Allied Cargo Express Ltd

Company Registration Number: 02792110

Company registered in England and Wales

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Allied Cargo Express Ltd is a Private Company Limited by Shares first registered on 19 February 1993. Its current registered address is in 20-24 Brighton Road Sutton, Surrey.

Registered Address

C/O BROOKS & CO
MID DAY COURT
20-24 BRIGHTON ROAD SUTTON
SURREY
SM2 5BN

There are 370 companies currently registered at this postcode, including this one.

All companies at SM2 5BN

Registration Data

Company Number

02792110

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52102 - Operation of warehousing and storage facilities for air transport activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £130,106£148,541£130,155£125,711£83,908
of which Cash £26,196£45,059£46,031£17,112£12,005
Total Assets £130,106£148,541£130,155£125,711£83,908
Current Liabilities £31,188£55,987£63,158£99,001£60,885
Net Current Assets £98,918£92,554£66,997£26,710£23,023
Total Net Worth £7,750£275£-23,600£-63,166£-67,070

Previous Names

No previous names

Company Officers

  • ODUFUYE, Abiodun Adeniyi

    Director

    Appointed on 16 January 2007

     

    Nationality: Nigerian

    Occupation: Company Director

    Month of birth: December 1946

    3 Willow Way
    Harold Park
    Romford
    Essex
    RM3 0HE

  • EDNEY, Colin William

    Secretary

    Appointed on 25 February 1993

    Resigned on 1 January 2014

    1 The Manor
    Causeway
    Horsham
    West Sussex
    RH12 1NQ

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 19 February 1993

    Resigned on 22 February 1993

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • EDNEY, Colin William

    Director

    Appointed on 16 January 2007

    Resigned on 13 September 2011

    Nationality: British

    Occupation: Cargo Manager

    Month of birth: March 1950

    1 The Manor
    Causeway
    Horsham
    West Sussex
    RH12 1NQ

  • KING, Andrew Jeremy

    Director

    Appointed on 25 February 1993

    Resigned on 16 January 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1953

    Litchborough House
    2 Forest Park
    Horsham
    West Sussex
    RH13 6NB

  • LESLIE, Andrew Graham

    Director

    Appointed on 25 February 1993

    Resigned on 16 January 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    Rotors Running
    The Old Rectory
    Fittleworth
    West Sussex
    RH20 1HU

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 19 February 1993

    Resigned on 22 February 1993

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 15 March 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X52S4X0H. Transaction: MzE0NDA2NTgyOWFkaXF6a2N4.

  2. 31 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CDEYJ5. Transaction: MzEyNzkyODAxN2FkaXF6a2N4.

  3. 16 March 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X43A3MZU. Transaction: MzExOTI0NDUwNGFkaXF6a2N4.

  4. 16 March 2015 Director's details changed for Mr Abiodun Adeniyi Odufuye on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: CH01. Barcode: X43A3MX3. Transaction: MzExOTI0NDI1MmFkaXF6a2N4.

  5. 3 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LJ1CVT. Transaction: MzExMjU3MzU2NGFkaXF6a2N4.

  6. 18 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X33Y7KD7. Transaction: MzA5NjQzNjM3OGFkaXF6a2N4.

  7. 18 March 2014 Termination of appointment of Colin Edney as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X33Y7KCR. Transaction: MzA5NjQzNjE5OWFkaXF6a2N4.

  8. 18 March 2014 Director's details changed for Adeniyi Odufuye on 18 February 2014 [View PDF]

    Action Date: 18 February 2014. Category: Officers. Type: CH01. Barcode: X33Y7KCZ. Transaction: MzA5NjQzNjIwMGFkaXF6a2N4.

  9. 30 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2FPQY5K. Transaction: MzA4NDEyNDgwNmFkaXF6a2N4.

  10. 9 April 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X25XVVD7. Transaction: MzA3NTkyNTUxNmFkaXF6a2N4.

  11. 3 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IF9B95. Transaction: MzA2NTIyMjE5M2FkaXF6a2N4.

  12. 13 March 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X14NAYTD. Transaction: MzA1NDA0Njc5MWFkaXF6a2N4.

  13. 13 October 2011 Termination of appointment of Colin Edney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X179LYC9. Transaction: MzA0NTQ1OTkxMmFkaXF6a2N4.

  14. 12 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ACK9FXC3. Transaction: MzA0MzYyNzA4OWFkaXF6a2N4.

  15. 4 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XXXDDS5E. Transaction: MzAzMzI5Mzc2M2FkaXF6a2N4.

  16. 11 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AH5K9P0E. Transaction: MzAyNjg1MTMwMWFkaXF6a2N4.

  17. 15 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: X27GMIB1. Transaction: MzAxMTQ4NDU3NGFkaXF6a2N4.

  18. 15 March 2010 Director's details changed for Adeniyi Odufuye on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: X27GLIB0. Transaction: MzAxMTQ4Mzc0N2FkaXF6a2N4.

