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Company Information for

A & D LOGISTICS LIMITED

Abercorn House, 79 Renfrew Road, Paisley, PA3 4DA,
Company Registration Number
SC227602
Private Limited Company
Active

Company Overview

About A & D Logistics Ltd
A & D LOGISTICS LIMITED was founded on 2002-01-31 and has its registered office in Paisley. The organisation's status is listed as "Active". A & D Logistics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
A & D LOGISTICS LIMITED
 
Legal Registered Office
Abercorn House
79 Renfrew Road
Paisley
PA3 4DA
Other companies in PA3
 
Filing Information
Company Number SC227602
Company ID Number SC227602
Date formed 2002-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2025-01-31
Return next due 2026-02-14
Type of accounts FULL
Last Datalog update: 2025-02-20 11:35:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & D LOGISTICS LIMITED
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Companies with same name A & D LOGISTICS LIMITED
The following companies were found which have the same name as A & D LOGISTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A & D LOGISTICS (ABERDEEN) LTD 8 RORIE COURT CULTS ABERDEEN AB15 9LY Active - Proposal to Strike off Company formed on the 2012-11-15
A & D LOGISTICS LLC 12301 RESEARCH PARK BLVD. BLDG. 4 SUITE 200 AUSTIN Texas 78759 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-01-27
A & D LOGISTICS HOLDINGS LTD ABERCORN HOUSE 79 RENFREW ROAD PAISLEY RENFREWSHIRE PA3 4DA Active Company formed on the 2015-09-03
A & D LOGISTICS LLC 2825 MAPLE ST - URBANCREST OH 43123 Active Company formed on the 2012-04-06
A & D logistics LLC 216 WOODBURN DR HAMPTON VA 23669 Active Company formed on the 2014-04-21
A & D LOGISTICS, LLC 9701 SIENNA VALLEY AVENUE LAS VEGAS NV 89149 Dissolved Company formed on the 2009-03-03
A & D LOGISTICS PTY LTD NSW 2763 Dissolved Company formed on the 2015-07-15
A & D Logistics, Inc. 1460 S Carlos Ave Ontario CA 91761 SOS/FTB Suspended Company formed on the 2004-02-06
A & D LOGISTICS, LLC 410 5TH ST SIOUX CITY IA 51101 Inactive Company formed on the 2016-12-15
A & D Logistics, LLC Delaware Unknown
A & D LOGISTICS, INC. 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2011-01-04
A & D LOGISTICS TRANSPORT INC 1000 WEST AVE SOUTH BEACH FL 33139 Inactive Company formed on the 2011-04-26
A & D LOGISTICS, LLC 7601 W PECAN PLANTATION CIR PHARR TX 78577 Active Company formed on the 2017-12-07
A & D LOGISTICS NW LIMITED SUITE 3 91 MAYFLOWER STREET PLYMOUTH PL1 1SB Active - Proposal to Strike off Company formed on the 2021-02-01

