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Home > England & Wales Companies > ALLANDER WAREHOUSE COMPANY (SPORTS & LEISURE) LIMITED
Company Information for

ALLANDER WAREHOUSE COMPANY (SPORTS & LEISURE) LIMITED

FIVEWAYS 57-59, HATFIELD ROAD, POTTERS BAR, EN6 1HS,
Company Registration Number
02449654
Private Limited Company
Active

Company Overview

About Allander Warehouse Company (sports & Leisure) Ltd
ALLANDER WAREHOUSE COMPANY (SPORTS & LEISURE) LIMITED was founded on 1989-12-05 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Allander Warehouse Company (sports & Leisure) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALLANDER WAREHOUSE COMPANY (SPORTS & LEISURE) LIMITED
 
Legal Registered Office
FIVEWAYS 57-59
HATFIELD ROAD
POTTERS BAR
EN6 1HS
Other companies in OX4
 
Filing Information
Company Number 02449654
Company ID Number 02449654
Date formed 1989-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 05:39:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLANDER WAREHOUSE COMPANY (SPORTS & LEISURE) LIMITED
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Company Officers of ALLANDER WAREHOUSE COMPANY (SPORTS & LEISURE) LIMITED

Current Directors
Officer Role Date Appointed
MARTIN GERALD WILSON
 Company Secretary 1992-05-14
GUR ELCHANAN AMICHAI SAMUEL
 Director 2014-07-14
RICHARD ALEXANDER SAMUEL
 Director 1992-05-07
ROEI ELIAD, YONATAN, FISCHEL SAMUEL
 Director 2014-07-14
SARA SAMUEL
 Director 1991-12-05
MARTIN GERALD WILSON
 Director 1992-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN SAMUEL
 Director 1998-04-02 2001-10-31
EDWARD BERTHAM SAMUEL
 Director 1991-12-05 1997-12-02
EDWARD BERTHAM SAMUEL
 Company Secretary 1991-12-05 1992-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN GERALD WILSON SILENT SENTINEL LIMITED Company Secretary 2002-10-08 CURRENT 2002-10-08 Active
MARTIN GERALD WILSON EFROC LIMITED Company Secretary 2001-07-03 CURRENT 2001-07-03 Active
MARTIN GERALD WILSON M.G. WILSON & CO LIMITED Company Secretary 2001-03-29 CURRENT 2001-03-29 Active
MARTIN GERALD WILSON SECURITY MANUFACTURING INTERNATIONAL LIMITED Company Secretary 1997-09-03 CURRENT 1997-09-03 Active
MARTIN GERALD WILSON MERCURY ENERGY LIMITED Company Secretary 1997-01-22 CURRENT 1997-01-22 Active
GUR ELCHANAN AMICHAI SAMUEL ALLANDER WAREHOUSE COMPANY LIMITED Director 2014-07-14 CURRENT 2011-12-29 Active
GUR ELCHANAN AMICHAI SAMUEL AFD FILMS LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active - Proposal to Strike off
GUR ELCHANAN AMICHAI SAMUEL AMERICAN FOOTBALL DEVELOPMENT MEDIA LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active - Proposal to Strike off
GUR ELCHANAN AMICHAI SAMUEL AMERICAN FOOTBALL DEVELOPMENT LIMITED Director 2014-01-10 CURRENT 2014-01-10 Liquidation
GUR ELCHANAN AMICHAI SAMUEL THE PULLING LINEMEN LIMITED Director 2012-11-19 CURRENT 2012-11-19 Dissolved 2015-06-30
RICHARD ALEXANDER SAMUEL AFD FILMS LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active - Proposal to Strike off
RICHARD ALEXANDER SAMUEL AMERICAN FOOTBALL DEVELOPMENT MEDIA LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active - Proposal to Strike off
RICHARD ALEXANDER SAMUEL AMERICAN FOOTBALL DEVELOPMENT LIMITED Director 2014-01-10 CURRENT 2014-01-10 Liquidation
RICHARD ALEXANDER SAMUEL ALLANDER WAREHOUSE COMPANY LIMITED Director 2011-12-29 CURRENT 2011-12-29 Active
RICHARD ALEXANDER SAMUEL SSS 2021 LIMITED Director 2007-03-01 CURRENT 2006-03-08 Active - Proposal to Strike off
RICHARD ALEXANDER SAMUEL BABBLE CLOUD (SUI) LIMITED Director 2003-12-16 CURRENT 2003-11-25 Active - Proposal to Strike off
RICHARD ALEXANDER SAMUEL MERCURY ENERGY LIMITED Director 1997-01-22 CURRENT 1997-01-22 Active
ROEI ELIAD, YONATAN, FISCHEL SAMUEL SILICON NETWORKS LIMITED Director 2018-05-14 CURRENT 2011-05-18 Liquidation
ROEI ELIAD, YONATAN, FISCHEL SAMUEL REAL10 GAMING LIMITED Director 2016-07-26 CURRENT 2016-07-26 Dissolved 2018-07-17
ROEI ELIAD, YONATAN, FISCHEL SAMUEL REALSM LIMITED Director 2016-01-05 CURRENT 2016-01-05 Active - Proposal to Strike off
ROEI ELIAD, YONATAN, FISCHEL SAMUEL REALSPORTMEDIA LIMITED Director 2015-07-14 CURRENT 2015-07-14 Dissolved 2016-10-04
ROEI ELIAD, YONATAN, FISCHEL SAMUEL REALTM LIMITED Director 2015-04-29 CURRENT 2015-04-29 Dissolved 2016-10-11
ROEI ELIAD, YONATAN, FISCHEL SAMUEL STUDENTSOC LTD Director 2014-12-01 CURRENT 2014-02-19 Dissolved 2017-04-25
ROEI ELIAD, YONATAN, FISCHEL SAMUEL ALLANDER WAREHOUSE COMPANY LIMITED Director 2014-07-14 CURRENT 2011-12-29 Active
SARA SAMUEL ALLANDER WAREHOUSE COMPANY LIMITED Director 2011-12-29 CURRENT 2011-12-29 Active
MARTIN GERALD WILSON ALLANDER WAREHOUSE COMPANY LIMITED Director 2011-12-29 CURRENT 2011-12-29 Active
MARTIN GERALD WILSON M.G. WILSON & CO LIMITED Director 2001-03-29 CURRENT 2001-03-29 Active
MARTIN GERALD WILSON MERCURY ENERGY LIMITED Director 1997-01-22 CURRENT 1997-01-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-31CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-16CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/21 FROM Magdalen Centre the Oxford Science Park Oxford OX4 4GA
2021-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-30CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-01-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23AR0105/12/15 ANNUAL RETURN FULL LIST
2015-12-23AD04Register(s) moved to registered office address Magdalen Centre the Oxford Science Park Oxford OX4 4GA
