ALLENCO WORLDWIDE (FREIGHT MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

04252685

Incorporation date

16/07/2001

Size

Total Exemption Full

Classification

Cargo handling for water transport activities (52.24/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2001)

28/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

01/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

30/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

01/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

07/02/2024

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

16/01/2024

Confirmation statement made on 2023-08-01 with updates

View PDF (5 pages)

13/09/2023

Change of details for Mr Peter Anthony Murphy as a person with significant control on 2023-07-30

View PDF (2 pages)

12/09/2023

Termination of appointment of Jennifer Allen as a secretary on 2023-07-30

View PDF (1 pages)

12/09/2023

Cessation of Jennifer Allen as a person with significant control on 2023-07-30

View PDF (1 pages)

12/09/2023

Termination of appointment of Jennifer Allen as a director on 2023-07-30

View PDF (1 pages)

05/06/2023

Confirmation statement made on 2023-06-04 with no updates

View PDF (3 pages)

30/03/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

06/06/2022

Confirmation statement made on 2022-06-04 with no updates

View PDF (3 pages)

01/02/2022

Change of details for Mr Peter Anthony Murphy as a person with significant control on 2022-01-31

View PDF (2 pages)

01/02/2022

Change of details for Ms Jennifer Allen as a person with significant control on 2022-01-31

View PDF (2 pages)

31/01/2022

Secretary's details changed for Ms. Jennifer Allen on 2022-01-31

View PDF (1 pages)

31/01/2022

Director's details changed for Mr. Peter Anthony Murphy on 2022-01-31

View PDF (2 pages)

31/01/2022

Change of details for Mr Peter Anthony Murphy as a person with significant control on 2022-01-31

View PDF (2 pages)

31/01/2022

Director's details changed for Mr. Peter Anthony Murphy on 2022-01-31

View PDF (2 pages)

31/01/2022

Director's details changed for Ms. Jennifer Allen on 2022-01-31

View PDF (2 pages)

31/01/2022

Director's details changed for Ms. Jennifer Allen on 2022-01-31

View PDF (2 pages)

31/01/2022

Change of details for Ms Jennifer Allen as a person with significant control on 2022-01-31

View PDF (2 pages)

01/09/2021

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

25/08/2021

Previous accounting period shortened from 2021-07-31 to 2021-04-30

View PDF (1 pages)

04/06/2021

Confirmation statement made on 2021-06-04 with no updates

View PDF (3 pages)

30/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (8 pages)

09/10/2020

Cancellation of shares. Statement of capital on 2020-08-17

View PDF (6 pages)

09/10/2020

Purchase of own shares.

View PDF (3 pages)

22/09/2020

Termination of appointment of John Joseph Allen as a director on 2020-08-17

View PDF (1 pages)

22/09/2020

Cessation of John Joseph Allen as a person with significant control on 2020-08-17

View PDF (3 pages)

04/06/2020

Confirmation statement made on 2020-06-04 with no updates

View PDF (3 pages)

18/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (8 pages)

04/06/2019

Confirmation statement made on 2019-06-04 with no updates

View PDF (3 pages)

16/01/2019

Total exemption full accounts made up to 2018-07-31

View PDF (8 pages)

04/06/2018

Confirmation statement made on 2018-06-04 with no updates

View PDF (3 pages)

06/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (8 pages)

06/06/2017

Confirmation statement made on 2017-06-04 with updates

View PDF (7 pages)

20/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (8 pages)

06/06/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (6 pages)

29/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (7 pages)

05/06/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (6 pages)

29/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

10/10/2014

Registered office address changed from Grove House Coombs Wood Court Steel Park Road Halesowen West Midlands B62 8BF to The Freight Shop 32 Holly Lane Marston Green Birmingham West Midlands B37 7AE on 2014-10-10

View PDF (1 pages)

09/06/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (6 pages)

29/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

05/06/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (6 pages)

29/05/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

27/03/2013

Previous accounting period shortened from 2012-09-30 to 2012-07-31

View PDF (1 pages)

02/08/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

19/06/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (6 pages)