Company Officers of A & D LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW BOLSWORTH
 Company Secretary 2002-01-31
ALAN GEORGE BOLSWORTH
 Director 2002-01-31
ANDREW BOLSWORTH
 Director 2002-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2002-01-31 2002-01-31
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2002-01-31 2002-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN GEORGE BOLSWORTH A & D LOGISTICS HOLDINGS LTD Director 2015-09-03 CURRENT 2015-09-03 Active
ANDREW BOLSWORTH A & D LOGISTICS HOLDINGS LTD Director 2015-09-03 CURRENT 2015-09-03 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
2025-02-20CONFIRMATION STATEMENT MADE ON 31/01/25, WITH NO UPDATES
2024-11-13FULL ACCOUNTS MADE UP TO 31/03/24
2024-10-24Alter floating charge SC2276020007
2024-10-22DIRECTOR APPOINTED MR MARK MCELWEE
2024-10-22DIRECTOR APPOINTED MISS PAMELA SMITH
2024-10-22Alter floating charge SC2276020006
2024-10-18Alter floating charge SC2276020004
2024-10-16REGISTRATION OF A CHARGE / CHARGE CODE SC2276020006
2024-10-16REGISTRATION OF A CHARGE / CHARGE CODE SC2276020007
2024-10-16APPOINTMENT TERMINATED, DIRECTOR ALAN GEORGE BOLSWORTH
2024-10-16APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLSWORTH
2024-10-16Appointment of Mr Alan Bolsworth as company secretary on 2024-10-15
2024-10-16Termination of appointment of Andrew Bolsworth on 2024-10-15
2024-10-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2276020005
2024-02-07CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-10-23FULL ACCOUNTS MADE UP TO 31/03/23
2023-02-16CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-12-21FULL ACCOUNTS MADE UP TO 31/03/22
2022-02-02CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2021-10-12AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-09466(Scot)Alter floating charge SC2276020005
2021-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2276020005
2021-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2276020004
2021-06-04466(Scot)Alter floating charge SC2276020004
2021-06-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-05-13PSC02Notification of A & D Logistics Holdings Ltd as a person with significant control on 2016-04-06
2021-05-13PSC07CESSATION OF ANDREW BOLSWORTH AS A PERSON OF SIGNIFICANT CONTROL
2021-04-06AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2021-01-11CH01Director's details changed for Mr Andrew Bolsworth on 2021-01-11
2021-01-11PSC04Change of details for Mr Alan George Bolsworth as a person with significant control on 2021-01-11
2021-01-11CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW BOLSWORTH on 2021-01-11
2020-02-18CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2019-11-19AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2018-11-12AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 1200
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-12-15AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 1200
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 1200
2016-02-01AR0131/01/16 ANNUAL RETURN FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 1200
2015-02-02AR0131/01/15 ANNUAL RETURN FULL LIST
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 1200
2014-01-31AR0131/01/14 ANNUAL RETURN FULL LIST
2013-01-31AR0131/01/13 ANNUAL RETURN FULL LIST
2012-12-27CH01Director's details changed for Andrew Bolsworth on 2012-07-19
2012-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-01-31AR0131/01/12 ANNUAL RETURN FULL LIST
2011-11-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AR0131/01/11 ANNUAL RETURN FULL LIST
2010-09-27AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01AR0131/01/10 ANNUAL RETURN FULL LIST
2010-03-01CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW BOLSWORTH on 2010-01-01
2010-01-29CH01Director's details changed for Andrew Bolsworth on 2009-12-02
2009-07-16AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-1688(2)Ad 19/06/09\gbp si 200@1=200\gbp ic 1000/1200\
2009-02-02363aReturn made up to 31/01/09; full list of members
2008-07-10AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-14363(288)DIRECTOR'S PARTICULARS CHANGED
2008-02-14363sRETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS
2007-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-12363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-11-16419a(Scot)DEC MORT/CHARGE *****
2006-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-07410(Scot)PARTIC OF MORT/CHARGE *****
2006-02-14363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-08363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-10-06410(Scot)PARTIC OF MORT/CHARGE *****
2004-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-19288cDIRECTOR'S PARTICULARS CHANGED
2004-03-04363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-03-11363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-07-1988(2)RAD 17/06/02--------- £ SI 999@1=999 £ IC 1/1000
2002-04-23410(Scot)PARTIC OF MORT/CHARGE *****
2002-02-14225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03
2002-02-04288aNEW DIRECTOR APPOINTED
2002-02-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-04288bDIRECTOR RESIGNED
2002-02-04288bSECRETARY RESIGNED
2002-01-31NEWINCINCORPORATION 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
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OM1029825 Active Licenced property: GAS STREET A & D LOGISTICS LTD JOHNSTONE GB PA5 8BJ;111-113 RENFREW ROAD PAISLEY GB PA3 4DY; UNIT 23 PEGASUS AVENUE PAISLEY GB PA1 2BH;KILMALID WAREHOUSE CHIVAS BROS LTD, STIRLING ROAD DUMBARTON STIRLING ROAD GB G82 3PH. Correspondance address: 23 PEGASUS AVENUE PAISLEY GB PA1 2FE

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 A & D LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2006-04-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2004-10-06 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FLOATING CHARGE 2002-04-12 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

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 A & D LOGISTICS LIMITED

Intangible Assets
Patents
We have not found any records of A & D LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A & D LOGISTICS LIMITED
Trademarks
We have not found any records of A & D LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & D 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 A & D 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 A & D 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 A & D 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 A & D LOGISTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PA3 4DA