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A M Logistics Ltd

A M Logistics started in year 2002 as Private Limited Company with registration number 04497331. The A M Logistics company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in at 72 Pentyla Baglan Rd. Postal code: SA12 8AD.

There is a single director in the company at the moment - Stephen M., appointed on 29 July 2002. In addition, a secretary was appointed - Alan M., appointed on 29 July 2002. As of 23 May 2024, our data shows no information about any ex officers on these positions.

This company operates within the SA1 8QQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OG1051794 . It is located at The Former Shell Oil Terminal, Crymlyn Burrows, Swansea with a total of 12 carsand 12 trailers.

A M Logistics Ltd Address / Contact

Office Address 72 Pentyla Baglan Rd
Office Address2 Port Talbot
Town
Post code SA12 8AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04497331
Date of Incorporation Mon, 29th Jul 2002
Industry Freight transport by road
End of financial Year 31st July
Company age 22 years old
Account next due date Tue, 30th Apr 2024 (23 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated Sat, 29th Jul 2023

Company staff

Stephen M.

Position: Director

Appointed: 29 July 2002

Alan M.

Position: Secretary

Appointed: 29 July 2002

Form 10 Secretaries Fd Ltd

Position: Nominee Secretary

Appointed: 29 July 2002

Resigned: 31 July 2002

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Helen M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Stephen M. This PSC owns 25-50% shares and has 25-50% voting rights.

Helen M.

Notified on 1 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Stephen M.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-07-312012-07-312013-07-312014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth200 992281 116347 390377 645456 535587 248       
Balance Sheet
Cash Bank On Hand     255 895267 285263 426295 853293 500618 156553 027285 936
Current Assets78 752181 054279 735271 900443 804630 540661 572880 642880 385684 8991 223 8841 120 952960 009
Debtors40 21099 099200 168253 535348 586374 645394 287617 216584 532391 399605 728567 925674 073
Net Assets Liabilities     587 248805 6511 108 9681 229 8451 155 0061 320 5131 296 7331 282 487
Property Plant Equipment     457 304597 844712 749796 478972 315902 939814 5591 002 385
Cash Bank In Hand38 54281 95579 56718 36595 218255 895       
Net Assets Liabilities Including Pension Asset Liability200 992281 116347 390377 645456 535587 248       
Tangible Fixed Assets198 169268 428329 703434 106412 442457 304       
Reserves/Capital
Called Up Share Capital112222       
Profit Loss Account Reserve200 991281 115347 388377 643456 533587 246       
Shareholder Funds200 992281 116347 390377 645456 535587 248       
Other
Accumulated Depreciation Impairment Property Plant Equipment     625 438714 873757 433897 811963 2881 054 4751 149 5121 095 775
Average Number Employees During Period       282526232825
Balances Amounts Owed By Related Parties      20 90617 706     
Balances Amounts Owed To Related Parties         40031 17650 82913 318
Creditors     409 136350 616370 320332 915388 105692 207484 012489 455
Disposals Decrease In Depreciation Impairment Property Plant Equipment      82 094108 500 100 050103 275108 600240 000
Disposals Property Plant Equipment      142 000155 000 132 400146 550217 200445 000
Fixed Assets198 169268 428329 703434 106412 442457 304597 844712 749796 478972 315902 939814 5591 002 385
Increase From Depreciation Charge For Year Property Plant Equipment      171 529151 060140 378165 527194 462203 637186 263
Net Current Assets Liabilities28 42345 44880 58117 914153 386221 404310 956510 322547 470296 794531 677636 940470 554
Property Plant Equipment Gross Cost     1 082 7421 312 7171 470 1821 694 2891 935 6031 957 4141 964 0712 098 160
Provisions For Liabilities Balance Sheet Subtotal     91 460103 149114 103114 103114 103114 103154 766190 452
Total Additions Including From Business Combinations Property Plant Equipment      371 975312 465224 107373 714168 361223 857579 089
Total Assets Less Current Liabilities226 592313 876410 284452 020565 828678 708908 8001 223 0711 343 9481 269 1091 434 6161 451 4991 472 939
Creditors Due Within One Year50 329135 606199 154253 986290 418409 136       
Provisions For Liabilities Charges25 60032 76062 89474 375109 29391 460       
Tangible Fixed Assets Additions 164 707395 549290 469174 951358 465       
Tangible Fixed Assets Cost Or Valuation435 421465 128560 257744 325799 2771 082 742       
Tangible Fixed Assets Depreciation237 252196 700230 554310 219386 834625 438       
Tangible Fixed Assets Depreciation Charged In Period 4 448108 959126 215136 615278 603       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 45 00075 10546 55060 00040 000       
Tangible Fixed Assets Disposals 135 000300 420106 401120 00075 000       

Transport Operator Data

The Former Shell Oil Terminal
Address Crymlyn Burrows
City Swansea
Post code SA1 8QQ
Vehicles 12
Trailers 12

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Saturday 29th July 2023
filed on: 9th, August 2023 		Free Download (3 pages)

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