Alandale Logistics Limited

Active
Incorporated on 18 Nov 1996

Reg Address: 1 Brook Court, Blakeney Road, Beckenham BR3 1HG

Company Number 03279517
Company Status Active
Incorporation Date 18 Nov 1996
Total Assets £18.37M £+578.22K (+3.2%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 9
Charges (Outstanding) 2
Charges (Partly Satisfied) 0
Charges (Satisfied) 7
Accounts Last Made 31 Dec 2022
Accounts Type Full
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 18 Nov 2022
Confirmation Statement Next Due 2 Dec 2023
Average Number of Employees 109

Company Classifications:
43999 - Other specialised construction activities n.e.c.

Summary The company with name "Alandale Logistics Limited" is a ltd and located in 1 Brook Court, Blakeney Road, Beckenham BR3 1HG. Alandale Logistics Limited is currently in active status and it was incorporated on 18 Nov 1996 (27 years 10 months 5 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2022
Accounts Period Covered End Date

31 Dec 2022
Total Assets

£18.37M ^{£+578.22K (+3.2%)} _{change vs prev year}
Total Liabilities

£-21.12M ^{£-860.81K (-4.2%)} _{change vs prev year}
Equity

£7.25M ^{£+122.41K (+1.7%)} _{change vs prev year}
Equity (Share Capital)

£223.71K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-10M ^{£-402.84K (-4.2%)} _{change vs prev year}
Current Assets

£18.28M ^{£+607.23K (+3.4%)} _{change vs prev year}
Net Assets

£7.25M ^{£+122.41K (+1.7%)} _{change vs prev year}
Net Current Assets

£7.17M ^{£+133.48K (+1.9%)} _{change vs prev year}
Total Assets Less Current Liabilities

£7.27M ^{£+104.47K (+1.5%)} _{change vs prev year}
Debtors

£15.82M ^{£+1.61M (+11.4%)} _{change vs prev year}
Cash In Bank

£1.53M ^{£-1.32M (-46.3%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£94.49K ^{£-29.01K (-23.5%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

109

Directors and Secretaries

List of all Directors and Secretaries in Alandale Logistics Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Perry Edward Morgan	Director	1 Dec 2019	British	Active
2	Michael John Stocker-Harris	Director	3 Oct 2016	British	Resigned 30 May 2019
3	Kieran Patrick Farrell	Director	10 Dec 2013	British	Resigned 10 Feb 2017
4	SWANARROW LIMITED	Corporate Secretary	2 Jul 2010	-	Active
5	Michael Stocker Harris	Director	7 Jul 2003	-	Resigned 2 Jul 2010
6	Michael Stocker Harris	Secretary	1 Jun 2002	-	Resigned 2 Jul 2010
7	Barry Andrew Bush	Secretary	19 Mar 2002	-	Resigned 31 May 2002
8	SWANARROW LTD	Corporate Secretary	18 Mar 2002	-	Resigned 28 Apr 2005
9	David Trevor Bulman	Director	1 May 2001	British	Active
10	Anthony Christopher Eaton	Director	24 Mar 2001	British	Resigned 15 Mar 2002
11	Barry Andrew Bush	Secretary	25 Jan 2001	-	Resigned 18 Mar 2002
12	Roger James Skehan	Secretary	4 Aug 2000	-	Resigned 25 Jan 2001
13	Roger James Skehan	Director	4 Aug 2000	-	Resigned 25 Jan 2001
14	John Gary Self	Director	10 Jul 2000	-	Resigned 24 Feb 2002
15	Paul Michael O'Reilly	Secretary	1 Jun 1998	-	Resigned 3 Aug 2000
16	Christopher David Brownhill	Director	20 Jan 1997	-	Resigned 1 Jun 1998
17	Christopher David Brownhill	Secretary	20 Jan 1997	-	Resigned 1 Jun 1998
18	Martin John Lovatt	Director	20 Jan 1997	British	Resigned 17 Apr 2002
19	Perry Edward Morgan	Director	20 Jan 1997	British	Resigned 10 Dec 2013
20	Paul Michael O'Reilly	Director	20 Jan 1997	-	Resigned 3 Aug 2000
21	M W DOUGLAS & COMPANY LIMITED	Corporate Nominee Secretary	18 Nov 1996	-	Resigned 18 Nov 1996
22	DOUGLAS NOMINEES LIMITED	Corporate Nominee Director	18 Nov 1996	-	Resigned 18 Nov 1996

