A5 LOGISTICS LIMITED

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A5 LOGISTICS LIMITED

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Key Data

Status

Active

Company No.

06800286

Incorporation date

23/01/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 4 Buckingham Close, Bermuda Industrial Estate, Nuneaton CV10 7JTCopy
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Latest events (Record since 23/01/2009)
dot icon17/02/2026
Confirmation statement made on 2026-01-23 with no updates
dot icon30/01/2026
Registered office address changed from Unit G Fleming Road Harrowbrook Industrial Estate Hinckley LE10 3DU England to Unit 4 Buckingham Close Bermuda Industrial Estate Nuneaton CV10 7JT on 2026-01-30
dot icon20/01/2026
Compulsory strike-off action has been discontinued
dot icon19/01/2026
Total exemption full accounts made up to 2025-01-31
dot icon10/01/2026
Compulsory strike-off action has been suspended
dot icon30/12/2025
First Gazette notice for compulsory strike-off
dot icon15/09/2025
Satisfaction of charge 068002860002 in full
dot icon15/09/2025
Satisfaction of charge 068002860003 in full
dot icon29/01/2025
Confirmation statement made on 2025-01-23 with no updates
dot icon22/04/2024
Total exemption full accounts made up to 2024-01-31
dot icon05/02/2024
Confirmation statement made on 2024-01-23 with no updates
dot icon26/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon02/02/2023
Confirmation statement made on 2023-01-23 with no updates
dot icon24/10/2022
Total exemption full accounts made up to 2022-01-31
dot icon27/01/2022
Confirmation statement made on 2022-01-23 with no updates
dot icon01/06/2021
Total exemption full accounts made up to 2021-01-31
dot icon22/04/2021
Registered office address changed from Unit F1 Old Church Road Coventry CV6 7nd England to Unit G Fleming Road Harrowbrook Industrial Estate Hinckley LE10 3DU on 2021-04-22
dot icon03/02/2021
Confirmation statement made on 2021-01-23 with no updates
dot icon14/01/2021
Total exemption full accounts made up to 2020-01-31
dot icon03/02/2020
Confirmation statement made on 2020-01-23 with no updates
dot icon31/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon01/02/2019
Confirmation statement made on 2019-01-23 with no updates
dot icon21/12/2018
Total exemption full accounts made up to 2018-01-31
dot icon05/09/2018
Registered office address changed from Unit 5 Whitacre Road Nuneaton Warwickshire CV11 6BP England to Unit F1 Old Church Road Coventry CV6 7nd on 2018-09-05
dot icon24/01/2018
Confirmation statement made on 2018-01-23 with no updates
dot icon26/10/2017
Total exemption full accounts made up to 2017-01-31
dot icon23/01/2017
Confirmation statement made on 2017-01-23 with updates
dot icon31/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon27/06/2016
Registered office address changed from Unit 2C Eden Business Park Caldwell Road Nuneaton Warwickshire CV11 4NB to Unit 5 Whitacre Road Nuneaton Warwickshire CV11 6BP on 2016-06-27
dot icon28/05/2016
Registration of charge 068002860003, created on 2016-05-27
dot icon11/02/2016
Registration of charge 068002860002, created on 2016-02-08
dot icon29/01/2016
Annual return made up to 2016-01-23 with full list of shareholders
dot icon23/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon17/09/2015
Registered office address changed from 15 Whitacre Road Nuneaton Warwickshire CV11 6BY to Unit 2C Eden Business Park Caldwell Road Nuneaton Warwickshire CV11 4NB on 2015-09-17
dot icon26/05/2015
Registration of charge 068002860001, created on 2015-05-22
dot icon23/01/2015
Annual return made up to 2015-01-23 with full list of shareholders
dot icon23/01/2015
Director's details changed for Mr. Jason Woodley on 2014-02-01
dot icon11/08/2014
Registered office address changed from 17a Whitacre Road Nuneaton Warwickshire CV11 6BY to 15 Whitacre Road Nuneaton Warwickshire CV11 6BY on 2014-08-11
dot icon22/07/2014
Total exemption small company accounts made up to 2014-01-31
dot icon29/01/2014
Annual return made up to 2014-01-23 with full list of shareholders
dot icon03/06/2013
Total exemption small company accounts made up to 2013-01-31
dot icon08/03/2013
Annual return made up to 2013-01-23 with full list of shareholders
dot icon25/04/2012
Total exemption small company accounts made up to 2012-01-31
dot icon25/01/2012
Annual return made up to 2012-01-23 with full list of shareholders
dot icon12/09/2011
Registered office address changed from 24 Bluebell Close Hartshill Nuneaton Warwickshire CV10 0AU on 2011-09-12
dot icon18/05/2011
Annual return made up to 2011-01-23 with full list of shareholders
dot icon18/05/2011
Total exemption small company accounts made up to 2011-01-31
dot icon18/05/2011
Termination of appointment of Colin Reddington as a director
dot icon18/05/2011
Termination of appointment of Greville Secretaries Limited as a secretary
dot icon07/03/2011
Registered office address changed from 106 Pallett Drive, St. Nicholas Park, Nuneaton, Warwickshire CV11 6HD on 2011-03-07
dot icon21/04/2010
Total exemption small company accounts made up to 2010-01-31
dot icon11/02/2010
Statement of capital following an allotment of shares on 2009-11-23
dot icon08/02/2010
Annual return made up to 2010-01-23 with full list of shareholders
dot icon08/02/2010
Secretary's details changed for Greville Secretaries Limited on 2009-10-02
dot icon08/02/2010
Director's details changed for Mr. Jason Woodley on 2009-10-02
dot icon30/11/2009
Appointment of Colin James Reddington as a director
dot icon27/01/2009
Appointment terminated director gregory flowers
dot icon26/01/2009
Director appointed mr gregory james flowers
dot icon26/01/2009
Appointment terminated director vikki steward
dot icon26/01/2009
Secretary appointed greville secretaries LIMITED
dot icon23/01/2009
Director appointed mr. Jason woodley
dot icon23/01/2009
Appointment terminated secretary creditreform (secretaries) LIMITED
dot icon23/01/2009
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon-1 *

