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Home > England & Wales Companies > AUTO LOGISTIC SOLUTIONS LIMITED
Company Information for

AUTO LOGISTIC SOLUTIONS LIMITED

THE EXCHANGE, 5 BANK STREET, BURY, BL9 0DN,
Company Registration Number
07299447
Private Limited Company
Active

Company Overview

About Auto Logistic Solutions Ltd
AUTO LOGISTIC SOLUTIONS LIMITED was founded on 2010-06-29 and has its registered office in Bury. The organisation's status is listed as "Active". Auto Logistic Solutions Limited is a Private Limited Company registered in ENGLAND 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
AUTO LOGISTIC SOLUTIONS LIMITED
 
Legal Registered Office
THE EXCHANGE
5 BANK STREET
BURY
BL9 0DN
Other companies in BL0
 
Previous Names
AGHOCO 4020 LIMITED09/11/2010
Filing Information
Company Number 07299447
Company ID Number 07299447
Date formed 2010-06-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 15:03:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTO LOGISTIC SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DOWNHAM TRAIN EPSTEIN LIMITED   DTE BUSINESS ADVISERS LIMITED   DTE INSURANCE BROKERS LIMITED   DTE NOMINEES LIMITED   SUDDEN SOLUTIONS LIMITED   THE DTE PAYROLL AND TAX CENTRE LIMITED
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Company Officers of AUTO LOGISTIC SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
CAMERON HARRIS
Director 2017-10-02
KYLE HARRIS
Director 2010-11-09
MICHAEL HARRIS
Director 2017-10-02
VICTORIA ANN WADSWORTH
Director 2017-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
A G SECRETARIAL LIMITED
Company Secretary 2010-06-29 2010-11-09
A G SECRETARIAL LIMITED
Director 2010-06-29 2010-11-09
ROGER HART
Director 2010-06-29 2010-11-09
INHOCO FORMATIONS LIMITED
Director 2010-06-29 2010-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KYLE HARRIS TOTAL VEHICLE ACCIDENT SOLUTIONS LTD Director 2014-08-14 CURRENT 2014-07-31 Active - Proposal to Strike off

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
2024-02-0531/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2023-03-1531/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-04-25AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2021-08-06CH01Director's details changed for Mr Cameron Harris on 2021-08-06
2021-08-06PSC04Change of details for Mr Kyle Harris as a person with significant control on 2021-08-06
2021-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/21 FROM 8-10 Bolton Street Ramsbottom Bury Lancashire BL0 9HX
2021-06-03AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2020-03-04AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-03-01AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-02-26AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26AP01DIRECTOR APPOINTED MRS VICTORIA ANN WADSWORTH
2018-02-26AP01DIRECTOR APPOINTED MR MICHAEL HARRIS
2018-02-26AP01DIRECTOR APPOINTED MR CAMERON HARRIS
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KYLE HARRIS
2017-05-03DISS40Compulsory strike-off action has been discontinued
2017-05-02AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-01AR0129/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 072994470003
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-29AR0129/06/15 ANNUAL RETURN FULL LIST
2015-05-19AAMDAmended account small company full exemption
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-04AR0129/06/14 ANNUAL RETURN FULL LIST
2014-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 072994470002
2013-09-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21AR0129/06/13 ANNUAL RETURN FULL LIST
2012-11-12MG01Particulars of a mortgage or charge / charge no: 1
2012-10-10AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-14AR0129/06/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2012-02-14AA01PREVSHO FROM 30/06/2011 TO 31/05/2011
2011-06-30AR0129/06/11 FULL LIST
2011-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / KYLE HARRIS / 24/06/2011
2011-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2011 FROM MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG UNITED KINGDOM
2011-01-17TM02APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED
2011-01-17TM01APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED
2011-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HART
2011-01-17TM01APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED
2011-01-17AP01DIRECTOR APPOINTED KYLE HARRIS
2010-11-09CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2010-11-09CERTNMCOMPANY NAME CHANGED AGHOCO 4020 LIMITED CERTIFICATE ISSUED ON 09/11/10
2010-06-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to AUTO LOGISTIC SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 AUTO LOGISTIC SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-27 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2012-11-12 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
Creditors
Creditors Due After One Year 2013-05-31 £ 11,975
Creditors Due After One Year 2012-05-31 £ 27,015
Creditors Due Within One Year 2013-05-31 £ 606,067
Creditors Due Within One Year 2012-05-31 £ 359,304
Provisions For Liabilities Charges 2012-05-31 £ 2,600

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 AUTO LOGISTIC SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 16,493
Cash Bank In Hand 2012-05-31 £ 38,562
Current Assets 2013-05-31 £ 765,284
Current Assets 2012-05-31 £ 392,167
Debtors 2013-05-31 £ 748,791
Debtors 2012-05-31 £ 353,605
Shareholder Funds 2013-05-31 £ 180,601
Shareholder Funds 2012-05-31 £ 71,745
Tangible Fixed Assets 2013-05-31 £ 34,205
Tangible Fixed Assets 2012-05-31 £ 68,497

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AUTO LOGISTIC SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTO LOGISTIC SOLUTIONS LIMITED
Trademarks
We have not found any records of AUTO LOGISTIC SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTO LOGISTIC SOLUTIONS 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 (77110 - Renting and leasing of cars and light motor vehicles) as AUTO LOGISTIC SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AUTO LOGISTIC SOLUTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTO LOGISTIC SOLUTIONS 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 AUTO LOGISTIC SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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