A B V LOGISTICS LTD

Key Data

Status

Dissolved

Company No.

04557560

Incorporation date

09/10/2002

Size

Dormant

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/2002)

20/05/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/03/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/02/2025

Application to strike the company off the register

View PDF (1 pages)

03/10/2024

Confirmation statement made on 2024-10-03 with no updates

View PDF (3 pages)

20/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

01/02/2024

Cessation of Gavin Steward Herman as a person with significant control on 2024-01-31

View PDF (1 pages)

01/02/2024

Notification of Russell Adam Davies as a person with significant control on 2024-02-01

View PDF (2 pages)

01/02/2024

Termination of appointment of Joanne Christina Kelly as a secretary on 2024-01-31

View PDF (1 pages)

01/02/2024

Appointment of Mrs Carolyn Leigh Baker as a secretary on 2024-02-01

View PDF (2 pages)

01/02/2024

Appointment of Mr Russell Adam Davies as a director on 2024-02-01

View PDF (2 pages)

05/11/2023

Confirmation statement made on 2023-10-03 with no updates

View PDF (3 pages)

25/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

31/10/2022

Confirmation statement made on 2022-10-03 with no updates

View PDF (3 pages)

27/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

03/10/2021

Confirmation statement made on 2021-10-03 with no updates

View PDF (3 pages)

14/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

19/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

14/10/2020

Confirmation statement made on 2020-10-09 with no updates

View PDF (3 pages)

14/10/2020

Notification of Gavin Steward Herman as a person with significant control on 2020-10-01

View PDF (2 pages)

14/10/2020

Cessation of George David Mawer as a person with significant control on 2020-09-30

View PDF (1 pages)

14/10/2020

Termination of appointment of George David Mawer as a director on 2020-09-30

View PDF (1 pages)

21/10/2019

Confirmation statement made on 2019-10-09 with no updates

View PDF (3 pages)

25/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

30/10/2018

Confirmation statement made on 2018-10-09 with no updates

View PDF (3 pages)

14/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

09/10/2017

Confirmation statement made on 2017-10-09 with no updates

View PDF (3 pages)

17/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

03/04/2017

Termination of appointment of Daniel Jonathan Morris as a director on 2017-03-31

View PDF (1 pages)

03/04/2017

Termination of appointment of Stephen Charles Wood as a director on 2017-03-31

View PDF (1 pages)

23/10/2016

Confirmation statement made on 2016-10-09 with updates

View PDF (5 pages)

19/07/2016

Termination of appointment of Kevin William Fry as a director on 2016-06-30

View PDF (1 pages)

19/07/2016

Appointment of Mrs Joanne Christina Kelly as a director on 2016-06-30

View PDF (2 pages)

19/07/2016

Appointment of Mrs Joanne Christina Kelly as a secretary on 2016-06-30

View PDF (2 pages)

19/07/2016

Termination of appointment of Kevin William Fry as a secretary on 2016-06-30

View PDF (1 pages)

30/03/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

26/11/2015

Annual return made up to 2015-10-09 with full list of shareholders

View PDF (6 pages)

05/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

02/11/2014

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (6 pages)

15/04/2014

Termination of appointment of Thomas Yusef as a director

View PDF (1 pages)

14/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

16/11/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (6 pages)

14/05/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

14/12/2012

Termination of appointment of Gary Gordon as a director

View PDF (1 pages)

05/11/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (7 pages)

29/05/2012

Termination of appointment of Stephen Norton as a director

View PDF (1 pages)

29/05/2012

Termination of appointment of Stephen Norton as a secretary

View PDF (1 pages)

28/05/2012

Appointment of Kevin William Fry as a secretary

View PDF (1 pages)

28/05/2012

Appointment of Mr Kevin William Fry as a director

View PDF (2 pages)

21/03/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

14/10/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (7 pages)

12/04/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

24/11/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (7 pages)

08/06/2010

Full accounts made up to 2010-01-15

View PDF (12 pages)

23/04/2010

Current accounting period shortened from 2011-01-15 to 2010-12-31

View PDF (1 pages)

23/04/2010

Registered office address changed from Woodland Place Hurricane Way Wickford Essex SS11 8YB on 2010-04-23

View PDF (1 pages)

23/04/2010

Appointment of Mr Stephen Charles Wood as a director

View PDF (2 pages)

23/04/2010

Appointment of Mr Thomas Abraham Yusef as a director

View PDF (2 pages)

23/04/2010

Appointment of Mr George David Mawer as a director

View PDF (2 pages)