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr David Bulman Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Active
2	Mr David Bulman Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Alandale Logistics Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Full	28 Sep 2023	Download PDF
2	Confirmation Statement - Updates	5 Dec 2022	Download PDF 4 Pages
3	Accounts - Full	16 Oct 2022	Download PDF
4	Accounts - Change Account Reference Date Company Previous Shortened	8 Oct 2022	Download PDF
5	Accounts - Change Account Reference Date Company Previous Shortened	30 Jun 2021	Download PDF
6	Accounts - Full	30 Jun 2021	Download PDF
7	Accounts - Full	30 Jun 2021	Download PDF
8	Persons With Significant Control - Change To A Person With Significant Control	13 Apr 2021	Download PDF
9	Officers - Change Person Director Company With Change Date	13 Apr 2021	Download PDF
10	Confirmation Statement - Updates	18 Jan 2021	Download PDF 4 Pages
11	Accounts - Change Account Reference Date Company Previous Extended	20 Jul 2020	Download PDF 1 Pages
12	Mortgage - Satisfy Charge Full	12 Feb 2020	Download PDF 1 Pages
13	Mortgage - Satisfy Charge Full	12 Feb 2020	Download PDF 1 Pages
14	Mortgage - Satisfy Charge Full	12 Feb 2020	Download PDF 1 Pages
15	Mortgage - Satisfy Charge Full	12 Feb 2020	Download PDF 1 Pages
16	Mortgage - Satisfy Charge Full	12 Feb 2020	Download PDF 1 Pages
17	Mortgage - Satisfy Charge Full	12 Feb 2020	Download PDF 1 Pages
18	Officers - Appoint Person Director Company With Name Date	9 Dec 2019	Download PDF 2 Pages
19	Confirmation Statement - Updates	28 Nov 2019	Download PDF 4 Pages
20	Accounts - Full	27 Sep 2019	Download PDF 21 Pages
21	Officers - Termination Director Company With Name Termination Date	30 May 2019	Download PDF 1 Pages
22	Confirmation Statement - Updates	2 Jan 2019	Download PDF 4 Pages
23	Accounts - Full	27 Sep 2018	Download PDF 23 Pages
24	Accounts - Amended Full	14 Dec 2017	Download PDF 24 Pages
25	Confirmation Statement - Updates	6 Dec 2017	Download PDF 4 Pages
26	Accounts - Full	29 Sep 2017	Download PDF 23 Pages
27	Officers - Termination Director Company With Name Termination Date	6 Mar 2017	Download PDF 1 Pages
28	Confirmation Statement - Updates	18 Nov 2016	Download PDF 5 Pages
29	Accounts - Full	10 Oct 2016	Download PDF 26 Pages
30	Officers - Appoint Person Director Company With Name Date	5 Oct 2016	Download PDF 2 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	30 Nov 2015	Download PDF 5 Pages
32	Accounts - Full	27 Aug 2015	Download PDF 24 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	2 Dec 2014	Download PDF 5 Pages
34	Accounts - Full	25 Sep 2014	Download PDF 22 Pages
35	Accounts - Change Account Reference Date Company Current Extended	14 Dec 2013	Download PDF 1 Pages
36	Officers - Appoint Person Director Company With Name	10 Dec 2013	Download PDF 2 Pages
37	Officers - Termination Director Company With Name	10 Dec 2013	Download PDF 1 Pages
38	Officers - Change Person Director Company With Change Date	6 Dec 2013	Download PDF 2 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	28 Nov 2013	Download PDF 5 Pages
40	Officers - Change Person Director Company With Change Date	15 Oct 2013	Download PDF 2 Pages
41	Accounts - Full	30 Jan 2013	Download PDF 19 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	27 Nov 2012	Download PDF 5 Pages
43	Accounts - Total Exemption Small	7 Feb 2012	Download PDF 19 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	2 Dec 2011	Download PDF 5 Pages
45	Officers - Change Person Director Company With Change Date	13 Jul 2011	Download PDF 2 Pages
46	Accounts - Full	8 Mar 2011	Download PDF 19 Pages
47	Annual Return - Company With Made Up Date Full List Shareholders	8 Dec 2010	Download PDF 5 Pages
48	Mortgage - Legacy	16 Sep 2010	Download PDF 8 Pages
49	Officers - Termination Secretary Company With Name	12 Jul 2010	Download PDF 1 Pages
50	Officers - Termination Director Company With Name	12 Jul 2010	Download PDF 1 Pages
51	Officers - Appoint Corporate Secretary Company With Name	9 Jul 2010	Download PDF 2 Pages
