African Logistics Marketing Limited

Company Registration Number: 08539024

Company registered in England and Wales

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African Logistics Marketing Limited is a Private Company Limited by Shares first registered on 21 May 2013. Its current registered address is in Barnet, Hertfordshire.

Registered Address

1 BEAUCHAMP COURT
10 VICTORS WAY
BARNET
HERTFORDSHIRE
EN5 5TZ

There are 1383 companies currently registered at this postcode, including this one.

All companies at EN5 5TZ

Registration Data

Company Number

08539024

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£15,316
Current Assets £61,611£107,226£1,778
of which Cash £28,594£107,226£1,028
Total Assets £61,611£107,226£17,094
Current Liabilities £55,426£61,846£9,436
Net Current Assets £6,185£45,380£-7,658
Total Net Worth £6,772£46,114£7,658

Previous Names

No previous names

Company Officers

  • GRIFFIN, Jane

    Secretary

    Appointed on 5 February 2014

     

    18 Park View
    Pinner
    Middlesex
    HA5 4LN
    England

  • BORG, David John

    Director

    Appointed on 5 February 2014

     

    Nationality: British

    Occupation: Export Manager

    Month of birth: February 1976

    21 West End Lane
    Harlington
    Hayes
    UB3 5LT
    England

  • GEARY, Richard Charles

    Director

    Appointed on 5 February 2014

     

    Nationality: British

    Occupation: Co Director

    Month of birth: December 1957

    5 Waters Edge
    Palemead Close
    London
    SW6 6QU
    England

  • HEARNE, Graeme David

    Director

    Appointed on 5 February 2014

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: January 1969

    89 School Lane
    Addlestone
    Surrey
    KT15 1TA
    England

  • LORD, Arnold

    Director

    Appointed on 21 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1951

    11
    Orkney Court
    Cliveden Road
    Taplow
    Buckinghamshire
    SL6 0JB
    England

  • MC GUIGAN, Sean Patrick Edward

    Director

    Appointed on 5 February 2014

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1976

    31 Cottimore Avenue
    Walton On Thames
    Surrey
    KT12 2AD
    England

  • PARSONS, Andrew Christin

    Director

    Appointed on 5 February 2014

     

    Nationality: British

    Occupation: Export Department Manager

    Month of birth: September 1968

    23 Gordon Road
    Ashford
    Middlesex
    TW5 3ES
    England

This information was most recently updated 21/01/2017.

Latest Filings

  1. 13 July 2016 Director's details changed for Mr Arnold Lord on 22 May 2016 [View PDF]

    Action Date: 22 May 2016. Category: Officers. Type: CH01. Barcode: X5B5I7OZ. Transaction: MzE1MjgzOTM1M2FkaXF6a2N4.

  2. 13 July 2016 Director's details changed for Mr Andrew Christin Parsons on 22 May 2016 [View PDF]

    Action Date: 22 May 2016. Category: Officers. Type: CH01. Barcode: X5B5I5QH. Transaction: MzE1MjgzNzk5OGFkaXF6a2N4.

  3. 13 July 2016 Secretary's details changed for Mrs Jane Griffin on 22 May 2016 [View PDF]

    Action Date: 22 May 2016. Category: Officers. Type: CH03. Barcode: X5B5I5S1. Transaction: MzE1MjgzODAxM2FkaXF6a2N4.

  4. 13 July 2016 Director's details changed for Mr David John Borg on 22 May 2016 [View PDF]

    Action Date: 22 May 2016. Category: Officers. Type: CH01. Barcode: X5B5I5CJ. Transaction: MzE1MjgzNzYwN2FkaXF6a2N4.

  5. 13 July 2016 Director's details changed for Mr Sean Patrick Edward Mc Guigan on 22 May 2016 [View PDF]

    Action Date: 22 May 2016. Category: Officers. Type: CH01. Barcode: X5B5I515. Transaction: MzE1MjgzNzU5MGFkaXF6a2N4.

  6. 13 July 2016 Director's details changed for Mr Graeme David Hearne on 22 May 2016 [View PDF]

    Action Date: 22 May 2016. Category: Officers. Type: CH01. Barcode: X5B5I4FK. Transaction: MzE1MjgzNzQwN2FkaXF6a2N4.

  7. 21 June 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X59MID22. Transaction: MzE1MTIxNTM4MGFkaXF6a2N4.

  8. 21 June 2016 Director's details changed for Mr Andrew Christin Parsons on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: CH01. Barcode: X59MIBS8. Transaction: MzE1MTIxNTEwOWFkaXF6a2N4.

  9. 21 June 2016 Director's details changed for Mr Sean Patrick Edward Mc Guigan on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: CH01. Barcode: X59MIBBL. Transaction: MzE1MTIxNDk4NGFkaXF6a2N4.

  10. 21 June 2016 Director's details changed for Mr Graeme David Hearne on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: CH01. Barcode: X59MIB40. Transaction: MzE1MTIxNDk3NWFkaXF6a2N4.

  11. 21 June 2016 Director's details changed for Mr David John Borg on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: CH01. Barcode: X59MIAXV. Transaction: MzE1MTIxNDg3OGFkaXF6a2N4.

  12. 20 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X57DICUB. Transaction: MzE0OTAwNjExNGFkaXF6a2N4.

  13. 5 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X48XJJ95. Transaction: MzEyNDU5NjAwM2FkaXF6a2N4.

  14. 3 June 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X48SBQ6I. Transaction: MzEyNDQ2MTc3OGFkaXF6a2N4.

  15. 10 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: X3MFLPGB. Transaction: MzExMzIyODU3M2FkaXF6a2N4.

  16. 24 June 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X3AQF4YY. Transaction: MzEwMjQ5OTA1OGFkaXF6a2N4.

  17. 7 March 2014 Appointment of Mr Richard Charles Geary as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X335VB2W. Transaction: MzA5NTg4NDIyNWFkaXF6a2N4.

  18. 7 March 2014 Appointment of Mrs Jane Griffin as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X335V6HL. Transaction: MzA5NTg4MzE0OGFkaXF6a2N4.

  19. 7 March 2014 Appointment of Mr Andrew Christin Parsons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X333A0JS. Transaction: MzA5NTgxMTYyMGFkaXF6a2N4.

  20. 6 March 2014 Appointment of Mr David John Borg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X333A0G3. Transaction: MzA5NTgxMTU4MGFkaXF6a2N4.

  21. 6 March 2014 Appointment of Mr Sean Patrick Edward Mc Guigan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X333A0F7. Transaction: MzA5NTgxMTU0OGFkaXF6a2N4.

  22. 6 March 2014 Appointment of Mr Graeme David Hearne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X333A08Y. Transaction: MzA5NTgxMTQ2MGFkaXF6a2N4.

  23. 5 March 2014 Current accounting period shortened from 31 May 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X330NBD5. Transaction: MzA5NTcyNzQ2OGFkaXF6a2N4.

  24. 28 February 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A32M0C82. Transaction: MzA5NTQyMzMzOWFkaXF6a2N4.

  25. 21 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X28TGRTL. Transaction: MzA3ODM0MjIxOGFkaXF6a2N4.

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