| Company Name | Adv Logistics Limited |
|---|---|
| Directors | Stephen Knight and Barry John Ruck |
| Company Status | Active |
| Company Number | 07114525 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 2009(14 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Stephen Knight |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2022(12 years after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodlands 79 High Street Greenhithe Kent DA9 9RD |
| Director Name | Mr Barry John Ruck |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2022(12 years after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Woodlands 79 High Street Greenhithe Kent DA9 9RD |
| Secretary Name | Dilsher Sen |
|---|---|
| Status | Current |
| Appointed | 04 January 2022(12 years after company formation) |
| Appointment Duration | 2 years, 3 months |
| Role | Company Director |
| Correspondence Address | Woodlands 79 High Street Greenhithe Kent DA9 9RD |
| Director Name | Steven Brian Pell |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodlands 79 High Street Greenhithe Kent DA9 9RD |
| Director Name | Mrs Jayne Alison Pell |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2015(5 years, 6 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 04 January 2022) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 3 Beeches Mews Hagley Stourbridge West Midlands DY9 0BE |
Contact
| Website | advlogistics.co.uk |
|---|
Location
| Registered Address | Woodlands 79 High Street Greenhithe Kent DA9 9RD |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Parish | Swanscombe and Greenhithe |
| Ward | Greenhithe |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £150 | Steven Pell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £106,906 |
| Cash | £44,501 |
| Current Liabilities | £43,160 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 July 2024 (3 months from now) |
Filing History
| 13 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 9 March 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 2 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 18 February 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 11 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 9 March 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 8 March 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 8 March 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 24 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 26 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 2 July 2015 | Appointment of Mrs Jayne Alison Pell as a director on 1 July 2015 (2 pages) |
| 2 July 2015 | Appointment of Mrs Jayne Alison Pell as a director on 1 July 2015 (2 pages) |
| 2 July 2015 | Appointment of Mrs Jayne Alison Pell as a director on 1 July 2015 (2 pages) |
| 17 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 17 March 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28
|
| 14 February 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 14 February 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 18 February 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 29 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 29 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 13 February 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 13 February 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 1 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 1 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 31 December 2009 | Incorporation
|
| 31 December 2009 | Incorporation
|
| 31 December 2009 | Incorporation
|