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ALLWAREHOUSE & LOGISTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allwarehouse & Logistics Limited. The company was founded 15 years ago and was given the registration number 06699919. The firm's registered office is in LONDON. You can find them at 213 St John Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALLWAREHOUSE & LOGISTICS LIMITED
Company Number:06699919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:213 St John Street, London, United Kingdom, EC1V 4LY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
213, St John Street, London, United Kingdom, EC1V 4LY

Director18 June 2010Active
213, St John Street, London, United Kingdom, EC1V 4LY

Director01 February 2020Active
Allcures House, Arisdale Avenue, South Ockendon, RM15 5TT

Secretary17 September 2008Active
44, Upper Belgrave Road, Bristol, BS8 2XN

Director17 September 2008Active
Allcures House, Arisdale Avenue, South Ockendon, RM15 5TT

Director17 September 2008Active

People with Significant Control

Knight Noise Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:213, St John Street, London, United Kingdom, EC1V 4LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-08-24Accounts

Accounts with accounts type small.

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2022-11-02Accounts

Accounts with accounts type small.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-09-16Officers

Change person director company with change date.

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2021-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type small.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type small.

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2020-04-06Officers

Appoint person director company with name date.

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2020-03-24Officers

Change person director company with change date.

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2020-03-24Persons with significant control

Change to a person with significant control.

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2020-03-24Address

Change registered office address company with date old address new address.

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2020-02-26Persons with significant control

Change to a person with significant control.

Download
2019-10-01Confirmation statement

Confirmation statement with no updates.

Download
2019-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-07-02Accounts

Accounts with accounts type small.

Download
2018-10-05Confirmation statement

Confirmation statement with updates.

Download
2018-09-13Resolution

Resolution.

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2018-09-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-03-08Accounts

Accounts with accounts type small.

Download
2018-02-15Address

Change sail address company with old address new address.

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2017-09-19Confirmation statement

Confirmation statement with updates.

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2017-04-05Accounts

Accounts with accounts type full.

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