ALLSEAS GLOBAL LOGISTICS LIMITED

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ALLSEAS GLOBAL LOGISTICS LIMITED

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Key Data

Status

Active

Company No.

06918343

Incorporation date

28/05/2009

Size

Medium

Contacts

Registered address

Registered address

Adelaide Mill, Gould Street, Oldham OL1 3LLCopy
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Latest events (Record since 28/05/2009)
dot icon23/03/2026
Confirmation statement made on 2026-03-08 with no updates
dot icon31/12/2025
Accounts for a medium company made up to 2024-12-31
dot icon02/12/2025
Satisfaction of charge 069183430005 in full
dot icon01/12/2025
Registration of charge 069183430009, created on 2025-11-28
dot icon16/06/2025
Notification of Notus Investments Limited as a person with significant control on 2023-12-21
dot icon11/04/2025
Confirmation statement made on 2025-03-08 with no updates
dot icon23/12/2024
Full accounts made up to 2023-12-31
dot icon26/11/2024
Director's details changed for Mr Darren Wright on 2024-11-01
dot icon31/07/2024
Change of details for Mr Darren Christopher Wright as a person with significant control on 2023-07-31
dot icon25/07/2024
Registration of charge 069183430008, created on 2024-07-17
dot icon08/03/2024
Confirmation statement made on 2024-03-08 with updates
dot icon09/01/2024
Registration of charge 069183430007, created on 2023-12-21
dot icon27/09/2023
Full accounts made up to 2022-12-31
dot icon27/04/2023
Confirmation statement made on 2023-03-16 with no updates
dot icon22/12/2022
Full accounts made up to 2021-12-31
dot icon26/04/2022
Confirmation statement made on 2022-03-16 with no updates
dot icon14/12/2021
Total exemption full accounts made up to 2020-12-31
dot icon08/11/2021
Amended accounts made up to 2019-12-31
dot icon03/08/2021
Appointment of Mr David Ambrose as a director on 2021-08-01
dot icon25/05/2021
Confirmation statement made on 2021-03-16 with no updates
dot icon31/12/2020
Unaudited abridged accounts made up to 2019-12-31
dot icon19/12/2020
Registration of charge 069183430006, created on 2020-11-20
dot icon16/12/2020
Satisfaction of charge 069183430004 in full
dot icon15/10/2020
Registration of charge 069183430005, created on 2020-10-12
dot icon04/05/2020
Confirmation statement made on 2020-03-16 with updates
dot icon30/01/2020
Termination of appointment of Amanda Jane Farrell as a secretary on 2020-01-08
dot icon25/10/2019
Statement by Directors
dot icon25/10/2019
Statement of capital on 2019-10-25
dot icon25/10/2019
Solvency Statement dated 16/07/19
dot icon25/10/2019
Resolutions
dot icon27/09/2019
Accounts for a small company made up to 2018-12-31
dot icon02/08/2019
Appointment of Ms Amanda Jane Farrell as a secretary on 2019-08-01
dot icon02/08/2019
Termination of appointment of Dawn Gould as a secretary on 2019-08-01
dot icon04/04/2019
Confirmation statement made on 2019-03-16 with no updates
dot icon04/04/2019
Appointment of Mrs Dawn Gould as a secretary on 2019-04-01
dot icon04/04/2019
Termination of appointment of Linda Ann Lewin as a secretary on 2019-03-31
dot icon28/03/2019
Registered office address changed from , Unit 1 Harris House Moorbridge Road East, Bingham, Nottingham, NG13 8GG to Adelaide Mill Gould Street Oldham OL1 3LL on 2019-03-28
dot icon30/09/2018
Accounts for a small company made up to 2017-12-31
dot icon21/03/2018
Confirmation statement made on 2018-03-16 with no updates
dot icon16/03/2018
Previous accounting period extended from 2017-07-31 to 2017-12-31
dot icon24/08/2017
Registration of charge 069183430004, created on 2017-08-23
dot icon06/07/2017
Satisfaction of charge 069183430003 in full
dot icon09/05/2017
Full accounts made up to 2016-07-31
dot icon17/03/2017
Confirmation statement made on 2017-03-16 with updates
dot icon15/06/2016
Annual return made up to 2016-05-28 with full list of shareholders
dot icon22/02/2016
Full accounts made up to 2015-07-31
dot icon01/06/2015
Annual return made up to 2015-05-28 with full list of shareholders
dot icon30/04/2015
Full accounts made up to 2014-07-31
dot icon15/01/2015
Auditor's resignation
dot icon29/09/2014
Satisfaction of charge 1 in full
dot icon09/09/2014
Cancellation of shares. Statement of capital on 2014-07-15
dot icon09/09/2014
Purchase of own shares.
dot icon25/07/2014
Termination of appointment of Andrew Thomas Morris as a director on 2014-07-15
dot icon25/07/2014
Registered office address changed from , International Logistics Centre Fosse Way, Newark, Nottinghamshire, NG24 4SP on 2014-07-25
dot icon25/07/2014
Registration of charge 069183430003, created on 2014-07-15
dot icon21/07/2014
Registration of charge 069183430002, created on 2014-07-15
dot icon18/06/2014
Annual return made up to 2014-05-28 with full list of shareholders
dot icon02/06/2014
Resolutions
dot icon01/05/2014
Accounts for a medium company made up to 2013-07-31
dot icon28/05/2013
Annual return made up to 2013-05-28 with full list of shareholders
dot icon30/04/2013
Full accounts made up to 2012-07-31
dot icon20/02/2013
Statement of capital following an allotment of shares on 2012-11-26
dot icon20/02/2013
Resolutions
dot icon12/12/2012
Statement of capital following an allotment of shares on 2012-10-08
dot icon12/12/2012
Resolutions
dot icon12/12/2012
Resolutions
dot icon09/11/2012
Second filing of AR01 previously delivered to Companies House made up to 2012-05-28
dot icon25/09/2012
Statement of capital following an allotment of shares on 2012-04-16
dot icon25/09/2012
Resolutions
dot icon11/06/2012
Annual return made up to 2012-05-28 with full list of shareholders
dot icon11/06/2012
Director's details changed for Mr Darren Wright on 2012-05-01
dot icon03/05/2012
Accounts for a small company made up to 2011-07-31
dot icon01/06/2011
Accounts for a small company made up to 2010-07-31
dot icon31/05/2011
Annual return made up to 2011-05-28 with full list of shareholders
dot icon01/02/2011
Previous accounting period extended from 2010-05-31 to 2010-07-31
dot icon28/05/2010
Annual return made up to 2010-05-28 with full list of shareholders
dot icon28/05/2010
Director's details changed for Mr Darren Wright on 2009-10-01
dot icon20/08/2009
Particulars of a mortgage or charge / charge no: 1
dot icon28/05/2009
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

