Allfresch Logistics Ltd

Company Registration Number: 08484804

Company registered in England and Wales

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Allfresch Logistics Ltd is a Private Company Limited by Shares first registered on 11 April 2013. Its current registered address is in Shifnal.

Registered Address

THE STALLS SHIFNAL MANOR BARNS
MANOR
SHIFNAL
TF11 9PB

There are 20 companies currently registered at this postcode, including this one.

All companies at TF11 9PB

Registration Data

Company Number

08484804

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £1,587,095£594,790£330,949
of which Cash £120,932£150£12,390
Total Assets £1,587,095£594,790£330,949
Current Liabilities £1,428,751£479,698£298,946
Net Current Assets £158,344£115,092£32,003
Total Net Worth £160,422£115,092£32,003

Previous Names

No previous names

Company Officers

  • SPERLING, Andrew James

    Director

    Appointed on 11 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1972

    The Stalls
    Shifnal Manor Barns
    Manor
    Shifnal
    TF11 9PB
    United Kingdom

  • COTTON, Timothy John

    Director

    Appointed on 7 May 2013

    Resigned on 17 February 2016

    Nationality: British

    Occupation: Logistics/Supply Director

    Month of birth: October 1958

    The Stalls
    Shifnal Manor Barns
    Manor
    Shifnal
    TF11 9PB
    United Kingdom

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

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Latest Filings

  1. 11 July 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A69O7HIW. Transaction: MzE4MDE2MjU4N2FkaXF6a2N4.

  2. 29 June 2017 Previous accounting period shortened from 30 June 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X69LF194. Transaction: MzE3OTMxMTMxMWFkaXF6a2N4.

  3. 29 June 2017 Accounts for a small company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A69J04PC. Transaction: MzE3OTMwOTE3MWFkaXF6a2N4.

  4. 19 May 2017 [View PDF]

    Action Date: 11 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66QIAL4. Transaction: MzE3NjE2OTk2NGFkaXF6a2N4.

  5. 23 December 2016 Previous accounting period extended from 31 March 2016 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X5MG88IJ. Transaction: MzE2NTI0OTA1MWFkaXF6a2N4.

  6. 22 December 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5L25DZV. Transaction: MzE2NTA4MjQ2NmFkaXF6a2N4.

  7. 25 August 2016 Registration of charge 084848040001, created on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Mortgage. Type: MR01. Barcode: X5E4WKX5. Transaction: MzE1NTkyODI0MWFkaXF6a2N4.

  8. 20 May 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X57ASH1C. Transaction: MzE0ODk2Nzg2MWFkaXF6a2N4.

  9. 20 May 2016 Register(s) moved to registered inspection location C/O Baldwin Gravestock & Owen Limited St David's Court Union Street Wolverhampton WV1 3JE [View PDF]

    Category: Address. Type: AD03. Barcode: X57ASGTD. Transaction: MzE0ODg4MTA1OGFkaXF6a2N4.

  10. 19 May 2016 Register inspection address has been changed to C/O Baldwin Gravestock & Owen Limited St David's Court Union Street Wolverhampton WV1 3JE [View PDF]

    Category: Address. Type: AD02. Barcode: X57ASGT5. Transaction: MzE0ODg4MTA1MmFkaXF6a2N4.

  11. 18 March 2016 Termination of appointment of Timothy John Cotton as a director on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: TM01. Barcode: X5302J7T. Transaction: MzE0NDM0NDIxMmFkaXF6a2N4.

  12. 3 February 2016 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4Z7TRGH. Transaction: MzE0MDYwOTQxNmFkaXF6a2N4.

  13. 27 April 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X466EXOZ. Transaction: MzEyMjAyMzAyN2FkaXF6a2N4.

  14. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0WP2I. Transaction: MzExMzk5MDQ4NGFkaXF6a2N4.

  15. 30 June 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X3B61MRU. Transaction: MzEwMjg3NDcxM2FkaXF6a2N4.

  16. 15 May 2014 Appointment of Mr Timothy John Cotton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37USFBM. Transaction: MzEwMDA1MzQ1MmFkaXF6a2N4.

  17. 6 September 2013 Current accounting period shortened from 30 April 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: A2FXH9EO. Transaction: MzA4NDU0MDg2OGFkaXF6a2N4.

  18. 11 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2635BQZ. Transaction: MzA3NjA4MzMxOGFkaXF6a2N4.

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54.158.212.93 Tue, 17 Oct 2017 14:57:23 +0100