AUSTERFIELD LOGISTICS LTD

Key Data

Status

Dissolved

Company No.

08953858

Incorporation date

24/03/2014

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2014)

25/06/2024

Final Gazette dissolved via voluntary strike-off

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09/04/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/03/2024

Application to strike the company off the register

View PDF (1 pages)

03/01/2024

Confirmation statement made on 2024-01-03 with updates

View PDF (5 pages)

04/09/2023

Micro company accounts made up to 2023-01-31

View PDF (5 pages)

29/03/2023

Change of details for Mr Mohammed Ayyaz as a person with significant control on 2023-03-11

View PDF (2 pages)

29/03/2023

Director's details changed for Mr Mohammed Ayyaz on 2023-03-11

View PDF (2 pages)

27/03/2023

Registered office address changed from 8 Poplar Walk Eastbourne BN22 0SL United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2023-03-27

View PDF (1 pages)

27/03/2023

Termination of appointment of Christopher Crouch as a director on 2023-03-11

View PDF (1 pages)

27/03/2023

Appointment of Mr Mohammed Ayyaz as a director on 2023-03-11

View PDF (2 pages)

27/03/2023

Cessation of Christopher Crouch as a person with significant control on 2023-03-11

View PDF (1 pages)

27/03/2023

Notification of Mohammed Ayyaz as a person with significant control on 2023-03-11

View PDF (2 pages)

15/01/2023

Confirmation statement made on 2023-01-07 with updates

View PDF (4 pages)

18/07/2022

Micro company accounts made up to 2022-01-31

View PDF (5 pages)

18/01/2022

Confirmation statement made on 2022-01-07 with updates

View PDF (4 pages)

23/09/2021

Micro company accounts made up to 2021-01-31

View PDF (5 pages)

08/02/2021

Confirmation statement made on 2021-01-07 with updates

View PDF (5 pages)

21/01/2021

Registered office address changed from Hawthorne Farm Quickredge Road Mossley Ashton-Under-Lyne OL5 0PT United Kingdom to 8 Poplar Walk Eastbourne BN22 0SL on 2021-01-21

View PDF (1 pages)

21/01/2021

Notification of Christopher Crouch as a person with significant control on 2020-12-29

View PDF (2 pages)

21/01/2021

Cessation of Novaeed Razak as a person with significant control on 2020-12-29

View PDF (1 pages)

21/01/2021

Appointment of Mr Christopher Crouch as a director on 2020-12-29

View PDF (2 pages)

21/01/2021

Termination of appointment of Novaeed Razak as a director on 2020-12-29

View PDF (1 pages)

22/07/2020

Cessation of Wayne Manning as a person with significant control on 2020-07-13

View PDF (1 pages)

22/07/2020

Appointment of Mr Novaeed Razak as a director on 2020-07-13

View PDF (2 pages)

22/07/2020

Termination of appointment of Wayne Manning as a director on 2020-07-13

View PDF (1 pages)

22/07/2020

Notification of Novaeed Razak as a person with significant control on 2020-06-13

View PDF (2 pages)

22/07/2020

Micro company accounts made up to 2020-01-31

View PDF (5 pages)

21/02/2020

Registered office address changed from 10, Jubilee Road Darnall Sheffield S9 5EH United Kingdom to Hawthorne Farm Quickredge Road Mossley Ashton-Under-Lyne OL5 0PT on 2020-02-21

View PDF (1 pages)

20/02/2020

Notification of Wayne Manning as a person with significant control on 2020-02-07

View PDF (2 pages)

20/02/2020

Cessation of Novaeed Razak as a person with significant control on 2020-02-07

View PDF (1 pages)

20/02/2020

Appointment of Mr Wayne Manning as a director on 2020-02-07

View PDF (2 pages)

20/02/2020

Termination of appointment of Novaeed Razak as a director on 2020-02-07

View PDF (1 pages)

15/01/2020

Confirmation statement made on 2020-01-07 with updates

View PDF (5 pages)

04/11/2019

Registered office address changed from 34 Sumner Street Shaw Oldham OL2 8RY United Kingdom to 10, Jubilee Road Darnall Sheffield S9 5EH on 2019-11-04

View PDF (1 pages)

04/11/2019

Notification of Novaeed Razak as a person with significant control on 2019-10-11

View PDF (2 pages)

04/11/2019

Appointment of Mr Novaeed Razak as a director on 2019-10-11

View PDF (2 pages)

