ALL COUNTIES VEHICLE LOGISTICS LIMITED - NEWCASTLE


Company Profile Company Filings

Overview

ALL COUNTIES VEHICLE LOGISTICS LIMITED is a Private Limited Company from NEWCASTLE ENGLAND and has the status: Active.
ALL COUNTIES VEHICLE LOGISTICS LIMITED was incorporated 11 years ago on 13/12/2012 and has the registered number: 08330296. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

ALL COUNTIES VEHICLE LOGISTICS LIMITED - NEWCASTLE

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

4 QUEEN STREET
NEWCASTLE
ST5 1ED
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN EDWARD EDMANS Apr 1976 British Director 2012-12-13 CURRENT
BRIGETT EDMANS Mar 1976 British Director 2021-03-01 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Edmans Holdings Limited 2022-02-28 United Kingdom   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Brigett Edmans 2016-04-06 - 2022-02-28 3/1976 Newcastle Under Lyme   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Edward Edmans 2016-04-06 - 2022-02-28 4/1976 Newcastle Under Lyme   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLICK N DRIVE LIMITED NEWCASTLE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
EDWARD VEHICLE LOGISTICS LTD NEWCASTLE ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ACV PROPERTIES (STOKE) LIMITED NEWCASTLE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EDMANS HOLDINGS LIMITED NEWCASTLE-UNDER-LYME UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CLICK N DRIVE VEHICLE REMARKETING LTD NEWCASTLE UNITED KINGDOM Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles
CLICK N DRIVE CAR SALES LTD NEWCASTLE UNITED KINGDOM Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
All Counties Vehicle Logistics Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-01 30-11-2022 £676,678 Cash £1,310,331 equity
All Counties Vehicle Logistics Limited - Accounts to registrar (filleted) - small 22.3 2022-11-30 30-11-2021 £373,789 Cash £1,137,735 equity
All_Counties_Vehicle_Logistics_Ltd_30_Nov_2019_companies_house_set_of_accounts.html 2020-12-01 30-11-2019 £463,291 Cash £668,040 equity
All_Counties_Vehicle_Logistics_Ltd_30_Nov_2020_companies_house_set_of_accounts.html 2020-12-01 30-11-2020 £482,345 Cash £695,618 equity
ALL COUNTIES VEHICLE LOGISTICS LIMITED 2019-08-28 30-11-2018 £355,986 Cash £535,081 equity
All Counties Vehicle Logistics Limited - Filleted accounts 2018-08-17 30-11-2017 £321,428 Cash £429,039 equity
All Counties Vehicle Logistics Limited - Filleted accounts 2017-06-06 30-11-2016 £190,173 Cash £275,581 equity
All Counties Vehicle Logistics Limited - Limited company - abbreviated - 11.9 2016-02-26 30-11-2015 £90,870 Cash £224,746 equity
All Counties Vehicle Logistics Limited - Limited company - abbreviated - 11.6 2015-08-11 30-11-2014 £67,850 Cash £115,960 equity
Abbreviated Company Accounts - ALL COUNTIES VEHICLE LOGISTICS LIMITED 2014-08-30 30-11-2013 £33,171 Cash £44,110 equity
Abbreviated Company Accounts - ALL COUNTIES VEHICLE LOGISTICS LIMITED 2014-08-29 30-11-2013 £33,171 Cash £44,110 equity

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