2014-12-30LATEST SOC30/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-30AR0105/12/14 ANNUAL RETURN FULL LIST
2014-12-30AP01DIRECTOR APPOINTED MR ROEI ELIAD, YONATAN, FISCHEL SAMUEL
2014-12-30AP01DIRECTOR APPOINTED MR GUR ELCHANAN AMICHAI SAMUEL
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-31AR0105/12/13 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0105/12/12 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-25AR0105/12/11 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-29AR0105/12/10 ANNUAL RETURN FULL LIST
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-23AR0105/12/09 ANNUAL RETURN FULL LIST
2010-03-19AD03Register(s) moved to registered inspection location
2010-03-18AD02Register inspection address has been changed
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GERALD WILSON / 05/12/2009
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SARA SAMUEL / 05/12/2009
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-23AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-26363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2009-01-26287REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 21-22 PARK WAY NEWBURY BERKSHIRE RG14 1EE
2008-07-15363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2008-07-14287REGISTERED OFFICE CHANGED ON 14/07/2008 FROM 57-59 HATFIELD ROAD POTTERS BAR HERTFORDSHIRE EN6 1HS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-19363sRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-04-18363sRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2005-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-10363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-30363sRETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
2003-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-08363sRETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
2002-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-10363sRETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
2001-11-06288bDIRECTOR RESIGNED
2001-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-04363sRETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
2000-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-02-11363sRETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
1999-07-14287REGISTERED OFFICE CHANGED ON 14/07/99 FROM: 31 MAIDENHEAD STREET HERTFORD HERTFORDSHIRE SG14 1DW
1999-02-12363sRETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS
1999-02-12288bDIRECTOR RESIGNED
1999-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-20288aNEW DIRECTOR APPOINTED
1998-01-20AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-12-08363sRETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS
1997-03-12287REGISTERED OFFICE CHANGED ON 12/03/97 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST
1997-01-23AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-12-11363sRETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS
1996-10-02AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-24363sRETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS
1995-02-03AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-12-09363sRETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS
1994-10-03287REGISTERED OFFICE CHANGED ON 03/10/94 FROM: CHAPEL HOUSE 24 NUTFORD PLACE LONDON W1H 6AE
1994-05-27AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-01-13363sRETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS
1993-02-08AAFULL ACCOUNTS MADE UP TO 31/03/91
1993-02-08AAFULL ACCOUNTS MADE UP TO 31/03/92
1993-01-31363(288)DIRECTOR'S PARTICULARS CHANGED
1993-01-31363sRETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS
1992-06-09288NEW DIRECTOR APPOINTED
1992-06-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-04-14363aRETURN MADE UP TO 05/12/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ALLANDER WAREHOUSE COMPANY (SPORTS & LEISURE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLANDER WAREHOUSE COMPANY (SPORTS & LEISURE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALLANDER WAREHOUSE COMPANY (SPORTS & LEISURE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-04-01 £ 5,886

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALLANDER WAREHOUSE COMPANY (SPORTS & LEISURE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 10,104
Current Assets 2012-04-01 £ 14,893
Debtors 2012-04-01 £ 4,789
Fixed Assets 2012-04-01 £ 637
Shareholder Funds 2012-04-01 £ 9,644
Tangible Fixed Assets 2012-04-01 £ 301

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLANDER WAREHOUSE COMPANY (SPORTS & LEISURE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLANDER WAREHOUSE COMPANY (SPORTS & LEISURE) LIMITED
Trademarks
We have not found any records of ALLANDER WAREHOUSE COMPANY (SPORTS & LEISURE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLANDER WAREHOUSE COMPANY (SPORTS & LEISURE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ALLANDER WAREHOUSE COMPANY (SPORTS & LEISURE) LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ALLANDER WAREHOUSE COMPANY (SPORTS & LEISURE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLANDER WAREHOUSE COMPANY (SPORTS & LEISURE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLANDER WAREHOUSE COMPANY (SPORTS & LEISURE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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