Company information:
Auto Box Logistics Limited (No: 08629881)
Address: C/O CARGO MARKETING SERVICES LTD OCEAN HOUSE, MARSTON PARK, TAMWORTH, STAFFS, B78 3HU
Status: Active
Incorporated: 30-Jul-2013
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 13-Aug-2024
Industry Class: 50200 - Sea and coastal freight water transport
Current Director: TRACEY LOUISE BENNETT ( DOB: Aug-1966 From: Jul-2013 )
Current Director: TRACEY LOUISE BENNETT ( DOB: Aug-1966 From: Jul-2013 )
Current Director: MICHAEL ROBERT FREARSON ( DOB: Jun-1966 From: Jul-2013 )
Current Director: MICHAEL ROBERT FREARSON ( DOB: Jun-1966 From: Jul-2013 )
Current Director: DAVID GRAHAM HORWELL ( DOB: Mar-1958 From: Oct-2021 )
Resigned Director: TRACEY LOUISE BENNETT ( DOB: Aug-1966 From: Jul-2013 To: Oct-2021 )
Resigned Director: MICHAEL ROBERT FREARSON ( DOB: Jun-1966 From: Jul-2013 To: Oct-2021 )
Persons of Significant Control:
Mr David Graham Horwell, C/O Cargo Marketing Services Ltd Ocean House, Marston Park, Tamworth, Staffs, B78 3HU: Ownership of shares – 75% or more (Notified: 2021-10-07)
Mr Michael Robert Frearson, C/O Cargo Marketing Services Ltd Ocean House, Marston Park, Tamworth, Staffs, B78 3HU: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2021-10-07)
Company Accounts Summary (£)
| Item | 2021-03 | 2021-04 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 222,998 | 549,883 | 897,853 | 222998.0,0.0,549883.0,897853.0 | |
| Fixed assets / Property, plant and equipment | 222,998 | 176,804 | 143,674 | 222998.0,0.0,176804.0,143674.0 | |
| Fixed assets / Investments, fixed assets | 373,079 | 754,179 | 0.0,0.0,373079.0,754179.0 | ||
| Current assets | 216,787 | 452,076 | 1,321,841 | 216787.0,0.0,452076.0,1321841.0 | |
| Current assets / Cash at bank and on hand | 31,610 | 260,315 | 478,195 | 31610.0,0.0,260315.0,478195.0 | |
| Net current assets (liabilities) | -227,133 | -752,705 | -1,053,087 | -227133.0,0.0,-752705.0,-1053087.0 | |
| Total assets less current liabilities | -4,135 | -202,822 | -155,234 | -4135.0,0.0,-202822.0,-155234.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 30,849 | 26,386 | 30849.0,0.0,0.0,26386.0 | ||
| Net assets (liabilities) | -34,984 | -202,822 | -181,620 | -34984.0,0.0,-202822.0,-181620.0 | |
| Equity / share capital and reserves | -34,984 | -34,984 | -202,822 | -181,620 | -34984.0,-34984.0,-202822.0,-181620.0 |