  19. 30 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AX88UF95. Transaction: MzAwMzkyMzQ2NGFkaXF6a2N4.

  20. 17 March 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYT4Z887. Transaction: MjAyODMyMzU2NWFkaXF6a2N4.

  21. 1 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7TWK3KD. Transaction: MjAxNDUzNTg4NWFkaXF6a2N4.

  22. 20 March 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOT5CY6Z. Transaction: MjAwMTgyMzY2NmFkaXF6a2N4.

  23. 30 January 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMwMDAxMWFkaXF6a2N4.

  24. 7 March 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzE0NDUyMWFkaXF6a2N4.

  25. 7 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODIwODg1NGFkaXF6a2N4.

  26. 22 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjI3ODMwMGFkaXF6a2N4.

  27. 8 February 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcwMjQzOWFkaXF6a2N4.

  28. 6 February 2007 Registered office changed on 06/02/07 from: first floor north suite elm park court, tilgate business park brighton road crawley west sussex RH11 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTY5ODc2NWFkaXF6a2N4.

  29. 6 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTY5ODY0MmFkaXF6a2N4.

  30. 6 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTY5ODY0NWFkaXF6a2N4.

  31. 6 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTY5ODY0NGFkaXF6a2N4.

  32. 30 May 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTUyMTI5NWFkaXF6a2N4.

  33. 2 February 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMTYxNjkyMmFkaXF6a2N4.

  34. 16 March 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjA4NDI1MGFkaXF6a2N4.

  35. 23 December 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNjM3OTAyN2FkaXF6a2N4.

  36. 9 March 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM3MTk1M2FkaXF6a2N4.

  37. 21 January 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMzYwNjEyOWFkaXF6a2N4.

  38. 1 April 2003 Return made up to 19/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTI1ODUxMGFkaXF6a2N4.

  39. 29 January 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NzQ2MjQ1MmFkaXF6a2N4.

  40. 20 March 2002 Return made up to 19/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQzMDQxNWFkaXF6a2N4.

  41. 19 December 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0ODI1MTUyNmFkaXF6a2N4.

  42. 30 May 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDM1MDE3MGFkaXF6a2N4.

  43. 29 March 2001 Return made up to 19/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE0OTQ2MmFkaXF6a2N4.

  44. 27 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzOTU0MTgwOWFkaXF6a2N4.

  45. 8 August 2000 Registered office changed on 08/08/00 from: unit 7, stockwell works stephenson way three bridges, crawley sussex. RH10 1TN [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzI1ODczM2FkaXF6a2N4.

  46. 8 March 2000 Return made up to 19/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDc1MTAxM2FkaXF6a2N4.

  47. 6 January 2000 Accounting reference date extended from 31/12/99 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTgyODYxN2FkaXF6a2N4.

  48. 29 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1NTEwODczOWFkaXF6a2N4.

  49. 13 July 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MTMxMzA5OWFkaXF6a2N4.

  50. 13 May 1999 Return made up to 19/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjE2NTY1N2FkaXF6a2N4.

  51. 23 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwODI0MDk4OWFkaXF6a2N4.

  52. 24 March 1998 Return made up to 19/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTMzMTAzMWFkaXF6a2N4.

  53. 16 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3ODcwOTQxM2FkaXF6a2N4.

  54. 29 April 1997 Return made up to 19/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODA2MjcyM2FkaXF6a2N4.

  55. 5 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4MjUzNTQ0M2FkaXF6a2N4.

  56. 10 April 1996 Return made up to 19/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODcwNjA5OWFkaXF6a2N4.

  57. 11 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzNzU2MzM3OWFkaXF6a2N4.

  58. 14 March 1995 Return made up to 19/02/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODY1NTA0MmFkaXF6a2N4.

  59. 30 June 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEyODA4NTcyM2FkaXF6a2N4.

  60. 24 May 1994 Return made up to 19/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjIzMjQ2NWFkaXF6a2N4.

  61. 5 October 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEwNzkzNTAxNGFkaXF6a2N4.

  62. 15 March 1993 Ad 25/02/93--------- £ si [email protected]=98 £ ic 1/99

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzYzODYzNWFkaXF6a2N4.

  63. 15 March 1993 Registered office changed on 15/03/93 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW

    Category: Address. Type: 287. Transaction: MDE0MTIwMzA1MmFkaXF6a2N4.

  64. 15 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1NDk4NDE0N2FkaXF6a2N4.

  65. 15 March 1993 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0OTgxOTYyOGFkaXF6a2N4.

  66. 15 March 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTAzMzk1M2FkaXF6a2N4.

  67. 3 March 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzMDY3Mzc0MmFkaXF6a2N4.

  68. 3 March 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEwMDk0MTc1OGFkaXF6a2N4.

  69. 3 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTM3MTc4MWFkaXF6a2N4.

  70. 19 February 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTYzMTMyOWFkaXF6a2N4.

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