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Company Information for

AQ LOGISTICS LIMITED

LEIGH HOUSE, 28-32 ST PAULS STREET, LEEDS, WEST YORKSHIRE, LS1 2JT,
Company Registration Number
02737122
Private Limited Company
Active

Company Overview

About Aq Logistics Ltd
AQ LOGISTICS LIMITED was founded on 1992-08-04 and has its registered office in Leeds. The organisation's status is listed as "Active". Aq Logistics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AQ LOGISTICS LIMITED
 
Legal Registered Office
LEIGH HOUSE
28-32 ST PAULS STREET
LEEDS
WEST YORKSHIRE
LS1 2JT
Other companies in LS1
 
Previous Names
HOUSEMAN INTERNATIONAL TRANSPORT LIMITED15/01/2015
Filing Information
Company Number 02737122
Company ID Number 02737122
Date formed 1992-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 05:51:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AQ LOGISTICS LIMITED
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Companies with same name AQ LOGISTICS LIMITED
The following companies were found which have the same name as AQ LOGISTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AQ LOGISTICS (YORK) LIMITED C/O CLARK BUSINESS RECOVERY LIMITED 26 YORK PLACE LEEDS WEST YORKSHIRE LS1 2EY Liquidation Company formed on the 2006-08-08
AQ Logistics LLC 922 Willow Drive Lochbuie CO 80603 Delinquent Company formed on the 2008-07-30
AQ LOGISTICS SDN. BHD. Active
AQ LOGISTICS AND MATERIALS, LLC C/O ASO CORPORATION SARASOTA FL 34240 Inactive Company formed on the 2005-02-11
AQ LOGISTICS LLC 2204 ENSENADA TER WESTON FL 33327 Active Company formed on the 2017-04-18
AQ LOGISTICS SERVICES LIMITED 6 KETTERING ROAD LEVENSHULME MANCHESTER M19 3FN Active Company formed on the 2018-10-24

Company Officers of AQ LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
ALLAN CHRISTOPHER DALE
Company Secretary 2014-06-28
ALLAN CHRISTOPHER DALE
Director 2013-06-26
ROBERT MACAULAY
Director 2014-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA JOY HOUSEMAN
Company Secretary 1992-08-14 2014-06-28
ANGELA JOY HOUSEMAN
Director 1996-08-14 2014-06-28
KENNETH WILLIAM HOUSEMAN
Director 1992-08-14 2014-06-28
ERNEST HOUSEMAN
Director 1992-08-14 2003-02-09
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 1992-08-04 1993-08-04
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 1992-08-04 1992-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN CHRISTOPHER DALE DM2014 LIMITED Director 2014-04-01 CURRENT 2014-04-01 Active
ROBERT MACAULAY DM2014 LIMITED Director 2014-04-01 CURRENT 2014-04-01 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Transport AssistantThirskThe role will include but is not limited to * Inputting jobs onto database * Assisting transport managers in daily tasks * providing customer service over the...2016-06-14
Transport PlannerThirsk_The successful Transport planner candidate's responsibilities will consist of but not be limited to:. Salary depending on Experience & qualification....2016-02-02