* during past year

Number of employees

12
2024
change arrow icon-60.38 % *

* during past year

Cash in Bank

£2,606.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/01/2026
dot iconDue by
31/10/2026
dot iconLast accounts made up to
31/01/2025View PDF

Confirmation

dot iconNext statement date
23/01/2027
dot iconLast statement dated
31/01/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
16
978.00
-
0.00
36.88K
-
2023
13
28.50K
-
0.00
6.58K
-
2024
12
10.54K
-
0.00
2.61K
-
2024
12
10.54K
-
0.00
2.61K
-

Employees

2024

Employees

12 Descended-8 % *

Net Assets(GBP)

10.54K £Descended-63.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.61K £Descended-60.38 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About A5 LOGISTICS LIMITED

A5 LOGISTICS LIMITED is an(a) Active company incorporated on 23/01/2009 with the registered office located at Unit 4 Buckingham Close, Bermuda Industrial Estate, Nuneaton CV10 7JT. There is currently 1 active director according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of A5 LOGISTICS LIMITED?

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A5 LOGISTICS LIMITED is currently Active. It was registered on 23/01/2009 .

Where is A5 LOGISTICS LIMITED located?

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A5 LOGISTICS LIMITED is registered at Unit 4 Buckingham Close, Bermuda Industrial Estate, Nuneaton CV10 7JT.

What does A5 LOGISTICS LIMITED do?

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A5 LOGISTICS LIMITED operates in the Licensed carriers (53.20/1 - SIC 2007) sector.

How many employees does A5 LOGISTICS LIMITED have?

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A5 LOGISTICS LIMITED had 12 employees in 2024.

What is the latest filing for A5 LOGISTICS LIMITED?

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The latest filing was on 17/02/2026: Confirmation statement made on 2026-01-23 with no updates.