Company Information for ACS REVERSE LOGISTICS LTD
Emergevest House, 13 Hayes Road, Southall, UB2 5ND,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
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ACS REVERSE LOGISTICS LTD | ||||||
Legal Registered Office | ||||||
Emergevest House 13 Hayes Road Southall UB2 5ND Other companies in UB8 | ||||||
Previous Names | ||||||
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Company Number | 05977247 | |
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Company ID Number | 05977247 | |
Date formed | 2006-10-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 2022-09-30 | |
Latest return | 2023-02-04 | |
Return next due | 2024-02-18 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-08-07 09:41:07 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID RUSSELL HARRIS |
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CHARLES MCGURIN |
||
DAVID JAMES THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM JAMES JOEL |
Director | ||
MARK ADRIAN KIRKHOUSE |
Company Secretary | ||
DOUGLAS CAMPBELL BRIGGS |
Director | ||
MARK ADRIAN KIRKHOUSE |
Director | ||
GLEN JOHN NICHOL |
Director | ||
MICHAEL ADRIAN BYRNE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TIC REVERSE LOGISTICS EUROPE LIMITED | Director | 2018-06-18 | CURRENT | 2018-05-03 | Active | |
TIC GROUP (UK) LIMITED | Director | 2007-10-29 | CURRENT | 2007-10-29 | Active - Proposal to Strike off | |
PACT RETAIL ACCESSORIES (UK) LIMITED | Director | 2007-10-26 | CURRENT | 2007-10-26 | Active | |
EV CARGO GLOBAL FORWARDING LIMITED | Director | 2014-12-01 | CURRENT | 1963-09-03 | Active | |
EVCH UK LIMITED | Director | 2014-12-01 | CURRENT | 2004-01-15 | Active | |
J. CLAYTON AND W. TOYE LIMITED | Director | 2018-01-12 | CURRENT | 1979-10-15 | Liquidation | |
DEBONAIR CARGO LIMITED | Director | 2017-11-30 | CURRENT | 1989-08-18 | Active | |
OPTIMUM FREIGHT LIMITED | Director | 2017-11-30 | CURRENT | 1992-05-28 | Liquidation | |
WORLD FOOD LOGISTICS LIMITED | Director | 2017-11-30 | CURRENT | 2015-09-23 | Active - Proposal to Strike off | |
EV CARGO GLOBAL FORWARDING LIMITED | Director | 2017-11-30 | CURRENT | 1963-09-03 | Active | |
ALLPORT (G.M.) LIMITED | Director | 2017-11-30 | CURRENT | 1968-10-03 | Active | |
ALLPORT TRANSPORT LIMITED | Director | 2017-11-30 | CURRENT | 1974-03-26 | Active | |
A.F.C. AGENCIES LIMITED | Director | 2017-11-30 | CURRENT | 1983-07-04 | Active | |
EVCGF HOLDINGS LIMITED | Director | 2017-11-30 | CURRENT | 1970-01-13 | Active | |
ALLPORT-M.A.T.(FELIXSTOWE)LIMITED | Director | 2017-11-30 | CURRENT | 1971-11-24 | Liquidation | |
ASSURED FREIGHT COMPANY LIMITED | Director | 2017-11-30 | CURRENT | 1979-01-24 | Liquidation | |
ALLPORT FLYING CARGO LIMITED | Director | 2017-11-30 | CURRENT | 1979-06-06 | Active | |
ALLPORT EUROMOVEMENTS LIMITED | Director | 2017-11-30 | CURRENT | 1980-02-08 | Active | |
AIR WORLD INTERNATIONAL LIMITED | Director | 2017-11-30 | CURRENT | 1983-02-15 | Active | |
A.F.C. LINES LIMITED | Director | 2017-11-30 | CURRENT | 1983-05-11 | Active | |
ALLPORT GARMENT SERVICES LIMITED | Director | 2017-11-30 | CURRENT | 1994-10-04 | Active - Proposal to Strike off | |
ALLPORT CONTRACT LOGISTICS LIMITED | Director | 2017-11-30 | CURRENT | 1994-10-04 | Active - Proposal to Strike off | |
ALLPORT ADAPT LIMITED | Director | 2017-11-30 | CURRENT | 1996-05-09 | Active | |
ALLPORT FREIGHT TRUSTEES LIMITED | Director | 2017-11-30 | CURRENT | 1996-08-21 | Active | |
AIR WORLD CARGO LIMITED | Director | 2017-11-30 | CURRENT | 1996-10-10 | Active | |
DAR-TRANS LIMITED | Director | 2017-11-30 | CURRENT | 1997-10-20 | Active | |
EVCH UK LIMITED | Director | 2017-11-30 | CURRENT | 2004-01-15 | Active | |
ALLPORT SEAFREIGHT LIMITED | Director | 2017-11-30 | CURRENT | 2007-03-12 | Active | |
ALLPORT AIRFREIGHT LIMITED | Director | 2017-11-30 | CURRENT | 2007-03-12 | Active | |
ALLPORT LOGISTICS LIMITED | Director | 2017-11-30 | CURRENT | 2007-03-13 | Active - Proposal to Strike off | |
ALLPORT SUPPLY CHAIN MANAGEMENT LIMITED | Director | 2017-11-30 | CURRENT | 2007-03-13 | Active - Proposal to Strike off | |
PARK ABBOT LIMITED | Director | 2017-11-30 | CURRENT | 1978-06-27 | Active - Proposal to Strike off | |
