Aht Logistics Ltd in Telford Way COALVILLE

Aht Logistics Ltd COALVILLE

Aht Logistics started in year 2001 as Private Limited Company with registration number 04266506. The Aht Logistics company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Coalville at 14 Phoenix Park. Postal code: LE67 3HB.

The company has one director. Andrew H., appointed on 23 August 2001. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Arthur H. and who left the the company on 18 March 2010. In addition, there is one former secretary - Cosec Support Ltd who worked with the the company until 3 May 2005.

This company operates within the LE11 5LY postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1043444 . It is located at Junction 23 Lorry Park Ltd, Ashby Road, Loughborough with a total of 11 carsand 8 trailers. It has two locations in the UK.

Aht Logistics Ltd Address / Contact

Office Address	14 Phoenix Park
Office Address2	Telford Way
Town	Coalville
Post code	LE67 3HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04266506
Date of Incorporation	Tue, 7th Aug 2001
Industry	Freight transport by road
End of financial Year	31st October
Company age	23 years old
Account next due date	Wed, 31st Jul 2024 (81 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated	Mon, 7th Aug 2023

Company staff

Andrew H.

Position: Director

Appointed: 23 August 2001

Cosec Support Services Ltd

Position: Corporate Secretary

Appointed: 03 May 2005

Resigned: 18 February 2021

Arthur H.

Position: Director

Appointed: 09 September 2004

Resigned: 18 March 2010

Cosec Support Ltd

Position: Secretary

Appointed: 23 August 2001

Resigned: 03 May 2005

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 07 August 2001

Resigned: 09 August 2001

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 07 August 2001

Resigned: 09 August 2001

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Jacobswell Farm Holdings Ltd from Coalville, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Andrew H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Yvonne H., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Jacobswell Farm Holdings Ltd

14 Phoenix Park Telford Way, Coalville, Leicestershire, LE67 3HB, England

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House Uk
Registration number	10624878
Notified on	9 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew H.

Notified on	6 April 2016
Ceased on	9 June 2017
Nature of control:	25-50% voting rights 25-50% shares

Yvonne H.

Notified on	6 April 2016
Ceased on	9 June 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31
Net Worth	104 075	159 180	322 984	613 311	1 017 898	1 381 759

Balance Sheet
Cash Bank In Hand	3 190		98 173	261 762	603 226	541 778
Cash Bank On Hand						541 778	803 309
Current Assets	264 615	275 119	426 390	673 169	1 024 775	1 083 129	1 434 729
Debtors	253 175	273 184	326 077	405 778	413 554	528 756	618 202
Net Assets Liabilities						1 215 669	1 656 669
Net Assets Liabilities Including Pension Asset Liability	104 075	159 180	322 984	613 311	1 017 898	1 381 759
Other Debtors						171 728	258 990
Property Plant Equipment						964 347	1 159 113
Stocks Inventory	8 250	1 935	2 140	5 629	7 995	12 595
Tangible Fixed Assets	364 768	485 497	582 418	755 330	959 488	964 347
Total Inventories						12 595	13 218

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	103 975	159 080	322 884	613 211	1 017 798	1 381 659
Shareholder Funds	104 075	159 180	322 984	613 311	1 017 898	1 381 759

Other
Advances Credits Directors						32 115	120 381
Amount Specific Advance Or Credit Directors						32 115	120 381
Amount Specific Advance Or Credit Made In Period Directors						32 697	169 121
Amount Specific Advance Or Credit Repaid In Period Directors						582	80 855
Accumulated Depreciation Impairment Property Plant Equipment						282 163	966 659
Average Number Employees During Period						25	25
Creditors						216 282	149 594
Creditors Due After One Year	45 084	101 705	57 955	289 686	292 309	216 282
Creditors Due Within One Year	480 224	499 731	627 869	525 502	674 056	449 435
Disposals Decrease In Depreciation Impairment Property Plant Equipment							406 319
Disposals Property Plant Equipment							564 069
Finance Lease Liabilities Present Value Total						216 282	149 594
Increase Decrease In Property Plant Equipment							245 000
Increase From Depreciation Charge For Year Property Plant Equipment							96 961
Net Current Assets Liabilities	-215 609	-224 612	-201 479	147 667	350 719	633 694	814 472
Number Shares Allotted				100	100	100
Other Creditors						12 297	17 083
Other Taxation Social Security Payable						180 218	259 491
Par Value Share				1	1	1
Property Plant Equipment Gross Cost						2 128 920	958 813
Provisions For Liabilities Balance Sheet Subtotal						166 090	167 322
Share Capital Allotted Called Up Paid			100	100	100	100
Tangible Fixed Assets Additions		232 599		314 664	346 714	170 924
Tangible Fixed Assets Cost Or Valuation	1 210 138	1 246 842	1 441 222	1 658 274	1 957 996	2 128 920
Tangible Fixed Assets Depreciation	845 370	761 345	858 804	902 944	998 508	1 164 573
Tangible Fixed Assets Depreciation Charged In Period		100 154		120 021	140 174	166 065
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		184 179		75 881	44 610
Tangible Fixed Assets Disposals		195 895		97 612	46 992
Total Additions Including From Business Combinations Property Plant Equipment							560 921
Total Assets Less Current Liabilities	149 159	260 885	380 939	902 997	1 310 207	1 598 041	1 973 585
Trade Creditors Trade Payables						84 275	155 895
Trade Debtors Trade Receivables						357 028	359 212
Fixed Assets	364 768	485 497

