Allensford Logistics Ltd

Company Registration Number: 08984786

Company registered in England and Wales

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Allensford Logistics Ltd is a Private Company Limited by Shares first registered on 8 April 2014. Its current registered address is in Coleford.

Registered Address

12 HOLCOT CLOSE
BROADWELL
COLEFORD
UNITED KINGDOM
GL16 7RP

This is the only company currently registered at this postcode.

Registration Data

Company Number

08984786

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £114£1,949
of which Cash £0£0
Total Assets £114£1,949
Current Liabilities £113£1,948
Net Current Assets £1£1
Total Net Worth £1£1

Previous Names

No previous names

Company Officers

  • BEDDIS, Michael

    Director

    Appointed on 12 September 2016

     

    Nationality: British

    Occupation: Hgv Driver

    Month of birth: June 1986

    12
    Holcot Close
    Broadwell
    Coleford
    GL16 7RP
    United Kingdom

  • ATHERTON, Kyle

    Director

    Appointed on 1 July 2016

    Resigned on 12 September 2016

    Nationality: British

    Occupation: Hgv Driver

    Month of birth: March 1988

    76
    Queen Street
    St Helens
    WA10 2SF
    United Kingdom

  • BATE, Richard

    Director

    Appointed on 17 April 2014

    Resigned on 21 July 2014

    Nationality: British

    Occupation: Lgv Driver

    Month of birth: February 1968

    7
    Stowheath Lane
    Wolverhampton
    WV1 2TW
    United Kingdom

  • DUNNE, Terence

    Director

    Appointed on 8 April 2014

    Resigned on 17 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    35
    Redhouse Lane
    Leeds
    West Yorkshire
    LS7 4RA
    United Kingdom

  • GHIRAU, George

    Director

    Appointed on 10 March 2016

    Resigned on 1 July 2016

    Nationality: Romanian

    Occupation: Lgv Driver

    Month of birth: August 1988

    10
    Hawthorne Street
    Bolton
    BL3 5RG
    United Kingdom

  • PEARSON, Joshua

    Director

    Appointed on 18 March 2015

    Resigned on 10 March 2016

    Nationality: British

    Occupation: Class 1 Driver

    Month of birth: July 1992

    64
    St Michaels Road
    Ecclesfield
    Sheffield
    S35 9YN
    United Kingdom

  • REESON, Stephen

    Director

    Appointed on 21 July 2014

    Resigned on 18 March 2015

    Nationality: British

    Occupation: Hgv Driver

    Month of birth: February 1964

    43
    Trinity Road
    Gloucester
    GL4 5GB
    United Kingdom

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 16 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Y8ME41. Transaction: MzE2NjcyMzQxN2FkaXF6a2N4.

  2. 19 September 2016 Registered office address changed from 76 Queen Street St Helens WA10 2SF United Kingdom to 12 Holcot Close Broadwell Coleford GL16 7RP on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Address. Type: AD01. Barcode: X5FVB0NT. Transaction: MzE1NzY2NTczNmFkaXF6a2N4.

  3. 19 September 2016 Appointment of Michael Beddis as a director on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: AP01. Barcode: X5FVB0E3. Transaction: MzE1NzY2NTc0NWFkaXF6a2N4.

  4. 19 September 2016 Termination of appointment of Kyle Atherton as a director on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Officers. Type: TM01. Barcode: X5FVB0DV. Transaction: MzE1NzY2NTc0MmFkaXF6a2N4.

  5. 11 July 2016 Registered office address changed from 10 Hawthorne Street Bolton BL3 5RG United Kingdom to 76 Queen Street St Helens WA10 2SF on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Address. Type: AD01. Barcode: X5ASK4AY. Transaction: MzE1MjU1ODY2NGFkaXF6a2N4.

  6. 8 July 2016 Termination of appointment of George Ghirau as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5ASK40P. Transaction: MzE1MjU1ODY2N2FkaXF6a2N4.

