ANSA LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

03715126

Incorporation date

18/02/1999

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1999)

25/09/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/06/2025

Return of final meeting in a members' voluntary winding up

View PDF (17 pages)

24/12/2024

Resolutions

View PDF (1 pages)

24/12/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

24/12/2024

Declaration of solvency

View PDF (7 pages)

24/12/2024

Registered office address changed from C/O Hill Dickinson 1 st. Pauls Square Liverpool Merseyside L3 9SJ England to 10 Fleet Place London EC4M 7RB on 2024-12-24

View PDF (3 pages)

16/12/2024

Satisfaction of charge 037151260004 in full

View PDF (1 pages)

08/05/2024

Registered office address changed from Third Floor 15 Stratford Place London W1C 1BE England to 1 C/O Hill Dickinson St. Pauls Square Liverpool Merseyside L3 9SJ on 2024-05-08

View PDF (1 pages)

08/05/2024

Registered office address changed from 1 C/O Hill Dickinson St. Pauls Square Liverpool Merseyside L3 9SJ England to C/O Hill Dickinson 1 st. Pauls Square Liverpool Merseyside L3 9SJ on 2024-05-08

View PDF (1 pages)

18/02/2024

Confirmation statement made on 2024-02-11 with updates

View PDF (4 pages)

02/11/2023

Full accounts made up to 2023-02-28

View PDF (23 pages)

02/08/2023

Appointment of David James Buchanan Shearer as a director on 2023-07-24

View PDF (2 pages)

26/07/2023

Termination of appointment of Lewis Ian Girdwood as a director on 2023-07-24

View PDF (1 pages)

15/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

27/10/2022

Full accounts made up to 2022-02-28

View PDF (23 pages)

26/05/2022

Change of details for Stobart Holdings Limited as a person with significant control on 2022-04-06

View PDF (2 pages)

17/02/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

23/09/2021

Full accounts made up to 2021-02-28

View PDF (24 pages)

13/05/2021

Termination of appointment of Warwick Brady as a director on 2021-04-30

View PDF (1 pages)

25/02/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

03/11/2020

Full accounts made up to 2020-02-29

View PDF (20 pages)

18/02/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

09/12/2019

Full accounts made up to 2019-02-28

View PDF (20 pages)

11/09/2019

Termination of appointment of Louise Mary Helen Brace as a director on 2019-09-09

View PDF (1 pages)

11/09/2019

Appointment of Mr Lewis Ian Girdwood as a director on 2019-09-09

View PDF (2 pages)

11/09/2019

Appointment of Mr Nicholas Anthony Dilworth as a director on 2019-09-09

View PDF (2 pages)

19/02/2019

Confirmation statement made on 2019-02-11 with no updates

View PDF (3 pages)

09/08/2018

Full accounts made up to 2018-02-28

View PDF (18 pages)

20/06/2018

Termination of appointment of William Andrew Tinkler as a director on 2018-06-14

View PDF (1 pages)

20/06/2018

Appointment of Louise Mary Helen Brace as a director on 2018-06-14

View PDF (2 pages)

16/05/2018

Registration of charge 037151260004, created on 2018-05-14

View PDF (28 pages)

20/02/2018

Confirmation statement made on 2018-02-11 with no updates

View PDF (3 pages)

15/11/2017

Appointment of Mr Warwick Brady as a director on 2017-11-13

View PDF (2 pages)

15/11/2017

Termination of appointment of Benjamin Mark Whawell as a director on 2017-11-13

View PDF (1 pages)

15/11/2017

Termination of appointment of Richard Butcher as a secretary on 2017-11-13

View PDF (1 pages)

25/10/2017

Change of details for Stobart Holdings Limited as a person with significant control on 2017-10-25

View PDF (2 pages)

25/10/2017

Registered office address changed from Third Floor Stratford Place London W1C 1BE England to Third Floor 15 Stratford Place London W1C 1BE on 2017-10-25

View PDF (1 pages)

24/10/2017

Registered office address changed from 22 Soho Square London W1D 4NS to Third Floor Stratford Place London W1C 1BE on 2017-10-24

View PDF (1 pages)

17/08/2017

Full accounts made up to 2017-02-28

View PDF (18 pages)

