Allendale Logistics Ltd

Company Registration Number: 04007157

Company registered in England and Wales

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Allendale Logistics Ltd is a Private Company Limited by Shares first registered on 30 May 2000. Its current registered address is in Suffolk.

Registered Address

25 ST MARGARETS GREEN
IPSWICH
SUFFOLK
IP4 2BN

There are 95 companies currently registered at this postcode, including this one.

All companies at IP4 2BN

Registration Data

Company Number

04007157

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52103 - Operation of warehousing and storage facilities for land transport activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £41,277£35,619£16,886£10,053£0£0
Current Assets £13,965£15,469£11,102£8,412£10,023£0
of which Cash £3,361£2,869£1,236£1,923£2,817£0
Total Assets £55,242£51,088£27,988£18,465£10,023£0
Current Liabilities £7,500£8,000£8,500£6,509£7,233£0
Net Current Assets £6,465£7,469£2,602£1,903£2,790£0
Total Net Worth £47,742£43,088£19,488£11,956£9,012£0

Previous Names

No previous names

Company Officers

  • JOHNSON, Thomas

    Director

    Appointed on 26 January 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1966

    25 St Margarets Green
    Ipswich
    Suffolk
    IP4 2BN

  • JONES, Andrew

    Director

    Appointed on 26 January 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1959

    25 St Margarets Green
    Ipswich
    Suffolk
    IP4 2BN

  • MCCAULEY, Robert

    Secretary

    Appointed on 30 May 2000

    Resigned on 26 January 2011

    Igarth
    Treseders Gardens Moresk
    Truro
    Cornwall
    TR1 1TR

  • BUTLER, Neil

    Director

    Appointed on 19 February 2002

    Resigned on 26 January 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1966

    Igarth
    Treseders Gardens Moresk
    Truro
    Cornwall
    TR1 1TR

  • KENNEDY, Steven Alan

    Director

    Appointed on 30 May 2000

    Resigned on 18 February 2002

    Nationality: British

    Occupation: International Haulage Warehous

    Month of birth: July 1953

    46 Brock Farm Court
    North Shields
    Tyne & Wear
    NE30 2BQ

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 30 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X5A7QSJE. Transaction: MzE1MjAzNzIzOGFkaXF6a2N4.

  2. 25 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51H0RC1. Transaction: MzE0Mjc0MjEzM2FkaXF6a2N4.

  3. 30 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X4AO07X6. Transaction: MzEyNjE1MjMzOWFkaXF6a2N4.

  4. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421PVHT. Transaction: MzExODE1NjAyNWFkaXF6a2N4.

  5. 11 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X39SUZKA. Transaction: MzEwMTc0MjgxOWFkaXF6a2N4.

  6. 21 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X327XPMB. Transaction: MzA5NDk0NzQyMGFkaXF6a2N4.

  7. 9 July 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2C9N4D4. Transaction: MzA4MTI0NTEzNGFkaXF6a2N4.

  8. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232EYX6. Transaction: MzA3MzY1MzA1OGFkaXF6a2N4.

  9. 28 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1C0Z2P6. Transaction: MzA1OTk0MzY4M2FkaXF6a2N4.

  10. 4 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X0ZUI6WY. Transaction: MzA1MDEyMTQwMGFkaXF6a2N4.

  11. 12 July 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: X6DUZVRV. Transaction: MzA0MDMzMTM1OWFkaXF6a2N4.

  12. 8 February 2011 Director's details changed for Mr Thomas Johnstone on 26 January 2011 [View PDF]

    Action Date: 26 January 2011. Category: Officers. Type: CH01. Barcode: XP957RHF. Transaction: MzAzMTg0MDg5M2FkaXF6a2N4.

  13. 7 February 2011 Appointment of Mr Thomas Johnstone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOT6SRGJ. Transaction: MzAzMTc1OTExNWFkaXF6a2N4.

  14. 7 February 2011 Termination of appointment of Neil Butler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOT0HRG2. Transaction: MzAzMTc1ODY0MmFkaXF6a2N4.

  15. 27 January 2011 Appointment of Mr Andrew Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLDZCR52. Transaction: MzAzMTIxMTc0NmFkaXF6a2N4.

  16. 27 January 2011 Termination of appointment of Robert Mccauley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLDQ0R5H. Transaction: MzAzMTIxMDk4MGFkaXF6a2N4.

  17. 27 January 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XLDK6R5H. Transaction: MzAzMTIxMDU0MmFkaXF6a2N4.

  18. 28 July 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XQ4NBM2D. Transaction: MzAyMDM4NDUxMWFkaXF6a2N4.

  19. 28 July 2010 Director's details changed for Neil Butler on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XQ4NAM2C. Transaction: MzAyMDM4NDM4OWFkaXF6a2N4.

  20. 31 October 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LYEPCEHT. Transaction: MzAwMTg1OTc3N2FkaXF6a2N4.

  21. 10 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK070ALJ. Transaction: MjAzNDgxMTAzMGFkaXF6a2N4.

  22. 22 December 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: RYRK35T1. Transaction: MjAyMTAxNDM5M2FkaXF6a2N4.

  23. 22 December 2008 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Barcode: RYRJT5TQ. Transaction: MjAyMTAxNDMzN2FkaXF6a2N4.

  24. 22 December 2008 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Barcode: RYRJU5TR. Transaction: MjAyMTAxNDI1N2FkaXF6a2N4.

  25. 22 December 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AY0TW5TV. Transaction: MjAyMTAxNDAzMGFkaXF6a2N4.

  26. 6 August 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIV9N219. Transaction: MjAxMDQxNTAwMWFkaXF6a2N4.

  27. 27 July 2007 Return made up to 30/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjIwNTEyOWFkaXF6a2N4.

  28. 4 July 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzI4MTI2OGFkaXF6a2N4.

  29. 18 June 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTYxMTExOWFkaXF6a2N4.

  30. 14 April 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE1MjE5MDEyMGFkaXF6a2N4.

  31. 17 June 2004 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTU2NzE2NmFkaXF6a2N4.

  32. 16 June 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxNjMxMDUyNGFkaXF6a2N4.

  33. 23 September 2003 Registered office changed on 23/09/03 from: 49 stockton road hartlepool cleveland TS25 1TX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTUxNTg0N2FkaXF6a2N4.

  34. 12 June 2003 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODYwOTQ1MWFkaXF6a2N4.

  35. 16 January 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEzNzY0NTY4MWFkaXF6a2N4.

  36. 6 September 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE1MzkzMDQ3MGFkaXF6a2N4.

  37. 16 June 2002 Return made up to 30/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjE1NDcwN2FkaXF6a2N4.

  38. 14 March 2002 Registered office changed on 14/03/02 from: 46 brock farm court north shields tyne & wear NE30 2BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTAwNTUxMmFkaXF6a2N4.

  39. 14 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzUwMDIxNmFkaXF6a2N4.

  40. 14 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzA4NTI3MmFkaXF6a2N4.

  41. 9 July 2001 Return made up to 30/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE4ODI1M2FkaXF6a2N4.

  42. 30 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjI2OTMzOGFkaXF6a2N4.

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