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Company Information for

ASM LOGISTICS LIMITED

C/O BEGBIES TRAYNOR, TOWN WALL HOUSE, COLCHESTER, ESSEX, CO3 3AD,
Company Registration Number
05047056
Private Limited Company
Liquidation

Company Overview

About Asm Logistics Ltd
ASM LOGISTICS LIMITED was founded on 2004-02-17 and has its registered office in Colchester. The organisation's status is listed as "Liquidation". Asm 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
ASM LOGISTICS LIMITED
 
Legal Registered Office
C/O BEGBIES TRAYNOR
TOWN WALL HOUSE
COLCHESTER
ESSEX
CO3 3AD
Other companies in CO9
 
Filing Information
Company Number 05047056
Company ID Number 05047056
Date formed 2004-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB688755461  
Last Datalog update: 2024-03-07 02:45:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASM LOGISTICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDREW MOORE LIMITED   HAINES WATTS (COLCHESTER) LIMITED   LANGLEY ASSOCIATES LIMITED   WORKING FINANCE LTD
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Companies with same name ASM LOGISTICS LIMITED
The following companies were found which have the same name as ASM LOGISTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASM LOGISTICS (UK) LTD UNIT 11 LOW MOOR BUSINESS PARK COMMON ROAD LOW MOOR BRADFORD WEST YORKSHIRE BD12 0ND Active - Proposal to Strike off Company formed on the 2013-03-08
ASM LOGISTICS LLC 6826 SPRINGFIELD 204B LAREDO Texas 78041 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2015-07-28
ASM LOGISTICS, LLC 405 Chatham Square Winchester VA 22601 Active Company formed on the 2015-07-06
ASM LOGISTICS PRIVATE LIMITED H.No.135 KRISHNA NAGAR MEERUT ROAD GHAZIABAD Uttar Pradesh 201001 Active Company formed on the 2015-10-06
ASM LOGISTICS (S) PTE. LTD. CHANGI SOUTH STREET 2 Singapore 486349 Active Company formed on the 2009-07-01
ASM LOGISTICS SDN. BHD. Active
ASM LOGISTICS INCORPORATED California Unknown
ASM LOGISTICS (SCOTLAND) LIMITED 20 TOWN PARK WAY GLENROTHES FIFE KY7 6WD Active Company formed on the 2020-10-23
ASM LOGISTICS LLC 1901 FRONT ST LYNDEN WA 982641707 Active Company formed on the 2018-11-13

Company Officers of ASM LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
MAURICE LAKE & CO LIMITED
 Company Secretary 2004-10-14
LE ROY JASCHOK
 Director 2004-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
UK CORPORATE SECRETARIES LIMITED
 Company Secretary 2004-02-17 2004-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAURICE LAKE & CO LIMITED DRIVER HIRE ESSEX LTD Company Secretary 2016-09-26 CURRENT 2014-09-25 Active - Proposal to Strike off
MAURICE LAKE & CO LIMITED ST WINIFRED'S RESIDENTS' ASSOCIATION, LIMITED Company Secretary 2014-02-24 CURRENT 1962-02-09 Active
MAURICE LAKE & CO LIMITED CROSSROADS BRAINTREE AND CHELMSFORD LTD Company Secretary 2011-09-29 CURRENT 1996-10-01 Active
MAURICE LAKE & CO LIMITED JOHN TARBIN LIMITED Company Secretary 2011-02-18 CURRENT 2003-08-01 Active - Proposal to Strike off
MAURICE LAKE & CO LIMITED S GUGACZ DECORATORS LIMITED Company Secretary 2007-10-31 CURRENT 2007-10-31 Active - Proposal to Strike off
MAURICE LAKE & CO LIMITED DXZ LIMITED Company Secretary 2007-03-21 CURRENT 2007-03-21 Active - Proposal to Strike off
MAURICE LAKE & CO LIMITED D R GREENWAY LIMITED Company Secretary 2006-03-07 CURRENT 2006-03-07 Dissolved 2018-04-24
MAURICE LAKE & CO LIMITED WELLFUTURE LIMITED Company Secretary 2006-02-13 CURRENT 2006-02-13 Dissolved 2016-03-08
MAURICE LAKE & CO LIMITED CREIGHTON COURT MANAGEMENT LIMITED Company Secretary 2005-04-26 CURRENT 1982-04-07 Active
MAURICE LAKE & CO LIMITED ENJOY COMPANIES LIMITED Company Secretary 2004-09-15 CURRENT 2004-09-15 Active
MAURICE LAKE & CO LIMITED WOODVIEW GARDEN MAINTENANCE LIMITED Company Secretary 2004-08-25 CURRENT 2004-08-25 Active - Proposal to Strike off
MAURICE LAKE & CO LIMITED COLNE CARGO TRANSPORT SERVICES LIMITED Company Secretary 2004-03-09 CURRENT 1997-05-19 Active
MAURICE LAKE & CO LIMITED KBM CONSTRUCTION UK LIMITED Company Secretary 2003-10-15 CURRENT 1999-04-26 Active
MAURICE LAKE & CO LIMITED DNF ALARMS LIMITED Company Secretary 2003-09-15 CURRENT 2003-09-15 Dissolved 2016-01-26
MAURICE LAKE & CO LIMITED R K BRAGG BRICKWORK LIMITED Company Secretary 2003-05-27 CURRENT 2003-04-29 Active

