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AUTO BOX LOGISTICS LIMITED

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AUTO BOX LOGISTICS LIMITED

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Key Data

Status

Active

Company No.

08629881

Incorporation date

30/07/2013

Size

Total Exemption Full

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

Registered address

C/O Cargo Marketing Services Ltd Ocean House, Marston Park, Tamworth, Staffs B78 3HUCopy
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Latest events (Record since 30/07/2013)
dot icon18/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon14/08/2025
Confirmation statement made on 2025-07-30 with no updates
View PDF (3 pages)
dot icon06/01/2025
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon13/08/2024
Confirmation statement made on 2024-07-30 with no updates
View PDF (3 pages)
dot icon01/06/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon31/05/2024
Total exemption full accounts made up to 2023-03-31
View PDF (12 pages)
dot icon28/05/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/07/2023
Confirmation statement made on 2023-07-30 with no updates
View PDF (3 pages)
dot icon31/03/2023
Accounts for a small company made up to 2022-03-31
View PDF (10 pages)
dot icon12/08/2022
Confirmation statement made on 2022-07-30 with updates
View PDF (4 pages)
dot icon24/11/2021
Accounts for a small company made up to 2021-03-31
View PDF (8 pages)
dot icon14/10/2021
Appointment of Mr David Graham Horwell as a director on 2021-10-07
View PDF (2 pages)
dot icon14/10/2021
Termination of appointment of Michael Robert Frearson as a director on 2021-10-07
View PDF (1 pages)
dot icon14/10/2021
Termination of appointment of Tracey Louise Bennett as a director on 2021-10-07
View PDF (1 pages)
dot icon14/10/2021
Notification of David Graham Horwell as a person with significant control on 2021-10-07
View PDF (2 pages)
dot icon14/10/2021
Cessation of Michael Robert Frearson as a person with significant control on 2021-10-07
View PDF (1 pages)
dot icon19/08/2021
Confirmation statement made on 2021-07-30 with no updates
View PDF (3 pages)
dot icon16/12/2020
Audit exemption subsidiary accounts made up to 2020-03-31
View PDF (10 pages)
dot icon16/12/2020
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
View PDF (39 pages)
dot icon16/12/2020
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
View PDF (1 pages)
dot icon16/12/2020
Audit exemption statement of guarantee by parent company for period ending 31/03/20
View PDF (3 pages)
dot icon06/10/2020
Confirmation statement made on 2020-07-30 with no updates
View PDF (3 pages)
dot icon11/11/2019
Audit exemption subsidiary accounts made up to 2019-03-31
View PDF (11 pages)
dot icon11/11/2019
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
View PDF (37 pages)
dot icon11/11/2019
Notice of agreement to exemption from audit of accounts for period ending 31/03/19
View PDF (1 pages)
dot icon11/11/2019
Audit exemption statement of guarantee by parent company for period ending 31/03/19
View PDF (3 pages)
dot icon16/10/2019
Director's details changed for Mrs Tracey Louise Bennett on 2019-10-16
View PDF (2 pages)
dot icon16/10/2019
Director's details changed for Mr Michael Robert Frearson on 2019-10-16
View PDF (2 pages)
dot icon10/10/2019
Withdrawal of a person with significant control statement on 2019-10-10
View PDF (2 pages)
dot icon10/09/2019
Confirmation statement made on 2019-07-30 with no updates
View PDF (3 pages)
dot icon03/01/2019
Audit exemption subsidiary accounts made up to 2018-03-31
View PDF (12 pages)
dot icon03/01/2019
Consolidated accounts of parent company for subsidiary company period ending 31/03/18
View PDF (35 pages)
dot icon03/01/2019
Notice of agreement to exemption from audit of accounts for period ending 31/03/18
View PDF (1 pages)
dot icon03/01/2019
Audit exemption statement of guarantee by parent company for period ending 31/03/18
View PDF (2 pages)
dot icon06/08/2018
Confirmation statement made on 2018-07-30 with no updates
View PDF (3 pages)
dot icon07/03/2018
Notification of Michael Robert Frearson as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon05/12/2017
Audit exemption subsidiary accounts made up to 2017-03-31
View PDF (10 pages)
dot icon05/12/2017
Consolidated accounts of parent company for subsidiary company period ending 31/03/17
View PDF (33 pages)
dot icon05/12/2017
Notice of agreement to exemption from audit of accounts for period ending 31/03/17
View PDF (1 pages)
dot icon05/12/2017
Audit exemption statement of guarantee by parent company for period ending 31/03/17
View PDF (3 pages)
dot icon09/08/2017
Confirmation statement made on 2017-07-30 with no updates
View PDF (3 pages)
dot icon30/12/2016
Audit exemption subsidiary accounts made up to 2016-03-31
View PDF (18 pages)
dot icon30/12/2016
Consolidated accounts of parent company for subsidiary company period ending 31/03/16
View PDF (42 pages)
dot icon30/12/2016
Notice of agreement to exemption from audit of accounts for period ending 31/03/16
View PDF (1 pages)
dot icon30/12/2016
Audit exemption statement of guarantee by parent company for period ending 31/03/16
View PDF (3 pages)
dot icon05/08/2016
Confirmation statement made on 2016-07-30 with updates
View PDF (5 pages)
dot icon21/12/2015
Audit exemption subsidiary accounts made up to 2015-03-31
View PDF (6 pages)
dot icon21/12/2015
Consolidated accounts of parent company for subsidiary company period ending 31/03/15
View PDF (28 pages)
dot icon21/12/2015
Notice of agreement to exemption from audit of accounts for period ending 31/03/15
View PDF (1 pages)
dot icon25/11/2015
Audit exemption statement of guarantee by parent company for period ending 31/03/15
View PDF (3 pages)
dot icon26/08/2015
Annual return made up to 2015-07-30 with full list of shareholders
View PDF (3 pages)
dot icon29/06/2015
Miscellaneous
View PDF (1 pages)
dot icon11/03/2015
Accounts for a small company made up to 2014-03-31
View PDF (6 pages)
dot icon28/08/2014
Annual return made up to 2014-07-30 with full list of shareholders
View PDF (3 pages)
dot icon13/09/2013
Current accounting period shortened from 2014-07-31 to 2014-03-31
View PDF (3 pages)
dot icon30/07/2013
Incorporation
View PDF (22 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