FAR EAST CARGO LINE LIMITED | Director | 2017-11-30 | CURRENT | 1972-07-28 | Active | |
ALLPORT INTERNATIONAL LIMITED | Director | 2017-11-30 | CURRENT | 1997-11-27 | Active | |
DAR-TRANS INTERNATIONAL LIMITED | Director | 2017-11-30 | CURRENT | 1998-02-20 | Active | |
EDITRACK-I LIMITED | Director | 2017-11-30 | CURRENT | 2012-02-07 | Active | |
DGT FINANCIAL MANAGEMENT SERVICES LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 01/03/24 FROM Phoenix House Oxford Road Gerrards Cross SL9 7AP England | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
Change of details for Allport Cargo Services Limited as a person with significant control on 2021-10-29 | ||
CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES | |
PSC05 | Change of details for Allport Cargo Services Limited as a person with significant control on 2021-10-29 | |
AP01 | DIRECTOR APPOINTED MR MARK DAVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW NEALE LOVE | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES | |
PSC05 | Change of details for Allport Cargo Services Limited as a person with significant control on 2019-08-09 | |
AA01 | Previous accounting period shortened from 30/06/20 TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCGURIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES THOMAS | |
AP01 | DIRECTOR APPOINTED MR MATTHEW NEALE LOVE | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/19 FROM Allport House 1 Cowley Business Park High Street Cowley Middlesex UB8 2AD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUSSELL HARRIS | |
AA01 | Current accounting period extended from 31/12/18 TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mr Mark Davis as company secretary on 2018-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM JAMES JOEL | |
TM02 | Termination of appointment of Mark Adrian Kirkhouse on 2018-03-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CAMPBELL BRIGGS | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES THOMAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES | |
LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 50000 | |
SH01 | 24/07/17 STATEMENT OF CAPITAL GBP 50000 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR DAVID RUSSELL HARRIS | |
AP01 | DIRECTOR APPOINTED MR ADAM JAMES JOEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ADRIAN KIRKHOUSE | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS CAMPBELL BRIGGS | |
AP01 | DIRECTOR APPOINTED MR CHARLES MCGURIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
RES15 | CHANGE OF COMPANY NAME 15/07/16 | |
CERTNM | COMPANY NAME CHANGED TECHNOLINK SPECIALIST TRANSPORT (EUROPE) LTD CERTIFICATE ISSUED ON 15/07/16 | |
RES15 | CHANGE OF COMPANY NAME 04/07/16 | |
CERTNM | COMPANY NAME CHANGED ADJUNO UK LIMITED CERTIFICATE ISSUED ON 04/07/16 | |
RES15 | CHANGE OF COMPANY NAME 25/05/16 | |
CERTNM | COMPANY NAME CHANGED TECHNOLINK SPECIALIST TRANSPORT (EUROPE) LTD CERTIFICATE ISSUED ON 25/05/16 | |
LATEST SOC | 26/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GLEN NICHOL | |
AR01 | 25/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 25/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 25/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 25/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 25/10/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ADRIAN KIRKHOUSE / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN JOHN NICHOL / 13/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN KIRKHOUSE / 13/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 26 CHASE ROAD PARK ROYAL LONDON NW10 6QA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GLEN JOHN NICHOL | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL BYRNE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.94 | 9 |
MortgagesNumMortOutstanding | 0.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.38 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities
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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 ACS REVERSE LOGISTICS LTD
The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as ACS REVERSE LOGISTICS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |