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Company Information for

ALANDALE LOGISTICS LIMITED

1 BROOK COURT, BLAKENEY ROAD, BECKENHAM, KENT, BR3 1HG,

Company Registration Number

03279517

Private Limited Company

Active

Company Overview

About Alandale Logistics Ltd

ALANDALE LOGISTICS LIMITED was founded on 1996-11-18 and has its registered office in Beckenham. The organisation's status is listed as "Active". Alandale Logistics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
ALANDALE LOGISTICS LIMITED

1 BROOK COURT BLAKENEY ROAD BECKENHAM KENT BR3 1HG Other companies in BR3

Filing Information

Company Number		03279517
Company ID Number		03279517
Date formed		1996-11-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		18/11/2015
Return next due		16/12/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB685360805

Last Datalog update:	2024-02-07 02:05:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALANDALE LOGISTICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CLOUD NINE ACCOUNTANCY LTD J A ACCOUNTING LIMITED K & B ACCOUNTING GROUP LTD K&B ACCOUNTANCY GROUP LTD MATHS PARTNERSHIP LIMITED SWANARROW LIMITED

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Companies with same name ALANDALE LOGISTICS LIMITED

The following companies were found which have the same name as ALANDALE LOGISTICS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ALANDALE LOGISTICS (NORTHERN) LIMITED	1 BROOK COURT BLAKENEY ROAD BECKENHAM KENT BR3 1HG	Active	Company formed on the 2010-10-22
	ALANDALE LOGISTICS (IRELAND) LIMITED	6 SULLIVAN'S QUAY CO. CORK, CORK, T12ACW6, IRELAND T12ACW6	Active	Company formed on the 2015-08-10

Company Officers of ALANDALE LOGISTICS LIMITED

Current Directors

Officer	Role	Date Appointed
SWANARROW LIMITED	Company Secretary	2010-07-02
DAVID TREVOR BULMAN	Director	2001-05-01
MICHAEL JOHN STOCKER-HARRIS	Director	2016-10-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KIERAN PATRICK FARRELL	Director	2013-12-10	2017-02-10
PERRY EDWARD MORGAN	Director	1997-01-20	2013-12-10
MICHAEL STOCKER HARRIS	Company Secretary	2002-06-01	2010-07-02
MICHAEL STOCKER HARRIS	Director	2003-07-07	2010-07-02
SWANARROW LTD	Company Secretary	2002-03-18	2005-04-28
BARRY ANDREW BUSH	Company Secretary	2002-03-19	2002-05-31
MARTIN JOHN LOVATT	Director	1997-01-20	2002-04-17
BARRY ANDREW BUSH	Company Secretary	2001-01-25	2002-03-18
ANTHONY CHRISTOPHER EATON	Director	2001-03-24	2002-03-15
JOHN GARY SELF	Director	2000-07-10	2002-02-24
ROGER JAMES SKEHAN	Company Secretary	2000-08-04	2001-01-25
ROGER JAMES SKEHAN	Director	2000-08-04	2001-01-25
PAUL MICHAEL O'REILLY	Company Secretary	1998-06-01	2000-08-03
PAUL MICHAEL O'REILLY	Director	1997-01-20	2000-08-03
CHRISTOPHER DAVID BROWNHILL	Company Secretary	1997-01-20	1998-06-01
CHRISTOPHER DAVID BROWNHILL	Director	1997-01-20	1998-06-01
M W DOUGLAS & COMPANY LIMITED	Nominated Secretary	1996-11-18	1996-11-18
DOUGLAS NOMINEES LIMITED	Nominated Director	1996-11-18	1996-11-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID TREVOR BULMAN	ALANDALE LIMITED	Director	2013-12-10	CURRENT	2008-10-14	Active
DAVID TREVOR BULMAN	ALANDALE SCAFFOLDING GROUP LIMITED	Director	2013-12-10	CURRENT	1992-05-01	Active
DAVID TREVOR BULMAN	ALANDALE PLANT & SCAFFOLDING LIMITED	Director	2013-12-10	CURRENT	2002-05-23	Active
DAVID TREVOR BULMAN	ALANDALE BUILDING & FIT OUT LIMITED	Director	2013-12-10	CURRENT	2006-12-05	Active
DAVID TREVOR BULMAN	ALANDALE GROUP OF COMPANIES LIMITED	Director	2013-12-10	CURRENT	2008-10-14	Active
DAVID TREVOR BULMAN	ALANDALE LOGISTICS (NORTHERN) LIMITED	Director	2013-12-10	CURRENT	2010-10-22	Active
DAVID TREVOR BULMAN	ALANDALE HOLDINGS LIMITED	Director	2013-12-10	CURRENT	1996-11-15	Active
MICHAEL JOHN STOCKER-HARRIS	WOW HYDRATE LIMITED	Director	2017-03-27	CURRENT	2014-02-17	Active
MICHAEL JOHN STOCKER-HARRIS	ALANDALE LIMITED	Director	2016-10-03	CURRENT	2008-10-14	Active
MICHAEL JOHN STOCKER-HARRIS	ALANDALE SCAFFOLDING GROUP LIMITED	Director	2016-10-03	CURRENT	1992-05-01	Active
MICHAEL JOHN STOCKER-HARRIS	ALANDALE PLANT & SCAFFOLDING LIMITED	Director	2016-10-03	CURRENT	2002-05-23	Active
MICHAEL JOHN STOCKER-HARRIS	ALANDALE BUILDING & FIT OUT LIMITED	Director	2016-10-03	CURRENT	2006-12-05	Active
MICHAEL JOHN STOCKER-HARRIS	ALANDALE GROUP OF COMPANIES LIMITED	Director	2016-10-03	CURRENT	2008-10-14	Active
MICHAEL JOHN STOCKER-HARRIS	ALANDALE LOGISTICS (NORTHERN) LIMITED	Director	2016-10-03	CURRENT	2010-10-22	Active
MICHAEL JOHN STOCKER-HARRIS	ALANDALE HOLDINGS LIMITED	Director	2016-10-03	CURRENT	1996-11-15	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.

Date	Document Type	Document Description
2024-01-09		CONFIRMATION STATEMENT MADE ON 18/11/23, WITH UPDATES
2023-11-29		CESSATION OF DAVID TREVOR BULMAN AS A PERSON OF SIGNIFICANT CONTROL
2023-11-29		Notification of Alandale Holdings Limited as a person with significant control on 2023-11-29
2023-09-28		FULL ACCOUNTS MADE UP TO 31/12/22
2022-10-16	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-08		Previous accounting period shortened from 31/01/22 TO 31/12/21
2022-10-08	AA01	Previous accounting period shortened from 31/01/22 TO 31/12/21
2021-12-03	CS01	CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES
2021-06-30	AA	FULL ACCOUNTS MADE UP TO 30/06/20
2021-06-30	AA01	Previous accounting period shortened from 30/06/21 TO 31/01/21
2021-04-13	PSC04	Change of details for Mr David Trevor Bulman as a person with significant control on 2021-04-09
2021-04-13	CH01	Director's details changed for Mr David Trevor Bulman on 2021-04-09
2021-01-18	CS01	CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES
2020-07-20	AA01	Previous accounting period extended from 31/12/19 TO 30/06/20
2020-02-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9
2019-12-09	AP01	DIRECTOR APPOINTED MR PERRY EDWARD MORGAN
2019-11-28	CS01	CONFIRMATION STATEMENT MADE ON 18/11/19, WITH UPDATES
2019-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN STOCKER-HARRIS
2019-01-02	CS01	CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES
2018-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-12-14	AAMD	Amended full accounts made up to 2016-12-31
2017-12-06	LATEST SOC	06/12/17 STATEMENT OF CAPITAL;GBP 223713
2017-12-06	CS01	CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES
2017-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR KIERAN PATRICK FARRELL
2016-11-18	LATEST SOC	18/11/16 STATEMENT OF CAPITAL;GBP 223713
2016-11-18	CS01	CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-10-05	AP01	DIRECTOR APPOINTED MR MICHAEL JOHN STOCKER-HARRIS
2015-11-30	LATEST SOC	30/11/15 STATEMENT OF CAPITAL;GBP 223713
2015-11-30	AR01	18/11/15 ANNUAL RETURN FULL LIST
2015-08-27	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-12-02	LATEST SOC	02/12/14 STATEMENT OF CAPITAL;GBP 223713
2014-12-02	AR01	18/11/14 ANNUAL RETURN FULL LIST
2014-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-12-14	AA01	Current accounting period extended from 30/06/13 TO 31/12/13
2013-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PERRY MORGAN
2013-12-10	AP01	DIRECTOR APPOINTED MR KIERAN PATRICK FARRELL
2013-12-06	CH01	Director's details changed for Mr David Trevor Bulman on 2013-12-06
2013-11-28	LATEST SOC	28/11/13 STATEMENT OF CAPITAL;GBP 223713
2013-11-28	AR01	18/11/13 ANNUAL RETURN FULL LIST
2013-10-15	CH01	Director's details changed for Mr Perry Edward Morgan on 2013-02-20
2013-01-30	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-11-27	AR01	18/11/12 ANNUAL RETURN FULL LIST
2012-02-07	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-02	AR01	18/11/11 ANNUAL RETURN FULL LIST
2011-07-13	CH01	Director's details changed for Mr David Trevor Bulman on 2011-07-13
2011-03-08	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-12-08	AR01	18/11/10 FULL LIST
2010-09-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOCKER HARRIS
2010-07-12	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL STOCKER HARRIS
2010-07-09	AP04	CORPORATE SECRETARY APPOINTED SWANARROW LIMITED
2010-04-01	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-11-20	AR01	18/11/09 FULL LIST
2009-03-30	AA	FULL ACCOUNTS MADE UP TO 30/06/08
2009-03-06	363a	RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS; AMEND
2009-03-06	88(2)	CAPITALS NOT ROLLED UP
2008-12-23	363a	RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-07-12	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-04-21	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2008-04-01	395	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7
2007-12-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-12-12	363s	RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-11-28	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-03	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-29	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
2006-12-05	363s	RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-09-28	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-31	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
2006-01-04	395	PARTICULARS OF MORTGAGE/CHARGE
2005-11-29	363s	RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-11-16	288b	SECRETARY RESIGNED
2005-05-28	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-06	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
2005-03-02	363s	RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-06-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
2004-01-06	363s	RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-08-18	288a	NEW DIRECTOR APPOINTED
2003-05-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
2003-05-01	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-01	395	PARTICULARS OF MORTGAGE/CHARGE
2003-01-06	363s	RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
2002-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-07-02	288b	SECRETARY RESIGNED
2002-06-20	288a	NEW SECRETARY APPOINTED
2002-05-15	288a	NEW SECRETARY APPOINTED
2002-05-09	288b	SECRETARY RESIGNED
2002-05-09	288b	DIRECTOR RESIGNED
2002-05-09	288b	DIRECTOR RESIGNED
2002-05-09	288b	DIRECTOR RESIGNED
2002-05-09	288a	NEW SECRETARY APPOINTED
2002-04-29	288b	DIRECTOR RESIGNED
2002-03-21	288b	DIRECTOR RESIGNED
2001-12-31	363(288)	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-12-31	363s	RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
2001-10-11	288a	NEW DIRECTOR APPOINTED
2001-05-30	288a	NEW DIRECTOR APPOINTED
2001-03-16	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OF1119368	Active			Licenced property: LANGSTON ROAD LAND ON THE EAST SIDE OF LOUGHTON GB IG10 3TQ. Correspondance address: 9 SELSDON WAY LONDON GB E14 9GL
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OK2003818	Active			Licenced property: UNITS 5 & 6 QUINTAIN BRENT TRADING CENTRE 390 NORTH CIRCULAR ROAD LONDON BRENT TRADING CENTRE GB NW10 0JF. Correspondance address: 9 SELSDON WAY LONDON GB E14 9GL

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 ALANDALE LOGISTICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2010-09-16	Outstanding	TILFEN LAND LIMITED
RENT DEPOSIT DEED	2008-07-12	Outstanding	TILFEN LAND LIMITED
LEGAL CHARGE	2007-11-28	Outstanding	NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED	2006-09-28	Outstanding	TATE AND LYLE INDUSTRIES LIMITED
LEGAL CHARGE	2005-08-19	Satisfied	NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED	2005-05-28	Outstanding	TATE AND LYLE INDUSTRIES LIMITED
RENT DEPOSIT DEED	2003-05-01	Outstanding	TATE 7 LYLE INDUSTRIES LIMITED
RENT DEPOSIT DEED	2003-05-01	Outstanding	TATE & LYLE INDUSTRIES LIMITED
MORTGAGE DEBENTURE	1998-01-07	Outstanding	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2020-06-30

Annual Accounts
2021-01-31

Annual Accounts
2021-12-31

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 ALANDALE LOGISTICS LIMITED

Intangible Assets

Patents

We have not found any records of ALANDALE LOGISTICS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALANDALE LOGISTICS LIMITED

Trademarks

We have not found any records of ALANDALE LOGISTICS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ALANDALE LOGISTICS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
London Borough of Croydon	2011-08-31	GBP £1,750

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ALANDALE LOGISTICS 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 ALANDALE LOGISTICS 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 ALANDALE LOGISTICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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