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Company Information for

A B V LOGISTICS LTD

DISSEGNA HOUSE WESTON AVENUE, WEST THURROCK, GRAYS, ESSEX, RM20 3ZP,

Company Registration Number

04557560

Private Limited Company

Active

Company Overview

About A B V Logistics Ltd

A B V LOGISTICS LTD was founded on 2002-10-09 and has its registered office in Grays. The organisation's status is listed as "Active". A B V Logistics Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

A B V LOGISTICS LTD

Legal Registered Office

DISSEGNA HOUSE WESTON AVENUE
WEST THURROCK
GRAYS
ESSEX
RM20 3ZP
Other companies in RM20

Previous Names

A B V FORWARDING LIMITED

26/06/2008

Filing Information

Company Number		04557560
Company ID Number		04557560
Date formed		2002-10-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		09/10/2015
Return next due		06/11/2016
Type of accounts		DORMANT

Last Datalog update:	2023-11-06 17:11:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A B V LOGISTICS LTD

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Company Officers of A B V LOGISTICS LTD

Current Directors

Officer	Role	Date Appointed
JOANNE CHRISTINA KELLY	Company Secretary	2016-06-30
JOANNE CHRISTINA KELLY	Director	2016-06-30
GEORGE DAVID MAWER	Director	2010-01-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DANIEL JONATHAN MORRIS	Director	2008-06-02	2017-03-31
STEPHEN CHARLES WOOD	Director	2010-01-15	2017-03-31
KEVIN WILLIAM FRY	Company Secretary	2012-05-28	2016-06-30
KEVIN WILLIAM FRY	Director	2012-05-28	2016-06-30
THOMAS ABRAHAM YUSEF	Director	2010-01-15	2014-03-31
GARY DONALD GORDON	Director	2003-02-01	2012-11-30
STEPHEN JOHN NORTON	Company Secretary	2010-01-15	2012-05-28
STEPHEN JOHN NORTON	Director	2010-01-15	2012-05-28
ALAN STANLEY STEELE	Company Secretary	2003-02-01	2010-01-15
ALAN STANLEY STEELE	Director	2003-02-01	2010-01-15
JUNE CHRISTINE STEELE	Company Secretary	2002-10-09	2003-02-03
CHERYL GORDON	Director	2002-10-09	2003-02-03
JUNE CHRISTINE STEELE	Director	2002-10-09	2003-02-03
STL SECRETARIES LTD.	Nominated Secretary	2002-10-09	2002-10-09
STL DIRECTORS LTD.	Nominated Director	2002-10-09	2002-10-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOANNE CHRISTINA KELLY	HILLEBRAND GORI SCOTLAND LTD	Director	2017-03-31	CURRENT	1980-02-08	Active
JOANNE CHRISTINA KELLY	SABAGA LIMITED	Director	2016-06-30	CURRENT	1999-11-17	Active - Proposal to Strike off
JOANNE CHRISTINA KELLY	GLOBAL EQUIPMENT LOGISTICS LIMITED	Director	2016-06-30	CURRENT	1997-06-26	Active
JOANNE CHRISTINA KELLY	FFG ITALIA LIMITED	Director	2016-06-30	CURRENT	2003-11-26	Active
JOANNE CHRISTINA KELLY	J F HILLEBRAND (G.C) LIMITED	Director	2016-06-30	CURRENT	1994-09-29	Active
JOANNE CHRISTINA KELLY	TRANSCLEAR LIMITED	Director	2016-06-30	CURRENT	1981-03-13	Active
JOANNE CHRISTINA KELLY	HILLEBRAND GORI UK LTD	Director	2016-06-30	CURRENT	1982-01-13	Active
JOANNE CHRISTINA KELLY	J F HILLEBRAND (1983) LIMITED	Director	2016-06-30	CURRENT	1983-07-25	Active
GEORGE DAVID MAWER	SABAGA LIMITED	Director	2017-03-31	CURRENT	1999-11-17	Active - Proposal to Strike off
GEORGE DAVID MAWER	FFG ITALIA LIMITED	Director	2017-03-31	CURRENT	2003-11-26	Active
GEORGE DAVID MAWER	J F HILLEBRAND (G.C) LIMITED	Director	2011-01-04	CURRENT	1994-09-29	Active
GEORGE DAVID MAWER	GLOBAL WINE LOGISTICS LTD	Director	2010-01-15	CURRENT	2009-10-27	Dissolved 2015-04-14
GEORGE DAVID MAWER	GWL ALLIANCE LTD	Director	2010-01-15	CURRENT	2008-05-08	Dissolved 2015-04-14
GEORGE DAVID MAWER	ABV GROUP LTD	Director	2010-01-15	CURRENT	2008-03-04	Dissolved 2015-04-14
GEORGE DAVID MAWER	GLOBAL WINE LOGISTICS ALLIANCE LTD	Director	2010-01-15	CURRENT	2008-05-08	Dissolved 2015-04-14
GEORGE DAVID MAWER	A B V FORWARDING LTD	Director	2010-01-15	CURRENT	2008-03-05	Dissolved 2015-04-14
GEORGE DAVID MAWER	FFG INVESTMENTS LIMITED	Director	2002-10-11	CURRENT	2002-07-25	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-01		CESSATION OF GAVIN STEWARD HERMAN AS A PERSON OF SIGNIFICANT CONTROL
2024-02-01		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL ADAM DAVIES
2024-02-01		Termination of appointment of Joanne Christina Kelly on 2024-01-31
2024-02-01		Appointment of Mrs Carolyn Leigh Baker as company secretary on 2024-02-01
2024-02-01		DIRECTOR APPOINTED MR RUSSELL ADAM DAVIES
2023-09-25		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-03	CS01	CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-09-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-14	CS01	CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES
2020-10-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN STEWARD HERMAN
2020-10-14	PSC07	CESSATION OF GEORGE DAVID MAWER AS A PERSON OF SIGNIFICANT CONTROL
2020-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE DAVID MAWER
2019-10-21	CS01	CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-09-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-30	CS01	CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-09-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-09	CS01	CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-07-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL MORRIS
2017-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOD
2016-10-23	LATEST SOC	23/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-23	CS01	CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN WILLIAM FRY
2016-07-19	AP01	DIRECTOR APPOINTED MRS JOANNE CHRISTINA KELLY
2016-07-19	AP03	Appointment of Mrs Joanne Christina Kelly as company secretary on 2016-06-30
