About

Registered Number: 03319682
Date of Incorporation: 17/02/1997 (27 years and 3 months ago)
Company Status: Active
Registered Address: 1 Ashwood Close, Branton, Doncaster, South Yorkshire, DN3 3UB

 

A B Logistics Ltd was founded on 17 February 1997 with its registered office in Doncaster in South Yorkshire. We do not know the number of employees at the company. There are 2 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNES, Adrian 18 February 1997 - 1
Secretary Name Appointed Resigned Total Appointments
BARNES, Carol 18 February 1997 30 April 2010 1

Filing History

Document Type Date
AA - Annual Accounts 17 August 2020
CS01 - N/A 17 February 2020
AA - Annual Accounts 01 November 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 09 November 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 19 May 2016
AR01 - Annual Return 11 March 2016
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 20 February 2015
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 23 February 2014
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 24 February 2013
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 16 August 2010
TM02 - Termination of appointment of secretary 10 June 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 06 August 2009
363a - Annual Return 01 April 2009
AA - Annual Accounts 16 June 2008
363a - Annual Return 25 February 2008
AA - Annual Accounts 18 July 2007
363a - Annual Return 06 March 2007
AA - Annual Accounts 25 May 2006
363a - Annual Return 13 March 2006
AA - Annual Accounts 23 May 2005
363s - Annual Return 04 April 2005
AA - Annual Accounts 11 May 2004
363s - Annual Return 04 March 2004
AA - Annual Accounts 24 May 2003
363s - Annual Return 06 March 2003
AA - Annual Accounts 19 August 2002
363s - Annual Return 26 February 2002
AA - Annual Accounts 09 May 2001
363s - Annual Return 20 March 2001
AA - Annual Accounts 28 December 2000
363s - Annual Return 08 March 2000
AA - Annual Accounts 27 August 1999
363s - Annual Return 25 February 1999
395 - Particulars of a mortgage or charge 23 February 1999
AA - Annual Accounts 20 August 1998
363s - Annual Return 04 March 1998
288a - Notice of appointment of directors or secretaries 03 March 1997
288a - Notice of appointment of directors or secretaries 03 March 1997
288b - Notice of resignation of directors or secretaries 03 March 1997
288b - Notice of resignation of directors or secretaries 03 March 1997
287 - Change in situation or address of Registered Office 03 March 1997
NEWINC - New incorporation documents 17 February 1997

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 15 February 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.