Company Information for AYLESBURY LOGISTICS LIMITED
The Old Post Office, 41-43 Market Place, Chippenham, WILTSHIRE, SN15 3HR,
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Company Registration Number
05911336
Private Limited Company
Active |
Company Name | |
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AYLESBURY LOGISTICS LIMITED | |
Legal Registered Office | |
The Old Post Office 41-43 Market Place Chippenham WILTSHIRE SN15 3HR Other companies in HA7 | |
Company Number | 05911336 | |
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Company ID Number | 05911336 | |
Date formed | 2006-08-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-11-30 | |
Account next due | 2025-08-31 | |
Latest return | 2023-08-18 | |
Return next due | 2024-09-01 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB890584095 |
Last Datalog update: | 2024-03-26 10:21:30 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AYLESBURY LOGISTICS DISTRIBUTION LTD | 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU | Dissolved | Company formed on the 2015-08-11 |
Officer | Role | Date Appointed |
---|---|---|
LEWIS BLEASDALE |
||
SIMON REDFORD |
||
DAVID YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KERRY LYNNE RUTLAND |
Director | ||
MARK GRAHAM RUTLAND |
Director | ||
KERRY LYNNE RUTLAND |
Company Secretary | ||
KERRY LYNNE RUTLAND |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059113360002 | ||
CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059113360003 | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059113360004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON REDFORD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEWIS THOMAS BLEASDALE | |
PSC09 | Withdrawal of a person with significant control statement on 2021-06-14 | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Lewis Bleasdale on 2020-06-08 | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Simon Redford on 2019-10-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/19 FROM Suite 215 42-44, Clarendon Road, Watford Hertfordshire WD17 1JJ England | |
CH01 | Director's details changed for Mr Lewis Bleasdale on 2019-09-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RUTLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY RUTLAND | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059113360003 | |
AA01 | Current accounting period extended from 31/08/17 TO 30/11/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON REDFORD / 17/08/2017 | |
AP01 | DIRECTOR APPOINTED MRS KERRY LYNNE RUTLAND | |
LATEST SOC | 18/08/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | |
SH01 | 15/08/17 STATEMENT OF CAPITAL GBP 6 | |
SH01 | 15/08/17 STATEMENT OF CAPITAL GBP 6 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON REDFORD / 17/08/2017 | |
AP01 | DIRECTOR APPOINTED MR SIMON REDFORD | |
AP01 | DIRECTOR APPOINTED MR LEWIS BLEASDALE | |
TM02 | Termination of appointment of Kerry Lynne Rutland on 2017-07-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY LYNNE RUTLAND | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR DAVID YOUNG | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/17 FROM Suite 215 42-44, Clarendon Road, Watford Hertfordshire WD17 1JJ England | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/17 FROM C/O Second Floor Suite Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/08/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059113360002 | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/08/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM C/O SECOND FLOOR SUITE STANMORE HOUSE 15-19 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4AW ENGLAND | |
AR01 | 19/08/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KERRY LYNNE RUTLAND / 19/08/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KERRY LYNNE RUTLAND / 19/08/2013 | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY LYNNE RUTLAND / 12/07/2013 | |
AP01 | DIRECTOR APPOINTED MRS KERRY LYNNE RUTLAND | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KERRY LYNNE DRINKWATER / 08/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GRAHAM RUTLAND / 08/07/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM 59, UNION STREET DUNSATBLE BEDFORDSHIRE LU6 1EX | |
AR01 | 19/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GRAHAM RUTLAND / 01/08/2010 | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OF1070895 | Active | Licenced property: 5A TELFORD CLOSE AYLESBURY GB HP19 8DS;GATEHOUSE CLOSE SIVATECH BUILDINGS AYLESBURY GB HP19 8DJ. Correspondance address: TELFORD CLOSE UNIT 5A AYLESBURY GB HP19 8DS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK COMMERCIAL FINANCE LTD | ||
FIXED AND FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED |
Creditors Due After One Year | 2011-09-01 | £ 7,889 |
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Creditors Due Within One Year | 2011-09-01 | £ 159,006 |
Provisions For Liabilities Charges | 2011-09-01 | £ 1,927 |
Creditors and other liabilities
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 AYLESBURY LOGISTICS LIMITED
Called Up Share Capital | 2011-09-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2011-09-01 | £ 9,947 |
Current Assets | 2011-09-01 | £ 142,261 |
Debtors | 2011-09-01 | £ 132,314 |
Tangible Fixed Assets | 2011-09-01 | £ 26,755 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (53201 - Licensed carriers) as AYLESBURY LOGISTICS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85229080 | Parts and accessories suitable for use solely or principally with sound reproducing and recording apparatus and with video equipment for recording and reproducing pictures and sound, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |