AUTOMOTIVE LOGISTICS LTD

Key Data

Status

Dissolved

Company No.

03258537

Incorporation date

03/10/1996

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/1996)

09/01/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/10/2025

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

03/12/2024

Liquidators' statement of receipts and payments to 2024-09-06

View PDF (18 pages)

09/11/2023

Liquidators' statement of receipts and payments to 2023-09-06

View PDF (19 pages)

28/09/2022

Registered office address changed from Unit 17 the Network Centre Letchmire Road Allerton Bywater Castleford West Yorkshire WF10 2DB to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 2022-09-28

View PDF (2 pages)

28/09/2022

Declaration of solvency

View PDF (5 pages)

28/09/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

28/09/2022

Resolutions

View PDF (1 pages)

20/09/2022

Confirmation statement made on 2022-09-03 with no updates

View PDF (3 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

20/09/2021

Confirmation statement made on 2021-09-03 with no updates

View PDF (3 pages)

25/08/2021

Previous accounting period extended from 2020-11-30 to 2021-03-31

View PDF (1 pages)

10/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (9 pages)

22/10/2020

Confirmation statement made on 2020-09-03 with no updates

View PDF (3 pages)

22/10/2020

Director's details changed for Mrs Lisa Amanda Jane Jackman on 2020-10-16

View PDF (2 pages)

22/10/2020

Change of details for Automotive Logistics Holdings Limited as a person with significant control on 2020-10-16

View PDF (2 pages)

02/12/2019

Director's details changed for Mr Mark Newboult Jackman on 2019-12-02

View PDF (2 pages)

02/12/2019

Director's details changed for Mrs Lisa Amanda Jane Jackman on 2019-12-02

View PDF (2 pages)

16/09/2019

Confirmation statement made on 2019-09-03 with updates

View PDF (5 pages)

13/05/2019

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

07/09/2018

Confirmation statement made on 2018-09-03 with updates

View PDF (4 pages)

30/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (9 pages)

04/09/2017

Confirmation statement made on 2017-09-03 with updates

View PDF (4 pages)

30/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (7 pages)

14/09/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (5 pages)

25/05/2016

Appointment of Mrs Lisa Amanda Jane Jackman as a director on 2016-05-24

View PDF (2 pages)

25/05/2016

Director's details changed for Mark Newboult Jackman on 2016-05-16

View PDF (2 pages)

25/05/2016

Director's details changed for Mark Newboult Jackman on 2016-05-16

View PDF (2 pages)

26/04/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

28/09/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (3 pages)

16/04/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (7 pages)

09/09/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (4 pages)

09/09/2014

Termination of appointment of Ronald Newboult Jackman as a director on 2014-09-08

View PDF (1 pages)

14/07/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

14/10/2013

Termination of appointment of Michele Jackman as a secretary

View PDF (1 pages)

03/09/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (5 pages)

15/04/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (7 pages)

24/09/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (5 pages)

29/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (7 pages)

27/02/2012

Registered office address changed from Unit a1 Whitemoor Business Park Cliffe Common Selby North Yorkshire YO8 6EG on 2012-02-27

View PDF (1 pages)

28/09/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (5 pages)

29/03/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

15/09/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (5 pages)

15/09/2010

Director's details changed for Ronald Newboult Jackman on 2010-09-15

View PDF (2 pages)

15/09/2010

Director's details changed for Mark Newboult Jackman on 2010-09-15

View PDF (2 pages)

23/03/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

09/10/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (3 pages)

30/03/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

07/10/2008

Return made up to 25/09/08; full list of members

View PDF (3 pages)

14/05/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

12/11/2007

Return made up to 25/09/07; full list of members

View PDF (2 pages)

24/09/2007

Director's particulars changed

View PDF (1 pages)

24/09/2007

Secretary's particulars changed

View PDF (1 pages)

30/04/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

31/10/2006

Return made up to 25/09/06; full list of members

View PDF (7 pages)

31/10/2006

Director's particulars changed

View PDF (1 pages)

19/06/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (4 pages)

05/10/2005

Return made up to 25/09/05; full list of members

View PDF (7 pages)

23/02/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (4 pages)

