ALANDALE LOGISTICS (NORTHERN) LIMITED - BECKENHAM


Company Profile Company Filings

Overview

ALANDALE LOGISTICS (NORTHERN) LIMITED is a Private Limited Company from BECKENHAM and has the status: Active.
ALANDALE LOGISTICS (NORTHERN) LIMITED was incorporated 13 years ago on 22/10/2010 and has the registered number: 07416854. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ALANDALE LOGISTICS (NORTHERN) LIMITED - BECKENHAM

This company is listed in the following categories:
74901 - Environmental consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 BROOK COURT
BECKENHAM
KENT
BR3 1HG

This Company Originates in : United Kingdom
Previous trading names include:
ALANDALE SUSTAINABLE SOLUTIONS LIMITED (until 06/11/2018)

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SWANARROW LIMITED Corporate Secretary 2010-10-22 CURRENT
MR DAVID TREVOR BULMAN Nov 1969 British Director 2013-12-10 CURRENT
MR MICHAEL JOHN STOCKER-HARRIS May 1965 British Director 2016-10-03 UNTIL 2019-05-30 RESIGNED
MR PERRY EDWARD MORGAN Oct 1962 British Director 2010-10-22 UNTIL 2013-12-10 RESIGNED
MR LAURENCE DOUGLAS ADAMS Dec 1965 British Director 2010-10-22 UNTIL 2010-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alandale Holdings Limited 2023-11-29 Beckenham   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Perry Edward Morgan 2016-04-06 - 2023-11-29 10/1962 Beckenham   Kent Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALANDALE SCAFFOLDING GROUP LIMITED BECKENHAM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CITYHARBOUR MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ALANDALE HOLDINGS LIMITED BECKENHAM Active GROUP 43999 - Other specialised construction activities n.e.c.
ALANDALE LOGISTICS LIMITED BECKENHAM Active FULL 43999 - Other specialised construction activities n.e.c.
ALANDALE RAIL LIMITED WEYBRIDGE Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
ALANDALE PLANT & SCAFFOLDING LIMITED BECKENHAM Active FULL 43991 - Scaffold erection
ALANDALE BUILDING & FIT OUT LIMITED KENT Active SMALL 43999 - Other specialised construction activities n.e.c.
ARCHITECTURAL STONE (LONDON) LIMITED WEYBRIDGE Dissolved... SMALL 43390 - Other building completion and finishing
ALANDALE LIMITED BECKENHAM Active MICRO ENTITY 99999 - Dormant Company
ALANDALE GROUP OF COMPANIES LIMITED BECKENHAM Active MICRO ENTITY 99999 - Dormant Company
LINOR LIMITED BECKENHAM UNITED KINGDOM Dissolved... 98000 - Residents property management
ALANDALE TRACK & CIVILS LIMITED EPSOM Dissolved... SMALL 43999 - Other specialised construction activities n.e.c.
PORTILLION CAPITAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
PORTILLION ASSET MANAGEMENT LIMITED KENT Dissolved... TOTAL EXEMPTION FULL 70221 - Financial management
WOW HYDRATE LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
EF (POWER) LIMITED LEIGH-ON-SEA ... TOTAL EXEMPTION FULL 43210 - Electrical installation
MEDCAP LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
TOTAL HOMES (MIDLANDS) LIMITED BECKENHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OPTIMAL LIVING & DEVELOPMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Alandale Logistics (Northern) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-29 31-12-2022 £38,440 Cash £76,089 equity
Alandale Logistics (Northern) Limited - Accounts to registrar (filleted) - small 18.2 2022-10-18 31-12-2021 £53,091 Cash £76,089 equity
Alandale Logistics (Northern) Limited - Accounts to registrar (filleted) - small 18.2 2021-07-06 31-01-2021 £6,742 Cash £76,109 equity
Alandale Logistics (Northern) Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-06-2020 £6,742 Cash £76,109 equity
Alandale Logistics (Northern) Limited - Accounts to registrar (filleted) - small 18.2 2020-12-15 31-12-2019 £6,742 Cash £76,109 equity
Alandale Logistics (Northern) Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £102 Cash £76,169 equity
Alandale Sustainable Solutions Limited - Limited company accounts 18.2 2018-09-28 31-12-2017 £162 Cash £76,229 equity
Alandale Sustainable Solutions Limited - Limited company accounts 16.3 2017-09-30 31-12-2016 £255 Cash £76,322 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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NORTH EAST LIVING LIMITED BECKENHAM Active MICRO ENTITY 99999 - Dormant Company
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MORGAN LEWIS DEVELOPMENTS LIMITED BECKENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TOTAL HOMES (MIDLANDS) LIMITED BECKENHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LITTLE MARSH CONSTRUCTION LIMITED BECKENHAM UNITED KINGDOM Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
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