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Home > England & Wales Companies > AMBERLEY LOGISTICS LTD
Company Information for

AMBERLEY LOGISTICS LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT,
Company Registration Number
08947182
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amberley Logistics Ltd
AMBERLEY LOGISTICS LTD was founded on 2014-03-19 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". Amberley Logistics Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMBERLEY LOGISTICS LTD
 
Legal Registered Office
UNIT 1C, 55
FOREST ROAD
LEICESTER
LE5 0BT
Other companies in GL1
 
Filing Information
Company Number 08947182
Company ID Number 08947182
Date formed 2014-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2021
Account next due 31/10/2022
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB167481481  
Last Datalog update: 2023-02-05 18:30:37
Primary Source:Companies House
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Company Officers of AMBERLEY LOGISTICS LTD

Current Directors
Officer Role Date Appointed
THOMAS MASON
 Director 2014-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE DUNNE
 Director 2014-03-19 2014-04-17

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
2023-02-07SECOND GAZETTE not voluntary dissolution
2022-11-23PSC04Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-16
2022-11-22FIRST GAZETTE notice for voluntary strike-off
2022-11-22FIRST GAZETTE notice for voluntary strike-off
2022-11-22CH01Director's details changed for Mr Mohammed Ayyaz on 2022-11-22
2022-11-22PSC04Change of details for Mr Mohammed Ayyaz as a person with significant control on 2022-11-22
2022-11-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-15REGISTERED OFFICE CHANGED ON 15/11/22 FROM 191 Washington Street Bradford BD8 9QP United Kingdom
2022-11-15REGISTERED OFFICE CHANGED ON 15/11/22 FROM 191 Washington Street Bradford BD8 9QP United Kingdom
2022-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/22 FROM 191 Washington Street Bradford BD8 9QP United Kingdom
2022-11-14Application to strike the company off the register
2022-11-14Application to strike the company off the register
2022-11-14DS01Application to strike the company off the register
2022-04-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ
2022-04-06PSC07CESSATION OF CIARAN MCALLISTER AS A PERSON OF SIGNIFICANT CONTROL
2022-04-06AP01DIRECTOR APPOINTED MR MOHAMMED AYYAZ
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR CIARAN MCALLISTER
2022-01-07CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2021-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/21 FROM 126 Stanley Road Gloucester GL1 5DH
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES
2020-12-01PSC04Change of details for Mr Ciaran Mcallister as a person with significant control on 2019-08-15
2020-12-01CH01Director's details changed for Mr Ciaran Mcallister on 2019-08-15
2020-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2020-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES
2019-09-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIARAN MCALLISTER
2019-09-09PSC07CESSATION OF STEPHEN ANTHONY SOWDEN AS A PERSON OF SIGNIFICANT CONTROL
2019-09-09AP01DIRECTOR APPOINTED MR CIARAN MCALLISTER
2019-09-09TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANTHONY SOWDEN
2019-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES
2018-10-05AP01DIRECTOR APPOINTED MR STEPHEN ANTHONY SOWDEN
2018-10-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ANTHONY SOWDEN
2018-10-05PSC07CESSATION OF THOMAS MASON AS A PERSON OF SIGNIFICANT CONTROL
2018-10-05TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS MASON
2018-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2017-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-10-02AA01Previous accounting period shortened from 31/03/17 TO 31/01/17
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-22AR0119/03/16 ANNUAL RETURN FULL LIST
2015-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-24AR0119/03/15 ANNUAL RETURN FULL LIST
2014-05-01AP01DIRECTOR APPOINTED THOMAS MASON
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE
2014-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/14 FROM 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-19NEWINCNew incorporation
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 AMBERLEY 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 AMBERLEY LOGISTICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBERLEY LOGISTICS LTD 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 49410 - Freight transport by road

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 AMBERLEY LOGISTICS LTD

Intangible Assets
Patents
We have not found any records of AMBERLEY LOGISTICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMBERLEY LOGISTICS LTD
Trademarks
We have not found any records of AMBERLEY LOGISTICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBERLEY 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 AMBERLEY LOGISTICS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBERLEY 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 AMBERLEY 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 AMBERLEY LOGISTICS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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