Andrius Logistics Ltd in CAMBRIDGE

Andrius Logistics Ltd CAMBRIDGE

Andrius Logistics started in year 2013 as Private Limited Company with registration number 08716411. The Andrius Logistics company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Cambridge at 269 Ditton Fields. Postal code: CB5 8QJ.

The firm has one director. Mariusz S., appointed on 5 January 2023. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Andrius B.. There were no ex secretaries.

Andrius Logistics Ltd Address / Contact

Office Address	269 Ditton Fields
Town	Cambridge
Post code	CB5 8QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08716411
Date of Incorporation	Thu, 3rd Oct 2013
Industry	Other transportation support activities
Industry	Wholesale of electronic and telecommunications equipment and parts
End of financial Year	31st October
Company age	11 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Mariusz S.

Position: Director

Appointed: 05 January 2023

Andrius B.

Position: Director

Appointed: 03 October 2013

Resigned: 19 January 2023

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we researched, there is Mariusz S. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Andrius G. This PSC has significiant influence or control over the company,.

Mariusz S.

Notified on	19 January 2023
Nature of control:	75,01-100% shares

Andrius G.

Notified on	6 April 2016
Ceased on	19 January 2023
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	-1 654	-1 920

Balance Sheet
Cash Bank On Hand			-3 984	1		1 188	442	531
Current Assets	100	135	100	101	100	1 288	39 199	9 690	88 475
Debtors			100	100	100	100	38 757	47 816
Net Assets Liabilities		-1 920	1 554	-682	-4 535	-3 188	-12 463	-12 042	-68 015
Other Debtors			100	100	100	100	100	9 159
Property Plant Equipment							12 300	13 612
Net Assets Liabilities Including Pension Asset Liability	-1 654	-1 920

Reserves/Capital
Shareholder Funds	-1 654	-1 920

Other
Version Production Software							2 022
Accrued Liabilities				3 961	3 768
Accumulated Depreciation Impairment Property Plant Equipment							2 700	5 688
Additions Other Than Through Business Combinations Property Plant Equipment							15 000	4 300
Average Number Employees During Period			1	1	2	2	3	3	2
Bank Borrowings Overdrafts							50 000	50 000
Creditors		2 055	-1 454	783	4 635	4 476	63 962	74 001	116 402
Fixed Assets								13 612	11 162
Increase From Depreciation Charge For Year Property Plant Equipment							2 700	2 988
Loans From Directors			-5 815	-3 758	221	4 289
Net Current Assets Liabilities	-1 654	-1 920	1 554	-682	-4 535	-3 188	-24 763	-25 654	-27 927
Nominal Value Allotted Share Capital			100	100	100	100	100	100
Number Shares Allotted				100	100	100	100	100
Other Creditors			13	124
Par Value Share				1	1	1	1	1
Prepayments Accrued Income							38 657	38 657
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								38 657
Property Plant Equipment Gross Cost							15 000	19 300
Taxation Social Security Payable			364	456	646	187	13 962	24 001
Total Assets Less Current Liabilities	-1 654	-1 920	1 554					-12 042	-16 765
Creditors Due Within One Year	1 754	2 055

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 19th Jan 2024 filed on: 20th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 19th Jan 2024 filed on: 20th, March 2024	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 31st, July 2023	accounts	Free Download (3 pages)
PSC07	Cessation of a person with significant control Thu, 19th Jan 2023 filed on: 19th, January 2023	persons with significant control	Free Download (1 page)
TM01	Thu, 19th Jan 2023 - the day director's appointment was terminated filed on: 19th, January 2023	officers	Free Download (1 page)
CH01	On Thu, 19th Jan 2023 director's details were changed filed on: 19th, January 2023	officers	Free Download (2 pages)
AP01	On Thu, 5th Jan 2023 new director was appointed. filed on: 19th, January 2023	officers	Free Download (2 pages)
AD01	Address change date: Thu, 19th Jan 2023. New Address: 269 Ditton Fields Cambridge CB5 8QJ. Previous address: 59 Devons Road London E3 3DW England filed on: 19th, January 2023	address	Free Download (1 page)
PSC01	Notification of a person with significant control Thu, 19th Jan 2023 filed on: 19th, January 2023	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 19th Jan 2023 filed on: 19th, January 2023	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Fri, 23rd Sep 2022 filed on: 10th, October 2022	confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 27th, May 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thu, 23rd Sep 2021 filed on: 6th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 29th, July 2021	accounts	Free Download (7 pages)
AD01	Address change date: Tue, 15th Jun 2021. New Address: 59 Devons Road London E3 3DW. Previous address: 322a Ley Street Ilford IG1 4AF England filed on: 15th, June 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 23rd Sep 2020 filed on: 1st, October 2020	confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 5th, September 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 23rd, July 2020	accounts	Free Download (6 pages)
PSC04	Change to a person with significant control Mon, 4th Jun 2018 filed on: 11th, March 2020	persons with significant control	Free Download (2 pages)
AD01	Address change date: Wed, 23rd Oct 2019. New Address: 322a Ley Street Ilford IG1 4AF. Previous address: Unit 1 61 New City Road London E13 9LN England filed on: 23rd, October 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 23rd Sep 2019 filed on: 1st, October 2019	confirmation statement	Free Download (3 pages)
AD01	Address change date: Tue, 11th Jun 2019. New Address: Unit 1 61 New City Road London E13 9LN. Previous address: 35 Verney Road Dagenham Essex RM9 5LL filed on: 11th, June 2019	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 7th, May 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sun, 23rd Sep 2018 filed on: 5th, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 31st, July 2018	accounts	Free Download (6 pages)
CH01	On Mon, 4th Jun 2018 director's details were changed filed on: 11th, June 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 23rd Sep 2017 filed on: 2nd, October 2017	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2016 filed on: 27th, June 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 23rd Sep 2016 filed on: 23rd, September 2016	confirmation statement	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Oct 2015 filed on: 23rd, June 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 3rd Oct 2015 with full list of members filed on: 5th, October 2015	annual return	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Oct 2014 filed on: 26th, June 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Fri, 3rd Oct 2014 with full list of members filed on: 24th, October 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 24th Oct 2014: 100.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 3rd, October 2013	incorporation