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Company Information for

ANGLIAN LOGISTICS LTD

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
06632187
Private Limited Company
Liquidation

Company Overview

About Anglian Logistics Ltd
ANGLIAN LOGISTICS LTD was founded on 2008-06-27 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Anglian Logistics Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ANGLIAN LOGISTICS LTD
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in PE30
 
Filing Information
Company Number 06632187
Company ID Number 06632187
Date formed 2008-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 31/03/2017
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 10:03:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLIAN LOGISTICS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARCLAY ACCOUNTANCY LTD   VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD

Company Officers of ANGLIAN LOGISTICS LTD

Current Directors
Officer Role Date Appointed
ASHLEY TAYLOR
Director 2008-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN TAYLOR
Director 2008-06-27 2013-04-08
LINDA MARGARET TAYLOR
Director 2008-06-27 2013-04-08
KIRSTY HODGSON
Director 2008-06-27 2012-12-18

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.

DateDocument TypeDocument Description
2019-05-23LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-22
2018-05-30LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-22
2017-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 42 CHAPEL STREET KINGS LYNN NORFOLK PE30 1EF
2017-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2017 FROM 42 CHAPEL STREET KINGS LYNN NORFOLK PE30 1EF
2017-04-044.20STATEMENT OF AFFAIRS/4.19
2017-04-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-04-044.20STATEMENT OF AFFAIRS/4.19
2017-04-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-28DISS40Compulsory strike-off action has been discontinued
2016-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 8
2016-09-23AR0127/06/16 ANNUAL RETURN FULL LIST
2016-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY TAYLOR / 21/09/2016
2016-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY TAYLOR / 21/09/2016
2016-06-15DISS40Compulsory strike-off action has been discontinued
2016-06-14AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 8
2015-09-02AR0127/06/15 ANNUAL RETURN FULL LIST
2015-05-19RES01ADOPT ARTICLES 19/05/15
2015-02-05AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05AR0127/06/14 ANNUAL RETURN FULL LIST
2014-07-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-07-17RES01ADOPT ARTICLES 17/07/14
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 8
2014-07-17SH0102/07/14 STATEMENT OF CAPITAL GBP 8
2014-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 066321870002
2014-06-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066321870001
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 066321870001
2013-07-16AR0127/06/13 ANNUAL RETURN FULL LIST
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR LINDA TAYLOR
2013-04-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR
2012-12-19TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTY HODGSON
2012-11-15AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-05AR0127/06/12 FULL LIST
2012-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY TAYLOR / 01/06/2012
2012-03-27AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-07AR0127/06/11 FULL LIST
2011-03-15AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-14AR0127/06/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KIRSTY HODGSON / 23/06/2010
2010-05-19AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2008-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF1087557 Active Licenced property: BENTINCK DOCK KING'S LYNN GB PE30 2HA. Correspondance address: EDWARD BENEFER WAY ESTUARY FARM KING'S LYNN GB PE30 2HY

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Notices to Creditors2017-03-30
Appointment of Liquidators2017-03-30
Resolutions for Winding-up2017-03-30
Meetings of Creditors2017-03-16
Fines / Sanctions
No fines or sanctions have been issued against ANGLIAN 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
2014-07-10 Outstanding GREENWORLD (GROUP) LIMITED
2013-10-28 Satisfied WORKING CAPITAL PARTNERS LIMITED
Creditors
Creditors Due After One Year 2013-06-30 £ 24,404
Creditors Due After One Year 2012-06-30 £ 11,890
Creditors Due Within One Year 2013-06-30 £ 158,671
Creditors Due Within One Year 2012-06-30 £ 66,635

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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 ANGLIAN LOGISTICS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 8,509
Cash Bank In Hand 2012-06-30 £ 0
Current Assets 2013-06-30 £ 58,603
Current Assets 2012-06-30 £ 21,148
Debtors 2013-06-30 £ 50,094
Debtors 2012-06-30 £ 20,400
Shareholder Funds 2012-06-30 £ 2,772
Tangible Fixed Assets 2013-06-30 £ 90,862
Tangible Fixed Assets 2012-06-30 £ 60,149

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANGLIAN LOGISTICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLIAN LOGISTICS LTD
Trademarks
We have not found any records of ANGLIAN LOGISTICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLIAN 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 ANGLIAN 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
JOHN WADE (HAULAGE) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
Outgoings
Business Rates/Property Tax
No properties were found where ANGLIAN 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyANGLIAN LOGISTICS LTDEvent Date2017-03-27
I, Darren Edwards (IP No: 10350), of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, give notice that I was appointed liquidator of the above named Company on 23 March 2017. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 12 May 2017 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: Terry Harington, Email: terry@aspectplus.co.uk, Tel: 01708 300170. Ag GF123279
 
Initiating party Event TypeAppointment of Liquidators
Defending partyANGLIAN LOGISTICS LTDEvent Date2017-03-23
Liquidator's name and address: Darren Edwards , of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR . : For further details contact: Terry Harington, Email: terry@aspectplus.co.uk, Tel: 01708 300170. Ag GF123279
 
Initiating party Event TypeResolutions for Winding-up
Defending partyANGLIAN LOGISTICS LTDEvent Date2017-03-23
At a General Meeting of the above named company duly convened and held at 40a Station Road, Upminster, Essex, RM14 2TR on 23 March 2017 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That it has been resolved by special resolution that the company be wound up voluntarily and that Darren Edwards , of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR , (IP Nos. 10350) be appointed liquidator of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards as liquidator. For further details contact: Terry Harington, Email: terry@aspectplus.co.uk, Tel: 01708 300170. Ashley Taylor , Chairman : Ag GF123279
 
Initiating party Event TypeMeetings of Creditors
Defending partyANGLIAN LOGISTICS LTDEvent Date2017-02-24
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 40a Station Road, Upminster, Essex, RM14 2TR on 23 March 2017 at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR , between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12 noon on 22 March 2017. The resolutions that may be tabled at the meeting include an opportunity for creditors to form a committee and a resolution to approve Aspect Plus Limiteds pre appointment costs. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Name and address of Insolvency Practitioner calling the meeting: Darren Edwards (IP No. 10350), 40a Station Road, Upminster, Essex, RM14 2TR . Contact Name: Chris Towler, Email: chris@aspectplus.co.uk Tel: 01708 300170 Ag GF121883
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGLIAN 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 ANGLIAN LOGISTICS LTD any grants or awards.
Ownership
    We could not find any group structure information
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