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ALANDALE LOGISTICS (NORTHERN) LIMITED

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ALANDALE LOGISTICS (NORTHERN) LIMITED

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Key Data

Status

Active

Company No.

07416854

Incorporation date

22/10/2010

Size

Small

Classification

Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

Registered address

1 Brook Court, Blakeney Road, Beckenham, Kent BR3 1HGCopy
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Latest events (Record since 22/10/2010)
dot icon06/11/2025
Confirmation statement made on 2025-10-22 with updates
View PDF (4 pages)
dot icon01/10/2025
Accounts for a small company made up to 2024-12-31
View PDF (7 pages)
dot icon01/11/2024
Confirmation statement made on 2024-10-22 with updates
View PDF (4 pages)
dot icon25/09/2024
Accounts for a small company made up to 2023-12-31
View PDF (7 pages)
dot icon29/11/2023
Cessation of Perry Edward Morgan as a person with significant control on 2023-11-29
View PDF (1 pages)
dot icon29/11/2023
Notification of Alandale Holdings Limited as a person with significant control on 2023-11-29
View PDF (2 pages)
dot icon08/11/2023
Confirmation statement made on 2023-10-22 with updates
View PDF (4 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon09/11/2022
Confirmation statement made on 2022-10-22 with updates
View PDF (4 pages)
dot icon16/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon08/10/2022
Previous accounting period shortened from 2022-01-31 to 2021-12-31
View PDF (1 pages)
dot icon12/11/2021
Confirmation statement made on 2021-10-22 with updates
View PDF (4 pages)
dot icon05/07/2021
Total exemption full accounts made up to 2021-01-31
View PDF (6 pages)
dot icon01/07/2021
Previous accounting period shortened from 2021-06-30 to 2021-01-31
View PDF (1 pages)
dot icon30/06/2021
Total exemption full accounts made up to 2020-06-30
View PDF (6 pages)
dot icon30/06/2021
Current accounting period shortened from 2020-12-31 to 2020-06-30
View PDF (1 pages)
dot icon13/04/2021
Director's details changed for Mr David Trevor Bulman on 2021-04-09
View PDF (2 pages)
dot icon14/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon09/11/2020
Confirmation statement made on 2020-10-22 with updates
View PDF (4 pages)
dot icon14/11/2019
Confirmation statement made on 2019-10-22 with updates
View PDF (4 pages)
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon30/05/2019
Termination of appointment of Michael John Stocker-Harris as a director on 2019-05-30
View PDF (1 pages)
dot icon06/11/2018
Resolutions
View PDF (3 pages)
dot icon05/11/2018
Confirmation statement made on 2018-10-22 with updates
View PDF (4 pages)
dot icon04/10/2018
Audit exemption statement of guarantee by parent company for period ending 31/12/17
View PDF (1 pages)
dot icon04/10/2018
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
View PDF (1 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon06/12/2017
Confirmation statement made on 2017-10-22 with updates
View PDF (4 pages)
dot icon29/09/2017
Accounts for a small company made up to 2016-12-31
View PDF (10 pages)
dot icon18/11/2016
Confirmation statement made on 2016-10-22 with updates
View PDF (5 pages)
dot icon09/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon05/10/2016
Appointment of Mr Michael John Stocker-Harris as a director on 2016-10-03
View PDF (2 pages)
dot icon09/11/2015
Annual return made up to 2015-10-22 with full list of shareholders
View PDF (4 pages)
dot icon26/08/2015
Accounts for a small company made up to 2014-12-31
View PDF (6 pages)
dot icon19/11/2014
Annual return made up to 2014-10-22 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2014
Accounts for a small company made up to 2013-12-31
View PDF (6 pages)
dot icon14/12/2013
Current accounting period extended from 2013-06-30 to 2013-12-31
View PDF (1 pages)
dot icon10/12/2013
Appointment of Mr David Trevor Bulman as a director
View PDF (2 pages)
dot icon10/12/2013
Termination of appointment of Perry Morgan as a director
View PDF (1 pages)
dot icon11/11/2013
Annual return made up to 2013-10-22 with full list of shareholders
View PDF (4 pages)
dot icon15/10/2013
Director's details changed for Mr Perry Edward Morgan on 2013-02-20
View PDF (2 pages)
dot icon30/01/2013
Accounts for a small company made up to 2012-06-30
View PDF (6 pages)
dot icon09/11/2012
Annual return made up to 2012-10-22 with full list of shareholders
View PDF (4 pages)
dot icon07/02/2012
Accounts for a small company made up to 2011-06-30
View PDF (6 pages)
dot icon04/11/2011
Annual return made up to 2011-10-22 with full list of shareholders
View PDF (4 pages)
dot icon27/07/2011
Previous accounting period shortened from 2011-10-31 to 2011-06-30
View PDF (1 pages)
dot icon05/11/2010
Appointment of Mr Perry Edward Morgan as a director
View PDF (2 pages)
dot icon27/10/2010
Appointment of Swanarrow Limited as a secretary
View PDF (2 pages)
dot icon25/10/2010
Termination of appointment of Laurence Douglas Adams as a director
View PDF (1 pages)
dot icon22/10/2010
Incorporation
View PDF (45 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-27.60 % *

* during past year

Cash in Bank

£38,440.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
76.09K
-
0.00
53.09K
-
2022
0
76.09K
-
0.00
38.44K
-
2022
0
76.09K
-
0.00
38.44K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

76.09K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

38.44K £Descended-27.60 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Adams, Laurence Douglas
Director
22/10/2010 - 22/10/2010
2851
SWANARROW LTD
Corporate Secretary
22/10/2010 - Present
29
Mr Perry Edward Morgan
Director
22/10/2010 - 10/12/2013
34
Mr David Trevor Bulman
Director
10/12/2013 - Present
18
Stocker-Harris, Michael John
Director
03/10/2016 - 30/05/2019
17

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALANDALE LOGISTICS (NORTHERN) LIMITED

ALANDALE LOGISTICS (NORTHERN) LIMITED is an(a) Active company incorporated on 22/10/2010 with the registered office located at 1 Brook Court, Blakeney Road, Beckenham, Kent BR3 1HG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALANDALE LOGISTICS (NORTHERN) LIMITED?

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ALANDALE LOGISTICS (NORTHERN) LIMITED is currently Active. It was registered on 22/10/2010 .

Where is ALANDALE LOGISTICS (NORTHERN) LIMITED located?

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ALANDALE LOGISTICS (NORTHERN) LIMITED is registered at 1 Brook Court, Blakeney Road, Beckenham, Kent BR3 1HG.

What does ALANDALE LOGISTICS (NORTHERN) LIMITED do?

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ALANDALE LOGISTICS (NORTHERN) LIMITED operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

What is the latest filing for ALANDALE LOGISTICS (NORTHERN) LIMITED?

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The latest filing was on 06/11/2025: Confirmation statement made on 2025-10-22 with updates.