A G Logistic Solutions started in year 2013 as Private Limited Company with registration number 08675062. The A G Logistic Solutions company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Huddersfield at Whitby Court Abbey Road. Postal code: HD8 8EL. Since April 28, 2014 A G Logistic Solutions Ltd is no longer carrying the name Andrew Godden.
The company has one director. Andrew G., appointed on 10 August 2021. There are currently no secretaries appointed. As of 25 April 2024, there were 3 ex directors - Christine F., Christine F. and others listed below. There were no ex secretaries.
This company operates within the HG3 2EU postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1124407 . It is located at Dalton Transport & Storage Ltd, Dalton Lane, Thirsk with a total of 10 carsand 10 trailers.
| Office Address | Whitby Court Abbey Road |
| Office Address2 | Shepley |
| Town | Huddersfield |
| Post code | HD8 8EL |
| Country of origin | United Kingdom |
| Registration Number | 08675062 |
| Date of Incorporation | Tue, 3rd Sep 2013 |
| Industry | Freight transport by road |
| End of financial Year | 30th September |
| Company age | 11 years old |
| Account next due date | Sun, 30th Jun 2024 (66 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 17th Sep 2024 (2024-09-17) |
| Last confirmation statement dated | Sun, 3rd Sep 2023 |
Position: Director
Appointed: 10 August 2021
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Andrew G. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Christine F. This PSC has significiant influence or control over the company,. Then there is Andrew G., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Andrew G.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Christine F.
| Notified on | 7 July 2017 |
| Ceased on | 28 September 2017 |
| Nature of control: |
significiant influence or control |
Andrew G.
| Notified on | 6 April 2016 |
| Ceased on | 7 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Andrew Godden | April 28, 2014 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 5 101 | 12 653 | 70 | ||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 3 047 | 15 784 | 29 035 | ||||||
| Cash Bank On Hand | 29 035 | 46 963 | 41 430 | 79 848 | 76 043 | 75 860 | 184 425 | ||
| Current Assets | 43 045 | 66 012 | 82 885 | 106 442 | 98 613 | 110 032 | 101 050 | 102 348 | 210 665 |
| Debtors | 35 018 | 44 398 | 45 850 | 51 479 | 57 183 | 30 184 | 25 007 | 26 488 | 26 240 |
| Net Assets Liabilities | 70 | -32 180 | -24 693 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 5 101 | 12 653 | 70 | ||||||
| Other Debtors | 3 787 | 6 184 | 3 642 | 5 698 | 7 203 | 5 898 | 3 623 | ||
| Property Plant Equipment | 139 489 | 78 794 | 42 668 | 39 831 | 64 126 | 77 188 | 48 078 | ||
| Stocks Inventory | 4 980 | 5 830 | 8 000 | ||||||
| Tangible Fixed Assets | 19 851 | 75 644 | 139 489 | ||||||
| Total Inventories | 8 000 | 8 000 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | 5 001 | 12 553 | -30 | ||||||
| Shareholder Funds | 5 101 | 12 653 | 70 | ||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 33 681 | 65 525 | 101 651 | 16 758 | 28 263 | 50 951 | 80 368 | ||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 2 | 1 | |||
| Creditors | 47 171 | 23 776 | 165 974 | 121 495 | 103 440 | 75 156 | 104 254 | ||
| Creditors Due After One Year | 19 523 | 47 171 | |||||||
| Creditors Due Within One Year | 57 795 | 109 480 | 175 133 | ||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 4 167 | 93 377 | 5 625 | 3 750 | |||||
| Disposals Property Plant Equipment | 37 000 | 132 730 | 45 000 | 18 000 | |||||
| Finance Lease Liabilities Present Value Total | 47 171 | 23 776 | 23 776 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 36 011 | 36 126 | 8 484 | 17 130 | 26 438 | 29 417 | |||
| Net Current Assets Liabilities | -14 750 | -43 468 | -92 248 | -87 198 | -67 361 | -11 463 | -2 390 | 27 192 | 106 411 |
| Number Shares Allotted | 100 | 100 | 100 | ||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | ||||
| Other Creditors | 123 493 | 155 053 | 119 056 | 114 045 | 91 494 | 57 491 | 74 647 | ||
| Other Taxation Social Security Payable | 14 699 | 6 296 | 5 706 | 3 | 1 926 | 10 947 | 21 873 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Profit Loss | 7 487 | ||||||||
| Property Plant Equipment Gross Cost | 173 170 | 144 319 | 144 319 | 56 589 | 92 389 | 128 139 | 128 446 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Tangible Fixed Assets Additions | 22 642 | 62 767 | 105 440 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 22 642 | 85 409 | 173 170 | ||||||
| Tangible Fixed Assets Depreciation | 2 791 | 9 765 | 33 681 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 2 791 | 6 974 | 30 373 | ||||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 6 457 | ||||||||
| Tangible Fixed Assets Disposals | 17 679 | ||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 8 149 | 45 000 | 80 800 | 53 750 | 307 | ||||
| Total Assets Less Current Liabilities | 5 101 | 32 176 | 47 241 | -8 404 | -24 693 | 28 368 | 61 736 | 104 380 | 154 489 |
| Trade Creditors Trade Payables | 13 327 | 7 864 | 17 436 | 7 447 | 10 020 | 6 718 | 7 734 | ||
| Trade Debtors Trade Receivables | 42 063 | 45 295 | 53 541 | 24 486 | 17 804 | 20 590 | 22 617 | ||
| Work In Progress | 8 000 | 8 000 | |||||||
| Dalton Transport & Storage Ltd | |
|---|---|
| Address | Dalton Lane , Dalton |
| City | Thirsk |
| Post code | YO7 3HR |
| Vehicles | 10 |
| Trailers | 10 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 3, 2023 filed on: 5th, September 2023 |
confirmation statement | Free Download (3 pages) |
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