Al-Le Logistics Limited

Company Registration Number: 03701659

Company registered in England and Wales

Approximate Location Map
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Al-Le Logistics Limited is a Private Company Limited by Shares first registered on 26 January 1999. Its current registered address is in Queenborough, Kent.

Registered Address

DANE PAPER
RUSHENDEN ROAD
QUEENBOROUGH
KENT
ME11 5HL

There are 4 companies currently registered at this postcode, including this one.

All companies at ME11 5HL

Registration Data

Company Number

03701659

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

52219 - Other service activities incidental to land transportation, n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £433,072£287,516£446,104£315,424£281,846£538,557
of which Cash £65,386£673£1,233£1,631£44£22,475
Total Assets £433,072£287,516£446,104£315,424£281,846£538,557
Current Liabilities £223,059£132,988£134,141£126,929£111,234£162,759
Net Current Assets £210,013£154,528£311,963£188,495£170,612£375,798
Total Net Worth £396,988£172,631£143,061£99,766£91,558£76,383

Previous Names

No previous names

Company Officers

  • BENNETT, Alan

    Secretary

    Appointed on 26 January 1999

     

    Home Farm House
    90 Lege Lane West Malling
    Birling
    Kent
    ME19 5JH

  • BENNETT, Alan

    Director

    Appointed on 1 November 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    Home Farm House
    90 Lege Lane West Malling
    Birling
    Kent
    ME19 5JH

  • BENNETT, Lee

    Director

    Appointed on 26 January 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1971

    Home Farm House
    90 Lege Lane West Malling
    Birling
    Kent
    ME19 5JH

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 26 January 1999

    Resigned on 26 January 1999

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 26 January 1999

    Resigned on 26 January 1999

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

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

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ9CJ7. Transaction: MzE1ODU3Mjk5OGFkaXF6a2N4.

  2. 5 February 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X503DPSG. Transaction: MzE0MTM0OTk4NGFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H17GH6. Transaction: MzEzMjA5MTgyMWFkaXF6a2N4.

  4. 5 March 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X42K1SF7. Transaction: MzExODYxNDA0MGFkaXF6a2N4.

  5. 3 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3BBHGYW. Transaction: MzEwMzEzMzA1M2FkaXF6a2N4.

  6. 27 February 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X32KXWCI. Transaction: MzA5NTMzNjgwM2FkaXF6a2N4.

  7. 27 February 2014 Director's details changed for Lee Bennett on 27 February 2014 [View PDF]

    Action Date: 27 February 2014. Category: Officers. Type: CH01. Barcode: X32KXWC9. Transaction: MzA5NTMzNjY3MGFkaXF6a2N4.

  8. 21 February 2014 Registration of charge 037016590004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X327YPZT. Transaction: MzA5NDk1ODY5MWFkaXF6a2N4.

  9. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HIA7CH. Transaction: MzA4NTU4NjIwOGFkaXF6a2N4.

  10. 26 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A22OUJA1. Transaction: MzA3MzU1Nzg0OGFkaXF6a2N4.

  11. 26 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A22OUJA9. Transaction: MzA3MzU1NzcxMWFkaXF6a2N4.

  12. 14 February 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: A224B88D. Transaction: MzA3Mjg0MjAzNWFkaXF6a2N4.

  13. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICJW62. Transaction: MzA2NTEyMjM2OGFkaXF6a2N4.

  14. 19 March 2012 Registered office address changed from , Gate C Rushenden Road, Queenborough, Sheerness, Kent, ME11 5HP on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Address. Type: AD01. Barcode: A14LBFO8. Transaction: MzA1NDMwMjU1MGFkaXF6a2N4.

  15. 23 February 2012 Annual return made up to 23 January 2012 [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: A138BBRD. Transaction: MzA1Mjk1ODczNWFkaXF6a2N4.

  16. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2GR7XRE. Transaction: MzA0NDM5NjgyMGFkaXF6a2N4.

