A M LOGISTICS & WAREHOUSING SOUTHERN LTD

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A M LOGISTICS & WAREHOUSING SOUTHERN LTD

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Key Data

Status

Active

Company No.

08825233

Incorporation date

23/12/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Pedders Close, Colchester, Essex CO3 4QXCopy
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Latest events (Record since 23/12/2013)
dot icon14/01/2026
Confirmation statement made on 2025-12-31 with updates
dot icon23/10/2025
Total exemption full accounts made up to 2025-04-30
dot icon23/09/2025
Termination of appointment of Wayne Thomas Marshall as a director on 2025-07-17
dot icon23/09/2025
Termination of appointment of Rhys Warren Marshall as a director on 2025-07-17
dot icon24/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon07/01/2025
Confirmation statement made on 2024-12-31 with updates
dot icon23/09/2024
Director's details changed for Mr Wayne Michael Marshall on 2024-09-23
dot icon19/07/2024
Director's details changed for Mr Danny Thomas Marshall on 2024-07-19
dot icon19/07/2024
Director's details changed for Mr Rhys Warren Marshall on 2024-07-19
dot icon11/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon31/10/2023
Total exemption full accounts made up to 2023-04-30
dot icon09/01/2023
Registration of charge 088252330001, created on 2023-01-05
dot icon05/01/2023
Change of details for Marshall's Corporation Limited as a person with significant control on 2022-05-13
dot icon05/01/2023
Confirmation statement made on 2022-12-31 with updates
dot icon05/12/2022
Total exemption full accounts made up to 2022-04-30
dot icon02/02/2022
Current accounting period extended from 2021-12-31 to 2022-04-30
dot icon06/01/2022
Confirmation statement made on 2021-12-31 with updates
dot icon06/01/2022
Change of details for Marshall's Corporation Limited as a person with significant control on 2022-01-01
dot icon23/11/2021
Change of details for Marshall's Corporation Limited as a person with significant control on 2021-10-29
dot icon22/11/2021
Notification of Marshall's Corporation Limited as a person with significant control on 2021-10-29
dot icon22/11/2021
Cessation of Keith Alan Flack as a person with significant control on 2021-10-29
dot icon22/11/2021
Cessation of Angela Brenda Flack as a person with significant control on 2021-10-29
dot icon22/11/2021
Appointment of Mr Rhys Warren Marshall as a director on 2021-10-29
dot icon22/11/2021
Appointment of Mr Danny Thomas Marshall as a director on 2021-10-29
dot icon22/11/2021
Appointment of Mr Wayne Michael Marshall as a director on 2021-10-29
dot icon22/11/2021
Appointment of Mr Wayne Thomas Marshall as a director on 2021-10-29
dot icon22/11/2021
Termination of appointment of Keith Alan Flack as a director on 2021-10-29
dot icon22/11/2021
Termination of appointment of Angela Brenda Flack as a director on 2021-10-29
dot icon22/11/2021
Resolutions
dot icon15/11/2021
Memorandum and Articles of Association
dot icon12/11/2021
Change of share class name or designation
dot icon12/11/2021
Particulars of variation of rights attached to shares
dot icon29/07/2021
Statement of capital following an allotment of shares on 2021-07-28
dot icon16/06/2021
Micro company accounts made up to 2020-12-31
dot icon14/01/2021
Change of details for Mrs Angela Brenda Flack as a person with significant control on 2021-01-14
dot icon14/01/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon13/01/2021
Notification of Angela Brenda Flack as a person with significant control on 2021-01-01
dot icon12/10/2020
Micro company accounts made up to 2019-12-31
dot icon15/01/2020
Confirmation statement made on 2019-12-31 with no updates
dot icon28/08/2019
Micro company accounts made up to 2018-12-31
dot icon11/01/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon08/09/2018
Micro company accounts made up to 2017-12-31
dot icon04/01/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon23/08/2017
Micro company accounts made up to 2016-12-31
dot icon09/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon23/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon04/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon15/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon12/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon12/01/2015
Appointment of Mr Keith Alan Flack as a director on 2015-01-01
dot icon12/01/2015
Registered office address changed from Armoury House Armoury Road, West Bergholt Colchester CO6 3JP England to 1 Pedders Close Colchester Essex CO3 4QX on 2015-01-12
dot icon23/12/2013
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

9
2022
change arrow icon0 % *

* during past year

Cash in Bank

£27,666.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
9
114.60K
-
0.00
27.67K
-
2022
9
114.60K
-
0.00
27.67K
-

Employees

2022

Employees

9 Ascended- *

Net Assets(GBP)

114.60K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

27.67K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Angela Brenda Flack
Director
23/12/2013 - 29/10/2021
1
Mr Keith Alan Flack
Director
01/01/2015 - 29/10/2021
1
Marshall, Wayne Thomas
Director
29/10/2021 - 17/07/2025
19
Marshall, Wayne Michael
Director
29/10/2021 - Present
9
Mr Danny Thomas Marshall
Director
29/10/2021 - Present
6

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About A M LOGISTICS & WAREHOUSING SOUTHERN LTD

A M LOGISTICS & WAREHOUSING SOUTHERN LTD is an(a) Active company incorporated on 23/12/2013 with the registered office located at 1 Pedders Close, Colchester, Essex CO3 4QX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of A M LOGISTICS & WAREHOUSING SOUTHERN LTD?

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A M LOGISTICS & WAREHOUSING SOUTHERN LTD is currently Active. It was registered on 23/12/2013 .

Where is A M LOGISTICS & WAREHOUSING SOUTHERN LTD located?

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A M LOGISTICS & WAREHOUSING SOUTHERN LTD is registered at 1 Pedders Close, Colchester, Essex CO3 4QX.

What does A M LOGISTICS & WAREHOUSING SOUTHERN LTD do?

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A M LOGISTICS & WAREHOUSING SOUTHERN LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does A M LOGISTICS & WAREHOUSING SOUTHERN LTD have?

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A M LOGISTICS & WAREHOUSING SOUTHERN LTD had 9 employees in 2022.

What is the latest filing for A M LOGISTICS & WAREHOUSING SOUTHERN LTD?

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The latest filing was on 14/01/2026: Confirmation statement made on 2025-12-31 with updates.