2016-07-19	TM02	Termination of appointment of Kevin William Fry on 2016-06-30
2016-03-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-26	LATEST SOC	26/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-26	AR01	09/10/15 ANNUAL RETURN FULL LIST
2015-05-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-02	LATEST SOC	02/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-02	AR01	09/10/14 ANNUAL RETURN FULL LIST
2014-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS YUSEF
2014-04-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-16	LATEST SOC	16/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-16	AR01	09/10/13 ANNUAL RETURN FULL LIST
2013-05-14	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY GORDON
2012-11-05	AR01	09/10/12 ANNUAL RETURN FULL LIST
2012-05-29	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN NORTON
2012-05-29	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN NORTON
2012-05-28	AP03	Appointment of Kevin William Fry as company secretary
2012-05-28	AP01	DIRECTOR APPOINTED MR KEVIN WILLIAM FRY
2012-03-21	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-10-14	AR01	09/10/11 FULL LIST
2011-04-12	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-24	AR01	09/10/10 FULL LIST
2010-06-08	AA	FULL ACCOUNTS MADE UP TO 15/01/10
2010-04-23	AA01	CURRSHO FROM 15/01/2011 TO 31/12/2010
2010-04-23	AD01	REGISTERED OFFICE CHANGED ON 23/04/2010 FROM WOODLAND PLACE HURRICANE WAY WICKFORD ESSEX SS11 8YB
2010-04-23	AP01	DIRECTOR APPOINTED MR STEPHEN CHARLES WOOD
2010-04-23	AP01	DIRECTOR APPOINTED MR THOMAS ABRAHAM YUSEF
2010-04-23	AP01	DIRECTOR APPOINTED MR GEORGE DAVID MAWER
2010-04-23	AP01	DIRECTOR APPOINTED MR STEPHEN JOHN NORTON
2010-04-23	AP03	SECRETARY APPOINTED MR STEPHEN JOHN NORTON
2010-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN STEELE
2010-04-23	TM02	APPOINTMENT TERMINATED, SECRETARY ALAN STEELE
2010-01-30	AA01	PREVSHO FROM 30/04/2010 TO 15/01/2010
2010-01-25	MISC	AUDITORS RESIGNATION
2009-10-16	AR01	09/10/09 FULL LIST
2009-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN STANLEY STEELE / 09/10/2009
2009-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JONATHAN MORRIS / 09/10/2009
2009-10-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY DONALD GORDON / 09/10/2009
2009-07-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2008-11-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-11-12	363a	RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-10-07	AUD	AUDITOR'S RESIGNATION
2008-08-20	287	REGISTERED OFFICE CHANGED ON 20/08/2008 FROM DEVINE HOUSE 1299-1301 LONDON ROAD LEIGH ON SEA ESSEX SS9 2AD
2008-07-07	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-06-26	CERTNM	COMPANY NAME CHANGED A B V FORWARDING LIMITED CERTIFICATE ISSUED ON 26/06/08
2008-06-03	288a	DIRECTOR APPOINTED MR DANIEL JONATHAN MORRIS
2008-02-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-12-06	363a	RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-12-06	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-30	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-30	288c	DIRECTOR'S PARTICULARS CHANGED
2007-04-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-09	363a	RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2005-11-01	363a	RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-09-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2004-10-29	363s	RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-06	395	PARTICULARS OF MORTGAGE/CHARGE
2003-10-17	363s	RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-06-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-18	225	ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/04/03
2003-03-21	287	REGISTERED OFFICE CHANGED ON 21/03/03 FROM: 4 RIVERVIEW WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UX
2003-03-18	395	PARTICULARS OF MORTGAGE/CHARGE
2003-02-20	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-02-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-20	288b	DIRECTOR RESIGNED
2003-02-20	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

Licences & Regulatory approval

We could not find any licences issued to A B V LOGISTICS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against A B V LOGISTICS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-04-06	Outstanding	HSBC BANK PLC
DEBENTURE	2003-03-07	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2010-01-15

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A B V LOGISTICS LTD

Intangible Assets

Patents

We have not found any records of A B V LOGISTICS LTD registering or being granted any patents

Domain Names

A B V LOGISTICS LTD owns 3 domain names.

glowinelog.co.uk intwinenet.co.uk intfreightnet.co.uk

Trademarks

We have not found any records of A B V LOGISTICS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A B V LOGISTICS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as A B V LOGISTICS LTD are:

WESSEX PETROLEUM LIMITED	£ 536,282
DHL SUPPLY CHAIN LIMITED	£ 302,514
HOLLOWAY AND JAMES LIMITED	£ 133,328
GULLIVER'S TRUCK HIRE LIMITED	£ 127,866
D & L HAULAGE (DORSET) LTD	£ 49,260
SPECIALISED MOVERS LIMITED	£ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603

Outgoings

Business Rates/Property Tax

No properties were found where A B V LOGISTICS LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A B V LOGISTICS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A B V LOGISTICS LTD any grants or awards.

Ownership

We could not find any group structure information

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