9
2022
change arrow icon0 % *

* during past year

Cash in Bank

£260,315.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
9
202.82K
-
0.00
260.32K
-
2022
9
202.82K
-
0.00
260.32K
-

Employees

2022

Employees

9 Ascended- *

Net Assets(GBP)

202.82K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

260.32K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bennett, Tracey Louise
Director
30/07/2013 - 07/10/2021
8
Horwell, David Graham
Director
07/10/2021 - Present
14
Frearson, Michael Robert
Director
30/07/2013 - 07/10/2021
8

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About AUTO BOX LOGISTICS LIMITED

AUTO BOX LOGISTICS LIMITED is an(a) Active company incorporated on 30/07/2013 with the registered office located at C/O Cargo Marketing Services Ltd Ocean House, Marston Park, Tamworth, Staffs B78 3HU. There is currently 1 active director according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTO BOX LOGISTICS LIMITED?

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AUTO BOX LOGISTICS LIMITED is currently Active. It was registered on 30/07/2013 .

Where is AUTO BOX LOGISTICS LIMITED located?

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AUTO BOX LOGISTICS LIMITED is registered at C/O Cargo Marketing Services Ltd Ocean House, Marston Park, Tamworth, Staffs B78 3HU.

What does AUTO BOX LOGISTICS LIMITED do?

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AUTO BOX LOGISTICS LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

How many employees does AUTO BOX LOGISTICS LIMITED have?

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AUTO BOX LOGISTICS LIMITED had 9 employees in 2022.

What is the latest filing for AUTO BOX LOGISTICS LIMITED?

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The latest filing was on 18/12/2025: Total exemption full accounts made up to 2025-03-31.