A M Logistics & Warehousing Southern Ltd, Colchester
A M Logistics & Warehousing Southern Ltd is a private limited company. Situated at 1 Pedders Close, Colchester CO3 4QX, this 10 years old business was incorporated on 2013-12-23 and is officially categorised as "operation of warehousing and storage facilities for land transport activities" (Standard Industrial Classification code: 52103), "freight transport by road" (SIC: 49410).4 directors can be found in the firm: Wayne M. (appointed on 29 October 2021), Rhys M. (appointed on 29 October 2021), Danny M. (appointed on 29 October 2021).
| About | |
|---|---|
| Name: A M Logistics & Warehousing Southern Ltd | |
| Number: 08825233 | |
| Incorporation date: 2013-12-23 | |
| End of financial year: 30 April |
| Address: |
1 Pedders Close Colchester CO3 4QX |
| SIC code: |
52103 - Operation of warehousing and storage facilities for land transport activities 49410 - Freight transport by road |
Company staff
People with significant control
Marshall's Logistics Limited
29 October 2021
| Address | 1 Pedders Close, Colchester, Essex, CO3 4QX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 10505683 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Angela F.
1 January 2021 - 29 October 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Keith F.
6 April 2016 - 29 October 2021
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2022-04-30 | 2023-04-30 |
| Current Assets | 155,933 | 151,821 | 182,680 | 179,373 | 197,275 | 213,075 | 241,028 | 376,291 | 255,238 |
| Total Assets Less Current Liabilities | 63,861 | 59,675 | 41,344 | 26,817 | 66,335 | 86,234 | 159,770 | 134,109 | 116,007 |
| Fixed Assets | 52,432 | 50,846 | 38,134 | 31,412 | 40,863 | 32,492 | 58,129 | - | - |
| Shareholder Funds | 37,392 | 56,616 | 41,344 | - | - | - | - | - | - |
| Tangible Fixed Assets | 52,432 | 50,846 | - | - | - | - | - | - | - |
The target date for A M Logistics & Warehousing Southern Ltd confirmation statement filing is 2024-01-14. The latest one was submitted on 2022-12-31. The deadline for a subsequent accounts filing is 31 January 2025. Most recent accounts filing was filed for the time up to 30 April 2023.
3 persons of significant control are listed in the official register, namely: Marshall's Logistics Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Pedders Close, CO3 4QX Colchester, Essex. Angela F. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Annual return
Capital
Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 31st Dec 2023 filed on: 11th, January 2024 | confirmation statement |
Free Download
(3 pages)
|
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