Allenco Worldwide (Freight Management) Limited

Company Registration Number: 04252685

Company registered in England and Wales

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Allenco Worldwide (Freight Management) Limited is a Private Company Limited by Shares first registered on 16 July 2001. Its current registered address is in Birmingham, West Midlands.

Registered Address

THE FREIGHT SHOP 32 HOLLY LANE
MARSTON GREEN
BIRMINGHAM
WEST MIDLANDS
B37 7AE

There are 7 companies currently registered at this postcode, including this one.

All companies at B37 7AE

Registration Data

Company Number

04252685

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52241 - Cargo handling for water transport activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £412,154£393,005£359,013£373,691£376,082£312,761£316,046
of which Cash £203,022£200,311£167,736£177,859£185,460£152,426£117,381
Total Assets £412,154£393,005£359,013£373,691£376,082£312,761£316,046
Current Liabilities £292,401£264,775£240,075£252,088£280,701£208,718£251,552
Net Current Assets £119,753£128,230£118,938£121,603£95,381£104,043£64,494
Total Net Worth £121,955£131,183£122,371£124,012£98,582£108,308£68,645

Previous Names

No previous names

Company Officers

  • ALLEN, Jennifer

    Secretary

    Appointed on 16 July 2001

     

    Nationality: British

    Occupation: Freight Partner

    130 Elmdon Lane
    Marston Green
    Birmingham
    B37 7EG

  • ALLEN, Jennifer

    Director

    Appointed on 16 July 2001

     

    Nationality: British

    Occupation: Freight Partner

    Month of birth: February 1961

    130 Elmdon Lane
    Marston Green
    Birmingham
    B37 7EG

  • ALLEN, John Joseph

    Director

    Appointed on 16 July 2001

     

    Nationality: British

    Occupation: Freight Partner

    Month of birth: March 1950

    42 Augustus Close
    Coleshill
    Birmingham
    West Midlands
    B46 1HJ

  • MURPHY, Peter Anthony

    Director

    Appointed on 16 July 2001

     

    Nationality: British

    Occupation: Business Development Freight M

    Month of birth: September 1963

    130 Elmdon Lane
    Marston Green
    Birmingham
    B37 7EG

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 July 2001

    Resigned on 16 July 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 July 2001

    Resigned on 16 July 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 6 June 2017 [View PDF]

    Action Date: 4 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X67ZSMVF. Transaction: MzE3NzQ4MzgyN2FkaXF6a2N4.

  2. 20 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X64QJAEG. Transaction: MzE3Mzk0ODMyNWFkaXF6a2N4.

  3. 6 June 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X58LOYWQ. Transaction: MzE1MDEyOTExMmFkaXF6a2N4.

  4. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X5QK8. Transaction: MzE0NzUyMDI3OGFkaXF6a2N4.

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

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X48XK5JU. Transaction: MzEyNDYwMzAwNWFkaXF6a2N4.

  6. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BODY3. Transaction: MzEyMjIwNDA1M2FkaXF6a2N4.

  7. 10 October 2014 Registered office address changed from Grove House Coombs Wood Court Steel Park Road Halesowen West Midlands B62 8BF to The Freight Shop 32 Holly Lane Marston Green Birmingham West Midlands B37 7AE on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Address. Type: AD01. Barcode: X3I8L6KR. Transaction: MzEwOTIwNDUzOGFkaXF6a2N4.

  8. 9 June 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X39NM56H. Transaction: MzEwMTU4OTk1OWFkaXF6a2N4.

  9. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UDT8O. Transaction: MzA5OTA4ODUwMmFkaXF6a2N4.

  10. 5 June 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X29TMTQJ. Transaction: MzA3OTE2Nzg3M2FkaXF6a2N4.

  11. 29 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X29E0Z6H. Transaction: MzA3ODgyNTA5NmFkaXF6a2N4.

  12. 27 March 2013 Previous accounting period shortened from 30 September 2012 to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA01. Barcode: X250D1ZN. Transaction: MzA3NTI3Mjg0NmFkaXF6a2N4.