23/04/2010

Appointment of Mr Stephen John Norton as a director

View PDF (2 pages)

23/04/2010

Appointment of Mr Stephen John Norton as a secretary

View PDF (1 pages)

23/04/2010

Termination of appointment of Alan Steele as a director

View PDF (1 pages)

23/04/2010

Termination of appointment of Alan Steele as a secretary

View PDF (1 pages)

30/01/2010

Previous accounting period shortened from 2010-04-30 to 2010-01-15

View PDF (2 pages)

25/01/2010

Miscellaneous

View PDF (1 pages)

16/10/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (6 pages)

16/10/2009

Director's details changed for Alan Stanley Steele on 2009-10-09

View PDF (2 pages)

16/10/2009

Director's details changed for Mr Daniel Jonathan Morris on 2009-10-09

View PDF (2 pages)

16/10/2009

Director's details changed for Gary Donald Gordon on 2009-10-09

View PDF (2 pages)

22/07/2009

Accounts for a small company made up to 2009-04-30

View PDF (7 pages)

21/11/2008

Accounts for a small company made up to 2008-04-30

View PDF (8 pages)

12/11/2008

Return made up to 09/10/08; full list of members

View PDF (4 pages)

07/10/2008

Auditor's resignation

View PDF (1 pages)

20/08/2008

Registered office changed on 20/08/2008 from devine house 1299-1301 london road leigh on sea essex SS9 2AD

View PDF (1 pages)

07/07/2008

Memorandum and Articles of Association

View PDF (12 pages)

26/06/2008

Certificate of change of name

View PDF (2 pages)

03/06/2008

Director appointed mr daniel jonathan morris

View PDF (1 pages)

29/02/2008

Accounts for a small company made up to 2007-04-30

View PDF (6 pages)

06/12/2007

Return made up to 09/10/07; full list of members

View PDF (2 pages)

06/12/2007

Director's particulars changed

View PDF (1 pages)

30/04/2007

Director's particulars changed

View PDF (1 pages)

30/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/04/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/11/2006

Return made up to 09/10/06; full list of members

View PDF (2 pages)

03/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

01/11/2005

Return made up to 09/10/05; full list of members

View PDF (2 pages)

29/09/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

29/10/2004

Return made up to 09/10/04; full list of members

View PDF (8 pages)

27/10/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

06/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2003

Return made up to 09/10/03; full list of members

View PDF (7 pages)

10/06/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

18/04/2003

Accounting reference date shortened from 31/10/03 to 30/04/03

View PDF (1 pages)

21/03/2003

Registered office changed on 21/03/03 from: 4 riverview walnut tree close guildford surrey GU1 4UX

View PDF (1 pages)

18/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2003

Ad 01/02/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

20/02/2003

New secretary appointed;new director appointed

View PDF (1 pages)

20/02/2003

New director appointed

View PDF (1 pages)

20/02/2003

Director resigned

View PDF (1 pages)

20/02/2003

Secretary resigned;director resigned

View PDF (1 pages)

24/10/2002

New director appointed

View PDF (2 pages)

24/10/2002

New secretary appointed;new director appointed

View PDF (2 pages)

24/10/2002

Secretary resigned

View PDF (1 pages)

24/10/2002

Director resigned

View PDF (1 pages)

09/10/2002

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

03/10/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
STL SECRETARIES LTD.	Nominee Secretary	08/10/2002 - 08/10/2002	580
STL DIRECTORS LTD.	Nominee Director	08/10/2002 - 08/10/2002	740
Mawer, George David	Director	14/01/2010 - 29/09/2020	22
Steele, Alan Stanley	Director	31/01/2003 - 14/01/2010	8
Gordon, Gary Donald	Director	31/01/2003 - 29/11/2012	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A B V LOGISTICS LTD

A B V LOGISTICS LTD is an(a) Dissolved company incorporated on 09/10/2002 with the registered office located at Dissegna House Weston Avenue, West Thurrock, Grays, Essex RM20 3ZP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A B V LOGISTICS LTD?

A B V LOGISTICS LTD is currently Dissolved. It was registered on 09/10/2002 and dissolved on 20/05/2025.

Where is A B V LOGISTICS LTD located?

A B V LOGISTICS LTD is registered at Dissegna House Weston Avenue, West Thurrock, Grays, Essex RM20 3ZP.

What does A B V LOGISTICS LTD do?

A B V LOGISTICS LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for A B V LOGISTICS LTD?

The latest filing was on 20/05/2025: Final Gazette dissolved via voluntary strike-off.