Asm Logistics Limited. Head office in Colchester. Check Director.

Asm Logistics Limited, Colchester

Asm Logistics Limited is a private limited company. Situated at 25 Hawkins Road, Colchester CO2 8JY, the above-mentioned 20 years old company was incorporated on 2004-02-17 and is classified as "freight transport by road" (Standard Industrial Classification: 49410).
1 director can be found in the firm: Gary R. (appointed on 13 September 2023).

About
Name: Asm Logistics Limited
Number: 05047056
Incorporation date: 2004-02-17
End of financial year: 28 February


Address:	25 Hawkins Road Colchester CO2 8JY
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Gr Logistics (East Anglia) Ltd

4 August 2021

Address	The Old Forge East Street, Colchester, CO1 2TP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	13190094
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Leroy J.

7 February 2017 - 4 August 2021

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	169,949	123,751	198,327	304,114	334,814	369,193	364,987	377,093	388,424	234,839	262,271	452,846
Fixed Assets	-	-	-	-	201,420	178,989	-	-	-	-	-	-
Number Shares Allotted	-	10	10	10	10	-	-	-	-	-	-	-
Shareholder Funds	94,478	137,645	180,552	284,790	353,797	-	-	-	-	-	-	-
Tangible Fixed Assets	138,233	143,859	146,449	169,391	201,420	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	96,682	137,645	180,552	284,790	353,797	369,700	378,533	384,668	402,289	291,749	124,484	145,777

The deadline for Asm Logistics Limited confirmation statement filing is 2024-02-21. The last one was submitted on 2023-02-07. The deadline for the next statutory accounts filing is 30 November 2024. Most recent accounts filing was filed for the time period up to 28 February 2023.

2 persons of significant control are listed in the official register, namely: Gr Logistics (East Anglia) Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at East Street, CO1 2TP Colchester. Leroy J. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AD01	Address change date: 21st February 2024. New Address: C/O Begbies Traynor Town Wall House Colchester Essex CO3 3AD. Previous address: 25 Hawkins Road Colchester CO2 8JY England filed on: 21st, February 2024 \| address	Free Download (2 pages)

Type		Free download
AD01	Address change date: 21st February 2024. New Address: C/O Begbies Traynor Town Wall House Colchester Essex CO3 3AD. Previous address: 25 Hawkins Road Colchester CO2 8JY England filed on: 21st, February 2024 \| address	Free Download (2 pages)
TM01	15th January 2024 - the day director's appointment was terminated filed on: 15th, January 2024 \| officers	Free Download (1 page)
TM02	15th January 2024 - the day secretary's appointment was terminated filed on: 15th, January 2024 \| officers	Free Download (1 page)
TM01	15th January 2024 - the day director's appointment was terminated filed on: 15th, January 2024 \| officers	Free Download (1 page)
TM01	15th January 2024 - the day director's appointment was terminated filed on: 15th, January 2024 \| officers	Free Download (1 page)
AP01	New director was appointed on 13th September 2023 filed on: 13th, September 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 28th February 2023 filed on: 6th, June 2023 \| accounts	Free Download (9 pages)
AD01	Address change date: 11th April 2023. New Address: 25 Hawkins Road Colchester CO2 8JY. Previous address: Maulak Chambers the Centre High Street Halstead Essex CO9 2AJ filed on: 11th, April 2023 \| address	Free Download (1 page)
CH02	Directors's details changed on 12th January 2022 filed on: 7th, February 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st October 2022 filed on: 5th, January 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 28th February 2022 filed on: 28th, July 2022 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 6th October 2021 filed on: 6th, October 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 28th February 2021 filed on: 3rd, October 2021 \| accounts	Free Download (9 pages)
TM01	4th August 2021 - the day director's appointment was terminated filed on: 5th, August 2021 \| officers	Free Download (1 page)
AP02	New member appointment on 4th August 2021. filed on: 5th, August 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 28th February 2020 filed on: 21st, January 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 28th February 2019 filed on: 27th, November 2019 \| accounts	Free Download (7 pages)
CH01	On 12th April 2019 director's details were changed filed on: 12th, April 2019 \| officers	Free Download (2 pages)
AAMD	Amended total exemption full accounts data made up to 28th February 2017 filed on: 22nd, December 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 28th February 2018 filed on: 26th, November 2018 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 28th February 2017 filed on: 28th, November 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2016 filed on: 25th, November 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 7th February 2016 with full list of members filed on: 12th, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 19th, November 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 7th February 2015 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 28th, November 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 7th February 2014 with full list of members filed on: 17th, February 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2013 filed on: 26th, November 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 7th February 2013 with full list of members filed on: 12th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2012 filed on: 11th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th February 2012 with full list of members filed on: 29th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2011 filed on: 10th, August 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 7th February 2011 with full list of members filed on: 16th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 28th February 2010 filed on: 24th, August 2010 \| accounts	Free Download (4 pages)
CH01	On 7th February 2010 director's details were changed filed on: 15th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 7th February 2010 with full list of members filed on: 15th, March 2010 \| annual return	Free Download (4 pages)
CH04	Secretary's details changed on 7th February 2010 filed on: 15th, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2009 filed on: 23rd, December 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 24th February 2009 with shareholders record filed on: 24th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2008 filed on: 4th, December 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 20th March 2008 with shareholders record filed on: 20th, March 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 31st, December 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2007 filed on: 31st, December 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to 29th March 2007 with shareholders record filed on: 29th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 29th March 2007 with shareholders record filed on: 29th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 28th, December 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2006 filed on: 28th, December 2006 \| accounts	Free Download (6 pages)
287	Registered office changed on 21/03/06 from: 30 new park, castle hedingham halstead essex CO9 3NN filed on: 21st, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 21/03/06 from: 30 new park, castle hedingham halstead essex CO9 3NN filed on: 21st, March 2006 \| address	Free Download (1 page)
363s	Annual return up to 14th February 2006 with shareholders record filed on: 14th, February 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 14th February 2006 with shareholders record filed on: 14th, February 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 19th, December 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 28th February 2005 filed on: 19th, December 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 13th May 2005 with shareholders record filed on: 13th, May 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to 13th May 2005 with shareholders record filed on: 13th, May 2005 \| annual return	Free Download (2 pages)
288b	On 25th October 2004 Secretary resigned filed on: 25th, October 2004 \| officers	Free Download (1 page)
288a	On 25th October 2004 New secretary appointed filed on: 25th, October 2004 \| officers	Free Download (2 pages)
288a	On 25th October 2004 New secretary appointed filed on: 25th, October 2004 \| officers	Free Download (2 pages)
288b	On 25th October 2004 Secretary resigned filed on: 25th, October 2004 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 24th May 2004. Value of each share 1 £, total number of shares: 100. filed on: 27th, May 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 24th May 2004. Value of each share 1 £, total number of shares: 100. filed on: 27th, May 2004 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, February 2004 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 17th, February 2004 \| incorporation	Free Download (19 pages)

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