Allen Logistics (Gb) Ltd

Company Registration Number: NI040141

Northern Ireland Company (post partition)

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allen Logistics (Gb) Ltd is a Private Company Limited by Shares first registered on 7 February 2001. Its current registered address is in Belfast, Co Antrim.

Registered Address

1-3 ARTHUR STREET
BELFAST
CO ANTRIM
BT1 4EA

This is the only company currently registered at this postcode.

Registration Data

Company Number

NI040141

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Liquidation

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 2011

Accounts Next Due

31 December 2012

Returns Last Made Up

7 February 2012

Returns Next Due

7 March 2013

Mortgages

2 in total
2 outstanding

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £629,453£501,598£355,271£293,077£266,235
of which Cash £67£62,823£80,166£410£761
Total Assets £629,453£501,598£355,271£293,077£266,235
Current Liabilities £715,761£314,616£239,764£250,035£313,699
Net Current Assets £-86,308£186,982£115,507£43,042£-47,464
Total Net Worth £290,733£380,939£196,325£89,308£-18,324

Previous Names

No previous names

Company Officers

  • ALLEN, William Linden

    Secretary

    Appointed on 7 February 2001

     

    Nationality: British

    24 Main Street
    Hillsborough
    BT26 6AE

  • ALLEN, Edith Evelyn

    Director

    Appointed on 7 February 2001

     

    Nationality: British

    Occupation: Road Haulier

    Month of birth: January 1950

    24 Main Street
    Hillsborough
    BT26 6AE

  • ALLEN, James Desmond

    Director

    Appointed on 11 June 2010

     

    Nationality: British

    Occupation: Road Haulier

    Month of birth: March 1978

    62
    Old Kilmore Road
    Moira
    Craigavon
    Co Armagh
    BT67 0LZ
    Northern Ireland

  • ALLEN, William Linden

    Director

    Appointed on 7 February 2001

     

    Nationality: British

    Occupation: Road Haulier

    Month of birth: December 1946

    24 Main Street
    Hillsborough
    BT26 6AE

  • ALLEN, James Desmond

    Director

    Appointed on 24 September 2003

    Resigned on 15 May 2007

    Nationality: British

    Occupation: Manager

    Month of birth: March 1978

    62 Old Kilmore Road
    Moira
    Craigavon
    Co Armagh
    BT67 0LZ

  • ALLEN, Roger William

    Director

    Appointed on 11 June 2010

    Resigned on 1 November 2011

    Nationality: British

    Occupation: Road Haulier

    Month of birth: November 1973

    84
    Fulwood Road
    Liverpool
    Merseyside
    L17 9QA
    England

  • ALLEN, Roger William

    Director

    Appointed on 24 September 2003

    Resigned on 15 May 2007

    Nationality: British

    Occupation: Manager

    Month of birth: November 1973

    188 Ellerman Road
    City Quay
    Liverpool
    L3 4FF

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 May 2016 Statement of receipts and payments to 26 March 2016 [View PDF]

    Action Date: 26 March 2016. Category: Insolvency. Type: 4.69(NI). Barcode: J57958CQ. Transaction: MzE0ODg5NDMzNWFkaXF6a2N4.

  2. 6 May 2015 Statement of receipts and payments to 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Insolvency. Type: 4.69(NI). Barcode: J46EV2UR. Transaction: MzEyMjYzMTUyNGFkaXF6a2N4.

  3. 10 April 2015 Statement of receipts and payments to 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Insolvency. Type: 4.69(NI). Barcode: J44YEPKO. Transaction: MzEyMDk0ODUzNGFkaXF6a2N4.

  4. 3 June 2013 Statement of receipts and payments to 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Insolvency. Type: 4.69(NI). Barcode: J29Q5EPW. Transaction: MzA3OTA2ODkxNmFkaXF6a2N4.

  5. 2 April 2012 Registered office address changed from Quaker Buildings High Street Lurgan Craigavon BT66 8BB on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Address. Type: AD01. Barcode: J15YWPGZ. Transaction: MzA1NTE5MTcyNWFkaXF6a2N4.

  6. 2 April 2012 Statement of affairs [View PDF]

    Category: Insolvency. Type: 4.21(NI). Barcode: J15YWOEO. Transaction: MzA1NTE5MDkxMmFkaXF6a2N4.

  7. 2 April 2012 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: VL1. Barcode: J15YWOEW. Transaction: MzA1NTE5MDY2OWFkaXF6a2N4.

  8. 2 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: SjE1WVdPRjRhZGlxemtjeA.

  9. 2 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTE5MDM3MmFkaXF6a2N4.