More director information

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
2023-09-13DIRECTOR APPOINTED MR GARY JOHN RICHES
2023-06-0628/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-11REGISTERED OFFICE CHANGED ON 11/04/23 FROM Maulak Chambers the Centre High Street Halstead Essex CO9 2AJ
2023-02-07Director's details changed for Dh Logistics Ltd on 2022-01-12
2023-02-07CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2023-01-05DIRECTOR APPOINTED MR JACOB RICHES
2022-07-28AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09Change of details for Dh Logistics Ltd as a person with significant control on 2022-01-12
2022-02-09CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH UPDATES
2022-02-09PSC05Change of details for Dh Logistics Ltd as a person with significant control on 2022-01-12
2021-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 050470560002
2021-10-06AP01DIRECTOR APPOINTED MISS MADELINE GRACE RICHES
2021-10-03AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05PSC02Notification of Dh Logistics Ltd as a person with significant control on 2021-08-04
2021-08-05PSC07CESSATION OF LEROY PETER JASCHOK AS A PERSON OF SIGNIFICANT CONTROL
2021-08-05AP02Appointment of Dh Logistics Ltd as director on 2021-08-04
2021-08-05TM01APPOINTMENT TERMINATED, DIRECTOR LEROY PETER JASCHOK
2021-04-19RP04CS01
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2021-01-21AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-11-27AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12CH01Director's details changed for Mr Le Roy Jaschok on 2019-04-12
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-12-22AAMDAmended account full exemption
2018-11-26AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-07CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 19/04/21
2016-11-25AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-12AR0107/02/16 ANNUAL RETURN FULL LIST
2015-11-19AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03LATEST SOC03/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-03AR0107/02/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-17AR0107/02/14 ANNUAL RETURN FULL LIST
2013-11-26AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0107/02/13 ANNUAL RETURN FULL LIST
2012-09-11AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0107/02/12 ANNUAL RETURN FULL LIST
2011-08-10AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-16AR0107/02/11 ANNUAL RETURN FULL LIST
2010-08-24AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-15AR0107/02/10 ANNUAL RETURN FULL LIST
2010-03-15CH01Director's details changed for Le Roy Jaschok on 2010-02-07
2010-03-15CH04SECRETARY'S DETAILS CHNAGED FOR MAURICE LAKE & CO LIMITED on 2010-02-07
2009-12-23AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-24363aReturn made up to 07/02/09; full list of members
2008-12-04AA28/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-20363aReturn made up to 07/02/08; full list of members
2007-12-31AA28/02/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-03-29363aRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-21287REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 30 NEW PARK, CASTLE HEDINGHAM HALSTEAD ESSEX CO9 3NN
2006-02-14363sRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-05-13363sRETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-10-26395PARTICULARS OF MORTGAGE/CHARGE
2004-10-25288aNEW SECRETARY APPOINTED
2004-10-25288bSECRETARY RESIGNED
2004-05-2788(2)RAD 24/05/04--------- £ SI 99@1=99 £ IC 1/100
2004-02-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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
We could not find any licences issued to ASM LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-02-19
Resolutions for Winding-up2024-02-19
Fines / Sanctions
No fines or sanctions have been issued against ASM LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-10-26 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-02-28 £ 2,204
Creditors Due Within One Year 2013-02-28 £ 129,965
Creditors Due Within One Year 2012-02-28 £ 211,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASM LOGISTICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 109,742
Called Up Share Capital 2012-02-28 £ 109,742
Cash Bank In Hand 2013-02-28 £ 23,845
Cash Bank In Hand 2012-02-28 £ 63,815
Current Assets 2013-02-28 £ 123,751
Current Assets 2012-02-28 £ 169,949
Debtors 2013-02-28 £ 94,906
Debtors 2012-02-28 £ 102,134
Secured Debts 2012-02-28 £ 26,598
Shareholder Funds 2013-02-28 £ 137,645
Shareholder Funds 2012-02-28 £ 94,478
Stocks Inventory 2013-02-28 £ 5,000
Stocks Inventory 2012-02-28 £ 4,000
Tangible Fixed Assets 2013-02-28 £ 143,859
Tangible Fixed Assets 2012-02-28 £ 138,233

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASM LOGISTICS LIMITED registering or being granted any patents
Domain Names

ASM LOGISTICS LIMITED owns 2 domain names.

freedomfuneral.co.uk   freedomfunerals.co.uk  

Trademarks
We have not found any records of ASM LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASM 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 ASM 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
Business rates information was found for ASM LOGISTICS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Colchester Borough Council LAND USED FOR STORAGE AND PREMISES COLNE CARGO HAWKINS ROAD COLCHESTER CO2 8JX GBP £3,6962002-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASM 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 ASM LOGISTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CO3 3AD