Allseas Global Supply Chain Limited

Company Registration Number: 08799498

Company registered in England and Wales

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Allseas Global Supply Chain Limited is a Private Company Limited by Shares first registered on 3 December 2013. Its current registered address is in Nottingham.

Registered Address

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

There are 180 companies currently registered at this postcode, including this one.

All companies at NG13 8GG

Registration Data

Company Number

08799498

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

50200 - Sea and coastal freight water transport

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £27,563£63,433£179,986
of which Cash £12,075£29,749£171
Total Assets £27,563£63,433£179,986
Current Liabilities £302,143£354,294£160,092
Net Current Assets £-274,580£-290,861£19,894
Total Net Worth £-273,642£-289,461£21,984

Previous Names

No previous names

Company Officers

  • LEWIN, Linda

    Secretary

    Appointed on 3 December 2013

     

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

  • LEWIN, Linda Ann

    Director

    Appointed on 3 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

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

  • WRIGHT, Darren

    Director

    Appointed on 3 December 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1978

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

  • DALE, Richard John

    Director

    Appointed on 1 October 2014

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1960

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

  • GANE, Richard

    Director

    Appointed on 1 June 2014

    Resigned on 8 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1974

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

  • MORRIS, James

    Director

    Appointed on 1 August 2014

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Operations Director

    Month of birth: January 1971

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

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 12 April 2017 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X648CG48. Transaction: MzE3MzQ2NTQ0OWFkaXF6a2N4.

  2. 28 December 2016 Previous accounting period shortened from 31 December 2016 to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA01. Barcode: X5MSVK5U. Transaction: MzE2NTM4Mzg4OWFkaXF6a2N4.

  3. 4 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWBKV8. Transaction: MzE1ODg4NTYyMWFkaXF6a2N4.

  4. 28 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGIQHK. Transaction: MzE1ODQ0MDM1NGFkaXF6a2N4.

  5. 22 February 2016 Termination of appointment of James Morris as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X51BFIOI. Transaction: MzE0MjM4MTM4N2FkaXF6a2N4.

  6. 22 February 2016 Termination of appointment of Richard John Dale as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X51BFIHN. Transaction: MzE0MjM4MTMzMGFkaXF6a2N4.

  7. 15 December 2015 Termination of appointment of Richard Gane as a director on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: TM01. Barcode: X4MBZD3S. Transaction: MzEzNzU5MzI1MWFkaXF6a2N4.

  8. 1 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3WE3L. Transaction: MzEzMjE4ODAwMWFkaXF6a2N4.

  9. 2 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F2QT8D. Transaction: MzEzMDIyNjk4MGFkaXF6a2N4.

  10. 19 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3N388R0. Transaction: MzExMzkwNTQyNmFkaXF6a2N4.

  11. 9 December 2014 Registration of charge 087994980001, created on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Mortgage. Type: MR01. Barcode: X3MCY9J7. Transaction: MzExMzE0NTI4OGFkaXF6a2N4.

  12. 24 October 2014 Appointment of Mr Richard Dale as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3J6GM61. Transaction: MzExMDA4NDQwMWFkaXF6a2N4.

  13. 24 October 2014 Appointment of Mr James Morris as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: AP01. Barcode: X3J6GLU3. Transaction: MzExMDA4NDM1NGFkaXF6a2N4.

  14. 24 October 2014 Appointment of Mr Richard Gane as a director on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: AP01. Barcode: X3J6GL2B. Transaction: MzExMDA4NDIwMmFkaXF6a2N4.

  15. 15 April 2014 Registered office address changed from Maple House Sandbrook Way Rochdale Lancashire OL11 1LQ England on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Address. Type: AD01. Barcode: X35U4608. Transaction: MzA5ODI1ODMzMGFkaXF6a2N4.

  16. 3 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2MEM7TS. Transaction: MzA4OTg3MzQ1M2FkaXF6a2N4.

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