BAMPTON LOGISTICS LTD

Key Data

Status

Dissolved

Company No.

08947203

Incorporation date

19/03/2014

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2014)

24/10/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/06/2023

Registered office address changed to PO Box 4385, 08947203 - Companies House Default Address, Cardiff, CF14 8LH on 2023-06-08

View PDF (1 pages)

03/03/2023

Confirmation statement made on 2022-12-17 with updates

View PDF (4 pages)

26/09/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

07/01/2022

Confirmation statement made on 2021-12-17 with updates

View PDF (4 pages)

22/11/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

19/01/2021

Confirmation statement made on 2020-12-17 with updates

View PDF (4 pages)

07/12/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

18/12/2019

Confirmation statement made on 2019-12-17 with updates

View PDF (5 pages)

08/07/2019

Notice of removal of a director

View PDF (1 pages)

08/07/2019

Registered office address changed from 5 Hollingbourne Close Southampton SO18 1RB United Kingdom to 17 Millbrook Close High Wycombe HP12 4AS on 2019-07-08

View PDF (1 pages)

08/07/2019

Termination of appointment of Kevin Skeats as a director on 2019-06-13

View PDF (1 pages)

08/07/2019

Notification of Lulzim Krasniqi as a person with significant control on 2019-06-13

View PDF (2 pages)

08/07/2019

Cessation of Kevin Skeats as a person with significant control on 2019-06-13

View PDF (1 pages)

28/06/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (9 pages)

26/02/2019

Registered office address changed from 14 Barwell Close Wallsend NE28 9AP United Kingdom to 5 Hollingbourne Close Southampton SO18 1RB on 2019-02-26

View PDF (1 pages)

26/02/2019

Notification of Kevin Skeats as a person with significant control on 2019-02-18

View PDF (2 pages)

26/02/2019

Cessation of Jon Colin Quinn as a person with significant control on 2019-02-18

View PDF (1 pages)

26/02/2019

Appointment of Mr Kevin Skeats as a director on 2019-02-18

View PDF (2 pages)

26/02/2019

Termination of appointment of Jon Colin Quinn as a director on 2019-02-18

View PDF (1 pages)

18/12/2018

Confirmation statement made on 2018-12-17 with updates

View PDF (5 pages)

31/08/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

13/08/2018

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 14 Barwell Close Wallsend NE28 9AP on 2018-08-13

View PDF (1 pages)

13/08/2018

Cessation of Terry Dunne as a person with significant control on 2018-08-03

View PDF (1 pages)

13/08/2018

Notification of Jon Colin Quinn as a person with significant control on 2018-08-03

View PDF (2 pages)

13/08/2018

Termination of appointment of Terry Dunne as a director on 2018-08-03

View PDF (1 pages)

13/08/2018

Appointment of Mr Jon Colin Quinn as a director on 2018-08-03

View PDF (2 pages)

03/07/2018

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

View PDF (2 pages)

03/07/2018

Termination of appointment of Paul Anthony Gardner as a director on 2018-04-05

View PDF (1 pages)

03/07/2018

Registered office address changed from 14 Olympia Close East Hunsbury Northampton NN4 0RU England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 2018-07-03

View PDF (1 pages)

03/07/2018

Cessation of Paul Anthony Gardner as a person with significant control on 2018-04-05

View PDF (1 pages)

03/07/2018

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

View PDF (2 pages)

05/04/2018

Notification of Paul Gardner as a person with significant control on 2018-03-28

View PDF (2 pages)

05/04/2018

Termination of appointment of Daniel Jeeves as a director on 2018-03-28

View PDF (1 pages)

05/04/2018

Registered office address changed from 106 Rushby Mead Letchworth Garden City SG6 1SF United Kingdom to 14 Olympia Close East Hunsbury Northampton NN4 0RU on 2018-04-05

View PDF (1 pages)

05/04/2018

Appointment of Mr Paul Anthony Gardner as a director on 2018-03-28

View PDF (2 pages)

05/04/2018

Cessation of Daniel Jeeves as a person with significant control on 2018-03-28

View PDF (1 pages)

14/03/2018

Confirmation statement made on 2018-03-01 with updates

View PDF (5 pages)

14/03/2018

Cessation of Marcus Christian as a person with significant control on 2017-03-08

View PDF (1 pages)

14/03/2018

Notification of Daniel Jeeves as a person with significant control on 2017-03-08

View PDF (2 pages)

14/11/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

15/03/2017

Termination of appointment of Marcus Christian as a director on 2017-03-08

View PDF (1 pages)

15/03/2017

Appointment of Daniel Jeeves as a director on 2017-03-08

View PDF (2 pages)

15/03/2017

Registered office address changed from 73 Crefeld Close London W6 8EL United Kingdom to 106 Rushby Mead Letchworth Garden City SG6 1SF on 2017-03-15

View PDF (1 pages)

01/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (6 pages)

17/08/2016

Micro company accounts made up to 2016-03-31

View PDF (5 pages)

04/04/2016

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 73 Crefeld Close London W6 8EL on 2016-04-04

View PDF (1 pages)

