All Logistics Solutions Ltd

Company Registration Number: 07564108

Company registered in England and Wales

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All Logistics Solutions Ltd is a Private Company Limited by Shares first registered on 15 March 2011. Its current registered address is in Dudley, West Midlands.

Registered Address

19 QUEENS HALL
10 ST JAMES'S ROAD
DUDLEY
WEST MIDLANDS
DY1 3JF

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

All companies at DY1 3JF

Registration Data

Company Number

07564108

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52219 - Other service activities incidental to land transportation, n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

201720162015201420132012
Fixed Assets £10,282£0£0£0£0£0
Current Assets £15,545£0£0£0£9,771£35,491
of which Cash £15,545£0£0£0£9,771£35,491
Total Assets £25,827£0£0£0£9,771£35,491
Current Liabilities £9,126£0£0£0£23,314£34,168
Net Current Assets £6,419£0£0£0£-13,543£1,323
Total Net Worth £16,701£0£0£0£-13,543£1,323

Previous Names

  • ALL LOGISTIC SOLUTIONS LTD, active until 19 April 2011
  • ALLLOGISTICSSOLUTIONS LTD, active until 12 April 2011

Company Officers

  • ATWAL, Senna

    Director

    Appointed on 15 March 2011

     

    Nationality: British

    Occupation: Logistics Manager

    Month of birth: March 1965

    19
    Queens Hall
    10 St James's Road
    Dudley
    West Midlands
    DY1 3JF
    England

  • ATWAL, Dalbir

    Secretary

    Appointed on 15 March 2011

    Resigned on 9 June 2011

    18
    Robert Brundett Close
    Ashford
    Kent
    TN24 9SH
    England

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 2 June 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X67R000A. Transaction: MzE3NzI1MjIxMGFkaXF6a2N4.

  2. 23 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U7JCP. Transaction: MzE3MTgzNDgxOGFkaXF6a2N4.

  3. 5 April 2016 Accounts for a dormant company made up to 2 April 2016 [View PDF]

    Action Date: 2 April 2016. Category: Accounts. Type: AA. Barcode: X548ONO3. Transaction: MzE0NTY2MDU4M2FkaXF6a2N4.

  4. 2 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X51WSHGW. Transaction: MzE0MzE3MTI1NmFkaXF6a2N4.

  5. 13 April 2015 Accounts for a dormant company made up to 31 March 2015

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X458IQW8. Transaction: MzEyMTA3NTY5M2FkaXF6a2N4.

  6. 4 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X42HDY8P. Transaction: MzExODUxODk2MmFkaXF6a2N4.

  7. 4 March 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X42HDV8Q. Transaction: MzExODUxODEzN2FkaXF6a2N4.

  8. 31 May 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X392TY2A. Transaction: MzEwMTA3NzUwM2FkaXF6a2N4.

  9. 24 January 2014 Director's details changed for Mr Senna Atwal on 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Officers. Type: CH01. Barcode: X309VU8I. Transaction: MzA5MzI3NjkwOWFkaXF6a2N4.

  10. 6 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2OCIHYJ. Transaction: MzA5MjAxNjcwMWFkaXF6a2N4.

  11. 9 December 2013 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Address. Type: AD01. Barcode: X2MRN72I. Transaction: MzA5MDI4MDM3NGFkaXF6a2N4.

  12. 17 May 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X28LNQL6. Transaction: MzA3ODEzNTQzNGFkaXF6a2N4.

  13. 4 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MMWGOX. Transaction: MzA2ODY5OTQzMGFkaXF6a2N4.

  14. 17 June 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X1B8LECH. Transaction: MzA1OTI1OTU1OGFkaXF6a2N4.

  15. 23 January 2012 Registered office address changed from Apartment 19 Queens Hall 10 St. James's Road Dudley West Midlands DY1 3JF on 23 January 2012 [View PDF]

    Action Date: 23 January 2012. Category: Address. Type: AD01. Barcode: X10X936Z. Transaction: MzA1MTA5MTg3NWFkaXF6a2N4.

  16. 28 June 2011 Termination of appointment of Dalbir Atwal as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A0YCHV95. Transaction: MzAzOTU3NDkzMGFkaXF6a2N4.

  17. 6 June 2011 Registered office address changed from 18 Robert Brundett Close Ashford Kent TN24 9SH England on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Address. Type: AD01. Barcode: AA3YLUMM. Transaction: MzAzODMyNDg3OWFkaXF6a2N4.

  18. 19 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AFOZETEX. Transaction: MzAzNTg2NTY0MGFkaXF6a2N4.

  19. 19 April 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AMCWDTEO. Transaction: MzAzNTg2NTIzOWFkaXF6a2N4.

  20. 12 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: APW9NT3N. Transaction: MzAzNTQ4NzE3OGFkaXF6a2N4.

  21. 29 March 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AU3Y7SPT. Transaction: MzAzNDY0MDE3M2FkaXF6a2N4.

  22. 15 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X11NSSFL. Transaction: MzAzMzc5MzM0MmFkaXF6a2N4.

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54.92.141.211 Thu, 19 Oct 2017 16:42:05 +0100