04/11/2019

Termination of appointment of Matthew Woods as a director on 2019-10-11

View PDF (1 pages)

04/11/2019

Cessation of Matthew Woods as a person with significant control on 2019-10-11

View PDF (1 pages)

10/09/2019

Micro company accounts made up to 2019-01-31

View PDF (5 pages)

07/08/2019

Termination of appointment of Samuel William Pewton as a director on 2019-07-11

View PDF (1 pages)

07/08/2019

Registered office address changed from 32 Bow Lane Bowdon Altrincham WA14 3DB United Kingdom to 34 Sumner Street Shaw Oldham OL2 8RY on 2019-08-07

View PDF (1 pages)

07/08/2019

Cessation of Samuel William Pewton as a person with significant control on 2019-07-11

View PDF (1 pages)

07/08/2019

Notification of Matthew Woods as a person with significant control on 2019-07-11

View PDF (2 pages)

07/08/2019

Appointment of Mr Matthew Woods as a director on 2019-07-11

View PDF (2 pages)

14/01/2019

Confirmation statement made on 2019-01-07 with updates

View PDF (5 pages)

11/01/2019

Notification of Samuel William Pewton as a person with significant control on 2018-08-17

View PDF (2 pages)

29/08/2018

Registered office address changed from 18 Essex Drive Hednesford Cannock WS12 1LG England to 32 Bow Lane Bowdon Altrincham WA14 3DB on 2018-08-29

View PDF (1 pages)

29/08/2018

Appointment of Mr Samuel William Pewton as a director on 2018-08-17

View PDF (2 pages)

29/08/2018

Cessation of Eric Cox as a person with significant control on 2018-08-17

View PDF (1 pages)

29/08/2018

Termination of appointment of Eric Cox as a director on 2018-08-17

View PDF (1 pages)

15/08/2018

Micro company accounts made up to 2018-01-31

View PDF (5 pages)

04/05/2018

Cessation of Terry Dunne as a person with significant control on 2018-04-24

View PDF (1 pages)

04/05/2018

Termination of appointment of Terry Dunne as a director on 2018-04-24

View PDF (1 pages)

04/05/2018

Notification of Eric Cox as a person with significant control on 2018-04-24

View PDF (2 pages)

04/05/2018

Appointment of Mr Terry Dunne as a director on 2018-04-05

View PDF (2 pages)

04/05/2018

Registered office address changed from 46 Long Meadows Chorley PR7 2YA United Kingdom to 18 Essex Drive Hednesford Cannock WS12 1LG on 2018-05-04

View PDF (1 pages)

04/05/2018

Appointment of Mr Eric Cox as a director on 2018-04-24

View PDF (2 pages)

04/05/2018

Cessation of Michael Rainer Reynolds as a person with significant control on 2018-04-05

View PDF (1 pages)

04/05/2018

Notification of Terry Dunne as a person with significant control on 2018-04-05

View PDF (2 pages)

04/05/2018

Termination of appointment of Michael Rainer Reynolds as a director on 2018-04-05

View PDF (1 pages)

22/03/2018

Confirmation statement made on 2018-03-15 with updates

View PDF (5 pages)

18/10/2017

Micro company accounts made up to 2017-01-31

View PDF (5 pages)

02/10/2017

Previous accounting period shortened from 2017-03-31 to 2017-01-31

View PDF (1 pages)

15/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (6 pages)

16/11/2016

Micro company accounts made up to 2016-03-31

View PDF (5 pages)

23/06/2016

Termination of appointment of Paul Wells as a director on 2016-06-16

View PDF (1 pages)

23/06/2016

Registered office address changed from 2 Heather Close Tutbury Burton-on-Trent DE13 9PP United Kingdom to 46 Long Meadows Chorley PR7 2YA on 2016-06-23

View PDF (1 pages)

23/06/2016

Appointment of Mr Michael Rainer Reynolds as a director on 2016-06-16

View PDF (2 pages)

03/06/2016

Registered office address changed from 136 Henhurst Hill Burton-on-Trent DE13 9SY United Kingdom to 2 Heather Close Tutbury Burton-on-Trent DE13 9PP on 2016-06-03

View PDF (1 pages)

03/06/2016

Director's details changed for Paul Wells on 2016-05-27

View PDF (2 pages)

29/03/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (4 pages)

09/03/2016

Termination of appointment of Ian Rolf as a director on 2016-03-01

View PDF (1 pages)

