Hambledon Logistics Ltd in BRADFORD

Hambledon Logistics Ltd BRADFORD

Hambledon Logistics Ltd was formally closed on 2022-08-09. Hambledon Logistics was a private limited company that was situated at 191 Washington Street, Bradford, BD8 9QP, UNITED KINGDOM. Its net worth was valued to be 1 pound, while the fixed assets belonging to the company totalled up to 0 pounds. The company (formed on 2014-03-20) was run by 1 director.
Director Mohammed A. who was appointed on 02 February 2022.

The company was classified as "freight transport by road" (49410). The most recent confirmation statement was sent on 2022-01-07 and last time the annual accounts were sent was on 31 March 2021. 2016-03-20 was the date of the most recent annual return.

Hambledon Logistics Ltd Address / Contact

Office Address	191 Washington Street
Town	Bradford
Post code	BD8 9QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08950331
Date of Incorporation	Thu, 20th Mar 2014
Date of Dissolution	Tue, 9th Aug 2022
Industry	Freight transport by road
End of financial Year	31st March
Company age	8 years old
Account next due date	Sat, 31st Dec 2022
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Sat, 21st Jan 2023
Last confirmation statement dated	Fri, 7th Jan 2022

Company staff

Mohammed A.

Position: Director

Appointed: 02 February 2022

Frederick A.

Position: Director

Appointed: 20 January 2021

Resigned: 02 February 2022

Mark M.

Position: Director

Appointed: 18 July 2019

Resigned: 20 January 2021

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 27 November 2018

Grigore N.

Position: Director

Appointed: 16 November 2017

Resigned: 05 April 2018

Terence D.

Position: Director

Appointed: 15 March 2017

Resigned: 16 November 2017

Stephen R.

Position: Director

Appointed: 20 July 2016

Resigned: 15 March 2017

Christopher M.

Position: Director

Appointed: 18 August 2015

Resigned: 20 July 2016

Craig W.

Position: Director

Appointed: 20 March 2015

Resigned: 18 August 2015

Neil C.

Position: Director

Appointed: 05 December 2014

Resigned: 20 March 2015

Manjit S.

Position: Director

Appointed: 08 October 2014

Resigned: 05 December 2014

Claire M.

Position: Director

Appointed: 09 April 2014

Resigned: 08 October 2014

Terence D.

Position: Director

Appointed: 20 March 2014

Resigned: 09 April 2014

People with significant control

Mohammed A.

Notified on	2 February 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Frederick A.

Notified on	20 January 2021
Ceased on	2 February 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark M.

Notified on	18 July 2019
Ceased on	20 January 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simplicio G.

Notified on	27 November 2018
Ceased on	18 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

Notified on	5 April 2018
Ceased on	27 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Grigore N.

Notified on	16 November 2017
Ceased on	5 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen R.

Notified on	20 July 2016
Ceased on	15 March 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Net Worth	1	1

Balance Sheet
Current Assets	152	1 442	1	2 439	1	1	533
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other
Creditors		1 441		2 438			532
Net Current Assets Liabilities	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1
Average Number Employees During Period						1	1
Accruals Deferred Income	-1
Creditors Due Within One Year	151	1 441