13/04/2012

Previous accounting period extended from 2011-07-31 to 2011-09-30

View PDF (1 pages)

03/08/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (6 pages)

05/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

02/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (6 pages)

04/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

04/08/2009

Return made up to 03/08/09; full list of members

View PDF (4 pages)

21/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

05/08/2008

Return made up to 04/08/08; full list of members

View PDF (4 pages)

04/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

02/05/2008

Registered office changed on 02/05/2008 from 4 halesowen street rowley regis west midlands B65 0HG

View PDF (1 pages)

17/01/2008

Director's particulars changed

View PDF (1 pages)

17/01/2008

Secretary's particulars changed

View PDF (1 pages)

17/01/2008

Director's particulars changed

View PDF (1 pages)

06/08/2007

Return made up to 06/08/07; full list of members

View PDF (3 pages)

12/02/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

26/01/2007

Secretary's particulars changed

View PDF (1 pages)

26/01/2007

Director's particulars changed

View PDF (1 pages)

07/08/2006

Return made up to 07/08/06; full list of members

View PDF (3 pages)

04/08/2006

Director's particulars changed

View PDF (1 pages)

04/08/2006

Director's particulars changed

View PDF (1 pages)

04/08/2006

Director's particulars changed

View PDF (1 pages)

01/02/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

15/07/2005

Return made up to 16/07/05; full list of members

View PDF (7 pages)

26/01/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

07/07/2004

Return made up to 16/07/04; full list of members

View PDF (7 pages)

10/05/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/01/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

22/07/2003

Return made up to 16/07/03; full list of members

View PDF (7 pages)

07/12/2002

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

22/07/2002

Return made up to 16/07/02; full list of members

View PDF (7 pages)

10/07/2002

Ad 16/07/01--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

29/07/2001

Secretary resigned

View PDF (1 pages)

29/07/2001

Director resigned

View PDF (1 pages)

29/07/2001

New director appointed

View PDF (2 pages)

29/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

29/07/2001

New director appointed

View PDF (2 pages)

16/07/2001

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-6 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

01/08/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
191.75K
-
0.00
275.21K
-

2022
6
36.65K
-
0.00
66.29K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms. Jennifer Allen	Director	16/07/2001 - 30/07/2023	2
TEMPLE SECRETARIES LIMITED	Nominee Secretary	16/07/2001 - 16/07/2001	68517
COMPANY DIRECTORS LIMITED	Nominee Director	16/07/2001 - 16/07/2001	67500
Allen, John Joseph	Director	16/07/2001 - 17/08/2020	1
Murphy, Peter Anthony	Director	16/07/2001 - Present	4

Persons with Significant Control

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

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Description

About ALLENCO WORLDWIDE (FREIGHT MANAGEMENT) LIMITED

ALLENCO WORLDWIDE (FREIGHT MANAGEMENT) LIMITED is an(a) Active company incorporated on 16/07/2001 with the registered office located at The Freight Shop 32 Holly Lane, Marston Green, Birmingham, West Midlands B37 7AE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLENCO WORLDWIDE (FREIGHT MANAGEMENT) LIMITED?

ALLENCO WORLDWIDE (FREIGHT MANAGEMENT) LIMITED is currently Active. It was registered on 16/07/2001 .

Where is ALLENCO WORLDWIDE (FREIGHT MANAGEMENT) LIMITED located?

ALLENCO WORLDWIDE (FREIGHT MANAGEMENT) LIMITED is registered at The Freight Shop 32 Holly Lane, Marston Green, Birmingham, West Midlands B37 7AE.

What does ALLENCO WORLDWIDE (FREIGHT MANAGEMENT) LIMITED do?

ALLENCO WORLDWIDE (FREIGHT MANAGEMENT) LIMITED operates in the Cargo handling for water transport activities (52.24/1 - SIC 2007) sector.

What is the latest filing for ALLENCO WORLDWIDE (FREIGHT MANAGEMENT) LIMITED?

The latest filing was on 28/01/2026: Total exemption full accounts made up to 2025-04-30.