Transport Operator Data

Junction 23 Lorry Park Ltd
Address	Ashby Road , Shepshed
City	Loughborough
Post code	LE12 9BS
Vehicles	6
Trailers	6
Mountsorrel Quarry
Address	Wood Lane , Quorn
City	Loughborough
Post code	LE12 8GE
Vehicles	5
Trailers	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 26th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 26th, July 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st October 2021 filed on: 25th, July 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st October 2020 filed on: 29th, July 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st October 2019 filed on: 10th, August 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018 filed on: 26th, July 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017 filed on: 20th, July 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 27th, June 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 31st, May 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 7th August 2015 filed on: 7th, September 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 23rd, April 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to Thursday 7th August 2014 filed on: 22nd, August 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 22nd August 2014	capital
AA	Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 23rd, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 7th August 2013 filed on: 30th, August 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 30th August 2013	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 26th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 7th August 2012 filed on: 17th, August 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 20th, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 7th August 2011 filed on: 12th, August 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 10th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th August 2010 filed on: 11th, August 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 7th, July 2010	accounts	Free Download (4 pages)
363a	Period up to Tuesday 18th August 2009 - Annual return with full member list filed on: 18th, August 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 12th, August 2009	accounts	Free Download (4 pages)
363a	Period up to Thursday 28th August 2008 - Annual return with full member list filed on: 28th, August 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 17th, April 2008	accounts	Free Download (4 pages)
363a	Period up to Wednesday 8th August 2007 - Annual return with full member list filed on: 8th, August 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 8th August 2007 - Annual return with full member list filed on: 8th, August 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 21st, April 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 21st, April 2007	accounts	Free Download (7 pages)
363a	Period up to Thursday 14th September 2006 - Annual return with full member list filed on: 14th, September 2006	annual return	Free Download (2 pages)
363a	Period up to Thursday 14th September 2006 - Annual return with full member list filed on: 14th, September 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 25th, April 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st October 2005 filed on: 25th, April 2006	accounts	Free Download (4 pages)
363a	Period up to Friday 19th August 2005 - Annual return with full member list filed on: 19th, August 2005	annual return	Free Download (2 pages)
363a	Period up to Friday 19th August 2005 - Annual return with full member list filed on: 19th, August 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 17th, March 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st October 2004 filed on: 17th, March 2005	accounts	Free Download (4 pages)
363s	Period up to Tuesday 3rd August 2004 - Annual return with full member list filed on: 3rd, August 2004	annual return	Free Download (6 pages)
363s	Period up to Tuesday 3rd August 2004 - Annual return with full member list filed on: 3rd, August 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 5th, March 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 5th, March 2004	accounts	Free Download (5 pages)
363s	Period up to Wednesday 3rd September 2003 - Annual return with full member list filed on: 3rd, September 2003	annual return	Free Download (6 pages)
363s	Period up to Wednesday 3rd September 2003 - Annual return with full member list filed on: 3rd, September 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2002 filed on: 7th, March 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st October 2002 filed on: 7th, March 2003	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/08/02 to 31/10/02 filed on: 14th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/02 to 31/10/02 filed on: 14th, October 2002	accounts	Free Download (1 page)
363s	Period up to Thursday 22nd August 2002 - Annual return with full member list filed on: 22nd, August 2002	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 22nd August 2002 (Director's particulars changed)	annual return
363s	Period up to Thursday 22nd August 2002 - Annual return with full member list filed on: 22nd, August 2002	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on Saturday 1st September 2001. Value of each share 1 £, total number of shares: 100. filed on: 18th, September 2001	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Saturday 1st September 2001. Value of each share 1 £, total number of shares: 100. filed on: 18th, September 2001	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, August 2001	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 7th, August 2001	incorporation	Free Download (11 pages)