Company NameAB Vehicle Logistics Ltd
DirectorAlan Barrett
Company StatusActive - Proposal to Strike off
Company Number09148495
CategoryPrivate Limited Company
Incorporation Date25 July 2014(9 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Director

Director NameMr Alan Barrett
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2014(same day as company formation)
RoleVehicle Repairs
Country of ResidenceEngland
Correspondence Address1071 Manchester Road
Rochdale
Lancashire
OL11 2XJ

Location

Registered Address29 Ryecroft Avenue
Heywood
OL10 1QE
RegionNorth West
ConstituencyHeywood and Middleton
CountyGreater Manchester
WardNorth Heywood
Built Up AreaGreater Manchester

Shareholders

67 at £1Allan Barrett
67.00%
Ordinary
33 at £1Louise Hulme
33.00%
Ordinary

Accounts

Latest Accounts31 July 2021 (2 years, 8 months ago)
Next Accounts Due31 July 2023 (overdue)
Accounts CategoryUnaudited Abridged
Accounts Year End31 July

Returns

Latest Return30 November 2022 (1 year, 4 months ago)
Next Return Due14 December 2023 (overdue)

Filing History

10 October 2023Compulsory strike-off action has been suspended (1 page)
26 September 2023First Gazette notice for compulsory strike-off (1 page)
17 April 2023Registered office address changed from 197 Rochdale Road East Heywood OL10 1RL England to 29 Ryecroft Avenue Heywood OL10 1QE on 17 April 2023 (1 page)
7 December 2022Confirmation statement made on 30 November 2022 with no updates (3 pages)
14 April 2022Unaudited abridged accounts made up to 31 July 2021 (6 pages)
13 December 2021Confirmation statement made on 30 November 2021 with no updates (3 pages)
27 April 2021Unaudited abridged accounts made up to 31 July 2020 (7 pages)
12 April 2021Registered office address changed from 47 Knowsley Street Bury Lancashire BL9 0st to 197 Rochdale Road East Heywood OL10 1RL on 12 April 2021 (1 page)
30 November 2020Confirmation statement made on 30 November 2020 with no updates (3 pages)
22 April 2020Unaudited abridged accounts made up to 31 July 2019 (6 pages)
2 December 2019Confirmation statement made on 30 November 2019 with no updates (3 pages)
29 March 2019Unaudited abridged accounts made up to 31 July 2018 (7 pages)
6 December 2018Confirmation statement made on 30 November 2018 with no updates (3 pages)
30 April 2018Unaudited abridged accounts made up to 31 July 2017 (7 pages)
30 November 2017Confirmation statement made on 30 November 2017 with no updates (3 pages)
22 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
22 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
1 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
1 December 2016Confirmation statement made on 30 November 2016 with updates (5 pages)
19 April 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
19 April 2016Total exemption small company accounts made up to 31 July 2015 (5 pages)
9 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
(3 pages)
9 December 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
(3 pages)
3 August 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
(3 pages)
3 August 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
(3 pages)
29 July 2014Director's details changed for Mr Allan Barrett on 25 July 2014 (2 pages)
29 July 2014Director's details changed for Mr Allan Barrett on 25 July 2014 (2 pages)
25 July 2014Incorporation
Statement of capital on 2014-07-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
25 July 2014Incorporation
Statement of capital on 2014-07-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)