AUTO BOX LOGISTICS LIMITED - TAMWORTH


Company Profile Company Filings

Overview

AUTO BOX LOGISTICS LIMITED is a Private Limited Company from TAMWORTH and has the status: Active.
AUTO BOX LOGISTICS LIMITED was incorporated 10 years ago on 30/07/2013 and has the registered number: 08629881. The accounts status is SMALL and accounts are next due on 31/03/2024.

AUTO BOX LOGISTICS LIMITED - TAMWORTH

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

C/O CARGO MARKETING SERVICES LTD OCEAN HOUSE
TAMWORTH
STAFFS
B78 3HU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID GRAHAM HORWELL Mar 1958 British Director 2021-10-07 CURRENT
MR MICHAEL ROBERT FREARSON Jun 1966 British Director 2013-07-30 UNTIL 2021-10-07 RESIGNED
MRS TRACEY LOUISE BENNETT Aug 1966 British Director 2013-07-30 UNTIL 2021-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Graham Horwell 2021-10-07 3/1958 Tamworth   Staffs Ownership of shares 75 to 100 percent
Mr Michael Robert Frearson 2016-04-06 - 2021-10-07 6/1966 Tamworth   Staffs Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BDP INTERNATIONAL UK LIMITED DARTFORD Active FULL 52290 - Other transportation support activities
CARGO MARKETING (LONDON) LIMITED TAMWORTH Dissolved... DORMANT 74990 - Non-trading company
CARGO MARKETING SERVICES LIMITED TAMWORTH Active GROUP 52290 - Other transportation support activities
CARGOTRANS LIMITED TAMWORTH Dissolved... DORMANT 74990 - Non-trading company
NORTH STAR CARGO SERVICES LIMITED TAMWORTH Dissolved... DORMANT 52290 - Other transportation support activities
KING INTERNATIONAL SHIPPING SERVICES LIMITED MORDEN ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
INTERNATIONAL CARGO CENTRE LIMITED BRAINTREE ENGLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
SPECIALIST PRODUCTION EVENT EXHIBITION AND DESIGN LIMITED DROITWICH ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
ON LOGISTICS LIMITED SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
MARITIME SERVICE LINE UK LIMITED TAMWORTH Active SMALL 52242 - Cargo handling for air transport activities
TITAN DATA SOLUTIONS LTD TAMWORTH Active TOTAL EXEMPTION FULL 46510 - Wholesale of computers, computer peripheral equipment and software

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-06-01 31-03-2023 478,195 Cash -181,620 equity
ACCOUNTS - Final Accounts preparation 2023-04-01 31-03-2022 260,315 Cash -202,822 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARGO MARKETING SERVICES LIMITED TAMWORTH Active GROUP 52290 - Other transportation support activities
THEOREM SOLUTIONS LIMITED TAMWORTH Active SMALL 62012 - Business and domestic software development
MARITIME SERVICE LINE UK LIMITED TAMWORTH Active SMALL 52242 - Cargo handling for air transport activities
THEOREM SOLUTIONS GROUP LIMITED TAMWORTH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
TITAN DATA SOLUTIONS LTD TAMWORTH Active TOTAL EXEMPTION FULL 46510 - Wholesale of computers, computer peripheral equipment and software
THEOREM SOLUTIONS HOLDINGS LIMITED TAMWORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
OCEAN HOUSE BUILDING MANAGEMENT LIMITED TAMWORTH ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management