ASM LOGISTICS LIMITED

Key Data

Status

Liquidation

Company No.

05047056

Incorporation date

17/02/2004

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2004)

17/04/2026

Liquidators' statement of receipts and payments to 2026-02-12

View PDF (20 pages)

23/04/2025

Liquidators' statement of receipts and payments to 2025-02-12

View PDF (24 pages)

21/02/2024

Statement of affairs

View PDF (10 pages)

21/02/2024

Resolutions

View PDF (1 pages)

21/02/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

21/02/2024

Registered office address changed from 25 Hawkins Road Colchester CO2 8JY England to C/O Begbies Traynor Town Wall House Colchester Essex CO3 3AD on 2024-02-21

View PDF (2 pages)

15/01/2024

Termination of appointment of Madeline Grace Riches as a director on 2024-01-15

View PDF (1 pages)

15/01/2024

Termination of appointment of Maurice Lake & Co Limited as a secretary on 2024-01-15

View PDF (1 pages)

15/01/2024

Termination of appointment of Gr Logistics (East Anglia) Ltd as a director on 2024-01-15

View PDF (1 pages)

15/01/2024

Termination of appointment of Jacob Riches as a director on 2024-01-15

View PDF (1 pages)

13/09/2023

Appointment of Mr Gary John Riches as a director on 2023-09-13

View PDF (2 pages)

06/06/2023

Total exemption full accounts made up to 2023-02-28

View PDF (9 pages)

11/04/2023

Registered office address changed from Maulak Chambers the Centre High Street Halstead Essex CO9 2AJ to 25 Hawkins Road Colchester CO2 8JY on 2023-04-11

View PDF (1 pages)

06/02/2023

Director's details changed for Dh Logistics Ltd on 2022-01-12

View PDF (1 pages)

06/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

05/01/2023

Appointment of Mr Jacob Riches as a director on 2022-10-01

View PDF (2 pages)

28/07/2022

Total exemption full accounts made up to 2022-02-28

View PDF (9 pages)

09/02/2022

Confirmation statement made on 2022-02-07 with updates

View PDF (4 pages)

09/02/2022

Change of details for Dh Logistics Ltd as a person with significant control on 2022-01-12

View PDF (2 pages)

02/12/2021

Registration of charge 050470560002, created on 2021-11-17

View PDF (24 pages)

06/10/2021

Appointment of Miss Madeline Grace Riches as a director on 2021-10-06

View PDF (2 pages)

03/10/2021

Total exemption full accounts made up to 2021-02-28

View PDF (9 pages)

05/08/2021

Notification of Dh Logistics Ltd as a person with significant control on 2021-08-04

View PDF (2 pages)

05/08/2021

Cessation of Leroy Peter Jaschok as a person with significant control on 2021-08-04

View PDF (1 pages)

05/08/2021

Appointment of Dh Logistics Ltd as a director on 2021-08-04

View PDF (2 pages)

05/08/2021

Termination of appointment of Leroy Peter Jaschok as a director on 2021-08-04

View PDF (1 pages)

19/04/2021

Second filing of Confirmation Statement dated 2021-02-07

View PDF (3 pages)

19/04/2021

Second filing of Confirmation Statement dated 2020-02-07

View PDF (3 pages)

19/04/2021

Second filing of Confirmation Statement dated 2019-02-07

View PDF (3 pages)

19/04/2021

Second filing of Confirmation Statement dated 2018-02-07

View PDF (3 pages)

19/04/2021

Second filing of Confirmation Statement dated 2017-02-07

View PDF (3 pages)

01/04/2021

Confirmation statement made on 2021-02-07 with no updates

View PDF (4 pages)

21/01/2021

Total exemption full accounts made up to 2020-02-28

View PDF (7 pages)

10/02/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (4 pages)

27/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (7 pages)

12/04/2019

Director's details changed for Mr Le Roy Jaschok on 2019-04-12

View PDF (2 pages)

20/02/2019

Confirmation statement made on 2019-02-07 with no updates

View PDF (4 pages)

22/12/2018

Amended total exemption full accounts made up to 2017-02-28

View PDF (8 pages)

26/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (8 pages)

07/02/2018

Confirmation statement made on 2018-02-07 with no updates

View PDF (4 pages)

28/11/2017

Micro company accounts made up to 2017-02-28

View PDF (5 pages)

07/02/2017

07/02/17 Statement of Capital gbp 100

View PDF (6 pages)

25/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (7 pages)

12/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (4 pages)

19/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (7 pages)

03/03/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (4 pages)

28/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (7 pages)

17/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (4 pages)

26/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (8 pages)

12/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (4 pages)

11/09/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

29/02/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (4 pages)

10/08/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

16/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (4 pages)

24/08/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

15/03/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (4 pages)

15/03/2010

Director's details changed for Le Roy Jaschok on 2010-02-07

View PDF (2 pages)

15/03/2010

Secretary's details changed for Maurice Lake & Co Limited on 2010-02-07

View PDF (2 pages)

23/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

24/02/2009

Return made up to 07/02/09; full list of members

View PDF (3 pages)

04/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (4 pages)

20/03/2008

Return made up to 07/02/08; full list of members

View PDF (3 pages)

