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The Open Database Of The Corporate World

A & D LOGISTICS LIMITED

Company Number
SC227602
Status
Active
Incorporation Date
31 January 2002 (over 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Alan George Bolsworth
  • Mr Andrew Bolsworth
  • Mr Alan George Bolsworth
  • Mr Andrew Bolsworth
Registered Address
  • Abercorn House
    79 Renfrew Road
  • Paisley
  • PA3 4DA
  • United Kingdom
Latest Accounts Date
2021-03-31
Annual Return Last Made Up Date
2016-01-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 May 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag A & D LOGISTICS HOLDINGS LTD (United Kingdom, 3 Sep 2015- ) controls United Kingdom flag A & D LOGISTICS LIMITED (United Kingdom, 31 Jan 2002- ) Share Ownership, Voting Rights details
2016-04-06 Mr Andrew Bolsworth controls United Kingdom flag A & D LOGISTICS LIMITED (United Kingdom, 31 Jan 2002- ) Share Ownership, Voting Rights historic details
2016-04-06 Mr Alan George Bolsworth controls United Kingdom flag A & D LOGISTICS LIMITED (United Kingdom, 31 Jan 2002- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2022-02-02 Confirmation Statement Confirmation statement made on 2022-01-31 with updates details
2021-10-12 Annual Accounts Full accounts made up to 2021-03-31 details
2021-06-09 Filing dated 9 June 2021 Alterations to floating charge SC2276020005 details
2021-06-08 Registration of a charge Registration of charge SC2276020005, created on 2021-05-27 details
2021-06-04 Filing dated 4 June 2021 Alterations to floating charge SC2276020004 details
2021-06-04 Registration of a charge Registration of charge SC2276020004, created on 2021-05-27 details
2021-06-02 Statement of satisfcation of a charge Satisfaction of charge 3 in full details
2021-06-02 Statement of satisfcation of a charge Satisfaction of charge 2 in full details
2021-05-13 Give notice of relevant legal entity with significant control Notification of A & D Logistics Holdings Ltd as a person with significant control on 2016-04-06 details
2021-05-13 Give notice ceasing to be an individual person with significant control Cessation of Andrew Bolsworth as a person with significant control on 2016-04-06 details
2021-05-13 Give notice ceasing to be an individual person with significant control Cessation of Alan George Bolsworth as a person with significant control on 2016-04-06 details
2021-04-06 Annual Accounts Full accounts made up to 2020-03-31 details
2021-03-05 Confirmation Statement Confirmation statement made on 2021-01-31 with updates details
2021-01-11 Give notice of change of details for person with significant control Change of details for Mr Alan George Bolsworth as a person with significant control on 2021-01-11 details
2021-01-11 Change of director's details Director's details changed for Mr Alan George Bolsworth on 2021-01-11 details
2021-01-11 Change of director's details Director's details changed for Mr Andrew Bolsworth on 2021-01-11 details
2021-01-11 Give notice of change of details for person with significant control Change of details for Mr Andrew Bolsworth as a person with significant control on 2021-01-11 details
2021-01-11 Change of secretary's details Secretary's details changed for Andrew Bolsworth on 2021-01-11 details
2020-02-18 Confirmation Statement Confirmation statement made on 2020-01-31 with updates details
2019-11-19 Annual Accounts Full accounts made up to 2019-03-31 details

Industry codes

Code Description Code scheme
49.41 Freight transport by road UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 20 2022

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