Allwarehouse & Logistics Limited

Company Registration Number: 06699919

Company registered in England and Wales

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Allwarehouse & Logistics Limited is a Private Company Limited by Shares first registered on 17 September 2008. Its current registered address is in Chelmsford, Essex.

Registered Address

THE OLD POST OFFICE 14-18 HERALDS WAY
SOUTH WOODHAM FERRERS
CHELMSFORD
ESSEX
CM3 5TQ

There are 217 companies currently registered at this postcode, including this one.

All companies at CM3 5TQ

Registration Data

Company Number

06699919

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £4,683,406£3,591,176£2,908,497£1,841,787£2,207,536£0
Current Assets £54,002£32,645£32,008£93,561£23,243£1,443,998
of which Cash £23,404£37£0£0£0£0
Total Assets £4,737,408£3,623,821£2,940,505£1,935,348£2,230,779£1,443,998
Current Liabilities £2,211,557£1,290,402£1,035,688£465,898£1,129,748£2,950,797
Net Current Assets £-2,157,555£-1,257,757£-1,003,680£-372,337£-1,106,505£-1,506,799
Total Net Worth £2,525,851£2,333,419£1,904,817£1,469,450£1,101,031£-1,506,797

Previous Names

  • ALL LOGISTICS WAREHOUSING LIMITED, active until 2 March 2010

Company Officers

  • CHEEMA, Jaipal Singh

    Director

    Appointed on 18 June 2010

     

    Nationality: British

    Occupation: None

    Month of birth: March 1956

    The Old Post Office
    14-18 Heralds Way
    South Woodham Ferrers
    Essex
    CM3 5TQ

  • ADRIATIC SECRETARIES LIMITED

    Secretary

    Appointed on 17 September 2008

    Resigned on 1 September 2010

    Allcures House
    Arisdale Avenue
    South Ockendon
    Essex
    RM15 5TT

  • HANOVER DIRECTORS LIMITED

    Director

    Appointed on 17 September 2008

    Resigned on 17 September 2008

    44
    Upper Belgrave Road
    Bristol
    Avon
    BS8 2XN

  • PACIFIC DIRECTORS LIMITED

    Director

    Appointed on 17 September 2008

    Resigned on 18 June 2010

    Allcures House
    Arisdale Avenue
    South Ockendon
    Essex
    RM15 5TT

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

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Latest Filings

  1. 29 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ7X2I. Transaction: MzE1ODU1ODMzNmFkaXF6a2N4.

  2. 5 April 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A53G042I. Transaction: MzE0NTYzMzA5N2FkaXF6a2N4.

  3. 3 March 2016 Registration of charge 066999190001, created on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Mortgage. Type: MR01. Barcode: X51ZDPCP. Transaction: MzE0MzI2NzI5MWFkaXF6a2N4.

  4. 25 September 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLH55D. Transaction: MzEzMTY3MTM0M2FkaXF6a2N4.

  5. 13 April 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A442SMRT. Transaction: MzEyMDUzMDU0M2FkaXF6a2N4.

  6. 30 October 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3JM1KSR. Transaction: MzExMDQ1MjEyOGFkaXF6a2N4.

  7. 28 March 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A34J5ECO. Transaction: MzA5NzE5NDg2M2FkaXF6a2N4.

  8. 9 January 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2Z712CO. Transaction: MzA5MjM0NjM0NmFkaXF6a2N4.

  9. 9 January 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2Z4ID1V. Transaction: MzA5MjI4NjUwNWFkaXF6a2N4.

  10. 18 September 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5E2T7. Transaction: MzA4NTI5NjA4MmFkaXF6a2N4.

  11. 5 April 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L254UX6G. Transaction: MzA3NTc0MTY3MWFkaXF6a2N4.

  12. 3 October 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1IONS81. Transaction: MzA2NTE1MjI5MWFkaXF6a2N4.

  13. 4 July 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C2Y3NF. Transaction: MzA2MDI2NzAxM2FkaXF6a2N4.

