AD GLOBAL LOGISTICS LIMITED

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AD GLOBAL LOGISTICS LIMITED

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Key Data

Status

Liquidation

Company No.

03574298

Incorporation date

03/06/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZCopy
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Latest events (Record since 03/06/1998)
dot icon14/11/2025
Liquidators' statement of receipts and payments to 2025-11-07
dot icon25/11/2024
Liquidators' statement of receipts and payments to 2024-11-07
dot icon21/11/2023
Registered office address changed from 160 Elliott Street Tyldesley Manchester M29 8DS England to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 2023-11-21
dot icon10/11/2023
Resolutions
dot icon10/11/2023
Appointment of a voluntary liquidator
dot icon10/11/2023
Statement of affairs
dot icon27/06/2023
Total exemption full accounts made up to 2022-08-31
dot icon28/09/2022
Confirmation statement made on 2022-09-28 with no updates
dot icon08/06/2022
Registered office address changed from 114a Higher Green Lane Astley, Tyldesley Manchester M29 7JB England to 160 Elliott Street Tyldesley Manchester M29 8DS on 2022-06-08
dot icon31/05/2022
Total exemption full accounts made up to 2021-08-31
dot icon15/12/2021
Compulsory strike-off action has been discontinued
dot icon14/12/2021
Confirmation statement made on 2021-09-28 with no updates
dot icon14/12/2021
Notification of Theresa Dow as a person with significant control on 2021-12-14
dot icon14/12/2021
First Gazette notice for compulsory strike-off
dot icon12/08/2021
Compulsory strike-off action has been discontinued
dot icon11/08/2021
Total exemption full accounts made up to 2020-08-31
dot icon10/08/2021
First Gazette notice for compulsory strike-off
dot icon20/10/2020
Confirmation statement made on 2020-09-28 with no updates
dot icon28/08/2020
Total exemption full accounts made up to 2019-08-31
dot icon16/10/2019
Confirmation statement made on 2019-09-28 with no updates
dot icon21/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon05/12/2018
Registration of charge 035742980001, created on 2018-11-30
dot icon02/10/2018
Confirmation statement made on 2018-09-28 with no updates
dot icon23/05/2018
Total exemption full accounts made up to 2017-08-31
dot icon13/10/2017
Confirmation statement made on 2017-09-28 with no updates
dot icon03/05/2017
Registered office address changed from Ravensthorpe Industrial Estate Low Mill Lane, Ravensthorpe Dewsbury West Yorkshire WF13 3LN to 114a Higher Green Lane Astley, Tyldesley Manchester M29 7JB on 2017-05-03
dot icon17/03/2017
Total exemption small company accounts made up to 2016-08-31
dot icon28/09/2016
Confirmation statement made on 2016-09-28 with updates
dot icon28/09/2016
Termination of appointment of Joseph Lawrence Hemingway as a secretary on 2016-09-20
dot icon28/09/2016
Termination of appointment of Vaughan Noel Woolfitt as a director on 2016-09-20
dot icon28/09/2016
Termination of appointment of Joseph Lawrence Hemingway as a director on 2016-09-20
dot icon19/09/2016
Resolutions
dot icon19/09/2016
Change of name notice
dot icon13/06/2016
Annual return made up to 2016-06-03 with full list of shareholders
dot icon29/01/2016
Total exemption small company accounts made up to 2015-08-31
dot icon17/06/2015
Annual return made up to 2015-06-03 with full list of shareholders
dot icon21/01/2015
Total exemption small company accounts made up to 2014-08-31
dot icon24/11/2014
Director's details changed for Christopher Joseph Appleyard on 2014-11-03
dot icon24/11/2014
Director's details changed for Mr Vaughan Noel Woolfitt on 2014-11-18
dot icon18/06/2014
Annual return made up to 2014-06-03 with full list of shareholders
dot icon10/02/2014
Total exemption small company accounts made up to 2013-08-31
dot icon12/06/2013
Annual return made up to 2013-06-03 with full list of shareholders
dot icon12/06/2013
Director's details changed for Mr Joseph Lawrence Hemingway on 2012-06-01
dot icon12/06/2013
Director's details changed for Theresa Rosa Dow on 2012-06-01
dot icon12/06/2013
Director's details changed for Christopher Joseph Appleyard on 2012-06-01
dot icon12/06/2013
Director's details changed for Mr Vaughan Noel Woolfitt on 2012-06-01
dot icon12/06/2013
Secretary's details changed for Mr Joseph Lawrence Hemingway on 2012-06-01
dot icon18/02/2013
Total exemption small company accounts made up to 2012-08-31
dot icon10/07/2012
Annual return made up to 2012-06-03 with full list of shareholders
dot icon06/12/2011
Total exemption small company accounts made up to 2011-08-31
dot icon15/06/2011
Annual return made up to 2011-06-03 with full list of shareholders
dot icon19/01/2011
Total exemption small company accounts made up to 2010-08-31
dot icon10/06/2010
Annual return made up to 2010-06-03 with full list of shareholders
dot icon10/06/2010
Director's details changed for Theresa Rosa Dow on 2010-05-05
dot icon10/06/2010
Director's details changed for Christopher Joseph Appleyard on 2010-05-05
dot icon24/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon09/06/2009
Return made up to 03/06/09; full list of members
dot icon25/02/2009
Total exemption small company accounts made up to 2008-08-31
dot icon12/06/2008
Return made up to 03/06/08; full list of members
dot icon07/01/2008
Total exemption small company accounts made up to 2007-08-31
dot icon25/09/2007
Director's particulars changed
dot icon05/06/2007
Return made up to 03/06/07; full list of members
dot icon04/01/2007
Total exemption small company accounts made up to 2006-08-31
dot icon20/06/2006
Return made up to 03/06/06; full list of members
dot icon11/01/2006
Total exemption small company accounts made up to 2005-08-31
dot icon08/06/2005
Return made up to 03/06/05; full list of members
dot icon08/06/2005
Secretary's particulars changed;director's particulars changed
dot icon10/02/2005
Total exemption small company accounts made up to 2004-08-31
dot icon27/07/2004
Return made up to 03/06/04; full list of members
dot icon09/03/2004
Accounts for a small company made up to 2003-08-31
dot icon11/08/2003
Return made up to 03/06/03; full list of members
dot icon11/06/2003
Accounts for a small company made up to 2002-08-31
dot icon01/04/2003
Director resigned
dot icon01/04/2003
Director resigned
dot icon14/06/2002
Return made up to 03/06/02; full list of members
dot icon16/04/2002
Accounts for a small company made up to 2001-08-31
dot icon09/03/2002
Registered office changed on 09/03/02 from: 290 oxford road gomersal cleckheaton west yorkshire BD19 4PY
dot icon03/10/2001
Auditor's resignation
dot icon15/06/2001
Return made up to 03/06/01; full list of members
dot icon18/05/2001
Accounts for a small company made up to 2000-08-31
dot icon24/01/2001
New director appointed
dot icon24/01/2001
New director appointed
dot icon24/01/2001
New director appointed
dot icon24/01/2001
New director appointed
dot icon12/06/2000
Return made up to 03/06/00; full list of members
dot icon07/12/1999
Accounts for a small company made up to 1999-08-31
dot icon06/12/1999
New director appointed
dot icon28/06/1999
Ad 03/06/98--------- £ si 98@1
dot icon28/06/1999
Return made up to 03/06/99; full list of members
dot icon01/04/1999
Accounting reference date extended from 31/03/99 to 31/08/99
dot icon07/10/1998
Accounting reference date shortened from 30/06/99 to 31/03/99
dot icon07/10/1998
New director appointed
dot icon09/06/1998
Secretary resigned
dot icon03/06/1998
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon-65.48 % *

