Allied Marine Logistics Limited

Company Registration Number: 06566677

Company registered in England and Wales

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Allied Marine Logistics Limited is a Private Company Limited by Shares first registered on 15 April 2008. Its current registered address is in Tonbridge, Kent.

Registered Address

MR. ANDREW M. LANG
3 WATERSFIELD LANE
TONBRIDGE
KENT
TN10 3BE

This is the only company currently registered at this postcode.

Registration Data

Company Number

06566677

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £158,179£127,888£110,925£78,538£85,548
of which Cash £78,749£97,141£110,925£77,644£44,422
Total Assets £158,179£127,888£110,925£78,538£85,548
Current Liabilities £22,466£14,506£16,002£26,862£50,483
Net Current Assets £135,713£113,382£94,923£51,676£35,065
Total Net Worth £152,329£115,536£99,601£58,455£43,094

Previous Names

No previous names

Company Officers

  • LANG, Andrew Mark

    Director

    Appointed on 15 April 2008

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1970

    ALLIED MARINE LOGISTICS LTD.
    3rd Floor, 207
    Regent Street
    London
    W1B 3HH
    England

  • LANG, Cherie Anne

    Director

    Appointed on 6 March 2013

     

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1968

    ALLIED MARINE LOGISTICS LTD.
    3rd Floor, 207
    Regent Street
    London
    W1B 3HH
    England

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

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Latest Filings

  1. 17 June 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X59C31PV. Transaction: MzE1MDk3ODM1OGFkaXF6a2N4.

  2. 15 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X54YWJE8. Transaction: MzE0NjQyMTE2MmFkaXF6a2N4.

  3. 17 June 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X49Q622W. Transaction: MzEyNTMyNDcyMWFkaXF6a2N4.

  4. 18 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45LLE8R. Transaction: MzEyMTQ0NzU2MmFkaXF6a2N4.

  5. 18 April 2015 Director's details changed for Mrs Cherie Anne Lang on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: CH01. Barcode: X45LLE34. Transaction: MzEyMTQ0NzU1OWFkaXF6a2N4.

  6. 18 April 2015 Director's details changed for Mr. Andrew Mark Lang on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: CH01. Barcode: X45LLE2W. Transaction: MzEyMTQ0NzU1OGFkaXF6a2N4.

  7. 30 September 2014 Registered office address changed from 96a Hilden Park Road Hildenborough Tonbridge Kent TN11 9BW to C/O Mr. Andrew M. Lang 3 Watersfield Lane Tonbridge Kent TN10 3BE on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Address. Type: AD01. Barcode: X3HIIV2A. Transaction: MzEwODUxMzk1MWFkaXF6a2N4.

  8. 1 July 2014 Statement of capital following an allotment of shares on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Capital. Type: SH01. Barcode: X3B69UB4. Transaction: MzEwMjk4OTk4N2FkaXF6a2N4.

  9. 16 June 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3A5P8AY. Transaction: MzEwMTk2Mzg3OWFkaXF6a2N4.

  10. 21 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X369IXK8. Transaction: MzA5ODUyNTMyM2FkaXF6a2N4.

  11. 4 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2BWSFJ5. Transaction: MzA4MDk5OTM1NmFkaXF6a2N4.

  12. 16 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26G0536. Transaction: MzA3NjMwNzc0OWFkaXF6a2N4.

  13. 6 March 2013 Appointment of Mrs Cherie Anne Lang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23KL5VC. Transaction: MzA3NDAzNDMwMGFkaXF6a2N4.

  14. 22 October 2012 Director's details changed for Mr. Andrew Mark Lang on 21 October 2012 [View PDF]

    Action Date: 21 October 2012. Category: Officers. Type: CH01. Barcode: X1K1ITVV. Transaction: MzA2NjE3NzgxMWFkaXF6a2N4.

  15. 30 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1E8T2SZ. Transaction: MzA2MTU5NTcxM2FkaXF6a2N4.

  16. 26 April 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X17NTBXE. Transaction: MzA1NjU1NjUyM2FkaXF6a2N4.

  17. 15 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AKT63WLD. Transaction: MzA0MjA4Njc4MGFkaXF6a2N4.

  18. 17 April 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XD951TBT. Transaction: MzAzNTczMDA1NWFkaXF6a2N4.

  19. 19 October 2010 Registered office address changed from Sjd Accountancy Hightrees Hemel Hempstead Hertfordshire HP2 4AY United Kingdom on 19 October 2010 [View PDF]

    Action Date: 19 October 2010. Category: Address. Type: AD01. Barcode: XOYE1ODZ. Transaction: MzAyNTQ4MTE5NmFkaXF6a2N4.

  20. 27 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AIQ9OMUV. Transaction: MzAyMjIxNzAzM2FkaXF6a2N4.

  21. 23 April 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XM9GDJEI. Transaction: MzAxNDE5NjIzOWFkaXF6a2N4.

  22. 23 April 2010 Director's details changed for Mr. Andrew Mark Lang on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XM9GCJEH. Transaction: MzAxNDE5NjE0MWFkaXF6a2N4.

  23. 21 August 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AASHICL8. Transaction: MjAzOTcwODA0N2FkaXF6a2N4.

  24. 23 April 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8FV199Y. Transaction: MjAzMTMyMjY2M2FkaXF6a2N4.

  25. 15 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XU6N1YWF. Transaction: MjAwMzM1Mzg5N2FkaXF6a2N4.

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