B & A LOGISTICS LIMITED
B & A LOGISTICS LIMITED is an active private limited company, incorporated on 29 September 2005. The nature of the business is Freight transport by road. The company's registered office is on Arundel Road, Southampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. B & A LOGISTICS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 05578143 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/09/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 8 ARUNDEL ROAD |
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Address Line 2 | TOTTON |
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Post Town | SOUTHAMPTON |
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County | HAMPSHIRE |
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Postcode | SO40 3BH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/09/2024 |
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Last Made Up Date | 13/09/2023 |
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Return
Next Due Date | 27/10/2016 |
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Last Made Up Date | 29/09/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
49410 - Freight transport by road
Company Name History
From incorporation onwards:
B & A LOGISTICS LIMITED
Directors
(The company's officers)
MRS ALEXANDRA JOANNE SIMPSON
(~59 year old British national)
8 ARUNDEL ROAD, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 3BH, UNITED KINGDOM
- Current Director
- Gives occupation as SECRETARY
- Usually resident in ENGLAND
Appointed on 29/09/2005
MR BRUCE ALEXANDER SIMPSON
(~57 year old British national)
8 ARUNDEL ROAD, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 3BH
- Current Director
- Gives occupation as SOLE TRADE
- Usually resident in ENGLAND
Appointed on 29/09/2005
MRS ALEXANDRA JOANNE SIMPSON
(~59 year old British national)
8 ARUNDEL ROAD, TOTTON, SOUTHAMPTON, HAMPSHIRE, SO40 3BH, UNITED KINGDOM
- Current Secretary
- Usually resident in ENGLAND
Appointed on 29/09/2005
Shareholders
(Persons of Significant Control)
Mrs Alexandra Joanne Simpson
(~59 year old British national)
8 Arundel Road, Totton, Southampton, Hampshire, SO40 3BH, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mr Bruce Alexander Simpson
(~57 year old British national)
8 Arundel Road, Totton, Southampton, Hampshire, SO40 3BH, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
ALTERNATECH LIMITED
- MR BRUCE ALEXANDER SIMPSON
LIMA GROUP LIMITED
- MR BRUCE ALEXANDER SIMPSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
B & A LOGISTICS LIMITED: Maps
Maps show the location of the postcode of the registered office, SO40 3BH.
Map of B & A LOGISTICS LIMITED at local scale
Map of B & A LOGISTICS LIMITED at district scale
More Companies in SO40 3BH
Other companies with registered offices in SO40 3BH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)