  7. 8 July 2016 Appointment of Kyle Atherton as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5ASK4B6. Transaction: MzE1MjU1ODY2OWFkaXF6a2N4.

  8. 9 June 2016 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: A58PF2UG. Transaction: MzE1MDQyNDk4NmFkaXF6a2N4.

  9. 24 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0ODQwMDUxMGFkaXF6a2N4.

  10. 12 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A55V3PBV. Transaction: MzE0Nzc0NTU5OGFkaXF6a2N4.

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

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X55BYOUJ. Transaction: MzE0Njc0NDc1OWFkaXF6a2N4.

  12. 17 March 2016 Appointment of George Ghirau as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: AP01. Barcode: X52XGBJN. Transaction: MzE0NDI3MzUxNmFkaXF6a2N4.

  13. 17 March 2016 Termination of appointment of Joshua Pearson as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: TM01. Barcode: X52XGBDU. Transaction: MzE0NDI3MzUxMGFkaXF6a2N4.

  14. 17 March 2016 Registered office address changed from 64 st Michaels Road Ecclesfield Sheffield S35 9YN to 10 Hawthorne Street Bolton BL3 5RG on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Address. Type: AD01. Barcode: X52XGBKR. Transaction: MzE0NDI3MzUwNmFkaXF6a2N4.

  15. 5 January 2016 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4XZBCU3. Transaction: MzEzODk2MzIzMGFkaXF6a2N4.

  16. 15 April 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X45DTDPC. Transaction: MzEyMTI1NTMxOWFkaXF6a2N4.

  17. 25 March 2015 Appointment of Joshua Pearson as a director on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: AP01. Barcode: X43XNOOW. Transaction: MzExOTk1MDA3M2FkaXF6a2N4.

  18. 25 March 2015 Termination of appointment of Stephen Reeson as a director on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: TM01. Barcode: X43XNOM8. Transaction: MzExOTk1MDA2N2FkaXF6a2N4.

  19. 25 March 2015 Registered office address changed from 43 Trinity Road Gloucester GL4 5GB United Kingdom to 64 St Michaels Road Ecclesfield Sheffield S35 9YN on 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Address. Type: AD01. Barcode: X43XNOM0. Transaction: MzExOTk1MDA2NmFkaXF6a2N4.

  20. 20 November 2014 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 43 Trinity Road Gloucester GL4 5GB on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Address. Type: AD01. Barcode: X3L222J6. Transaction: MzExMTczNjM5NGFkaXF6a2N4.

  21. 20 November 2014 Director's details changed for Stephen Reeson on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Officers. Type: CH01. Barcode: X3L222JE. Transaction: MzExMTczNjM5N2FkaXF6a2N4.

  22. 7 August 2014 Appointment of Stephen Reeson as a director on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: AP01. Barcode: X3DRNTSI. Transaction: MzEwNTE4NzY2N2FkaXF6a2N4.

  23. 7 August 2014 Termination of appointment of Richard Bate as a director on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: TM01. Barcode: X3DRNTSA. Transaction: MzEwNTE4NzY2NGFkaXF6a2N4.

  24. 7 August 2014 Registered office address changed from 7 Stowheath Road Wolverhampton WV1 2TW United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Address. Type: AD01. Barcode: X3DRNTRU. Transaction: MzEwNTE4NzY2M2FkaXF6a2N4.

  25. 1 May 2014 Appointment of Richard Bate as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36ZPUJ6. Transaction: MzA5OTMwNTc4MWFkaXF6a2N4.

  26. 1 May 2014 Termination of appointment of Terence Dunne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36ZPUIA. Transaction: MzA5OTMwNTc1OWFkaXF6a2N4.

  27. 1 May 2014 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Address. Type: AD01. Barcode: X36ZPUHU. Transaction: MzA5OTMwNTc0NWFkaXF6a2N4.

  28. 8 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X35BWF1T. Transaction: MzA5Nzc5MjUzNmFkaXF6a2N4.

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