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 9th, August 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 9th, August 2022	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 24th, May 2022	gazette	Free Download (1 page)
AD01	New registered office address 191 Washington Street Bradford BD8 9QP. Change occurred on February 3, 2022. Company's previous address: Flat 31 Fullard House 8 Royce Avenue London NW9 5FB United Kingdom. filed on: 3rd, February 2022	address	Free Download (1 page)
TM01	Director's appointment was terminated on February 2, 2022 filed on: 3rd, February 2022	officers	Free Download (1 page)
AP01	On February 2, 2022 new director was appointed. filed on: 3rd, February 2022	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 2nd, February 2022	accounts	Free Download (5 pages)
AP01	On January 20, 2021 new director was appointed. filed on: 4th, February 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 20, 2021 filed on: 2nd, February 2021	officers	Free Download (1 page)
AD01	New registered office address Flat 31 Fullard House 8 Royce Avenue London NW9 5FB. Change occurred on February 2, 2021. Company's previous address: 12 Keston Avenue Manchester M9 7AQ England. filed on: 2nd, February 2021	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 4th, January 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 5th, November 2019	accounts	Free Download (5 pages)
AP01	On July 18, 2019 new director was appointed. filed on: 20th, August 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 19, 2019 filed on: 19th, August 2019	officers	Free Download (1 page)
AD01	New registered office address 12 Keston Avenue Manchester M9 7AQ. Change occurred on August 16, 2019. Company's previous address: 23 Bloomfield Street Ipswich IP4 5JG United Kingdom. filed on: 16th, August 2019	address	Free Download (1 page)
AD01	New registered office address 23 Bloomfield Street Ipswich IP4 5JG. Change occurred on December 7, 2018. Company's previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB England. filed on: 7th, December 2018	address	Free Download (1 page)
TM01	Director's appointment was terminated on November 27, 2018 filed on: 7th, December 2018	officers	Free Download (1 page)
AP01	On November 27, 2018 new director was appointed. filed on: 7th, December 2018	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 6th, September 2018	accounts	Free Download (5 pages)
AD01	New registered office address 7 Limewood Way Leeds West Yorkshire LS14 1AB. Change occurred on July 2, 2018. Company's previous address: 38 Pavement Mews Romford RM6 4DL England. filed on: 2nd, July 2018	address	Free Download (1 page)
AP01	On April 5, 2018 new director was appointed. filed on: 2nd, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 5, 2018 filed on: 2nd, July 2018	officers	Free Download (1 page)
AP01	On November 16, 2017 new director was appointed. filed on: 7th, February 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on November 16, 2017 filed on: 6th, February 2018	officers	Free Download (1 page)
AD01	New registered office address 38 Pavement Mews Romford RM6 4DL. Change occurred on February 6, 2018. Company's previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom. filed on: 6th, February 2018	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 16th, November 2017	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on March 15, 2017 filed on: 25th, March 2017	officers	Free Download (1 page)
AP01	On March 15, 2017 new director was appointed. filed on: 25th, March 2017	officers	Free Download (2 pages)
AD01	New registered office address 7 Limewood Way Leeds West Yorkshire LS14 1AB. Change occurred on March 24, 2017. Company's previous address: 1 Taunton Close Ilford IG6 3DN United Kingdom. filed on: 24th, March 2017	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2016 filed on: 8th, November 2016	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on July 20, 2016 filed on: 28th, July 2016	officers	Free Download (1 page)
AP01	On July 20, 2016 new director was appointed. filed on: 28th, July 2016	officers	Free Download (2 pages)
AD01	New registered office address 1 Taunton Close Ilford IG6 3DN. Change occurred on July 28, 2016. Company's previous address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom. filed on: 28th, July 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 20, 2016 filed on: 23rd, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on March 23, 2016: 1.00 GBP	capital
AA	Micro company financial statements for the year ending on March 31, 2015 filed on: 10th, December 2015	accounts	Free Download (5 pages)
AD01	New registered office address 35 Redhouse Lane Leeds West Yorkshire LS7 4RA. Change occurred on August 25, 2015. Company's previous address: 6 High Street Harpole Northampton NN7 4DH. filed on: 25th, August 2015	address	Free Download (1 page)
AP01	On August 18, 2015 new director was appointed. filed on: 25th, August 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 18, 2015 filed on: 25th, August 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 20, 2015 filed on: 31st, March 2015	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on March 20, 2015 filed on: 26th, March 2015	officers	Free Download (1 page)
AP01	On March 20, 2015 new director was appointed. filed on: 26th, March 2015	officers	Free Download (2 pages)
AD01	New registered office address 6 High Street Harpole Northampton NN7 4DH. Change occurred on March 26, 2015. Company's previous address: 16 Littlewood Lane Walsall WS6 7EJ United Kingdom. filed on: 26th, March 2015	address	Free Download (1 page)
AD01	New registered office address 16 Littlewood Lane Walsall WS6 7EJ. Change occurred on December 9, 2014. Company's previous address: 42 Thomas Lane Street Little Heath Coventry CV6 7FD United Kingdom. filed on: 9th, December 2014	address	Free Download (1 page)
AP01	On December 5, 2014 new director was appointed. filed on: 9th, December 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 5, 2014 filed on: 9th, December 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 8, 2014 filed on: 16th, October 2014	officers	Free Download (1 page)
AP01	On October 8, 2014 new director was appointed. filed on: 16th, October 2014	officers	Free Download (2 pages)
AD01	New registered office address 42 Thomas Lane Street Little Heath Coventry CV6 7FD. Change occurred on October 16, 2014. Company's previous address: 2 Council Street Bozeat Northamptonshire NN29 7LS United Kingdom. filed on: 16th, October 2014	address	Free Download (1 page)
AD01	Company moved to new address on April 24, 2014. Old Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 24th, April 2014	address	Free Download (1 page)
AP01	On April 23, 2014 new director was appointed. filed on: 23rd, April 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 23, 2014 filed on: 23rd, April 2014	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, March 2014	incorporation	Free Download (38 pages)
SH01	Capital declared on March 20, 2014: 1.00 GBP	capital

Hambledon Logistics Ltd BRADFORD

Hambledon Logistics Ltd Address / Contact

Company Information / Profile

Company staff

Mohammed A.

Frederick A.

Mark M.

Terry D.

Grigore N.

Terence D.

Stephen R.

Christopher M.

Craig W.

Neil C.

Manjit S.

Claire M.

Terence D.

People with significant control

Annual reports financial information

Company filings

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