20/02/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (5 pages)

09/12/2016

Full accounts made up to 2016-02-29

View PDF (19 pages)

18/02/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (4 pages)

06/12/2015

Full accounts made up to 2015-02-28

View PDF (17 pages)

25/02/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (4 pages)

25/02/2015

Register(s) moved to registered inspection location C/O Hill Dickinson Llp No. 1 St. Pauls Square Liverpool L3 9SJ

View PDF (1 pages)

25/02/2015

Register inspection address has been changed to C/O Hill Dickinson Llp No. 1 St. Pauls Square Liverpool L3 9SJ

View PDF (1 pages)

25/02/2015

Director's details changed for Mr William Andrew Tinkler on 2015-02-25

View PDF (2 pages)

25/02/2015

Secretary's details changed for Mr Richard Butcher on 2015-02-24

View PDF (1 pages)

25/02/2015

Director's details changed for Mr. Benjamin Mark Whawell on 2015-02-25

View PDF (2 pages)

05/12/2014

Full accounts made up to 2014-02-28

View PDF (17 pages)

27/10/2014

Miscellaneous

View PDF (2 pages)

09/05/2014

Termination of appointment of Nigel Glenn as a director

View PDF (1 pages)

09/05/2014

Termination of appointment of Timothy Lampert as a director

View PDF (1 pages)

09/05/2014

Termination of appointment of William Stobart as a director

View PDF (1 pages)

09/05/2014

Termination of appointment of David Harris as a secretary

View PDF (1 pages)

09/05/2014

Registered office address changed from Ansa Logistics Limited Boundary Way Lufton Trading Estate, Lufton Yeovil Somerset BA22 8HZ on 2014-05-09

View PDF (1 pages)

09/05/2014

Appointment of Mr Richard Butcher as a secretary

View PDF (2 pages)

09/05/2014

Appointment of Mr Benjamin Mark Whawell as a director

View PDF (2 pages)

09/05/2014

Appointment of Mr William Andrew Tinkler as a director

View PDF (2 pages)

07/05/2014

Resolutions

View PDF (1 pages)

04/03/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (5 pages)

03/12/2013

Full accounts made up to 2013-02-28

View PDF (18 pages)

15/11/2013

Termination of appointment of Albert Yetton as a director

View PDF (1 pages)

15/11/2013

Termination of appointment of David Harris as a director

View PDF (1 pages)

15/11/2013

Termination of appointment of Simon Knight as a director

View PDF (1 pages)

14/08/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

12/06/2013

Appointment of Mr William Stobart as a director

View PDF (2 pages)

06/06/2013

Appointment of Mr William Stobart as a director

View PDF (2 pages)

04/06/2013

Termination of appointment of Mark Hindley as a director

View PDF (1 pages)

03/06/2013

Termination of appointment of Avril Palmer-Baunack as a director

View PDF (1 pages)

07/03/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (8 pages)

08/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

24/01/2013

Current accounting period extended from 2012-12-31 to 2013-02-28

View PDF (1 pages)

18/12/2012

Appointment of Mr Timothy Giles Lampert as a director

View PDF (2 pages)

18/12/2012

Termination of appointment of John Light as a director

View PDF (1 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

08/03/2012

Director's details changed for Mr Nigel Gregory Glenn on 2012-03-08

View PDF (2 pages)

07/03/2012

Appointment of Mr Mark Keith Hindley as a director

View PDF (2 pages)

05/03/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (9 pages)

28/02/2012

Termination of appointment of Timothy Lampert as a director

View PDF (1 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

17/02/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (9 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

06/07/2010

Director's details changed for Mr Timothy Giles Lampert on 2010-07-01

View PDF (2 pages)

25/03/2010

Appointment of Mr David Francis Harris as a director

View PDF (2 pages)

09/03/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (7 pages)

13/01/2010

Director's details changed for Mr Albert John Yetton on 2010-01-13

View PDF (2 pages)

13/01/2010

Director's details changed for Avril Palmer-Baunack on 2010-01-13

View PDF (2 pages)

13/01/2010

Director's details changed for Mr John Michael Heathcote Light on 2010-01-13

View PDF (2 pages)

