A & C LOGISTICS (EA) LTD
Overview
| Company Name | A & C LOGISTICS (EA) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08798950 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A & C LOGISTICS (EA) LTD?
- Other information service activities n.e.c. (63990) / Information and communication
Where is A & C LOGISTICS (EA) LTD located?
| Registered Office Address | 6 Old Lane Corton NR32 5HE Lowestoft Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A & C LOGISTICS (EA) LTD?
| Company Name | From | Until |
|---|---|---|
| EOS (2012) LTD | Dec 02, 2013 | Dec 02, 2013 |
What are the latest accounts for A & C LOGISTICS (EA) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for A & C LOGISTICS (EA) LTD?
| Last Confirmation Statement Made Up To | Oct 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2024 |
| Overdue | No |
What are the latest filings for A & C LOGISTICS (EA) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Registered office address changed from , 48 Haseldine Road, London Colney, St. Albans, Hertfordshire, AL2 1RT to 6 Old Lane Corton Lowestoft Suffolk NR32 5HE on Feb 07, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Mrs Christina Jay Tucker as a person with significant control on Jan 09, 2024 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Alan Anthony Tucker as a person with significant control on Jan 09, 2024 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of Christina Jay Tucker as a person with significant control on Oct 16, 2023 | 2 pages | PSC01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Notification of Alan Anthony Tucker as a person with significant control on Apr 12, 2023 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Apr 13, 2023 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2018 to Mar 31, 2019 | 3 pages | AA01 | ||||||||||
Confirmation statement made on Dec 02, 2018 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Appointment of Mrs Christina Tucker as a director on Sep 21, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of A & C LOGISTICS (EA) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TUCKER, Alan Anthony | Director | Old Lane Corton NR32 5HE Lowestoft 6 Suffolk England | United Kingdom | British | Media Distributor | 149956060002 | ||||
| TUCKER, Christina Jay | Director | Old Lane Corton NR32 5HE Lowestoft 6 Suffolk England | United Kingdom | British | Book-Keeper | 250669980001 | ||||
| HEIMAN, Osker | Director | Bury New Road Prestwich M25 9JY Manchester 47 United Kingdom | England | British | Company Formation 1st Director | 179564810001 |
Who are the persons with significant control of A & C LOGISTICS (EA) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Christina Jay Tucker | Oct 16, 2023 | Old Lane Corton NR32 5HE Lowestoft 6 Suffolk United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Alan Anthony Tucker | Apr 12, 2023 | Old Lane Corton NR32 5HE Lowestoft 6 Suffolk United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for A & C LOGISTICS (EA) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 16, 2023 | The company has given a notice under section 790D of the Act which has not been complied with | |
| Dec 02, 2016 | Apr 12, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0