09/03/2016

Appointment of Paul Wells as a director on 2016-03-01

View PDF (2 pages)

09/03/2016

Registered office address changed from 57 West End Drive Horsforth Leeds LS18 5JR United Kingdom to 136 Henhurst Hill Burton-on-Trent DE13 9SY on 2016-03-09

View PDF (1 pages)

15/12/2015

Appointment of Ian Rolf as a director on 2015-12-07

View PDF (2 pages)

15/12/2015

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 57 West End Drive Horsforth Leeds LS18 5JR on 2015-12-15

View PDF (1 pages)

15/12/2015

Termination of appointment of Darren Butterworth as a director on 2015-12-07

View PDF (1 pages)

14/12/2015

Micro company accounts made up to 2015-03-31

View PDF (5 pages)

28/10/2015

Director's details changed for Darren Butterworth on 2015-10-15

View PDF (2 pages)

27/10/2015

Registered office address changed from 6 East Acre Somerby Melton Mowbray LE14 2QL United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2015-10-27

View PDF (1 pages)

27/10/2015

Termination of appointment of Andrew Barker as a director on 2015-10-15

View PDF (1 pages)

27/10/2015

Appointment of Darren Butterworth as a director on 2015-10-15

View PDF (2 pages)

21/08/2015

Registered office address changed from 10 Ely Court Anson Close Gosport PO13 8DA United Kingdom to 6 East Acre Somerby Melton Mowbray LE14 2QL on 2015-08-21

View PDF (1 pages)

21/08/2015

Appointment of Andrew Barker as a director on 2015-08-14

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21/08/2015

Termination of appointment of Jason Paul Street as a director on 2015-08-14

View PDF (1 pages)

20/05/2015

Appointment of Mr Jason Paul Street as a director on 2015-05-15

View PDF (2 pages)

20/05/2015

Termination of appointment of Anthony Christopher as a director on 2015-05-15

View PDF (1 pages)

20/05/2015

Registered office address changed from 163 Warwick Road Basingstoke RG23 8EB to 10 Ely Court Anson Close Gosport PO13 8DA on 2015-05-20

View PDF (1 pages)

09/04/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (3 pages)

02/03/2015

Termination of appointment of Kevin Phillips as a director on 2015-02-23

View PDF (1 pages)

02/03/2015

Appointment of Anthony Christopher as a director on 2015-02-23

View PDF (2 pages)

02/03/2015

Registered office address changed from 131 Kingston Road Gateshead NE8 3UL United Kingdom to 163 Warwick Road Basingstoke RG23 8EB on 2015-03-02

View PDF (1 pages)

14/04/2014

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2014-04-14

View PDF (1 pages)

14/04/2014

Termination of appointment of Terence Dunne as a director

View PDF (1 pages)

14/04/2014

Appointment of Kevin Phillips as a director

View PDF (2 pages)

24/03/2014

Incorporation

View PDF (38 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2023

Last change occurred

31/01/2023

Accounts

Micro Entity

Last made up date

31/01/2023

Next account date

31/01/2024

See more events →

Financial Ratios

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

2021
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

2023
1
1.00
-
0.00
-
-

2023
1
1.00
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

1.00 £0.00 % *

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
Mr Christopher Crouch	Director	29/12/2020 - 11/03/2023	-
Ayyaz, Mohammed	Director	11/03/2023 - Present	5441

Persons with Significant Control

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

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Description

About AUSTERFIELD LOGISTICS LTD

AUSTERFIELD LOGISTICS LTD is an(a) Dissolved company incorporated on 24/03/2014 with the registered office located at Unit 1c, 55 Forest Road, Leicester LE5 0BT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AUSTERFIELD LOGISTICS LTD?

AUSTERFIELD LOGISTICS LTD is currently Dissolved. It was registered on 24/03/2014 and dissolved on 25/06/2024.

Where is AUSTERFIELD LOGISTICS LTD located?

AUSTERFIELD LOGISTICS LTD is registered at Unit 1c, 55 Forest Road, Leicester LE5 0BT.

What does AUSTERFIELD LOGISTICS LTD do?

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

How many employees does AUSTERFIELD LOGISTICS LTD have?

AUSTERFIELD LOGISTICS LTD had 1 employees in 2023.

What is the latest filing for AUSTERFIELD LOGISTICS LTD?

The latest filing was on 25/06/2024: Final Gazette dissolved via voluntary strike-off.