13/01/2010

Director's details changed for Mr Timothy Giles Lampert on 2010-01-13

View PDF (2 pages)

13/01/2010

Director's details changed for Mr Simon Mark Knight on 2010-01-13

View PDF (2 pages)

13/01/2010

Director's details changed for Mr Nigel Gregory Glenn on 2010-01-13

View PDF (2 pages)

13/01/2010

Secretary's details changed for Mr David Francis Harris on 2010-01-13

View PDF (1 pages)

05/10/2009

Auditor's resignation

View PDF (1 pages)

16/09/2009

Auditor's resignation

View PDF (4 pages)

28/03/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

06/03/2009

Return made up to 11/02/09; full list of members

View PDF (5 pages)

06/03/2009

Registered office changed on 06/03/2009 from ansa logistics LIMITED boundary way lufton trading estate, lufton yeovil somerset BA22 8HZ united kingdom

View PDF (1 pages)

06/03/2009

Location of debenture register

View PDF (1 pages)

06/03/2009

Location of register of members

View PDF (1 pages)

09/10/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

20/08/2008

Registered office changed on 20/08/2008 from care of walon uk LTD boundary way lufton trading estate, lufton yeovil somerset BA22 8HZ united kingdom

View PDF (1 pages)

20/08/2008

Registered office changed on 20/08/2008 from royal portbury dock road portbury bristol BS20 7XJ

View PDF (1 pages)

30/04/2008

Appointment terminated director russell brown

View PDF (1 pages)

30/04/2008

Appointment terminated secretary philippa armstrong

View PDF (1 pages)

30/04/2008

Secretary appointed mr david francis harris

View PDF (1 pages)

13/03/2008

Return made up to 11/02/08; full list of members

View PDF (4 pages)

12/03/2008

Location of register of members

View PDF (1 pages)

04/03/2008

Director appointed mr albert john yetton

View PDF (1 pages)

04/03/2008

Full accounts made up to 2006-12-31

View PDF (20 pages)

03/03/2008

Director appointed mr simon mark knight

View PDF (1 pages)

03/03/2008

Director appointed mr timothy giles lampert

View PDF (2 pages)

03/03/2008

Director appointed mr nigel gregory glenn

View PDF (1 pages)

01/03/2008

Registered office changed on 01/03/2008 from 200 worle parkway worle weston super mare somerset BS22 6WA

View PDF (1 pages)

26/02/2008

Prev sho from 30/06/2007 to 31/12/2006

View PDF (1 pages)

24/01/2008

Director resigned

View PDF (1 pages)

24/01/2008

New director appointed

View PDF (3 pages)

24/01/2008

New director appointed

View PDF (3 pages)

29/10/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

09/06/2007

Declaration of mortgage charge released/ceased

View PDF (3 pages)

16/04/2007

New secretary appointed

View PDF (1 pages)

16/04/2007

Secretary resigned

View PDF (1 pages)

02/03/2007

Return made up to 11/02/07; full list of members

View PDF (2 pages)

02/03/2007

Location of register of members

View PDF (1 pages)

01/11/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

26/10/2006

Director's particulars changed

View PDF (1 pages)

26/10/2006

Secretary's particulars changed

View PDF (1 pages)

14/09/2006

Registered office changed on 14/09/06 from: c/o autologic holdings PLC orion house 5 upper saint martins lane london WC2H 9EA

View PDF (1 pages)

14/06/2006

Director resigned

View PDF (1 pages)

12/05/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

11/05/2006

Particulars of mortgage/charge

View PDF (9 pages)

08/05/2006

Particulars of mortgage/charge

View PDF (9 pages)

29/03/2006

New director appointed

View PDF (3 pages)

27/03/2006

Director resigned

View PDF (1 pages)

06/03/2006

Return made up to 11/02/06; full list of members

View PDF (2 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

05/10/2005

Director's particulars changed

View PDF (1 pages)

03/03/2005

Return made up to 11/02/05; full list of members

View PDF (6 pages)

17/02/2005

Secretary's particulars changed

View PDF (1 pages)

26/01/2005

Director's particulars changed

View PDF (1 pages)

24/12/2004

Director's particulars changed

View PDF (1 pages)

