ADV LOGISTICS LIMITED

Key Data

Status

Active

Company No.

07114525

Incorporation date

31/12/2009

Size

Audit Exemption Subsidiary

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/12/2009)

13/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (36 pages)

13/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (4 pages)

14/07/2025

Confirmation statement made on 2025-07-13 with updates

View PDF (4 pages)

18/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

18/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

18/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (35 pages)

18/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (6 pages)

17/07/2024

Confirmation statement made on 2024-07-13 with updates

View PDF (4 pages)

28/09/2023

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

View PDF (8 pages)

19/07/2023

Second filing of Confirmation Statement dated 2022-12-31

View PDF (3 pages)

13/07/2023

Confirmation statement made on 2023-07-13 with updates

View PDF (4 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (5 pages)

06/04/2022

Termination of appointment of Steven Brian Pell as a director on 2022-03-31

View PDF (1 pages)

05/04/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

12/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

10/01/2022

Cessation of Steven Brian Pell as a person with significant control on 2022-01-04

View PDF (1 pages)

10/01/2022

Notification of Trans Global Freight Management Limited as a person with significant control on 2022-01-04

View PDF (2 pages)

10/01/2022

Registered office address changed from Woodlands 79 High Street Greenhithe Kent DA9 9rd England to Woodlands 79 High Street Greenhithe Kent DA9 9rd on 2022-01-10

View PDF (1 pages)

10/01/2022

Appointment of Dilsher Sen as a secretary on 2022-01-04

View PDF (2 pages)

10/01/2022

Appointment of Mr Barry John Ruck as a director on 2022-01-04

View PDF (2 pages)

10/01/2022

Appointment of Mr Stephen Knight as a director on 2022-01-04

View PDF (2 pages)

10/01/2022

Termination of appointment of Jayne Alison Pell as a director on 2022-01-04

View PDF (1 pages)

10/01/2022

Registered office address changed from 3 Beeches Mews West Hagley Worcestershire DY9 0BE to Woodlands 79 High Street Greenhithe Kent DA9 9rd on 2022-01-10

View PDF (1 pages)

01/06/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

13/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

09/03/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

02/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

18/02/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

11/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

09/03/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

11/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

08/03/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

13/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

24/02/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

26/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

02/07/2015

Appointment of Mrs Jayne Alison Pell as a director on 2015-07-01

View PDF (2 pages)

17/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

28/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (3 pages)

14/02/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

28/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (3 pages)

18/02/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

29/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (3 pages)

13/02/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

01/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (3 pages)

18/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

07/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (3 pages)

31/12/2009

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
430.15K
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
Ruck, Barry John	Director	04/01/2022 - Present	32
Knight, Stephen	Director	04/01/2022 - Present	33

Persons with Significant Control

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

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ADV LOGISTICS LIMITED

ADV LOGISTICS LIMITED is an(a) Active company incorporated on 31/12/2009 with the registered office located at Woodlands, 79 High Street, Greenhithe, Kent DA9 9RD. There are currently 2 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 ADV LOGISTICS LIMITED?

ADV LOGISTICS LIMITED is currently Active. It was registered on 31/12/2009 .

Where is ADV LOGISTICS LIMITED located?

ADV LOGISTICS LIMITED is registered at Woodlands, 79 High Street, Greenhithe, Kent DA9 9RD.

What does ADV LOGISTICS LIMITED do?

ADV LOGISTICS LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for ADV LOGISTICS LIMITED?

The latest filing was on 13/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.