  13. 2 August 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: R1EBNJVC. Transaction: MzA2MTg0NzQ3NmFkaXF6a2N4.

  14. 19 June 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1BDQLI2. Transaction: MzA1OTM3MDMzMWFkaXF6a2N4.

  15. 13 April 2012 Previous accounting period extended from 31 July 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: X16Q9LQQ. Transaction: MzA1NTc4NDc0N2FkaXF6a2N4.

  16. 3 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XDULXWDV. Transaction: MzA0MTUzNjE3OWFkaXF6a2N4.

  17. 5 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJBL7TQF. Transaction: MzAzNjYzMjI2NWFkaXF6a2N4.

  18. 2 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XRQ4NM7Y. Transaction: MzAyMDU5Mzc3MWFkaXF6a2N4.

  19. 4 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A5NKEJL4. Transaction: MzAxNDgxMjg3MWFkaXF6a2N4.

  20. 4 August 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZWK1C3S. Transaction: MjAzODQwMTczMmFkaXF6a2N4.

  21. 21 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AK3C6A0P. Transaction: MjAzMzQ0MDcyOWFkaXF6a2N4.

  22. 5 August 2008 Return made up to 04/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI8L81ZG. Transaction: MjAxMDIzNjM1MmFkaXF6a2N4.

  23. 4 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A1VE306T. Transaction: MjAwNjYwOTY0M2FkaXF6a2N4.

  24. 2 May 2008 Registered office changed on 02/05/2008 from 4 halesowen street rowley regis west midlands B65 0HG [View PDF]

    Category: Address. Type: 287. Barcode: XY9SUZD2. Transaction: MjAwNDYzMDc3OGFkaXF6a2N4.

  25. 17 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQwMjU4NWFkaXF6a2N4.

  26. 17 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQwMDMwNGFkaXF6a2N4.

  27. 17 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQwMzc2MmFkaXF6a2N4.

  28. 6 August 2007 Return made up to 06/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzgwODkwMWFkaXF6a2N4.

  29. 12 February 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NTk3NjkwNGFkaXF6a2N4.

  30. 26 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTQyMDYwMWFkaXF6a2N4.

  31. 26 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTI4MDI3OWFkaXF6a2N4.

  32. 7 August 2006 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDIxOTk1MWFkaXF6a2N4.

  33. 4 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTAyODAwMGFkaXF6a2N4.

  34. 4 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDY2NDUwOWFkaXF6a2N4.

  35. 4 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDk2NjMwOWFkaXF6a2N4.

  36. 1 February 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA1Njg1ODkzNmFkaXF6a2N4.

  37. 15 July 2005 Return made up to 16/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjgxMjYyNGFkaXF6a2N4.

  38. 26 January 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2MTk2MzI0MmFkaXF6a2N4.

  39. 7 July 2004 Return made up to 16/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDkxMTY2MWFkaXF6a2N4.

  40. 10 May 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzUwMzk1MmFkaXF6a2N4.

  41. 25 January 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEyMjUyMzc5OWFkaXF6a2N4.

  42. 22 July 2003 Return made up to 16/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTU0NjMzN2FkaXF6a2N4.

  43. 7 December 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEzMzk4ODA4N2FkaXF6a2N4.

  44. 22 July 2002 Return made up to 16/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDkzMTM3MmFkaXF6a2N4.

  45. 10 July 2002 Ad 16/07/01--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzAzNDY4NWFkaXF6a2N4.

  46. 29 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDY0MzM2MmFkaXF6a2N4.

  47. 29 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjgwNDIwMmFkaXF6a2N4.

  48. 29 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTQ4MjYyNGFkaXF6a2N4.

  49. 29 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzgzNDI3NGFkaXF6a2N4.

  50. 29 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTc1Njg5OWFkaXF6a2N4.

  51. 16 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Nzg4NzQ3N2FkaXF6a2N4.

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