Allen Logistics (Ni) Ltd

Company Registration Number: NI040137

Northern Ireland Company (post partition)

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Allen Logistics (Ni) Ltd is a Private Company Limited by Shares first registered on 7 February 2001. Its current registered address is in Lurgan, Craigavon.

Registered Address

QUAKER BUILDINGS
HIGH STREET
LURGAN
CRAIGAVON
BT66 8BB

There are 102 companies currently registered at this postcode, including this one.

All companies at BT66 8BB

Registration Data

Company Number

NI040137

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

7 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

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

7 February 2016

Returns Next Due

7 March 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,201,305£1,063,503£1,087,421£936,923£881,838£676,291
of which Cash £0£30£696£1,885£865£22,281
Total Assets £1,201,305£1,063,503£1,087,421£936,923£881,838£676,291
Current Liabilities £1,707,989£1,536,344£1,472,203£1,346,111£1,154,439£913,780
Net Current Assets £-506,684£-472,841£-384,782£-409,188£-272,601£-237,489
Total Net Worth £708,908£683,052£651,914£600,576£612,323£515,964

Previous Names

No previous names

Company Officers

  • ALLEN, James Desmond

    Director

    Appointed on 24 September 2003

     

    Nationality: British

    Occupation: Transport Manager

    Month of birth: March 1978

    Quaker Buildings
    High Street
    Lurgan
    Craigavon
    Co. Armagh
    BT66 8BB
    United Kingdom

  • ALLEN, Roger William

    Director

    Appointed on 24 September 2003

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1973

    Quaker Buildings
    High Street
    Lurgan
    Craigavon
    Co. Armagh
    BT66 8BB
    United Kingdom

  • ALLEN, William Linden

    Secretary

    Appointed on 7 February 2001

    Resigned on 5 June 2012

    Nationality: British

    24 Main Street
    Hillsborough
    BT26 6AE

  • ALLEN, Edith Evelyn

    Director

    Appointed on 7 February 2001

    Resigned on 5 June 2012

    Nationality: British

    Occupation: Road Haulier

    Month of birth: January 1950

    24 Main Street
    Hillsborough
    BT26 6AE

  • ALLEN, William Linden

    Director

    Appointed on 7 February 2001

    Resigned on 5 June 2012

    Nationality: British

    Occupation: Road Haulier

    Month of birth: December 1946

    24 Main Street
    Hillsborough
    BT26 6AE

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 8 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X58OILP4. Transaction: MzE1MDMyMzUxMmFkaXF6a2N4.

  2. 12 February 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X50LKY7V. Transaction: MzE0MTc5MTA1M2FkaXF6a2N4.

  3. 26 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4EKMJFN. Transaction: MzEyOTc3MzI1NWFkaXF6a2N4.

  4. 18 February 2015 Amended total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AAMD. Barcode: J41CIQIW. Transaction: MzExNzM1ODYxMGFkaXF6a2N4.

  5. 18 February 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X41GWDEQ. Transaction: MzExNzU2NjAwNmFkaXF6a2N4.

  6. 23 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ANTAJU. Transaction: MzEwMjQwMTE4MmFkaXF6a2N4.

  7. 17 February 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X31XJ6I2. Transaction: MzA5NDY0MjY1NWFkaXF6a2N4.

  8. 7 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2EA1YG1. Transaction: MzA4Mjg4MTQ2MGFkaXF6a2N4.

  9. 23 April 2013 Director's details changed for Mr James Desmond Allen on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Officers. Type: CH01. Barcode: X26VMJT1. Transaction: MzA3Njc1NDIwNGFkaXF6a2N4.

  10. 23 April 2013 Director's details changed for Mr Roger William Allen on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Officers. Type: CH01. Barcode: X26VMGAB. Transaction: MzA3Njc1MzA2NGFkaXF6a2N4.

  11. 7 March 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X23N5M4W. Transaction: MzA3NDEwODM3OWFkaXF6a2N4.

  12. 25 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: J1DT6GMW. Transaction: MzA2MTM3OTQ0MGFkaXF6a2N4.

  13. 8 June 2012 Termination of appointment of Edith Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ANXYTE. Transaction: MzA1ODgwODM3MGFkaXF6a2N4.

  14. 8 June 2012 Termination of appointment of William Allen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ANXYVM. Transaction: MzA1ODgwODM3MWFkaXF6a2N4.

  15. 7 June 2012 Termination of appointment of William Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ALF9MQ. Transaction: MzA1ODc3ODE1OGFkaXF6a2N4.

