Paul Ambler Logistics Ltd

General information

Name:

Paul Ambler Logistics Limited

Office Address:

Unit A The Point Business Park Weaver Road LN6 3QN Lincoln

End of financial year: 30 November

Description

Data updated on: 01-11-2023

Paul Ambler Logistics Ltd is categorised as Private Limited Company, that is registered in Unit A The Point Business Park, Weaver Road in Lincoln. The main office's zip code is LN6 3QN. The firm was created in 2012-08-22. Its Companies House Reg No. is 08188667. This business's SIC and NACE codes are 49410 which stands for Freight transport by road. Paul Ambler Logistics Limited released its account information for the financial period up to 2014-11-30. Its most recent annual return information was released on 2015-08-22.

Concerning the following limited company, the full scope of director's assignments have so far been carried out by Paul A. who was chosen to lead the company on 2012-08-22.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-08-31	2014-08-31	2014-11-30
Currency	GBP	GBP	GBP
Net Worth	1	1	1

Balance Sheet
Cash Bank In Hand	1 886	1 997	349
Current Assets	1 886	1 999	350
Debtors	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Capital & Reserves
Called Up Share Capital	1	1	1
Shareholder Funds	1	1	1

Other Financial Data
Creditors Due Within One Year	1 885	1 997	349
Net Current Assets Liabilities	1	1	1
Number Shares Allotted	1	1	1
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	1	1	1
Total Assets Less Current Liabilities	1	1	1

Company staff

Paul A.

Role: Director

Appointed: 22 August 2012

Latest update: 28 January 2024

Accounts Documents

Account next due date	31 August 2016
Account last made up date	30 November 2014
Confirmation statement next due date	05 September 2016
Return last made up date	22 August 2015

Annual Accounts 22 May 2014
Start Date For Period Covered By Report	2012-08-22
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	22 May 2014
Annual Accounts 19 May 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	19 May 2015
Annual Accounts 21 August 2015
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	21 August 2015

Company filings

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Annual return with full list of company shareholders, made up to 2015-08-22 (AR01)
filed on: 14th, October 2015

annual return

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(3 pages)

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Annual return with full list of company shareholders, made up to 2015-08-22 (AR01)
filed on: 14th, October 2015

annual return

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(3 pages)

New registered office address C/O C/O New Wave Accounting Unit a the Point Business Park Weaver Road Lincoln LN6 3QN. Change occurred on 2015-10-14. Company's previous address: C/O New Wave Accounting Unit a the Point Business Park Weaver Road Lincoln LN6 3QN. (AD01)
filed on: 14th, October 2015

address

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(1 page)

Total exemption small company accounts data made up to 2014-11-30 (AA)
filed on: 21st, August 2015

accounts

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(7 pages)

Previous accounting period shortened from 2015-08-31 to 2014-11-30 (AA01)
filed on: 27th, July 2015

accounts

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(1 page)

Voluntary strike-off action has been suspended (SOAS(A))
filed on: 14th, July 2015

dissolution

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(1 page)

First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 14th, July 2015

gazette

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(1 page)

Application to strike the company off the register (DS01)
filed on: 3rd, July 2015

dissolution

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(3 pages)

Total exemption small company accounts data made up to 2014-08-31 (AA)
filed on: 29th, May 2015

accounts

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(7 pages)

On 2015-03-16 director's details were changed (CH01)
filed on: 16th, March 2015

officers

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(2 pages)

New registered office address C/O New Wave Accounting Unit a the Point Business Park Weaver Road Lincoln LN6 3QN. Change occurred on 2015-01-27. Company's previous address: C/O Think Accounting Unit a the Point Business Park Weaver Road Lincoln LN6 3QN. (AD01)
filed on: 27th, January 2015

address

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(1 page)

Annual return with full list of company shareholders, made up to 2014-08-22 (AR01)
filed on: 12th, September 2014

annual return

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(3 pages)

New registered office address C/O C/O New Wave Accounting Unit a the Point Business Park Weaver Road Lincoln LN6 3QN. Change occurred on 2014-09-12. Company's previous address: C/O C/O Think Accounting Unit a the Point Business Park Weaver Road Lincoln LN6 3QN United Kingdom. (AD01)
filed on: 12th, September 2014

address

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(1 page)

Registered office address changed from E3 Eagle House the Point Business Park Weaver Road Lincoln Lincolnshire LN6 3QN England on 2014-07-02 (AD01)
filed on: 2nd, July 2014

address

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(1 page)

Total exemption small company accounts data made up to 2013-08-31 (AA)
filed on: 22nd, May 2014

accounts

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(7 pages)

Annual return with full list of company shareholders, made up to 2013-08-22 (AR01)
filed on: 22nd, August 2013

annual return

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(3 pages)

Statement of Capital on 2013-08-22: 1.00 GBP (SH01)

capital

Incorporation (NEWINC)
filed on: 22nd, August 2012

incorporation

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(14 pages)

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