04/04/2016

Appointment of Marcus Christian as a director on 2016-03-29

View PDF (2 pages)

04/04/2016

Termination of appointment of Michael Glancy as a director on 2016-03-29

View PDF (1 pages)

22/03/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (4 pages)

26/02/2016

Appointment of Michael Glancy as a director on 2016-02-19

View PDF (2 pages)

26/02/2016

Registered office address changed from Flat 88, Meynell House Browns Green Birmingham B20 1BE United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2016-02-26

View PDF (1 pages)

26/02/2016

Termination of appointment of Ranish Paul as a director on 2016-02-19

View PDF (1 pages)

18/12/2015

Termination of appointment of Alexander David Nisbet as a director on 2015-12-10

View PDF (1 pages)

18/12/2015

Appointment of Ranish Paul as a director on 2015-12-10

View PDF (2 pages)

18/12/2015

Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to Flat 88, Meynell House Browns Green Birmingham B20 1BE on 2015-12-18

View PDF (1 pages)

01/12/2015

Micro company accounts made up to 2015-03-31

View PDF (5 pages)

20/08/2015

Director's details changed for Mr Alexander David Nisbet on 2015-08-13

View PDF (2 pages)

13/08/2015

Termination of appointment of Robert Anderson as a director on 2015-08-04

View PDF (1 pages)

13/08/2015

Registered office address changed from 11 Shire Road Corby NN17 2HF to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 2015-08-13

View PDF (1 pages)

13/08/2015

Appointment of Mr Alexander David Nisbet as a director on 2015-08-04

View PDF (2 pages)

24/03/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (4 pages)

24/02/2015

Registered office address changed from 33 Cheviot Road Leicester LE2 6RG United Kingdom to 11 Shire Road Corby NN17 2HF on 2015-02-24

View PDF (1 pages)

24/02/2015

Termination of appointment of Oliver Smith as a director on 2015-02-19

View PDF (1 pages)

24/02/2015

Appointment of Robert Anderson as a director on 2015-02-19

View PDF (2 pages)

01/12/2014

Termination of appointment of Andrew Batchelor as a director on 2014-11-27

View PDF (1 pages)

01/12/2014

Appointment of Oliver Smith as a director on 2014-11-27

View PDF (2 pages)

01/12/2014

Registered office address changed from 304 Caerleon Road Newport NP19 7HE United Kingdom to 33 Cheviot Road Leicester LE2 6RG on 2014-12-01

View PDF (1 pages)

09/10/2014

Termination of appointment of Paul Gatward as a director on 2014-09-30

View PDF (1 pages)

09/10/2014

Registered office address changed from 28 Watson Road Long Buckley Northampton NN6 7PS United Kingdom to 33 Cheviot Road Leicester LE2 6RG on 2014-10-09

View PDF (1 pages)

09/10/2014

Appointment of Andrew Batchelor as a director on 2014-09-30

View PDF (2 pages)

31/08/2014

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

05/06/2014

Termination of appointment of Christopher Lock as a director on 2014-05-29

View PDF (1 pages)

05/06/2014

Appointment of Paul Gatward as a director on 2014-05-29

View PDF (3 pages)

05/06/2014

Registered office address changed from 4 Burnett Road Trowbridge BA14 0QA United Kingdom on 2014-06-05

View PDF (1 pages)

10/04/2014

Termination of appointment of Terence Dunne as a director on 2014-03-27

View PDF (1 pages)

10/04/2014

Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 2014-04-10

View PDF (1 pages)

10/04/2014

Appointment of Christopher Lock as a director on 2014-03-27

View PDF (2 pages)

19/03/2014

Incorporation

View PDF (38 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Last change occurred

31/03/2022

Accounts

Micro Entity

Last made up date

31/03/2022

Next account date

31/03/2023

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
-
-

2022
1
1.00
-
0.00
-
-

Employees

2022

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
Dunne, Terry	Director	05/04/2018 - 03/08/2018	3651
Paul, Ranish	Director	10/12/2015 - 19/02/2016	-
Nisbet, Alexander David	Director	04/08/2015 - 10/12/2015	-
Mr Jon Colin Quinn	Director	03/08/2018 - 18/02/2019	-
Dunne, Terence	Director	19/03/2014 - 27/03/2014	9216

Persons with Significant Control

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

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Description

About BAMPTON LOGISTICS LTD

BAMPTON LOGISTICS LTD is an(a) Dissolved company incorporated on 19/03/2014 with the registered office located at 4385, 08947203 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BAMPTON LOGISTICS LTD?

BAMPTON LOGISTICS LTD is currently Dissolved. It was registered on 19/03/2014 and dissolved on 24/10/2023.

Where is BAMPTON LOGISTICS LTD located?

BAMPTON LOGISTICS LTD is registered at 4385, 08947203 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does BAMPTON LOGISTICS LTD do?

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

How many employees does BAMPTON LOGISTICS LTD have?

BAMPTON LOGISTICS LTD had 1 employees in 2022.

What is the latest filing for BAMPTON LOGISTICS LTD?

The latest filing was on 24/10/2023: Final Gazette dissolved via compulsory strike-off.