33
2022
change arrow icon-82.79 % *

* during past year

Cash in Bank

£497,082.00

Medium Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
08/03/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
30
3.90M
-
0.00
2.89M
-
2022
33
2.13M
-
48.06M
497.08K
-
2022
33
2.13M
-
48.06M
497.08K
-

Employees

2022

Employees

33 Ascended10 % *

Net Assets(GBP)

2.13M £Descended-45.49 % *

Total Assets(GBP)

-

Turnover(GBP)

48.06M £Ascended- *

Cash in Bank(GBP)

497.08K £Descended-82.79 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ALLSEAS GLOBAL LOGISTICS LIMITED

ALLSEAS GLOBAL LOGISTICS LIMITED is an(a) Active company incorporated on 28/05/2009 with the registered office located at Adelaide Mill, Gould Street, Oldham OL1 3LL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 33 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLSEAS GLOBAL LOGISTICS LIMITED?

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ALLSEAS GLOBAL LOGISTICS LIMITED is currently Active. It was registered on 28/05/2009 .

Where is ALLSEAS GLOBAL LOGISTICS LIMITED located?

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ALLSEAS GLOBAL LOGISTICS LIMITED is registered at Adelaide Mill, Gould Street, Oldham OL1 3LL.

What does ALLSEAS GLOBAL LOGISTICS LIMITED do?

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ALLSEAS GLOBAL LOGISTICS LIMITED operates in the Service activities incidental to water transportation (52.22 - SIC 2007) sector.

How many employees does ALLSEAS GLOBAL LOGISTICS LIMITED have?

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ALLSEAS GLOBAL LOGISTICS LIMITED had 33 employees in 2022.

What is the latest filing for ALLSEAS GLOBAL LOGISTICS LIMITED?

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The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-08 with no updates.