A B V Logistics Ltd in West Thurrock GRAYS - RM20 3ZP

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A B V Logistics Ltd GRAYS

Founded in 2002, A B V Logistics, classified under reg no. 04557560 is an active company. Currently registered at Dissegna House Weston Avenue RM20 3ZP, Grays the company has been in the business for twenty two years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 26th June 2008 A B V Logistics Ltd is no longer carrying the name A B V Forwarding.

Currently there are 2 directors in the the company, namely Russell D. and Joanne K.. In addition one secretary - Carolyn B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

A B V Logistics Ltd Address / Contact

Office Address	Dissegna House Weston Avenue
Office Address2	West Thurrock
Town	Grays
Post code	RM20 3ZP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04557560
Date of Incorporation	Wed, 9th Oct 2002
Industry	Freight transport by road
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 17th Oct 2023 (2023-10-17)
Last confirmation statement dated	Mon, 3rd Oct 2022

Company staff

Russell D.

Position: Director

Appointed: 01 February 2024

Carolyn B.

Position: Secretary

Appointed: 01 February 2024

Joanne K.

Position: Director

Appointed: 30 June 2016

Joanne K.

Position: Secretary

Appointed: 30 June 2016

Resigned: 31 January 2024

Kevin F.

Position: Secretary

Appointed: 28 May 2012

Resigned: 30 June 2016

Kevin F.

Position: Director

Appointed: 28 May 2012

Resigned: 30 June 2016

Stephen N.

Position: Director

Appointed: 15 January 2010

Resigned: 28 May 2012

Stephen W.

Position: Director

Appointed: 15 January 2010

Resigned: 31 March 2017

Stephen N.

Position: Secretary

Appointed: 15 January 2010

Resigned: 28 May 2012

George M.

Position: Director

Appointed: 15 January 2010

Resigned: 30 September 2020

Thomas Y.

Position: Director

Appointed: 15 January 2010

Resigned: 31 March 2014

Daniel M.

Position: Director

Appointed: 02 June 2008

Resigned: 31 March 2017

Gary G.

Position: Director

Appointed: 01 February 2003

Resigned: 30 November 2012

Alan S.

Position: Secretary

Appointed: 01 February 2003

Resigned: 15 January 2010

Alan S.

Position: Director

Appointed: 01 February 2003

Resigned: 15 January 2010

June S.

Position: Director

Appointed: 09 October 2002

Resigned: 03 February 2003

Stl Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 09 October 2002

Resigned: 09 October 2002

Stl Directors Ltd.

Position: Corporate Nominee Director

Appointed: 09 October 2002

Resigned: 09 October 2002

June S.

Position: Secretary

Appointed: 09 October 2002

Resigned: 03 February 2003

Cheryl G.

Position: Director

Appointed: 09 October 2002

Resigned: 03 February 2003

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats established, there is Russell D. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Gavin H. This PSC has significiant influence or control over the company,. The third one is George M., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Russell D.

Notified on	1 February 2024
Nature of control:	significiant influence or control

Gavin H.

Notified on	1 October 2020
Ceased on	31 January 2024
Nature of control:	significiant influence or control

George M.

Notified on	6 April 2016
Ceased on	30 September 2020
Nature of control:	significiant influence or control

Company previous names

A B V Forwarding	June 26, 2008

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 25th, September 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 27th, September 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 14th, September 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 19th, November 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 25th, September 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 14th, September 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 17th, July 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 30th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 9th October 2015 filed on: 26th, November 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 5th, May 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to Thursday 9th October 2014 filed on: 2nd, November 2014	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Sunday 2nd November 2014	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 14th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th October 2013 filed on: 16th, November 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 14th, May 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th October 2012 filed on: 5th, November 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 21st, March 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th October 2011 filed on: 14th, October 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 12th, April 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th October 2010 filed on: 24th, November 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 15th January 2010 filed on: 8th, June 2010	accounts	Free Download (12 pages)
AA01	Current accounting period shortened to Friday 31st December 2010, originally was Saturday 15th January 2011. filed on: 23rd, April 2010	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Friday 30th April 2010 to Friday 15th January 2010 filed on: 30th, January 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 9th October 2009 filed on: 16th, October 2009	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 30th April 2009 filed on: 22nd, July 2009	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 30th April 2008 filed on: 21st, November 2008	accounts	Free Download (8 pages)
363a	Period up to Wednesday 12th November 2008 - Annual return with full member list filed on: 12th, November 2008	annual return	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, July 2008	incorporation	Free Download (12 pages)
AA	Small company accounts for the period up to Monday 30th April 2007 filed on: 29th, February 2008	accounts	Free Download (6 pages)
363a	Period up to Thursday 6th December 2007 - Annual return with full member list filed on: 6th, December 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 6th December 2007 - Annual return with full member list filed on: 6th, December 2007	annual return	Free Download (2 pages)
363a	Period up to Thursday 9th November 2006 - Annual return with full member list filed on: 9th, November 2006	annual return	Free Download (2 pages)
363a	Period up to Thursday 9th November 2006 - Annual return with full member list filed on: 9th, November 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 3rd, November 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 3rd, November 2006	accounts	Free Download (8 pages)
363a	Period up to Tuesday 1st November 2005 - Annual return with full member list filed on: 1st, November 2005	annual return	Free Download (2 pages)
363a	Period up to Tuesday 1st November 2005 - Annual return with full member list filed on: 1st, November 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 29th, September 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 29th, September 2005	accounts	Free Download (7 pages)
363s	Period up to Friday 29th October 2004 - Annual return with full member list filed on: 29th, October 2004	annual return	Free Download (8 pages)
363s	Period up to Friday 29th October 2004 - Annual return with full member list filed on: 29th, October 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 27th, October 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 27th, October 2004	accounts	Free Download (7 pages)
363s	Period up to Friday 17th October 2003 - Annual return with full member list filed on: 17th, October 2003	annual return	Free Download (7 pages)
363s	Period up to Friday 17th October 2003 - Annual return with full member list filed on: 17th, October 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 10th, June 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 10th, June 2003	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/03 to 30/04/03 filed on: 18th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/03 to 30/04/03 filed on: 18th, April 2003	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on Saturday 1st February 2003. Value of each share 1 £, total number of shares: 2. filed on: 20th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Saturday 1st February 2003. Value of each share 1 £, total number of shares: 2. filed on: 20th, February 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 9th, October 2002	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 9th, October 2002	incorporation	Free Download (19 pages)

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