  10. 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: X13CX5T4. Transaction: MzA1MzA2MTgzMWFkaXF6a2N4.

  11. 18 November 2011 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDEBEZCO. Transaction: MzA0NzM4NDQxOWFkaXF6a2N4.

  12. 18 November 2011 Termination of appointment of Roger Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDEBHZCR. Transaction: MzA0NzM4NDQzN2FkaXF6a2N4.

  13. 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: JWA7ZUNC. Transaction: MzAzODQ0OTk5M2FkaXF6a2N4.

  14. 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: XSDZ9RPQ. Transaction: MzAzMjM3NTU4MGFkaXF6a2N4.

  15. 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: JXF6LOGQ. Transaction: MzAyNTgwNTc4NWFkaXF6a2N4.

  16. 11 June 2010 Appointment of Mr James Desmond Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X93HZKR0. Transaction: MzAxNzM5NjUxOWFkaXF6a2N4.

  17. 11 June 2010 Appointment of Mr Roger William Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X93ARKRL. Transaction: MzAxNzM5NjEwMWFkaXF6a2N4.

  18. 22 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: XP56MHNN. Transaction: MzAwOTg4MTQ4NGFkaXF6a2N4.

  19. 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: XP56LHNM. Transaction: MzAwOTgyNDQxOWFkaXF6a2N4.

  20. 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: XP56KHNL. Transaction: MzAwOTgyNDQxOGFkaXF6a2N4.

  21. 29 September 2009 31/03/09 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 01003619. Transaction: MjUwMzgyNzQwMWFkaXF6a2N4.

  22. 5 March 2009 07/02/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00612493. Transaction: MjUwMzgyNzQwMGFkaXF6a2N4.

  23. 31 July 2008 31/03/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00538182. Transaction: MjUwMzgyNzM5N2FkaXF6a2N4.

  24. 20 March 2008 07/02/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00484996. Transaction: MjUwMzgyNzM5NmFkaXF6a2N4.

  25. 12 September 2007 31/03/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00379377. Transaction: MjUwMzgyNzM5NWFkaXF6a2N4.

  26. 29 May 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00324533. Transaction: MjUwMzgyNzM5NGFkaXF6a2N4.

  27. 29 May 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00324534. Transaction: MjUwMzgyNzM5M2FkaXF6a2N4.

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

    Category: Annual return. Type: 371S(NI). Barcode: 00311151. Transaction: MjUwMzgyNzM3NmFkaXF6a2N4.

  29. 29 September 2006 31/03/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00248273. Transaction: MjUwMzgyNzM4MGFkaXF6a2N4.

  30. 31 March 2006 07/02/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00151840. Transaction: MjUwMzgyNzM3NWFkaXF6a2N4.

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

    Category: Accounts. Type: AC(NI). Barcode: 00102831. Transaction: MjUwMzgyNzM3NGFkaXF6a2N4.

  32. 3 July 2005 07/02/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00076320. Transaction: MjUwMzgyNzM3M2FkaXF6a2N4.

  33. 12 September 2004 31/03/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzgyNzM5MmFkaXF6a2N4.

  34. 29 April 2004 07/02/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzgyNzM5MWFkaXF6a2N4.

  35. 5 November 2003 Return of allot of shares

    Category: Capital. Type: G98 2(NI). Transaction: MjUwMzgyNzM5MGFkaXF6a2N4.

  36. 5 November 2003 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzgyNzM4OWFkaXF6a2N4.

  37. 5 November 2003 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzgyNzM4OGFkaXF6a2N4.

  38. 3 October 2003 31/03/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzgyNzM4N2FkaXF6a2N4.

  39. 11 April 2003 07/02/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzgyNzM4NmFkaXF6a2N4.

  40. 18 February 2003 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzgyNzM5OWFkaXF6a2N4.

  41. 18 February 2003 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzgyNzM5OGFkaXF6a2N4.

  42. 27 August 2002 31/03/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzgyNzM4NWFkaXF6a2N4.

  43. 8 May 2002 07/02/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzgyNzM4NGFkaXF6a2N4.

  44. 10 July 2001 Change of ARD

    Category: Accounts. Type: 233(NI). Transaction: MjUwMzgyNzM4M2FkaXF6a2N4.

  45. 15 February 2001 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwMzgyNzM4MmFkaXF6a2N4.

  46. 7 February 2001 Articles [View PDF]

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMzgyNzM3OGFkaXF6a2N4.

  47. 7 February 2001 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMzgyNzM4MWFkaXF6a2N4.

  48. 7 February 2001 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMzgyNzM3OWFkaXF6a2N4.

  49. 7 February 2001 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMzgyNzM3N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.