  16. 27 February 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X13CX5NT. Transaction: MzA1MzA2MTc5OGFkaXF6a2N4.

  17. 7 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: JWA5DUNO. Transaction: MzAzODQ0NjQ0NmFkaXF6a2N4.

  18. 16 February 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XSE22RPN. Transaction: MzAzMjM3NTczNGFkaXF6a2N4.

  19. 25 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: JXF6DOGI. Transaction: MzAyNTgwNTk1MWFkaXF6a2N4.

  20. 19 February 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XOPGXHNR. Transaction: MzAwOTc4NjU4NGFkaXF6a2N4.

  21. 19 February 2010 Director's details changed for William Linden Allen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOPGWHNQ. Transaction: MzAwOTc4NTkxMGFkaXF6a2N4.

  22. 19 February 2010 Director's details changed for Roger William Allen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOPGVHNP. Transaction: MzAwOTc4NTkwNmFkaXF6a2N4.

  23. 19 February 2010 Director's details changed for Edith Evelyn Allen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOPGTHNN. Transaction: MzAwOTc4NTkwM2FkaXF6a2N4.

  24. 19 February 2010 Director's details changed for James Desmond Allen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOPGUHNO. Transaction: MzAwOTc4NTkwNWFkaXF6a2N4.

  25. 29 September 2009 31/03/09 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 01003620. Transaction: MjUwMjY4NTk2NGFkaXF6a2N4.

  26. 5 March 2009 07/02/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00612494. Transaction: MjUwMjY4NTk2M2FkaXF6a2N4.

  27. 31 July 2008 31/03/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00538183. Transaction: MjUwMjY4NTk2MGFkaXF6a2N4.

  28. 31 March 2008 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402R(NI). Barcode: 00482079. Transaction: MjUwMjY4NTk0N2FkaXF6a2N4.

  29. 20 March 2008 07/02/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00484991. Transaction: MjUwMjY4NTk0NGFkaXF6a2N4.

  30. 12 September 2007 31/03/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00388693. Transaction: MjUwMjY4NTk1NGFkaXF6a2N4.

  31. 28 March 2007 07/02/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00311150. Transaction: MjUwMjY4NTkzOWFkaXF6a2N4.

  32. 27 September 2006 31/03/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00248271. Transaction: MjUwMjY4NTkzOGFkaXF6a2N4.

  33. 31 March 2006 07/02/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00151839. Transaction: MjUwMjY4NTkzN2FkaXF6a2N4.

  34. 28 October 2005 31/03/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00102830. Transaction: MjUwMjY4NTk1OGFkaXF6a2N4.

  35. 4 July 2005 07/02/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00076582. Transaction: MjUwMjY4NTk1N2FkaXF6a2N4.

  36. 12 September 2004 31/03/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjY4NTk1NmFkaXF6a2N4.

  37. 29 April 2004 07/02/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjY4NTk1NWFkaXF6a2N4.

  38. 5 November 2003 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjY4NTk1M2FkaXF6a2N4.

  39. 5 November 2003 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjY4NTk1MmFkaXF6a2N4.

  40. 5 November 2003 Return of allot of shares

    Category: Capital. Type: G98 2(NI). Transaction: MjUwMjY4NTk1MWFkaXF6a2N4.

  41. 3 October 2003 31/03/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjY4NTk1MGFkaXF6a2N4.

  42. 11 April 2003 07/02/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjY4NTk0M2FkaXF6a2N4.

  43. 18 February 2003 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMjY4NTk2MmFkaXF6a2N4.

  44. 18 February 2003 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMjY4NTk2MWFkaXF6a2N4.

  45. 27 August 2002 31/03/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjY4NTkzNmFkaXF6a2N4.

  46. 8 May 2002 07/02/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjY4NTkzNWFkaXF6a2N4.

  47. 10 July 2001 Change of ARD

    Category: Accounts. Type: 233(NI). Transaction: MjUwMjY4NTkzNGFkaXF6a2N4.

  48. 15 February 2001 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwMjY4NTk0MmFkaXF6a2N4.

  49. 7 February 2001 Articles [View PDF]

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMjY4NTk1OWFkaXF6a2N4.

  50. 7 February 2001 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMjY4NTk0OWFkaXF6a2N4.

  51. 7 February 2001 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMjY4NTk0MWFkaXF6a2N4.

  52. 7 February 2001 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMjY4NTk0MGFkaXF6a2N4.

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