* during past year

Cash in Bank

£6,474.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/08/2023
dot iconDue by
31/05/2024
dot iconLast accounts made up to
31/08/2022View PDF

Confirmation

dot iconNext statement date
28/09/2023
dot iconLast statement dated
31/08/2022View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
109.00
-
0.00
18.76K
-
2022
3
101.00
-
0.00
6.47K
-
2022
3
101.00
-
0.00
6.47K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

101.00 £Descended-7.34 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.47K £Descended-65.48 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AD GLOBAL LOGISTICS LIMITED

AD GLOBAL LOGISTICS LIMITED is an(a) Liquidation company incorporated on 03/06/1998 with the registered office located at 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AD GLOBAL LOGISTICS LIMITED?

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AD GLOBAL LOGISTICS LIMITED is currently Liquidation. It was registered on 03/06/1998 .

Where is AD GLOBAL LOGISTICS LIMITED located?

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AD GLOBAL LOGISTICS LIMITED is registered at 5 Tabley Court, Victoria Street, Altrincham, Cheshire WA14 1EZ.

What does AD GLOBAL LOGISTICS LIMITED do?

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AD GLOBAL LOGISTICS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does AD GLOBAL LOGISTICS LIMITED have?

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AD GLOBAL LOGISTICS LIMITED had 3 employees in 2022.

What is the latest filing for AD GLOBAL LOGISTICS LIMITED?

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The latest filing was on 14/11/2025: Liquidators' statement of receipts and payments to 2025-11-07.