  14. 2 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTE0ODQ1OGFkaXF6a2N4.

  15. 2 April 2012 Statement of capital following an allotment of shares on 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Capital. Type: SH01. Barcode: L15PEHDT. Transaction: MzA1NTE0NTI2OWFkaXF6a2N4.

  16. 28 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MTM2MDAwNmFkaXF6a2N4.

  17. 25 January 2012 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: X117HAKP. Transaction: MzA1MTI4ODcwN2FkaXF6a2N4.

  18. 17 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MDQ2MTgwNGFkaXF6a2N4.

  19. 12 April 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L7KJCT44. Transaction: MzAzNTQ1ODY3N2FkaXF6a2N4.

  20. 30 October 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyNjAzNDM1M2FkaXF6a2N4.

  21. 18 October 2010 Registered office address changed from Millbank Solicitors Allcures House South Ockendon Essex RM15 5TT on 18 October 2010 [View PDF]

    Action Date: 18 October 2010. Category: Address. Type: AD01. Barcode: XODFDOCQ. Transaction: MzAyNTQwMTA0MGFkaXF6a2N4.

  22. 18 October 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XO6JLOCV. Transaction: MzAyNTM4NDY2N2FkaXF6a2N4.

  23. 20 September 2010 Annual return made up to 17 September 2009 with full list of shareholders [View PDF]

    Action Date: 17 September 2009. Category: Annual return. Type: AR01. Barcode: XBOSNNHF. Transaction: MzAyMzQ5OTQwNGFkaXF6a2N4.

  24. 17 September 2010 Termination of appointment of Adriatic Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBOJENHX. Transaction: MzAyMzQ5ODY4M2FkaXF6a2N4.

  25. 31 August 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMTkzNTI5OGFkaXF6a2N4.

  26. 7 July 2010 Appointment of Mr Jaipal Singh Cheema as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A85I0LC2. Transaction: MzAxOTA5MTc4NGFkaXF6a2N4.

  27. 5 July 2010 Amended accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AAMD. Barcode: A47VFLAQ. Transaction: MzAxODg2NjQzOGFkaXF6a2N4.

  28. 29 June 2010 Termination of appointment of Pacific Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: LMOVCL5S. Transaction: MzAxODUzMDY1NWFkaXF6a2N4.

  29. 29 June 2010 Statement of capital following an allotment of shares on 22 September 2009 [View PDF]

    Action Date: 22 September 2009. Category: Capital. Type: SH01. Barcode: LMOVBL5R. Transaction: MzAxODUzMDUzOGFkaXF6a2N4.

  30. 2 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2XEMHRH. Transaction: MzAxMDUyMzEzM2FkaXF6a2N4.

  31. 2 March 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2XENHRI. Transaction: MzAxMDUyMjY4NWFkaXF6a2N4.

  32. 10 February 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwOTAzOTMwNGFkaXF6a2N4.

  33. 9 February 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9P0IH9G. Transaction: MzAwOTAzOTIwOWFkaXF6a2N4.

  34. 19 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNjYzMTU0OWFkaXF6a2N4.

  35. 17 June 2009 Secretary appointed adriatic secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: PDRTMASA. Transaction: MjAzNTI5NDEwMmFkaXF6a2N4.

  36. 17 June 2009 Director appointed pacific directors LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: PDRTLAS9. Transaction: MjAzNTI5Mzc3MWFkaXF6a2N4.

  37. 9 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNDA2NjIzMmFkaXF6a2N4.

  38. 23 September 2008 Appointment terminate, secretary hcs secretarial LIMITED logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AE8ZF38L. Transaction: MjAxMzY2MzkxMmFkaXF6a2N4.

  39. 18 September 2008 Appointment terminated director hanover directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AE8ZE38K. Transaction: MjAxMzY2Mzg3NmFkaXF6a2N4.

  40. 17 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRYI236F. Transaction: MjAxMzQ5MzQxM2FkaXF6a2N4.

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