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Company Information for

AUTO BOX LOGISTICS LIMITED

C/O CARGO MARKETING SERVICES LTD OCEAN HOUSE, MARSTON PARK, TAMWORTH, STAFFS, B78 3HU,

Company Registration Number

08629881

Private Limited Company

Active

Company Overview

About Auto Box Logistics Ltd

AUTO BOX LOGISTICS LIMITED was founded on 2013-07-30 and has its registered office in Tamworth. The organisation's status is listed as "Active". Auto Box Logistics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
AUTO BOX LOGISTICS LIMITED

C/O CARGO MARKETING SERVICES LTD OCEAN HOUSE MARSTON PARK TAMWORTH STAFFS B78 3HU Other companies in B78

Filing Information

Company Number		08629881
Company ID Number		08629881
Date formed		2013-07-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		30/07/2015
Return next due		27/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB175215905

Last Datalog update:	2024-11-05 19:14:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTO BOX LOGISTICS LIMITED

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Company Officers of AUTO BOX LOGISTICS LIMITED

Current Directors

Officer	Role	Date Appointed
TRACEY LOUISE BENNETT	Director	2013-07-30
MICHAEL ROBERT FREARSON	Director	2013-07-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TRACEY LOUISE BENNETT	INTERNATIONAL CARGO CENTRE LIMITED	Director	2018-06-01	CURRENT	1994-05-25	Liquidation
TRACEY LOUISE BENNETT	MARITIME SERVICE LINE UK LIMITED	Director	2014-03-12	CURRENT	2009-09-15	Active
TRACEY LOUISE BENNETT	SPECIALIST PRODUCTION EVENT EXHIBITION AND DESIGN LIMITED	Director	2011-09-30	CURRENT	2002-10-17	Active
TRACEY LOUISE BENNETT	NORTH STAR CARGO SERVICES LIMITED	Director	2002-11-29	CURRENT	1987-01-29	Active - Proposal to Strike off
TRACEY LOUISE BENNETT	CARGO MARKETING SERVICES LIMITED	Director	2001-04-01	CURRENT	1979-02-23	Active
MICHAEL ROBERT FREARSON	MARITIME SERVICE LINE UK LIMITED	Director	2014-03-12	CURRENT	2009-09-15	Active
MICHAEL ROBERT FREARSON	NORTH STAR CARGO SERVICES LIMITED	Director	2002-11-29	CURRENT	1987-01-29	Active - Proposal to Strike off
MICHAEL ROBERT FREARSON	CARGO MARKETING (LONDON) LIMITED	Director	1997-12-31	CURRENT	1972-11-27	Active - Proposal to Strike off
MICHAEL ROBERT FREARSON	CARGOTRANS LIMITED	Director	1997-12-31	CURRENT	1986-01-16	Active - Proposal to Strike off
MICHAEL ROBERT FREARSON	CARGO MARKETING SERVICES LIMITED	Director	1994-02-01	CURRENT	1979-02-23	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
2024-08-13		CONFIRMATION STATEMENT MADE ON 30/07/24, WITH NO UPDATES
2024-05-28		FIRST GAZETTE notice for compulsory strike-off
2023-07-31		CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2023-03-31		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-12	CS01	CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES
2021-11-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-14	AP01	DIRECTOR APPOINTED MR DAVID GRAHAM HORWELL
2021-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR TRACEY LOUISE BENNETT
2021-10-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GRAHAM HORWELL
2021-10-14	PSC07	CESSATION OF MICHAEL ROBERT FREARSON AS A PERSON OF SIGNIFICANT CONTROL
2021-08-19	CS01	CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2020-12-16	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20
2020-12-16	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2020-12-16	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-10-06	CS01	CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2019-11-11	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-11-11	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-11-11	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-10-16	CH01	Director's details changed for Mr Michael Robert Frearson on 2019-10-16
2019-10-10	PSC09	Withdrawal of a person with significant control statement on 2019-10-10
2019-09-10	CS01	CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2019-01-03	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18
2019-01-03	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2019-01-03	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-08-06	CS01	CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2018-03-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROBERT FREARSON
2017-12-05	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17
2017-12-05	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17
2017-12-05	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17
2017-08-09	CS01	CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2016-12-30	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16
2016-12-30	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16
2016-12-30	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16
2016-08-05	LATEST SOC	05/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-05	CS01	CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2015-12-21	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15
2015-12-21	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15
2015-11-25	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15
2015-08-26	LATEST SOC	26/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-26	AR01	30/07/15 ANNUAL RETURN FULL LIST
2015-06-29	MISC	Auditors resignation
2015-03-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-08-28	LATEST SOC	28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28	AR01	30/07/14 ANNUAL RETURN FULL LIST
2013-09-13	AA01	Current accounting period shortened from 31/07/14 TO 31/03/14
2013-07-30	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-07-30	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

50 - Water transport

502 - Sea and coastal freight water transport

50200 - Sea and coastal freight water transport

Licences & Regulatory approval

We could not find any licences issued to AUTO BOX LOGISTICS LIMITED 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 AUTO BOX LOGISTICS LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

AUTO BOX LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 50200 - Sea and coastal freight water transport

Filed Financial Reports

Annual Accounts
2014-03-31

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 AUTO BOX LOGISTICS LIMITED

Intangible Assets

Patents

We have not found any records of AUTO BOX LOGISTICS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AUTO BOX LOGISTICS LIMITED

Trademarks

We have not found any records of AUTO BOX LOGISTICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AUTO BOX LOGISTICS LIMITED. 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 (50200 - Sea and coastal freight water transport) as AUTO BOX LOGISTICS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AUTO BOX LOGISTICS LIMITED 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.

Import/Export of Goods

Goods imported/exported by AUTO BOX LOGISTICS LIMITED

Date	Import Code	Imported Goods classification description
2018-07-00	73089098	Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2018-03-00	73089098	Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2018-03-00	73089098	Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2018-01-00	73089098	Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2018-01-00	73089098	Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2016-06-00	73089098	Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2016-04-00	39269092	Articles made from plastic sheet, n.e.s.
2015-03-01	73089098	Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2015-03-00	73089098	Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2014-03-01	39269092	Articles made from plastic sheet, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AUTO BOX LOGISTICS LIMITED 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 AUTO BOX LOGISTICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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