  17. 10 February 2011 Annual return made up to 23 January 2011 [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: ABQ1GRI1. Transaction: MzAzMTk4ODkyMmFkaXF6a2N4.

  18. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A49AMNPV. Transaction: MzAyNDE3NDg5MmFkaXF6a2N4.

  19. 21 April 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: AC1EPJBK. Transaction: MzAxMzk3NTg2NWFkaXF6a2N4.

  20. 29 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJ2INEGU. Transaction: MzAwMTczMDEwOWFkaXF6a2N4.

  21. 27 October 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PZA3LEGG. Transaction: MzAwMTU5MzU2OWFkaXF6a2N4.

  22. 21 May 2009 Return made up to 23/01/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJ53KA0V. Transaction: MjAzMzQ3Mzk5NWFkaXF6a2N4.

  23. 16 April 2009 Amended accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AAMD. Barcode: A4VPN8XQ. Transaction: MjAzMDczMzc5NWFkaXF6a2N4.

  24. 19 March 2009 Return made up to 23/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJABB852. Transaction: MjAyODU1NzE4MmFkaXF6a2N4.

  25. 28 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUVG8490. Transaction: MjAxNjU2NzA5OWFkaXF6a2N4.

  26. 30 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQ4NTY4OWFkaXF6a2N4.

  27. 26 April 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQwNDkzM2FkaXF6a2N4.

  28. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI5NjgzOWFkaXF6a2N4.

  29. 5 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDkyNTAwOWFkaXF6a2N4.

  30. 4 May 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTAwNjU4MGFkaXF6a2N4.

  31. 8 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NDgzNjMxNmFkaXF6a2N4.

  32. 25 April 2005 Registered office changed on 25/04/05 from: alle house 33 baldwin road, minster on sea, sheerness, kent ME12 2SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTk5OTE5OWFkaXF6a2N4.

  33. 25 April 2005 Return made up to 26/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjUzNTM2NWFkaXF6a2N4.

  34. 3 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4OTMxNDg2MmFkaXF6a2N4.

  35. 5 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NjQ5MjI5NmFkaXF6a2N4.

  36. 4 April 2003 Return made up to 26/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODY2MTM2OGFkaXF6a2N4.

  37. 6 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NDY4MjMzM2FkaXF6a2N4.

  38. 21 March 2002 Return made up to 26/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDIyMzE0MWFkaXF6a2N4.

  39. 14 November 2001 Ad 01/11/01--------- £ si [email protected]=99 £ ic 100/199 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNTY4ODU2N2FkaXF6a2N4.

  40. 14 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTM4NTAwN2FkaXF6a2N4.

  41. 4 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NzM5NTg1NGFkaXF6a2N4.

  42. 22 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MDAwOTg2OGFkaXF6a2N4.

  43. 16 March 2001 Return made up to 26/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTQyNDc1MWFkaXF6a2N4.

  44. 2 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4NzI0NTAwNWFkaXF6a2N4.

  45. 25 April 2000 Return made up to 26/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTMwNTAyOGFkaXF6a2N4.

  46. 25 April 2000 Registered office changed on 25/04/00 from: 1-3 manor road, chatham, kent ME4 6AE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjgzMjcxMWFkaXF6a2N4.

  47. 30 January 2000 Accounting reference date shortened from 31/01/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExODI3MzEwOWFkaXF6a2N4.

  48. 8 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDEzOTUyNGFkaXF6a2N4.

  49. 8 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjgzNjA4OGFkaXF6a2N4.

  50. 8 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTEwNDk2MmFkaXF6a2N4.

  51. 8 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjEyNjgxNmFkaXF6a2N4.

  52. 8 February 1999 Registered office changed on 08/02/99 from: 61 fairview avenue, gillingham, kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTUzNTc0MGFkaXF6a2N4.

  53. 5 February 1999 Ad 26/01/99--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzEzNTc2MmFkaXF6a2N4.

  54. 26 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzQ5MzcwMWFkaXF6a2N4.

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