All Logistics Solutions Ltd. Head office in Dudley. Check Director.

All Logistics Solutions Ltd, Dudley

All Logistics Solutions Ltd is a private limited company. Formerly, it was named All Logistic Solutions Ltd (changed on 2011-04-19). Registered at 19 Queens Hall, 10 St James's Road, Dudley DY1 3JF, this 14 years old company was incorporated on 2011-03-15 and is categorised as "other service activities incidental to land transportation, n.e.c." (Standard Industrial Classification code: 52219).
1 director can be found in the firm: Senna A. (appointed on 15 March 2011).

About
Name: All Logistics Solutions Ltd
Number: 07564108
Incorporation date: 2011-03-15
End of financial year: 31 March


Address:	19 Queens Hall 10 St James's Road Dudley DY1 3JF
SIC code:	52219 - Other service activities incidental to land transportation, n.e.c.

Company staff

People with significant control

Senna A.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-04-02	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Current Assets	-	-	-	-	-	50,520	30,155	13,697	12,380	7,066	403	139
Fixed Assets	-	-	-	-	-	14,534	12,424	9,114	6,058	4,059	3,390	2,252
Total Assets Less Current Liabilities	-	-	-	-	16,700	25,750	26,327	19,910	7,727	-31	-4,648	-7,192
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	-	-	-	-	-	-	-	-

The target date for All Logistics Solutions Ltd confirmation statement filing is 2024-03-15. The previous confirmation statement was filed on 2023-03-01. The deadline for the next accounts filing is 31 December 2023. Last accounts filing was filed for the time up until 31 March 2022.

1 person of significant control is listed in the Companies House, an only professional Senna A. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
PSC04	Change to a person with significant control April 1, 2025 filed on: 2nd, April 2025 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC04	Change to a person with significant control April 1, 2025 filed on: 2nd, April 2025 \| persons with significant control	Free Download (2 pages)
AD01	Registered office address changed from 19 Queens Hall 10 st James's Road Dudley West Midlands DY1 3JF to Apartment 19 Queens Hall St. James's Road Dudley DY1 3JF on April 1, 2025 filed on: 1st, April 2025 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates March 1, 2025 filed on: 1st, April 2025 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2024 filed on: 6th, January 2025 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates March 1, 2024 filed on: 26th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 4th, January 2024 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates March 1, 2023 filed on: 20th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 4th, February 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 17th, March 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates March 1, 2022 filed on: 16th, March 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 1, 2021 filed on: 30th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 22nd, December 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates March 1, 2020 filed on: 10th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 13th, December 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates March 1, 2019 filed on: 14th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 5th, November 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates March 1, 2018 filed on: 6th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 2nd, June 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates March 1, 2017 filed on: 23rd, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to April 2, 2016 filed on: 5th, April 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to March 1, 2016 with full list of members filed on: 2nd, March 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 13th, April 2015 \| accounts
AR01	Annual return made up to March 1, 2015 with full list of members filed on: 4th, March 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on March 4, 2015: 100.00 GBP capital
AA	Dormant company accounts made up to March 31, 2014 filed on: 4th, March 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to March 15, 2014 with full list of members filed on: 31st, May 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 31, 2014: 100.00 GBP capital
CH01	On March 23, 2011 director's details were changed filed on: 24th, January 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 6th, January 2014 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on December 9, 2013. Old Address: 145-157 St John Street London EC1V 4PW England filed on: 9th, December 2013 \| address	Free Download (1 page)
AR01	Annual return made up to March 15, 2013 with full list of members filed on: 17th, May 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 4th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to March 15, 2012 with full list of members filed on: 17th, June 2012 \| annual return	Free Download (3 pages)
AD01	Company moved to new address on January 23, 2012. Old Address: Apartment 19 Queens Hall 10 St. James's Road Dudley West Midlands DY1 3JF filed on: 23rd, January 2012 \| address	Free Download (1 page)
TM02	Secretary appointment termination on June 28, 2011 filed on: 28th, June 2011 \| officers	Free Download (1 page)
AD01	Company moved to new address on June 6, 2011. Old Address: 18 Robert Brundett Close Ashford Kent TN24 9SH England filed on: 6th, June 2011 \| address	Free Download (2 pages)
CERTNM	Company name changed all logistic solutions LTDcertificate issued on 19/04/11 filed on: 19th, April 2011 \| change of name	Free Download (2 pages)
RES15	Resolution on April 12, 2011 to change company name change of name
CONNOT	Change of name notice filed on: 19th, April 2011 \| change of name	Free Download (2 pages)
CERTNM	Company name changed alllogisticssolutions LTDcertificate issued on 12/04/11 filed on: 12th, April 2011 \| change of name	Free Download (2 pages)
RES15	Resolution on March 20, 2011 to change company name change of name
CONNOT	Change of name notice filed on: 29th, March 2011 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, March 2011 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted incorporation

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