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ASM Logistics Limited

ASM Logistics Limited is a liquidation company incorporated on 17 February 2004 with the registered office located in Colchester, Essex. ASM Logistics Limited was registered 21 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 8 months ago
Company No
05047056
Private limited company
Age
21 years
Incorporated 17 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 February 2023 (2 years 9 months ago)
Next confirmation dated 7 February 2024
Was due on 21 February 2024 (1 year 8 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2024
Was due on 30 November 2024 (11 months ago)
Address
C/O Begbies Traynor
Town Wall House
Colchester
Essex
CO3 3AD
Address changed on 21 Feb 2024 (1 year 8 months ago)
Previous address was 25 Hawkins Road Colchester CO2 8JY England
Telephone
01206862963
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1966
GR Logistics (East Anglia) Ltd
PSC
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Mutual Companies
GR Consultancy & Recruitment Limited
Gary John Riches is a mutual person.
Active
GR Logistics (East Anglia) Ltd
Gary John Riches is a mutual person.
Dissolved
Red Lorry Compliance Ltd
Gary John Riches is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
£248
Decreased by £119.48K (-100%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 8 (+160%)
Total Assets
£677.59K
Increased by £230.67K (+52%)
Total Liabilities
-£601.44K
Increased by £217.13K (+56%)
Net Assets
£76.15K
Increased by £13.55K (+22%)
Debt Ratio (%)
89%
Increased by 2.77% (+3%)
Latest Activity
Registered Address Changed
1 Year 8 Months Ago on 21 Feb 2024
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 21 Feb 2024
Gr Logistics (East Anglia) Ltd Resigned
1 Year 9 Months Ago on 15 Jan 2024
Maurice Lake & Co Limited Resigned
1 Year 9 Months Ago on 15 Jan 2024
Madeline Grace Riches Resigned
1 Year 9 Months Ago on 15 Jan 2024
Jacob Riches Resigned
1 Year 9 Months Ago on 15 Jan 2024
Mr Gary John Riches Appointed
2 Years 1 Month Ago on 13 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 6 Jun 2023
Registered Address Changed
2 Years 7 Months Ago on 11 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Feb 2023
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Documents
Liquidators' statement of receipts and payments to 12 February 2025
Submitted on 23 Apr 2025
Statement of affairs
Submitted on 21 Feb 2024
Resolutions
Submitted on 21 Feb 2024
Appointment of a voluntary liquidator
Submitted on 21 Feb 2024
Registered office address changed from 25 Hawkins Road Colchester CO2 8JY England to C/O Begbies Traynor Town Wall House Colchester Essex CO3 3AD on 21 February 2024
Submitted on 21 Feb 2024
Termination of appointment of Jacob Riches as a director on 15 January 2024
Submitted on 15 Jan 2024
Termination of appointment of Madeline Grace Riches as a director on 15 January 2024
Submitted on 15 Jan 2024
Termination of appointment of Maurice Lake & Co Limited as a secretary on 15 January 2024
Submitted on 15 Jan 2024
Termination of appointment of Gr Logistics (East Anglia) Ltd as a director on 15 January 2024
Submitted on 15 Jan 2024
Appointment of Mr Gary John Riches as a director on 13 September 2023
Submitted on 13 Sep 2023
Repayment History
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