52	Accounts - Full	1 Apr 2010	Download PDF 19 Pages
53	Annual Return - Company With Made Up Date Full List Shareholders	20 Nov 2009	Download PDF 5 Pages
54	Accounts - Full	30 Mar 2009	Download PDF 20 Pages
55	Capital - Legacy	6 Mar 2009	Download PDF 2 Pages
56	Annual Return - Legacy	6 Mar 2009	Download PDF 6 Pages
57	Annual Return - Legacy	23 Dec 2008	Download PDF 6 Pages
58	Mortgage - Legacy	12 Jul 2008	Download PDF 3 Pages
59	Accounts - Full	21 Apr 2008	Download PDF 19 Pages
60	Mortgage - Legacy	1 Apr 2008	Download PDF
61	Annual Return - Legacy	12 Dec 2007	Download PDF 7 Pages
62	Mortgage - Legacy	28 Nov 2007	Download PDF 6 Pages
63	Mortgage - Legacy	3 Apr 2007	Download PDF 1 Pages
64	Accounts - Medium	29 Jan 2007	Download PDF 19 Pages
65	Annual Return - Legacy	5 Dec 2006	Download PDF 7 Pages
66	Mortgage - Legacy	28 Sep 2006	Download PDF 3 Pages
67	Accounts - Medium	31 Jan 2006	Download PDF 19 Pages
68	Mortgage - Legacy	4 Jan 2006	Download PDF 4 Pages
69	Annual Return - Legacy	29 Nov 2005	Download PDF 8 Pages
70	Officers - Legacy	16 Nov 2005	Download PDF 1 Pages
71	Mortgage - Legacy	28 May 2005	Download PDF 3 Pages
72	Accounts - Medium	6 May 2005	Download PDF 19 Pages
73	Annual Return - Legacy	2 Mar 2005	Download PDF 8 Pages
74	Accounts - Medium	30 Jun 2004	Download PDF 19 Pages
75	Annual Return - Legacy	6 Jan 2004	Download PDF 8 Pages
76	Officers - Legacy	18 Aug 2003	Download PDF 2 Pages
77	Accounts - Medium	4 May 2003	Download PDF 19 Pages
78	Mortgage - Legacy	1 May 2003	Download PDF 3 Pages
79	Mortgage - Legacy	1 May 2003	Download PDF 3 Pages
80	Annual Return - Legacy	6 Jan 2003	Download PDF 7 Pages
81	Accounts - Small	30 Jul 2002	Download PDF 8 Pages
82	Officers - Legacy	2 Jul 2002	Download PDF 1 Pages
83	Officers - Legacy	20 Jun 2002	Download PDF 3 Pages
84	Officers - Legacy	15 May 2002	Download PDF 1 Pages
85	Officers - Legacy	9 May 2002	Download PDF 1 Pages
86	Officers - Legacy	9 May 2002	Download PDF 3 Pages
87	Officers - Legacy	9 May 2002	Download PDF 1 Pages
88	Officers - Legacy	9 May 2002	Download PDF 1 Pages
89	Officers - Legacy	9 May 2002	Download PDF 1 Pages
90	Officers - Legacy	29 Apr 2002	Download PDF 1 Pages
91	Officers - Legacy	21 Mar 2002	Download PDF 1 Pages
92	Annual Return - Legacy	31 Dec 2001	Download PDF 8 Pages
93	Officers - Legacy	11 Oct 2001	Download PDF 2 Pages
94	Officers - Legacy	30 May 2001	Download PDF 2 Pages
95	Officers - Legacy	16 Mar 2001	Download PDF 2 Pages
96	Officers - Legacy	16 Mar 2001	Download PDF 1 Pages
97	Accounts - Small	17 Jan 2001	Download PDF 7 Pages
98	Annual Return - Legacy	23 Nov 2000	Download PDF 7 Pages
99	Officers - Legacy	22 Aug 2000	Download PDF 2 Pages
100	Officers - Legacy	22 Aug 2000	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Alandale Group Of Companies Limited Mutual People: David Trevor Bulman , Perry Edward Morgan	Active
2	Alandale Limited Mutual People: David Trevor Bulman , Perry Edward Morgan	Active
3	Alandale Building & Fit Out Limited Mutual People: David Trevor Bulman , Perry Edward Morgan	Active
4	Alandale Logistics (Northern) Limited Mutual People: David Trevor Bulman , Perry Edward Morgan	Active
5	Alandale Plant & Scaffolding Limited Mutual People: David Trevor Bulman , Perry Edward Morgan	Active
6	Alandale Scaffolding Group Limited Mutual People: David Trevor Bulman , Perry Edward Morgan	Active
7	Alandale Holdings Limited Mutual People: David Trevor Bulman , Perry Edward Morgan	Active
8	Portillion Asset Management Limited Mutual People: Perry Edward Morgan	dissolved
9	Portillion Capital Limited Mutual People: Perry Edward Morgan	Active
10	Portillion Consultancy Limited Mutual People: Perry Edward Morgan	Liquidation
11	Total Homes (Midlands) Limited Mutual People: Perry Edward Morgan	Active
12	Cityharbour Management Company Limited Mutual People: Perry Edward Morgan	Active
13	Wow Hydrate Limited Mutual People: Perry Edward Morgan	Active
14	C Capital (London) Limited Mutual People: Perry Edward Morgan	Active
15	Linor Limited Mutual People: Perry Edward Morgan	dissolved
16	Alandale Rail Limited Mutual People: Perry Edward Morgan	dissolved