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Home > England & Wales Companies > ALLSEAS GLOBAL LOGISTICS LIMITED
Company Information for

ALLSEAS GLOBAL LOGISTICS LIMITED

ADELAIDE MILL, GOULD STREET, OLDHAM, OL1 3LL,
Company Registration Number
06918343
Private Limited Company
Active

Company Overview

About Allseas Global Logistics Ltd
ALLSEAS GLOBAL LOGISTICS LIMITED was founded on 2009-05-28 and has its registered office in Oldham. The organisation's status is listed as "Active". Allseas Global Logistics Limited is a Private Limited Company registered in ENGLAND 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
Company Name
ALLSEAS GLOBAL LOGISTICS LIMITED
 
Legal Registered Office
ADELAIDE MILL
GOULD STREET
OLDHAM
OL1 3LL
Other companies in NG13
 
Filing Information
Company Number 06918343
Company ID Number 06918343
Date formed 2009-05-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB972317609  
Last Datalog update: 2025-01-05 07:51:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLSEAS GLOBAL LOGISTICS LIMITED
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Companies with same name ALLSEAS GLOBAL LOGISTICS LIMITED
The following companies were found which have the same name as ALLSEAS GLOBAL LOGISTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLSEAS GLOBAL LOGISTICS INDIA PRIVATE LIMITED F-109 DREAMS MALLS LBS ROAD BHANDUP WEST MUMBAI Maharashtra 400078 ACTIVE Company formed on the 2014-01-01

Company Officers of ALLSEAS GLOBAL LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
LINDA ANN LEWIN
Company Secretary 2009-05-28
DARREN WRIGHT
Director 2009-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW THOMAS MORRIS
Director 2009-05-28 2014-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN WRIGHT LOADLIFTER LIMITED Director 2012-02-02 CURRENT 2006-05-22 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
2024-12-23FULL ACCOUNTS MADE UP TO 31/12/23
2024-11-26Director's details changed for Mr Darren Wright on 2024-11-01
2024-07-31Change of details for Mr Darren Christopher Wright as a person with significant control on 2023-07-31
2024-07-25REGISTRATION OF A CHARGE / CHARGE CODE 069183430008
2024-03-08CONFIRMATION STATEMENT MADE ON 08/03/24, WITH UPDATES
2024-01-09REGISTRATION OF A CHARGE / CHARGE CODE 069183430007
2023-09-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-27CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2022-12-22FULL ACCOUNTS MADE UP TO 31/12/21
2022-12-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-12-1431/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08AAMDAmended accounts made up to 2019-12-31
2021-08-03AP01DIRECTOR APPOINTED MR DAVID AMBROSE
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 069183430006
2020-12-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069183430004
2020-10-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 069183430005
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2020-01-30TM02Termination of appointment of Amanda Jane Farrell on 2020-01-08
2019-10-25SH20Statement by Directors
2019-10-25SH19Statement of capital on 2019-10-25 GBP 100
2019-10-25CAP-SSSolvency Statement dated 16/07/19
2019-10-25RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-02AP03Appointment of Ms Amanda Jane Farrell as company secretary on 2019-08-01
2019-08-02TM02Termination of appointment of Dawn Gould on 2019-08-01
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2019-04-04AP03Appointment of Mrs Dawn Gould as company secretary on 2019-04-01
2019-04-04TM02Termination of appointment of Linda Ann Lewin on 2019-03-31
2019-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/19 FROM Unit 1 Harris House Moorbridge Road East Bingham Nottingham NG13 8GG
2018-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2018-03-16AA01Previous accounting period extended from 31/07/17 TO 31/12/17
2017-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 069183430004
2017-07-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069183430003
2017-05-09AAFULL ACCOUNTS MADE UP TO 31/07/16
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 1892350
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 1892350
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 1892350
2016-06-15AR0128/05/16 FULL LIST
2016-06-15AR0128/05/16 FULL LIST
2016-02-22AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1892350
2015-06-01AR0128/05/15 ANNUAL RETURN FULL LIST
2015-04-30AAFULL ACCOUNTS MADE UP TO 31/07/14
2015-01-15AUDAUDITOR'S RESIGNATION
2014-09-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 1892350
2014-09-09SH06Cancellation of shares. Statement of capital on 2014-07-15 GBP 1,892,350
2014-09-09SH03Purchase of own shares
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMAS MORRIS
2014-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/14 FROM International Logistics Centre Fosse Way Newark Nottinghamshire NG24 4SP
2014-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 069183430003
2014-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 069183430002
2014-06-18AR0128/05/14 ANNUAL RETURN FULL LIST
2014-06-02RES01ADOPT ARTICLES 02/06/14
2014-05-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13
2013-05-28AR0128/05/13 FULL LIST
2013-04-30AAFULL ACCOUNTS MADE UP TO 31/07/12
2013-02-20RES13COMPANY BUSINESS 26/11/2012
2013-02-20SH0126/11/12 STATEMENT OF CAPITAL GBP 2523100
2012-12-12RES12VARYING SHARE RIGHTS AND NAMES
2012-12-12RES12VARYING SHARE RIGHTS AND NAMES
2012-12-12SH0108/10/12 STATEMENT OF CAPITAL GBP 1896100
2012-11-09RP04SECOND FILING WITH MUD 28/05/12 FOR FORM AR01
2012-11-09ANNOTATIONClarification
2012-09-25RES13COMPANY BUSINESS 16/04/2012
2012-09-25RES01ADOPT ARTICLES 16/04/2012
2012-09-25SH0116/04/12 STATEMENT OF CAPITAL GBP 896100
2012-06-11AR0128/05/12 FULL LIST
2012-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WRIGHT / 01/05/2012
2012-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2011-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
2011-05-31AR0128/05/11 FULL LIST
2011-02-01AA01PREVEXT FROM 31/05/2010 TO 31/07/2010
2010-05-28AR0128/05/10 FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WRIGHT / 01/10/2009
2009-08-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52220 - Service activities incidental to water transportation




