All-Way Logistics Limited

Company Registration Number: 07107486

Company registered in England and Wales

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All-Way Logistics Limited is a Private Company Limited by Shares first registered on 17 December 2009. Its current registered address is in Leeds.

Registered Address

BRANCEPETH PLACE
ARMLEY ROAD
LEEDS
LS12 2EG

There are 6 companies currently registered at this postcode, including this one.

All companies at LS12 2EG

Registration Data

Company Number

07107486

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £100£100£100£0£1
of which Cash £100£100£0£0£1
Total Assets £100£100£100£0£1
Current Liabilities £0£0£0£0£0
Net Current Assets £100£100£100£0£1
Total Net Worth £100£100£100£0£1

Previous Names

No previous names

Company Officers

  • UNDERHILL, Kevan Brian

    Director

    Appointed on 21 October 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1958

    Brancepeth Place
    Armley Road
    Leeds
    LS12 2EG
    England

  • WORTHY, Gareth Francis

    Director

    Appointed on 17 December 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    Brancepeth Place
    Armley Road
    Leeds
    LS12 2EG
    England

  • MAKINSON, Kelly Joanne

    Secretary

    Appointed on 22 June 2010

    Resigned on 19 January 2012

    Clifton Bridge Works
    Wood Street
    Brighouse
    West Yorkshire
    HD6 1PW
    United Kingdom

  • MCGOUGAN, Alan Douglas

    Secretary

    Appointed on 17 December 2009

    Resigned on 22 June 2010

    16
    Eatock Way
    Daisyhill
    Westhoughton
    Lancashire
    BL5 2RB
    United Kingdom

  • WRIGHT, Alistair

    Secretary

    Appointed on 19 January 2012

    Resigned on 25 February 2013

    Brancepeth Place
    Armley Road
    Leeds
    LS12 2EH
    England

  • ROEBUCK, David Lee

    Director

    Appointed on 17 December 2009

    Resigned on 21 October 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    Brancepeth Place
    Armley Road
    Leeds
    LS12 2EG
    England

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

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Latest Filings

  1. 20 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5HZQLH5. Transaction: MzE2MDExMjk4NmFkaXF6a2N4.

  2. 14 January 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4YKD6M8. Transaction: MzEzOTcxNzYwNmFkaXF6a2N4.

  3. 9 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FKY1CQ. Transaction: MzEzMDY2MzE2OGFkaXF6a2N4.

  4. 7 January 2015 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKT6DY. Transaction: MzExNDkwOTUxMWFkaXF6a2N4.

  5. 21 October 2014 Appointment of Mr Kevan Brian Underhill as a director on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: AP01. Barcode: X3IYLCNM. Transaction: MzEwOTgwODE1OWFkaXF6a2N4.

  6. 21 October 2014 Termination of appointment of David Lee Roebuck as a director on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: TM01. Barcode: X3IYLAZV. Transaction: MzEwOTgwNzU5OGFkaXF6a2N4.

  7. 21 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3IYLAUZ. Transaction: MzEwOTgwNzU4N2FkaXF6a2N4.

  8. 16 April 2014 Registered office address changed from Brancepeth Place Armley Road Leeds LS12 2EH on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Address. Type: AD01. Barcode: X35WQC35. Transaction: MzA5ODMyOTQ1OWFkaXF6a2N4.

  9. 6 January 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ79V6. Transaction: MzA5MjAxNDg3OGFkaXF6a2N4.

  10. 23 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HI822J. Transaction: MzA4NTU1ODU0N2FkaXF6a2N4.

  11. 25 February 2013 Termination of appointment of Alistair Wright as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22X5FE8. Transaction: MzA3MzQ1MDA1N2FkaXF6a2N4.

  12. 4 January 2013 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC09L7. Transaction: MzA3MDQ3ODMwMmFkaXF6a2N4.

  13. 4 January 2013 Registered office address changed from Clifton Bridge Works Wood Street Brighouse West Yorkshire HD6 1PW United Kingdom on 4 January 2013 [View PDF]

    Action Date: 4 January 2013. Category: Address. Type: AD01. Barcode: X1ZC09KZ. Transaction: MzA3MDQ1OTE5NGFkaXF6a2N4.

  14. 11 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1H8VSSZ. Transaction: MzA2MzkzNzA5NWFkaXF6a2N4.

  15. 19 January 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X10UM5O3. Transaction: MzA1MDk5MTQwM2FkaXF6a2N4.

  16. 19 January 2012 Director's details changed for Mr David Lee Roebuck on 19 January 2012 [View PDF]

    Action Date: 19 January 2012. Category: Officers. Type: CH01. Barcode: X10UM5NF. Transaction: MzA1MDk5MTE1OWFkaXF6a2N4.

  17. 19 January 2012 Director's details changed for Mr Gareth Francis Worthy on 19 January 2012 [View PDF]

    Action Date: 19 January 2012. Category: Officers. Type: CH01. Barcode: X10UM5NN. Transaction: MzA1MDk5MTE2MmFkaXF6a2N4.

  18. 19 January 2012 Termination of appointment of Kelly Makinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10UM5N7. Transaction: MzA1MDk5MTE1NmFkaXF6a2N4.

  19. 19 January 2012 Appointment of Mr Alistair Wright as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X10UM5NV. Transaction: MzA1MDk5MTE2M2FkaXF6a2N4.

  20. 26 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XL1SZX07. Transaction: MzA0Mjc4NTA5NWFkaXF6a2N4.

  21. 11 January 2011 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XFY3KQPC. Transaction: MzAzMDIwNzU4NGFkaXF6a2N4.

  22. 22 June 2010 Appointment of Miss Kelly Joanne Makinson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XVN1SL2V. Transaction: MzAxODA3MTM1N2FkaXF6a2N4.

  23. 22 June 2010 Termination of appointment of Alan Mcgougan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVN1JL2M. Transaction: MzAxODA3MTM1NWFkaXF6a2N4.

  24. 17 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHK5LFVY. Transaction: MzAwNTE3ODc2MGFkaXF6a2N4.

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