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Company Information for

ALBAN LOGISTICS LIMITED

BROAD HOUSE, 1 THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, AL9 5BG,
Company Registration Number
08290181
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Alban Logistics Ltd
ALBAN LOGISTICS LIMITED was founded on 2012-11-12 and has its registered office in Old Hatfield. The organisation's status is listed as "Active - Proposal to Strike off". Alban Logistics Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALBAN LOGISTICS LIMITED
 
Legal Registered Office
BROAD HOUSE
1 THE BROADWAY
OLD HATFIELD
HERTFORDSHIRE
AL9 5BG
Other companies in AL10
 
Filing Information
Company Number 08290181
Company ID Number 08290181
Date formed 2012-11-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/02/2016
Return next due 10/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 17:11:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALBAN LOGISTICS LIMITED
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Company Officers of ALBAN LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CHARLES JACKMAN
 Director 2012-11-12
ASTELLE JANE JACKMAN
 Director 2012-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CHARLES JACKMAN GARDEN CITY MOVES LTD Director 2015-03-30 CURRENT 2015-03-30 Active - Proposal to Strike off
ANDREW CHARLES JACKMAN BEDFORD MOVES LTD Director 2015-01-08 CURRENT 2015-01-08 Active
ANDREW CHARLES JACKMAN INTREPID DESIGN LTD Director 2014-02-10 CURRENT 2014-02-10 Active
ANDREW CHARLES JACKMAN LUTON MOVES LTD Director 2012-01-03 CURRENT 2012-01-03 Active
ANDREW CHARLES JACKMAN CHILTERN MOVES LIMITED Director 2011-10-19 CURRENT 2011-10-19 Active
ANDREW CHARLES JACKMAN ALBAN MOVES LIMITED Director 2007-04-02 CURRENT 2007-04-02 Active
ANDREW CHARLES JACKMAN ALBAN CASES LIMITED Director 2002-02-25 CURRENT 2002-02-25 Active
ANDREW CHARLES JACKMAN ALBAN SHIPPING LIMITED Director 1992-03-01 CURRENT 1990-03-02 Active
ASTELLE JANE JACKMAN GARDEN CITY MOVES LTD Director 2015-03-30 CURRENT 2015-03-30 Active - Proposal to Strike off
ASTELLE JANE JACKMAN BEDFORD MOVES LTD Director 2015-01-08 CURRENT 2015-01-08 Active
ASTELLE JANE JACKMAN INTREPID DESIGN LTD Director 2014-02-10 CURRENT 2014-02-10 Active
ASTELLE JANE JACKMAN ALBAN SHIPPING LIMITED Director 2010-10-01 CURRENT 1990-03-02 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
2024-11-12FIRST GAZETTE notice for voluntary strike-off
2024-11-04Application to strike the company off the register
2024-10-30CONFIRMATION STATEMENT MADE ON 19/10/24, WITH UPDATES
2023-10-19CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2022-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2021-12-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-08-24PSC04Change of details for Mr Andrew Charles Jackman as a person with significant control on 2020-08-24
2020-08-24CH01Director's details changed for Mr Andrew Charles Jackman on 2020-08-24
2020-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/20 FROM C/O Nicholsons Chartered Accountants 1st Floor Bridge House 25 Fiddle Bridge Lane Hatfield Hertfordshire AL10 0SP
2019-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES
2018-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES
2018-11-27PSC04Change of details for Mr Andrew Charles Jackman as a person with significant control on 2018-09-13
2018-11-27CH01Director's details changed for Mr Andrew Charles Jackman on 2018-09-13
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES
2017-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-14AR0125/02/16 ANNUAL RETURN FULL LIST
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-25AR0112/11/15 ANNUAL RETURN FULL LIST
2015-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0112/11/14 ANNUAL RETURN FULL LIST
2014-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-27AR0112/11/13 ANNUAL RETURN FULL LIST
2013-06-14AA01Current accounting period extended from 30/11/13 TO 31/03/14
2012-11-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-11-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ALBAN LOGISTICS 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 ALBAN LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALBAN LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31

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 ALBAN LOGISTICS LIMITED

Intangible Assets
Patents
We have not found any records of ALBAN LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALBAN LOGISTICS LIMITED
Trademarks
We have not found any records of ALBAN LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALBAN 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 (74990 - Non-trading company) as ALBAN LOGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALBAN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALBAN 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 ALBAN LOGISTICS 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.
    Need more information?
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    Other companies at postcode AL9 5BG