A G Logistic Solutions Ltd. Head office in Huddersfield. Check Director.

A G Logistic Solutions Ltd, Huddersfield

A G Logistic Solutions Ltd is a private limited company. Once, it was called Andrew Godden Ltd (it was changed on 2014-04-28). Located at Whitby Court Abbey Road, Shepley, Huddersfield HD8 8EL, this 10 years old firm was incorporated on 2013-09-03 and is classified as "freight transport by road" (Standard Industrial Classification code: 49410).
1 director can be found in the enterprise: Andrew G. (appointed on 10 August 2021).

About
Name: A G Logistic Solutions Ltd
Number: 08675062
Incorporation date: 2013-09-03
End of financial year: 30 September


Address:	Whitby Court Abbey Road Shepley Huddersfield HD8 8EL
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Andrew G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christine F.

7 July 2017 - 28 September 2017

Nature of control:	significiant influence or control

Andrew G.

6 April 2016 - 7 July 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	43,045	66,012	82,885	106,442	98,613	110,032	101,050	102,348	210,665
Number Shares Allotted	100	100	100	-	-	-	-	-	-
Shareholder Funds	5,101	12,653	70	-	-	-	-	-	-
Tangible Fixed Assets	19,851	75,644	139,489	-	-	-	-	-	-
Total Assets Less Current Liabilities	5,101	32,176	47,241	-8,404	-24,693	28,368	61,736	104,380	154,489

The target date for A G Logistic Solutions Ltd confirmation statement filing is 2024-09-17. The most current one was sent on 2023-09-03. The date for a subsequent accounts filing is 30 June 2024. Most current accounts filing was sent for the time up to 30 September 2022.

3 persons of significant control are reported in the official register, namely: Andrew G. who owns over 3/4 of shares, 3/4 to full of voting rights. Andrew G. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates September 3, 2023 filed on: 5th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates September 3, 2023 filed on: 5th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 29th, June 2023 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on February 1, 2023 filed on: 14th, February 2023 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 28th, September 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates September 3, 2022 filed on: 23rd, September 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates September 3, 2021 filed on: 30th, September 2021 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control August 10, 2021 filed on: 11th, August 2021 \| persons with significant control	Free Download (2 pages)
AP01	On August 10, 2021 new director was appointed. filed on: 10th, August 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 6th, April 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates September 3, 2020 filed on: 8th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 30th, June 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates September 3, 2019 filed on: 4th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 26th, June 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates September 3, 2018 filed on: 20th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 30th, June 2018 \| accounts	Free Download (10 pages)
AP01	On September 29, 2017 new director was appointed. filed on: 5th, April 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates September 3, 2017 filed on: 4th, October 2017 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control October 4, 2017 filed on: 4th, October 2017 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on September 28, 2017 filed on: 28th, September 2017 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control September 28, 2017 filed on: 28th, September 2017 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control July 7, 2017 filed on: 7th, July 2017 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on July 7, 2017 filed on: 7th, July 2017 \| officers	Free Download (1 page)
AP01	On July 7, 2017 new director was appointed. filed on: 7th, July 2017 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control July 7, 2017 filed on: 7th, July 2017 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control June 28, 2017 filed on: 28th, June 2017 \| persons with significant control	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 27th, June 2017 \| accounts	Free Download (8 pages)
CH01	On May 17, 2017 director's details were changed filed on: 17th, May 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates September 3, 2016 filed on: 6th, September 2016 \| confirmation statement	Free Download (5 pages)
CH01	On July 11, 2016 director's details were changed filed on: 12th, July 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 28th, June 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to September 3, 2015 filed on: 14th, September 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on September 14, 2015: 100.00 GBP capital
CH01	On July 15, 2015 director's details were changed filed on: 16th, July 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 24th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 3, 2014 filed on: 29th, September 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on September 29, 2014: 100.00 GBP capital
CERTNM	Company name changed andrew godden LTDcertificate issued on 28/04/14 filed on: 28th, April 2014 \| change of name	Free Download (3 pages)
RES15	Resolution on April 28, 2014 to change company name change of name
CH01	On October 25, 2013 director's details were changed filed on: 28th, October 2013 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 3rd, September 2013 \| incorporation
SH01	Capital declared on September 3, 2013: 100.00 GBP capital

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