11/11/2004

Director's particulars changed

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

01/03/2004

Return made up to 18/02/04; full list of members

View PDF (7 pages)

06/02/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/2003

New director appointed

View PDF (3 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (23 pages)

26/03/2003

Auditor's resignation

View PDF (1 pages)

01/03/2003

Return made up to 18/02/03; full list of members

View PDF (7 pages)

25/11/2002

Director's particulars changed

View PDF (1 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

17/10/2002

Director resigned

View PDF (1 pages)

09/03/2002

Return made up to 18/02/02; full list of members

View PDF (7 pages)

21/12/2001

Director resigned

View PDF (1 pages)

21/12/2001

Director resigned

View PDF (1 pages)

15/11/2001

Ad 12/11/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

26/10/2001

Full accounts made up to 2000-12-31

View PDF (22 pages)

04/09/2001

Director's particulars changed

View PDF (1 pages)

08/08/2001

Secretary resigned

View PDF (1 pages)

07/08/2001

New secretary appointed

View PDF (2 pages)

17/05/2001

New director appointed

View PDF (2 pages)

17/05/2001

New director appointed

View PDF (2 pages)

02/04/2001

Director's particulars changed

View PDF (1 pages)

23/02/2001

Return made up to 18/02/01; full list of members

View PDF (7 pages)

07/12/2000

Resolutions

View PDF (0 pages)

07/12/2000

Resolutions

View PDF (0 pages)

07/12/2000

Resolutions

View PDF (1 pages)

12/10/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

10/10/2000

Location of register of members

View PDF (1 pages)

17/08/2000

Registered office changed on 17/08/00 from: 200 park way worle weston super mare avon BS22 0WA

View PDF (1 pages)

09/06/2000

Location of register of members

View PDF (1 pages)

19/05/2000

Return made up to 18/02/00; full list of members

View PDF (7 pages)

19/07/1999

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (1 pages)

11/06/1999

New director appointed

View PDF (3 pages)

22/05/1999

Particulars of mortgage/charge

View PDF (19 pages)

21/05/1999

Director's particulars changed

View PDF (1 pages)

19/05/1999

Registered office changed on 19/05/99 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

18/05/1999

New director appointed

View PDF (2 pages)

29/04/1999

Certificate of change of name

View PDF (2 pages)

23/04/1999

Secretary resigned

View PDF (1 pages)

23/04/1999

Director resigned

View PDF (1 pages)

23/04/1999

Secretary resigned

View PDF (1 pages)

23/04/1999

New director appointed

View PDF (3 pages)

23/04/1999

New director appointed

View PDF (3 pages)

23/04/1999

New secretary appointed

View PDF (2 pages)

13/04/1999

Certificate of change of name

View PDF (2 pages)

18/02/1999

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2023

Next confirmation date

11/02/2025

Last change occurred

28/02/2023

Accounts

Full

Last made up date

28/02/2023

Next account date

28/02/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Whawell, Benjamin Mark	Director	09/04/2014 - 12/11/2017	75
Glenn, Nigel Gregory	Director	20/02/2008 - 09/04/2014	11
Girdwood, Lewis Ian	Director	09/09/2019 - 24/07/2023	37
Mrs Avril Palmer Baunack	Director	30/12/2007 - 02/06/2013	98
SISEC LIMITED	Nominee Secretary	17/02/1999 - 31/03/1999	467

Persons with Significant Control

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

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Description

About ANSA LOGISTICS LIMITED

ANSA LOGISTICS LIMITED is an(a) Dissolved company incorporated on 18/02/1999 with the registered office located at INTERPATH LTD, 10 Fleet Place, London EC4M 7RB. 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 ANSA LOGISTICS LIMITED?

ANSA LOGISTICS LIMITED is currently Dissolved. It was registered on 18/02/1999 and dissolved on 25/09/2025.

Where is ANSA LOGISTICS LIMITED located?

ANSA LOGISTICS LIMITED is registered at INTERPATH LTD, 10 Fleet Place, London EC4M 7RB.

What does ANSA LOGISTICS LIMITED do?

ANSA LOGISTICS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ANSA LOGISTICS LIMITED?

The latest filing was on 25/09/2025: Final Gazette dissolved following liquidation.