31/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

29/03/2007

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

View PDF (2 pages)

28/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

21/03/2006

Registered office changed on 21/03/06 from: 30 new park, castle hedingham, halstead, essex, CO9 3NN

View PDF (1 pages)

14/02/2006

Return made up to 07/02/06; full list of members

View PDF (6 pages)

19/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

13/05/2005

Return made up to 17/02/05; full list of members

View PDF (2 pages)

26/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2004

Secretary resigned

View PDF (1 pages)

25/10/2004

New secretary appointed

View PDF (2 pages)

27/05/2004

Ad 24/05/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

17/02/2004

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

8 *

* during past year

Number of employees

2023

-99.79 % *

* during past year

Cash in Bank

£248.00

Business linkages

Check business linkages of ASM LOGISTICS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

28/02/2023

Next confirmation date

07/02/2024

Last change occurred

28/02/2023

Accounts

Total Exemption Full

Last made up date

28/02/2023

Next account date

28/02/2024

Next due on

30/11/2024

See more events →

Financial Ratios

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

2021
5
217.44K
-
0.00
92.98K
-

2022
5
60.16K
-
0.00
119.73K
-

2023
13
78.96K
-
0.00
248.00
-

2023
13
78.96K
-
0.00
248.00
-

Employees

2023

Employees

13 160 % *

Net Assets(GBP)

78.96K £31.26 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

248.00 £-99.79 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Riches, Jacob	Director	01/10/2022 - 15/01/2024	-
MAURICE LAKE & CO LIMITED	Corporate Secretary	14/10/2004 - 15/01/2024	20
DH LOGISTICS LTD	Corporate Director	04/08/2021 - 15/01/2024	-
Riches, Gary John	Director	13/09/2023 - Present	10
Riches, Madeline Grace	Director	06/10/2021 - 15/01/2024	2

Persons with Significant Control

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

Similar companies

2,461

Company	Classification	Incorporation	Status	Turnover	Employees
FIRTREE LANDSCAPES LIMITED C/O Inquesta Corporate Recovery And Insolvency, St John's Terrace, 11-15 New Road, Manchester M26 1LS, 04702239	Plant propagation	19/03/2003	Liquidation	-	11
PRITCHARD CONTRACTORS LTD C/O Pkf Smith Cooper, Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford HR2 6FE, 07507254	Mixed farming	27/01/2011	Liquidation	-	14
NEWMARKET PRE-TRAINING LIMITED Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne NE3 3LS, 09779390	Raising of horses and other equines	16/09/2015	Liquidation	-	11
ORANGUTAN ARB LTD Unit 13, Kingsway House Kingsway, Team Valley Trading Estate, Gateshead NE11 0HW, 12745508	Support services to forestry	15/07/2020	Liquidation	-	13
PENELOPES RESTAURANT LTD Sussex Innovation Centre, Science Park Square, Brighton BN1 9SB, 13856850	Mixed farming	18/01/2022	Liquidation	-	11

FIRTREE LANDSCAPES LIMITEDC/O Inquesta Corporate Recovery And Insolvency, St John's Terrace, 11-15 New Road, Manchester M26 1LS

Liquidation

Category:

Plant propagation

Comp. code:

04702239

Reg. date:

19/03/2003

Turnover:

No. of employees:

PRITCHARD CONTRACTORS LTDC/O Pkf Smith Cooper, Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford HR2 6FE

Liquidation

Category:

Mixed farming

Comp. code:

07507254

Reg. date:

27/01/2011

Turnover:

No. of employees:

NEWMARKET PRE-TRAINING LIMITEDSuite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne NE3 3LS

Liquidation

Category:

Raising of horses and other equines

Comp. code:

09779390

Reg. date:

16/09/2015

Turnover:

No. of employees:

ORANGUTAN ARB LTDUnit 13, Kingsway House Kingsway, Team Valley Trading Estate, Gateshead NE11 0HW

Liquidation

Category:

Support services to forestry

Comp. code:

12745508

Reg. date:

15/07/2020

Turnover:

No. of employees:

PENELOPES RESTAURANT LTDSussex Innovation Centre, Science Park Square, Brighton BN1 9SB

Liquidation

Category:

Mixed farming

Comp. code:

13856850

Reg. date:

18/01/2022

Turnover:

No. of employees:

Description

About ASM LOGISTICS LIMITED

ASM LOGISTICS LIMITED is an(a) Liquidation company incorporated on 17/02/2004 with the registered office located at C/O Begbies Traynor, Town Wall House, Colchester, Essex CO3 3AD. There is currently 1 active director according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of ASM LOGISTICS LIMITED?

ASM LOGISTICS LIMITED is currently Liquidation. It was registered on 17/02/2004 .

Where is ASM LOGISTICS LIMITED located?

ASM LOGISTICS LIMITED is registered at C/O Begbies Traynor, Town Wall House, Colchester, Essex CO3 3AD.

What does ASM LOGISTICS LIMITED do?

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

How many employees does ASM LOGISTICS LIMITED have?

ASM LOGISTICS LIMITED had 13 employees in 2023.

What is the latest filing for ASM LOGISTICS LIMITED?

The latest filing was on 17/04/2026: Liquidators' statement of receipts and payments to 2026-02-12.