Alandale Logistics (northern) started in year 2010 as Private Limited Company with registration number 07416854. The Alandale Logistics (northern) company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Beckenham at 1 Brook Court. Postal code: BR3 1HG. Since 2018/11/06 Alandale Logistics (northern) Limited is no longer carrying the name Alandale Sustainable Solutions.
The firm has one director. David B., appointed on 10 December 2013. There are currently no secretaries appointed. As of 25 April 2024, there were 3 ex directors - Michael S., Laurence A. and others listed below. There were no ex secretaries.
| Office Address | 1 Brook Court |
| Office Address2 | Blakeney Road |
| Town | Beckenham |
| Post code | BR3 1HG |
| Country of origin | United Kingdom |
| Registration Number | 07416854 |
| Date of Incorporation | Fri, 22nd Oct 2010 |
| Industry | Environmental consulting activities |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 5th Nov 2023 (2023-11-05) |
| Last confirmation statement dated | Sat, 22nd Oct 2022 |
Position: Director
Appointed: 10 December 2013
Position: Corporate Secretary
Appointed: 22 October 2010
The list of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Alandale Holdings Limited from Beckenham, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Perry M. This PSC has significiant influence or control over the company,.
Alandale Holdings Limited
1 Brook Court Blakeney Road, Beckenham, Kent, BR3 1HG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 03279228 |
| Notified on | 29 November 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Perry M.
| Notified on | 6 April 2016 |
| Ceased on | 29 November 2023 |
| Nature of control: |
significiant influence or control |
| Alandale Sustainable Solutions | November 6, 2018 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-06-30 | 2021-01-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||||
| Cash Bank On Hand | 178 325 | 255 | 162 | 102 | 6 742 | 6 742 | 6 742 | 53 091 | 38 440 |
| Current Assets | 250 599 | 76 322 | 76 169 | 81 809 | 81 809 | 81 809 | 128 158 | 113 507 | |
| Debtors | 72 274 | 76 067 | 76 067 | 76 067 | 75 067 | 75 067 | 75 067 | 75 067 | 75 067 |
| Other | |||||||||
| Administrative Expenses | 70 | 93 | |||||||
| Amounts Owed By Group Undertakings | 72 274 | 76 067 | 76 067 | 76 067 | 75 067 | 75 067 | 75 067 | 75 067 | 75 067 |
| Amounts Owed To Group Undertakings | 174 207 | ||||||||
| Creditors | 174 207 | 5 700 | 5 700 | 5 700 | 52 069 | 37 418 | |||
| Net Current Assets Liabilities | 76 392 | 76 322 | 76 169 | 76 109 | 76 109 | 76 109 | 76 089 | 76 089 | |
| Profit Loss | -70 | -93 | |||||||
| Profit Loss On Ordinary Activities Before Tax | -70 | -93 | |||||||
| Total Assets Less Current Liabilities | 76 392 | 76 322 | 76 229 | 76 169 | 76 109 | 76 109 | 76 109 | 76 089 | 76 089 |
| Other Remaining Borrowings | 5 700 | 52 069 | 37 418 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 2023/11/29 filed on: 29th, November 2023 |
persons with significant control | Free Download (2 pages) |
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