13/10/2004

Return made up to 03/10/04; full list of members

View PDF (7 pages)

06/09/2004

Registered office changed on 06/09/04 from: 24 pasture way wistow selby yorkshire YO8 3UQ

View PDF (1 pages)

13/05/2004

Accounts for a small company made up to 2003-11-30

View PDF (5 pages)

04/11/2003

Return made up to 03/10/03; full list of members

View PDF (7 pages)

28/10/2003

£ ic 2/1 30/09/03 £ sr 1@1=1

View PDF (1 pages)

28/10/2003

Resolutions

View PDF (1 pages)

20/05/2003

Accounts for a small company made up to 2002-11-30

View PDF (5 pages)

16/12/2002

New secretary appointed

View PDF (2 pages)

13/12/2002

Secretary resigned

View PDF (1 pages)

15/10/2002

Return made up to 03/10/02; full list of members

View PDF (7 pages)

02/10/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (4 pages)

10/06/2002

New director appointed

View PDF (2 pages)

23/10/2001

Return made up to 03/10/01; full list of members

View PDF (6 pages)

06/09/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (4 pages)

23/11/2000

Return made up to 03/10/00; full list of members

View PDF (6 pages)

29/09/2000

Accounts for a small company made up to 1999-11-30

View PDF (5 pages)

28/10/1999

Return made up to 03/10/99; full list of members

View PDF (6 pages)

14/09/1999

Accounts for a small company made up to 1998-11-30

View PDF (5 pages)

19/07/1999

Particulars of mortgage/charge

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22/12/1998

Return made up to 03/10/98; no change of members

View PDF (4 pages)

24/09/1998

Accounts for a small company made up to 1997-11-30

View PDF (4 pages)

08/07/1998

Secretary resigned

View PDF (1 pages)

08/07/1998

New secretary appointed

View PDF (2 pages)

08/07/1998

Accounting reference date extended from 31/10/97 to 30/11/97

View PDF (1 pages)

03/11/1997

Return made up to 03/10/97; full list of members

View PDF (6 pages)

25/11/1996

Director resigned

View PDF (1 pages)

25/11/1996

Secretary resigned

View PDF (1 pages)

21/11/1996

Registered office changed on 21/11/96 from: 24 pasture way wistow selby north yorkshire YO8 0UR

View PDF (1 pages)

21/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

21/11/1996

Ad 22/10/96--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

03/10/1996

Incorporation

View PDF (12 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£17,548.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Next confirmation date

03/09/2023

Last change occurred

31/03/2021

Accounts

Total Exemption Full

Last made up date

31/03/2021

Next account date

31/03/2022

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Financial Ratios

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

2021
15
276.98K
-
0.00
17.55K
-

2021
15
276.98K
-
0.00
17.55K
-

Employees

2021

Employees

15 - *

Net Assets(GBP)

276.98K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

17.55K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	03/10/1996 - 08/10/1996	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	03/10/1996 - 08/10/1996	41295
Jackman, Lisa Amanda Jane	Director	24/05/2016 - Present	3
Jackman, Mark Newboult	Director	01/06/2002 - Present	6
Robinson, Christopher Peter	Secretary	01/07/1998 - 09/12/2002	1

Persons with Significant Control

No PSC data available.

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Description

About AUTOMOTIVE LOGISTICS LTD

AUTOMOTIVE LOGISTICS LTD is an(a) Dissolved company incorporated on 03/10/1996 with the registered office located at 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTOMOTIVE LOGISTICS LTD?

AUTOMOTIVE LOGISTICS LTD is currently Dissolved. It was registered on 03/10/1996 and dissolved on 09/01/2026.

Where is AUTOMOTIVE LOGISTICS LTD located?

AUTOMOTIVE LOGISTICS LTD is registered at 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG.

What does AUTOMOTIVE LOGISTICS LTD do?

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

How many employees does AUTOMOTIVE LOGISTICS LTD have?

AUTOMOTIVE LOGISTICS LTD had 15 employees in 2021.

What is the latest filing for AUTOMOTIVE LOGISTICS LTD?

The latest filing was on 09/01/2026: Final Gazette dissolved following liquidation.