Alandale Logistics (Northern) Limited

Company Registration Number: 06018737

Company registered in England and Wales

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Alandale Logistics (Northern) Limited is a Private Company Limited by Shares first registered on 5 December 2006. Its current registered address is in Kent.

Registered Address

1 BROOK COURT, BLAKENEY ROAD
BECKENHAM
KENT
BR3 1HG

There are 317 companies currently registered at this postcode, including this one.

All companies at BR3 1HG

Registration Data

Company Number

06018737

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,780,374£2,048,113£1,141,596£541,480£178,869
of which Cash £433,299£1,406,671£463,100£49,493£0
Total Assets £1,780,374£2,048,113£1,141,596£541,480£178,869
Current Liabilities £809,747£1,443,067£871,487£364,831£28,634
Net Current Assets £970,627£605,046£270,109£176,649£150,235
Total Net Worth £986,824£618,373£290,035£176,649£150,235

Previous Names

No previous names

Company Officers

  • SWANNARROW LIMITED

    Corporate Secretary

    Appointed on 5 December 2006

     

    1 Brook Court
    Blakeney Road
    Beckenham
    Kent
    BR3 1HG

  • BULMAN, David Trevor

    Director

    Appointed on 10 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1969

    1
    Brook Court
    Blakeney Road
    Beckenham
    Kent
    BR3 1HG
    England

  • FARRELL, Kieran Patrick

    Director

    Appointed on 10 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    1
    Brook Court
    Blakeney Road
    Beckenham
    Kent
    BR3 1HG
    England

  • STOCKER-HARRIS, Michael John

    Director

    Appointed on 3 October 2016

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: May 1965

    1 Brook Court
    Blakeney Road
    Beckenham
    Kent
    BR3 1HG
    United Kingdom

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 2006

    Resigned on 5 December 2006

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • MORGAN, Perry Edward

    Director

    Appointed on 2 July 2010

    Resigned on 10 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    1
    Brook Court
    Blakeney Road
    Beckenham
    Kent
    BR3 1HG
    England

  • STOCHER HARRIS, Michael

    Director

    Appointed on 5 December 2006

    Resigned on 2 July 2010

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1965

    151 Pizien Well Road
    Wateringbury
    Kent
    ME18 5HX

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 December 2006

    Resigned on 5 December 2006

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKG1KZ. Transaction: MzE1OTE4ODAzNmFkaXF6a2N4.

  2. 5 October 2016 Appointment of Mr Michael John Stocker-Harris as a director on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: AP01. Barcode: X5GZ1HE9. Transaction: MzE1OTAwNzUzNmFkaXF6a2N4.

  3. 16 August 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: X5DEMSZD. Transaction: MzE1NTEwODY1MWFkaXF6a2N4.

  4. 27 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4E2WR9S. Transaction: MzEyOTUzMzQwOGFkaXF6a2N4.

  5. 3 July 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: X4AVWTLS. Transaction: MzEyNjM5NDI0MWFkaXF6a2N4.

  6. 25 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H12ZJ7. Transaction: MzEwODIzOTA0OWFkaXF6a2N4.

  7. 4 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: X39D7YRS. Transaction: MzEwMTMyNDY1NmFkaXF6a2N4.

  8. 9 January 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z71LLE. Transaction: MzA5MjM1MjcwMWFkaXF6a2N4.

  9. 14 December 2013 Current accounting period extended from 30 June 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2N7A02A. Transaction: MzA5MDc0MTUzOGFkaXF6a2N4.

  10. 10 December 2013 Termination of appointment of Perry Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MWUGRL. Transaction: MzA5MDQxNzA5MGFkaXF6a2N4.

  11. 10 December 2013 Appointment of Mr Kieran Patrick Farrell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MWUGQ9. Transaction: MzA5MDQxNzA4OWFkaXF6a2N4.

  12. 10 December 2013 Appointment of Mr David Trevor Bulman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MWUGK2. Transaction: MzA5MDQxNzAyNWFkaXF6a2N4.

  13. 15 October 2013 Director's details changed for Mr Perry Edward Morgan on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Officers. Type: CH01. Barcode: X2J0T0OH. Transaction: MzA4Njk4NDIyNmFkaXF6a2N4.

  14. 31 January 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A211QGTN. Transaction: MzA3MjA2MTY5NGFkaXF6a2N4.

  15. 2 January 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6RV8W. Transaction: MzA3MDMwNTM5OWFkaXF6a2N4.

  16. 7 February 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A11VL389. Transaction: MzA1MTk5OTI1MmFkaXF6a2N4.

  17. 4 January 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRW5L4. Transaction: MzA1MDAyNTUxM2FkaXF6a2N4.

  18. 8 March 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A0FJLS9U. Transaction: MzAzMzQ4ODE3NGFkaXF6a2N4.

  19. 22 December 2010 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XAJX5Q5N. Transaction: MzAyOTE3MzUzOGFkaXF6a2N4.

  20. 12 July 2010 Termination of appointment of Michael Stocher Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU6FGLJW. Transaction: MzAxOTIwMjY1NGFkaXF6a2N4.

  21. 9 July 2010 Appointment of Mr Perry Edward Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU6FILJY. Transaction: MzAxOTIwMjY1NmFkaXF6a2N4.

  22. 1 April 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: RUN3GIPY. Transaction: MzAxMjcxMjY1NWFkaXF6a2N4.

  23. 4 January 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XAM58GDZ. Transaction: MzAwNjEwMzE0NmFkaXF6a2N4.

  24. 30 March 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AC5G38J1. Transaction: MjAyOTQwNjY0OWFkaXF6a2N4.

  25. 22 December 2008 Return made up to 15/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AY1ET5TE. Transaction: MjAyMTAxODM4MWFkaXF6a2N4.

  26. 30 June 2008 Accounting reference date shortened from 31/12/2008 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AK2XC0X2. Transaction: MjAwODEzNTA2M2FkaXF6a2N4.

  27. 27 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AK2XJ0X9. Transaction: MjAwODA1MDY0NGFkaXF6a2N4.

  28. 14 January 2008 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDc1ODAxM2FkaXF6a2N4.

  29. 19 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDY0Njg1OGFkaXF6a2N4.

  30. 22 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDE1NDI2NWFkaXF6a2N4.

  31. 13 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzgwOTUzMmFkaXF6a2N4.

  32. 13 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzgwOTUyM2FkaXF6a2N4.

  33. 5 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTk2NjA4MmFkaXF6a2N4.

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