Licences & Regulatory approval
We could not find any licences issued to ALLSEAS GLOBAL LOGISTICS 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 ALLSEAS GLOBAL LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-25 Outstanding ANDREW MORRIS
2014-07-21 Outstanding BARCLAYS BANK PLC
DEBENTURE 2009-08-20 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 ALLSEAS GLOBAL LOGISTICS LIMITED

Intangible Assets
Patents
We have not found any records of ALLSEAS GLOBAL LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLSEAS GLOBAL LOGISTICS LIMITED
Trademarks
We have not found any records of ALLSEAS GLOBAL LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALLSEAS GLOBAL LOGISTICS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2016-03-01 GBP £339 NDR BA Amounts Paid by Ratepayers

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 ALLSEAS GLOBAL 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.
Import/Export of Goods
Goods imported/exported by ALLSEAS GLOBAL LOGISTICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0062111200Women's or girls' swimwear (excl. knitted or crocheted)
2018-11-0062111200Women's or girls' swimwear (excl. knitted or crocheted)
2018-07-0096039099Mops and leather dusters; prepared knots and tufts for broom or brush making; squeegees of rubber or similar flexible materials; brooms and brushes, n.e.s.
2018-07-0096039099Mops and leather dusters; prepared knots and tufts for broom or brush making; squeegees of rubber or similar flexible materials; brooms and brushes, n.e.s.
2018-04-0061099090T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres)
2018-04-0061099090T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres)
2018-03-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2018-03-0094036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2018-03-0096039099Mops and leather dusters; prepared knots and tufts for broom or brush making; squeegees of rubber or similar flexible materials; brooms and brushes, n.e.s.
2018-03-0096039099Mops and leather dusters; prepared knots and tufts for broom or brush making; squeegees of rubber or similar flexible materials; brooms and brushes, n.e.s.
2017-04-0095069110Exercising apparatus with adjustable resistance mechanisms
2017-03-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2016-11-0061082900Women's or girls' briefs and panties of textile materials, knitted or crocheted (excl. cotton or man-made fibres)
2016-10-0061089200Women's or girls' négligés, bathrobes, dressing gowns, housejackets and similar articles of man-made fibres, knitted or crocheted (excl. vests, slips, petticoats, briefs and panties, nightdresses, pyjamas, brassiéres, girdles, corsets and similar articles)
2016-10-0061159900Full-length or knee-length stockings, socks and other hosiery, incl. footwear without applied soles, of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, graduated compression hosiery, pantyhose and tights, women's full-length or knee-length stockings, measuring per single yarn < 67 decitex, and hosiery for babies)
2016-10-0062122000Girdles and panty girdles of all types of textile materials, whether or not elasticated, incl. knitted or crocheted (excl. belts and corselets made entirely of rubber)
2016-04-0087087099Road wheels and parts and accessories thereof, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.70.10, those of aluminium and wheel centres in star form, cast in one piece, of iron or steel)
2015-11-0039219010Plates, sheets, film, foil and strip, of polyesters, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic; self-adhesive products, floor, wall and ceiling coverings of heading 3918)
2014-09-0184813099Check "non-return" valves for pipes, boiler shells, tanks, vats or the like (excl. those of cast iron or steel)
2014-06-0170099100Glass mirrors, unframed (excl. rear-view mirrors for vehicles, optical mirrors, optically worked, mirrors > 100 years old)
2014-06-0194035000Wooden furniture for bedrooms (excl. seats)
2014-06-0194036090Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats)
2013-10-0139233090Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of > 2 l
2013-10-0184213920Machinery and apparatus for filtering or purifying air (excl. isotope separators and intake air filters for internal combustion engines)
2013-10-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2013-07-0184143089Compressors for refrigerating equipment, of a power > 0,4 kW (excl. hermetic or semi-hermetic compressors)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLSEAS GLOBAL 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 ALLSEAS GLOBAL LOGISTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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