Allseas Global Logistics Limited

Company Registration Number: 06918343

Company registered in England and Wales

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Allseas Global Logistics Limited is a Private Company Limited by Shares first registered on 28 May 2009. Its current registered address is in Nottingham.

Registered Address

UNIT 1 HARRIS HOUSE MOORBRIDGE ROAD EAST
BINGHAM
NOTTINGHAM
NG13 8GG

There are 177 companies currently registered at this postcode, including this one.

All companies at NG13 8GG

Registration Data

Company Number

06918343

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52220 - Service activities incidental to water transportation

Accounts

Accounts Reference Date

31 July

Accounts Category

FULL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,447,578£3,662,724£4,547,321£4,853,160£3,959,587£2,463,369
of which Cash £142,937£493,512£1,230,130£1,742,350£793,200£33,755
Total Assets £4,447,578£3,662,724£4,547,321£4,853,160£3,959,587£2,463,369
Current Liabilities £2,585,589£2,897,091£4,139,814£4,533,762£3,721,289£2,415,900
Net Current Assets £1,861,989£765,633£407,507£319,398£238,298£47,469
Total Net Worth £523,440£462,044£505,230£411,718£246,734£80,156

Previous Names

No previous names

Company Officers

  • LEWIN, Linda Ann

    Secretary

    Appointed on 28 May 2009

     

    9 Wiverton Road
    Bingham
    Nottingham
    NG13 8EX

  • WRIGHT, Darren

    Director

    Appointed on 28 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1978

    Unit 1 Harris House
    Moorbridge Road East
    Bingham
    Nottingham
    NG13 8GG

  • MORRIS, Andrew Thomas

    Director

    Appointed on 28 May 2009

    Resigned on 15 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    4/5 Crees Lane
    Farndon
    Newark
    Nottinghamshire
    NG24 4TJ

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 15 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X596SDSG. Transaction: MzE1MDc5MDczMmFkaXF6a2N4.

  2. 22 February 2016 Full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X51BHPHL. Transaction: MzE0MjQwMzgzN2FkaXF6a2N4.

  3. 1 June 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X48MZ93S. Transaction: MzEyNDI2MjExNGFkaXF6a2N4.

  4. 30 April 2015 Full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EI4V4. Transaction: MzEyMjM0MDczN2FkaXF6a2N4.

  5. 15 January 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3YB5LHX. Transaction: MzExNTQ1MTY2M2FkaXF6a2N4.

  6. 29 September 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3HFWFXN. Transaction: MzEwODQzMzg0M2FkaXF6a2N4.

  7. 9 September 2014 Cancellation of shares. Statement of capital on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Capital. Type: SH06. Barcode: A3FOMGAZ. Transaction: MzEwNzE2OTc4N2FkaXF6a2N4.

  8. 9 September 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3FOMGAR. Transaction: MzEwNzE2OTc0MWFkaXF6a2N4.

  9. 25 July 2014 Termination of appointment of Andrew Thomas Morris as a director on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: TM01. Barcode: A3CEZG82. Transaction: MzEwNDI3NTQ1NWFkaXF6a2N4.

  10. 25 July 2014 Registered office address changed from International Logistics Centre Fosse Way Newark Nottinghamshire NG24 4SP to Unit 1 Harris House Moorbridge Road East Bingham Nottingham NG13 8GG on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Address. Type: AD01. Barcode: A3CEZG8A. Transaction: MzEwNDI3NTQ1NGFkaXF6a2N4.

  11. 25 July 2014 Registration of charge 069183430003, created on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Mortgage. Type: MR01. Barcode: X3CWGJRE. Transaction: MzEwNDQzNjA5NmFkaXF6a2N4.

  12. 21 July 2014 Registration of charge 069183430002, created on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Mortgage. Type: MR01. Barcode: X3CLZ6JV. Transaction: MzEwNDA5Mjk5MWFkaXF6a2N4.

  13. 18 June 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X3AAZ65C. Transaction: MzEwMjE0MDQ0NmFkaXF6a2N4.

  14. 2 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTE0NjQwMmFkaXF6a2N4.

  15. 1 May 2014 Accounts for a medium company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A36NU577. Transaction: MzA5OTI1MzMyMWFkaXF6a2N4.

  16. 28 May 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X29BHWB4. Transaction: MzA3ODc3Mzc5M2FkaXF6a2N4.

  17. 30 April 2013 Full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26YGWVS. Transaction: MzA3NzE4Mjk2NmFkaXF6a2N4.

  18. 20 February 2013 Statement of capital following an allotment of shares on 26 November 2012 [View PDF]

    Action Date: 26 November 2012. Category: Capital. Type: SH01. Barcode: A22H4VAB. Transaction: MzA3MzE0Njk4OWFkaXF6a2N4.

  19. 20 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MzE0Njk1MGFkaXF6a2N4.

  20. 12 December 2012 Statement of capital following an allotment of shares on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Capital. Type: SH01. Barcode: A1N7GCAQ. Transaction: MzA2OTI3MTExOWFkaXF6a2N4.

  21. 12 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTI3MTA1M2FkaXF6a2N4.

  22. 12 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTI3MDg3NmFkaXF6a2N4.

  23. 9 November 2012 Second filing of AR01 previously delivered to Companies House made up to 28 May 2012 [View PDF]

    Action Date: 28 May 2012. Category: Document replacement. Type: RP04. Barcode: A1LA3J6A. Transaction: MzA2NzI1NDg2MGFkaXF6a2N4.

  24. 25 September 2012 Statement of capital following an allotment of shares on 16 April 2012 [View PDF]

    Action Date: 16 April 2012. Category: Capital. Type: SH01. Barcode: A1HX6G7S. Transaction: MzA2NDcyNTY4OGFkaXF6a2N4.

  25. 25 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDcyNTUxOWFkaXF6a2N4.

  26. 11 June 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVMPFD. Transaction: MzA1ODkzNDE2N2FkaXF6a2N4.

  27. 11 June 2012 Director's details changed for Mr Darren Wright on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X1AVMPF5. Transaction: MzA1ODkzMzk3MGFkaXF6a2N4.

  28. 3 May 2012 Accounts for a small company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17Y2AQO. Transaction: MzA1NjkyMDgzMWFkaXF6a2N4.

  29. 1 June 2011 Accounts for a small company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ABK87UHV. Transaction: MzAzODEwODUyMGFkaXF6a2N4.

  30. 31 May 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XRWFRUL5. Transaction: MzAzODAzOTk3OGFkaXF6a2N4.

  31. 1 February 2011 Previous accounting period extended from 31 May 2010 to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA01. Barcode: XN27TRAN. Transaction: MzAzMTQ1NDQ4M2FkaXF6a2N4.

  32. 28 May 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XZ8MWKDJ. Transaction: MzAxNjUyNjU0M2FkaXF6a2N4.

  33. 28 May 2010 Director's details changed for Mr Darren Wright on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ8MVKDI. Transaction: MzAxNjUyNjExMmFkaXF6a2N4.

  34. 20 August 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ABHGZCKD. Transaction: MjAzOTgwODg1OGFkaXF6a2N4.

  35. 28 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AIJSYA2D. Transaction: MjAzMzkzNzUyMWFkaXF6a2N4.

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