ALTON LOGISTICS LIMITED

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ALTON LOGISTICS LIMITED

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Key Data

Status

Dissolved

Company No.

02979941

Incorporation date

17/10/1994

Size

Total Exemption Small

Contacts

Registered address

Registered address

6 Battle Road, Heathfield Estate, Newton Abbot, Devon TQ12 6RYCopy
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Latest events (Record since 17/10/1994)
dot icon14/11/2016
Final Gazette dissolved via voluntary strike-off
dot icon29/08/2016
First Gazette notice for voluntary strike-off
dot icon16/08/2016
Application to strike the company off the register
dot icon14/06/2016
Total exemption small company accounts made up to 2016-04-30
dot icon06/06/2016
Satisfaction of charge 2 in full
dot icon06/06/2016
Satisfaction of charge 3 in full
dot icon06/06/2016
Satisfaction of charge 1 in full
dot icon27/10/2015
Annual return made up to 2015-10-18 with full list of shareholders
dot icon20/08/2015
Total exemption small company accounts made up to 2015-04-30
dot icon10/11/2014
Annual return made up to 2014-10-18 with full list of shareholders
dot icon20/08/2014
Total exemption small company accounts made up to 2014-04-30
dot icon27/10/2013
Annual return made up to 2013-10-18 with full list of shareholders
dot icon27/10/2013
Secretary's details changed for Simon Charles Lang on 2013-03-18
dot icon18/08/2013
Total exemption small company accounts made up to 2013-04-30
dot icon23/10/2012
Annual return made up to 2012-10-18 with full list of shareholders
dot icon22/07/2012
Total exemption small company accounts made up to 2012-04-30
dot icon10/11/2011
Annual return made up to 2011-10-18 with full list of shareholders
dot icon10/11/2011
Registered office address changed from 6 Battle Road Heathfield Estate Newton Abbot Devon TQ12 6RY United Kingdom on 2011-11-11
dot icon10/11/2011
Registered office address changed from 24 Langroyd Road Tooting London SW17 7PL on 2011-11-11
dot icon16/08/2011
Particulars of a mortgage or charge / charge no: 3
dot icon14/07/2011
Total exemption small company accounts made up to 2011-04-30
dot icon10/11/2010
Annual return made up to 2010-10-18 with full list of shareholders
dot icon10/11/2010
Secretary's details changed for Simon Charles Lang on 2010-05-18
dot icon24/08/2010
Total exemption small company accounts made up to 2010-04-30
dot icon15/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon15/11/2009
Annual return made up to 2009-10-18 with full list of shareholders
dot icon09/12/2008
Return made up to 18/10/08; full list of members
dot icon14/07/2008
Total exemption small company accounts made up to 2008-04-30
dot icon18/11/2007
Return made up to 18/10/07; full list of members
dot icon03/09/2007
Total exemption small company accounts made up to 2007-04-30
dot icon29/07/2007
Total exemption small company accounts made up to 2006-04-30
dot icon24/10/2006
Return made up to 18/10/06; full list of members
dot icon31/05/2006
Return made up to 18/10/05; full list of members
dot icon18/08/2005
Accounting reference date extended from 30/11/05 to 30/04/06
dot icon18/08/2005
Registered office changed on 19/08/05 from: moorgate house king street newton abbot devon TQ12 2LG
dot icon18/08/2005
Secretary resigned
dot icon18/08/2005
Director resigned
dot icon18/08/2005
New secretary appointed
dot icon18/08/2005
New director appointed
dot icon11/08/2005
Ad 31/05/05--------- £ si 98@1=98 £ ic 2/100
dot icon04/08/2005
Total exemption small company accounts made up to 2004-11-30
dot icon28/07/2005
Particulars of mortgage/charge
dot icon31/10/2004
Return made up to 18/10/04; full list of members
dot icon02/09/2004
Total exemption small company accounts made up to 2003-11-30
dot icon14/06/2004
Total exemption small company accounts made up to 2002-11-30
dot icon05/11/2003
Return made up to 18/10/03; full list of members
dot icon30/10/2003
Total exemption small company accounts made up to 2001-11-30
dot icon16/10/2002
Return made up to 18/10/02; full list of members
dot icon04/07/2002
Registered office changed on 05/07/02 from: 4 marine parade dawlish devon EX7 9DJ
dot icon03/03/2002
Total exemption full accounts made up to 2000-11-30
dot icon25/10/2001
Return made up to 18/10/01; full list of members
dot icon11/07/2001
Full accounts made up to 1999-11-30
dot icon30/10/2000
Return made up to 18/10/00; full list of members
dot icon03/11/1999
Ad 18/10/94--------- £ si 98@1
dot icon03/11/1999
Return made up to 18/10/99; full list of members
dot icon06/09/1999
Full accounts made up to 1998-11-30
dot icon01/02/1999
Full accounts made up to 1997-11-30
dot icon16/11/1998
Return made up to 18/10/98; full list of members
dot icon16/11/1998
Ad 18/10/94--------- £ si 98@1
dot icon26/10/1998
Resolutions
dot icon26/10/1998
Resolutions
dot icon26/10/1998
Resolutions
dot icon26/11/1997
Return made up to 18/10/97; no change of members
dot icon05/10/1997
Accounts for a small company made up to 1996-05-31
dot icon21/07/1997
Accounting reference date extended from 31/05/97 to 30/11/97
dot icon24/10/1996
Return made up to 18/10/96; no change of members
dot icon28/04/1996
Particulars of mortgage/charge
dot icon20/12/1995
Resolutions
dot icon20/12/1995
Resolutions
dot icon13/12/1995
Return made up to 18/10/95; full list of members
dot icon13/12/1995
New secretary appointed
dot icon01/10/1995
Accounts for a dormant company made up to 1995-05-31
dot icon01/10/1995
Resolutions
dot icon29/08/1995
Accounting reference date shortened from 31/03 to 31/05
dot icon29/08/1995
Director resigned
dot icon29/08/1995
Director resigned
dot icon17/01/1995
Secretary resigned;new secretary appointed;new director appointed
dot icon17/01/1995
Director resigned;new director appointed
dot icon17/01/1995
New director appointed
dot icon14/01/1995
Accounting reference date notified as 31/03
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon17/10/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2016
dot iconLast change occurred
29/04/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2016
dot iconNext account date
29/04/2017
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Robert Ian Collie
Director
04/08/2005 - Present
6
COMPANY DIRECTORS LIMITED
Nominee Director
17/10/1994 - 31/10/1994
67500
TEMPLE SECRETARIES LIMITED
Nominee Secretary
17/10/1994 - 31/10/1994
68517
Lovegrove, Allan Douglas
Director
31/10/1994 - 04/08/2005
5
Lang, Simon Charles
Secretary
04/08/2005 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ALTON LOGISTICS LIMITED

ALTON LOGISTICS LIMITED is an(a) Dissolved company incorporated on 17/10/1994 with the registered office located at 6 Battle Road, Heathfield Estate, Newton Abbot, Devon TQ12 6RY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALTON LOGISTICS LIMITED?

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ALTON LOGISTICS LIMITED is currently Dissolved. It was registered on 17/10/1994 and dissolved on 14/11/2016.

Where is ALTON LOGISTICS LIMITED located?

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ALTON LOGISTICS LIMITED is registered at 6 Battle Road, Heathfield Estate, Newton Abbot, Devon TQ12 6RY.

What does ALTON LOGISTICS LIMITED do?

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ALTON LOGISTICS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for ALTON LOGISTICS LIMITED?

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The latest filing was on 14/11/2016: Final Gazette dissolved via voluntary strike-off.