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A5 Logistics Limited (reg no 06800286) is a private limited company legally formed on 2009-01-23 originating in England. This enterprise was registered at Unit G Fleming Road, Harrowbrook Industrial Estate, Hinckley LE10 3DU. A5 Logistics Limited is operating under SIC: 53201 which stands for "licensed carriers".

Company details

Name	A5 Logistics Limited
Number	06800286
Date of Incorporation:	23rd January 2009
End of financial year:	31 January
Address:	Unit G Fleming Road, Harrowbrook Industrial Estate, Hinckley, LE10 3DU
SIC code:	53201 - Licensed carriers

As for the 1 managing director that can be found in this company, we can name: Jason W. (appointed on 23 January 2009). The Companies House lists 1 person of significant control - Jason W., the single professional in the company who owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Current Assets	61,972	41,793	96,541	95,393	335,827	349,118	374,974	164,509	264,785	275,658	142,457	216,687	172,192
Fixed Assets	-	-	-	-	-	591,351	582,937	87,074	75,204	92,644	-	-	-
Total Assets Less Current Liabilities	23,715	46,053	35,946	37,888	264,027	632,340	667,547	93,565	41,817	119,745	-	-	-
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	11,715	18,726	18,212	15,286	108,445	-	-	-	-	-	-	-	-
Tangible Fixed Assets	19,323	32,565	21,916	24,873	238,167	-	-	-	-	-	-	-	-

People with significant control

Jason W.

1 December 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to 2024/01/31 filed on: 22nd, April 2024 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2024/01/31 filed on: 22nd, April 2024 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2024/01/23 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 26th, October 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2023/01/23 filed on: 2nd, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 24th, October 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2022/01/23 filed on: 27th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 1st, June 2021 \| accounts	Free Download (11 pages)
(AD01) Address change date: 2021/04/22. New Address: Unit G Fleming Road Harrowbrook Industrial Estate Hinckley LE10 3DU. Previous address: Unit F1 Old Church Road Coventry CV6 7nd England filed on: 22nd, April 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/01/23 filed on: 3rd, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 14th, January 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2020/01/23 filed on: 3rd, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 31st, October 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2019/01/23 filed on: 1st, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 21st, December 2018 \| accounts	Free Download (11 pages)
(AD01) Address change date: 2018/09/05. New Address: Unit F1 Old Church Road Coventry CV6 7nd. Previous address: Unit 5 Whitacre Road Nuneaton Warwickshire CV11 6BP England filed on: 5th, September 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/01/23 filed on: 24th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 26th, October 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2017/01/23 filed on: 23rd, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/01/31 filed on: 31st, October 2016 \| accounts	Free Download (8 pages)
(AD01) Address change date: 2016/06/27. New Address: Unit 5 Whitacre Road Nuneaton Warwickshire CV11 6BP. Previous address: Unit 2C Eden Business Park Caldwell Road Nuneaton Warwickshire CV11 4NB filed on: 27th, June 2016 \| address	Free Download (1 page)
(MR01) Registration of charge 068002860003, created on 2016/05/27 filed on: 28th, May 2016 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 068002860002, created on 2016/02/08 filed on: 11th, February 2016 \| mortgage	Free Download (17 pages)
(AR01) Annual return drawn up to 2016/01/23 with full list of members filed on: 29th, January 2016 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2015/01/31 filed on: 23rd, October 2015 \| accounts	Free Download (8 pages)
(AD01) Address change date: 2015/09/17. New Address: Unit 2C Eden Business Park Caldwell Road Nuneaton Warwickshire CV11 4NB. Previous address: 15 Whitacre Road Nuneaton Warwickshire CV11 6BY filed on: 17th, September 2015 \| address	Free Download (1 page)
(MR01) Registration of charge 068002860001, created on 2015/05/22 filed on: 26th, May 2015 \| mortgage	Free Download (23 pages)
(AR01) Annual return drawn up to 2015/01/23 with full list of members filed on: 23rd, January 2015 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/01/23 capital
(CH01) On 2014/02/01 director's details were changed filed on: 23rd, January 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: 2014/08/11. New Address: 15 Whitacre Road Nuneaton Warwickshire CV11 6BY. Previous address: 17a Whitacre Road Nuneaton Warwickshire CV11 6BY filed on: 11th, August 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/01/31 filed on: 22nd, July 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/01/23 with full list of members filed on: 29th, January 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/01/31 filed on: 3rd, June 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2013/01/23 with full list of members filed on: 8th, March 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/01/31 filed on: 25th, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/01/23 with full list of members filed on: 25th, January 2012 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on 2011/09/12 from 24 Bluebell Close Hartshill Nuneaton Warwickshire CV10 0AU filed on: 12th, September 2011 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/01/31 filed on: 18th, May 2011 \| accounts	Free Download (6 pages)
(TM01) 2011/05/18 - the day director's appointment was terminated filed on: 18th, May 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2011/01/23 with full list of members filed on: 18th, May 2011 \| annual return	Free Download (4 pages)
(TM02) 2011/05/18 - the day secretary's appointment was terminated filed on: 18th, May 2011 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2011/03/07 from 106 Pallett Drive, St. Nicholas Park, Nuneaton, Warwickshire CV11 6HD filed on: 7th, March 2011 \| address	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2010/01/31 filed on: 21st, April 2010 \| accounts	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2009/11/23 filed on: 11th, February 2010 \| capital	Free Download (4 pages)
(AR01) Annual return drawn up to 2010/01/23 with full list of members filed on: 8th, February 2010 \| annual return	Free Download (5 pages)
(CH04) Secretary's details were changed on 2009/10/02 filed on: 8th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 2009/10/02 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2009/11/30. filed on: 30th, November 2009 \| officers	Free Download (3 pages)
(288b) On 2009/01/27 Appointment terminated director filed on: 27th, January 2009 \| officers	Free Download (1 page)
(288b) On 2009/01/26 Appointment terminated director filed on: 26th, January 2009 \| officers	Free Download (1 page)
(288a) On 2009/01/26 Director appointed filed on: 26th, January 2009 \| officers	Free Download (1 page)
(288a) On 2009/01/26 Secretary appointed filed on: 26th, January 2009 \| officers	Free Download (1 page)
(288b) On 2009/01/23 Appointment terminated secretary filed on: 23rd, January 2009 \| officers	Free Download (1 page)
(288a) On 2009/01/23 Director appointed filed on: 23rd, January 2009 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 23rd, January 2009 \| incorporation	Free Download (14 pages)

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