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-0630/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-04CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2022-11-1430/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1430/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2021-10-18AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2020-09-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2019-09-12AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN CHRISTOPHER DALE
2019-08-15TM02Termination of appointment of Allan Christopher Dale on 2019-08-14
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2018-10-09AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2017-09-06AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2016-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2015-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-05AR0104/08/15 ANNUAL RETURN FULL LIST
2015-01-15RES15CHANGE OF NAME 19/12/2014
2015-01-15CERTNMCompany name changed houseman international transport LIMITED\certificate issued on 15/01/15
2015-01-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18AR0104/08/14 ANNUAL RETURN FULL LIST
2014-07-01AP03Appointment of Mr Allan Christopher Dale as company secretary
2014-07-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANGELA HOUSEMAN
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA HOUSEMAN
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH HOUSEMAN
2014-07-01AP01DIRECTOR APPOINTED MR ROBERT MACAULAY
2014-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 027371220003
2014-07-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-07-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-11-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-08-20AR0104/08/13 FULL LIST
2013-08-15AP01DIRECTOR APPOINTED ALLAN CHRISTOPHER DALE
2012-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-08-20AR0104/08/12 FULL LIST
2011-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-08-19AR0104/08/11 FULL LIST
2011-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2011 FROM APSLEY HOUSE 78 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 2JT
2010-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-09-23AR0104/08/10 FULL LIST
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA JOY HOUSEMAN / 04/08/2010
2009-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-08-25363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2008-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-09-04363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2007-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-08-29363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2006-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-08-25363sRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-06-21287REGISTERED OFFICE CHANGED ON 21/06/06 FROM: YORKSHIRE BANK CHAMBERS INFIRMARY STREET LEEDS LS1 2JT
2005-10-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-15363sRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2004-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-27363sRETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2003-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-08-27363(288)DIRECTOR RESIGNED
2003-08-27363sRETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
2002-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-08-22363sRETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
2001-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-08-29363sRETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
2000-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-08-17363sRETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
1999-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-09-07363sRETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS
1998-10-24395PARTICULARS OF MORTGAGE/CHARGE
1998-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-08-21363sRETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS
1997-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-09-04363sRETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS
1996-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-09-11363sRETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS
1996-09-11288NEW DIRECTOR APPOINTED
1996-09-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-09-12363sRETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS
1995-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-08-07363sRETURN MADE UP TO 04/08/94; NO CHANGE OF MEMBERS
1994-03-11AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-12-09395PARTICULARS OF MORTGAGE/CHARGE
1993-08-20363bRETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS
1993-04-19224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OB1127940 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OB1127940 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AQ LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-01 Outstanding E. HOUSEMAN & SON LIMITED
FIXED AND FLOATING CHARGE 1998-10-14 Satisfied E HOUSEMAN & SON LIMITED
FIXED AND FLOATING CHARGE 1993-12-08 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of AQ LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AQ LOGISTICS LIMITED
Trademarks
We have not found any records of AQ LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AQ LOGISTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as AQ LOGISTICS LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where AQ LOGISTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AQ LOGISTICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-02-0144071098Coniferous wood sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed or sanded, and spruce "Picea abies Karst.", silver fir "Abies alba Mill." and pine "Pinus sylvestris L.")
2013-10-0144071098Coniferous wood sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed or sanded, and spruce "Picea abies Karst.", silver fir "Abies alba Mill." and pine "Pinus sylvestris L.")
2013-07-0144071098Coniferous wood sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed or sanded, and spruce "Picea abies Karst.", silver fir "Abies alba Mill." and pine "Pinus sylvestris L.")
2013-04-0144071098Coniferous wood sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed or sanded, and spruce "Picea abies Karst.", silver fir "Abies alba Mill." and pine "Pinus sylvestris L.")
2013-01-0144071098Coniferous wood sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed or sanded, and spruce "Picea abies Karst.", silver fir "Abies alba Mill." and pine "Pinus sylvestris L.")
2012-09-0144071098Coniferous wood sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed or sanded, and spruce "Picea abies Karst.", silver fir "Abies alba Mill." and pine "Pinus sylvestris L.")
2012-06-0144071098Coniferous wood sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed or sanded, and spruce "Picea abies Karst.", silver fir "Abies alba Mill." and pine "Pinus sylvestris L.")
2012-02-0144071098Coniferous wood sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed or sanded, and spruce "Picea abies Karst.", silver fir "Abies alba Mill." and pine "Pinus sylvestris L.")
2011-11-0144071098Coniferous wood sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed or sanded, and spruce "Picea abies Karst.", silver fir "Abies alba Mill." and pine "Pinus sylvestris L.")
2011-07-0144071098Coniferous wood sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed or sanded, and spruce "Picea abies Karst.", silver fir "Abies alba Mill." and pine "Pinus sylvestris L.")
2011-05-0144071098Coniferous wood sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed or sanded, and spruce "Picea abies Karst.", silver fir "Abies alba Mill." and pine "Pinus sylvestris L.")
2011-03-0144071098Coniferous wood sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed or sanded, and spruce "Picea abies Karst.", silver fir "Abies alba Mill." and pine "Pinus sylvestris L.")
2010-12-0144071098Coniferous wood sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed or sanded, and spruce "Picea abies Karst.", silver fir "Abies alba Mill." and pine "Pinus sylvestris L.")
2010-10-0144071098Coniferous wood sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed or sanded, and spruce "Picea abies Karst.", silver fir "Abies alba Mill." and pine "Pinus sylvestris L.")
2010-08-0144071098Coniferous wood sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed or sanded, and spruce "Picea abies Karst.", silver fir "Abies alba Mill." and pine "Pinus sylvestris L.")
2010-06-0144071098Coniferous wood sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed or sanded, and spruce "Picea abies Karst.", silver fir "Abies alba Mill." and pine "Pinus sylvestris L.")
2010-04-0144071098Coniferous wood sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed or sanded, and spruce "Picea abies Karst.", silver fir "Abies alba Mill." and pine "Pinus sylvestris L.")
2010-02-0144071098Coniferous wood sawn or chipped lengthwise, sliced or peeled, of a thickness of > 6 mm (excl. planed or sanded, and spruce "Picea abies Karst.", silver fir "Abies alba Mill." and pine "Pinus sylvestris L.")

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AQ LOGISTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AQ LOGISTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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