Allenco Worldwide (freight Management) Limited. Head office in Birmingham. Check Director.

Allenco Worldwide (freight Management) Limited, Birmingham

Allenco Worldwide (Freight Management) Limited is a private limited company. Situated at The Freight Shop 32 Holly Lane, Marston Green, Birmingham B37 7AE, this 22 years old business was incorporated on 2001-07-16 and is officially categorised as "cargo handling for water transport activities" (Standard Industrial Classification code: 52241).
1 director can be found in the firm: Peter M. (appointed on 16 July 2001).

About
Name: Allenco Worldwide (freight Management) Limited
Number: 04252685
Incorporation date: 2001-07-16
End of financial year: 30 April


Address:	The Freight Shop 32 Holly Lane Marston Green Birmingham B37 7AE
SIC code:	52241 - Cargo handling for water transport activities

Company staff

People with significant control

Peter M.

5 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jennifer A.

5 June 2016 - 30 July 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

John A.

5 June 2016 - 17 August 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-04-30	2022-04-30	2023-04-30
Current Assets	312,761	376,082	373,691	359,013	393,005	412,154	458,281	535,163	525,646	780,401	657,319	403,337	481,732
Number Shares Allotted	-	3	3	3	3	3	-	-	-	-	-	-	-
Shareholder Funds	108,308	98,582	124,012	122,371	131,183	121,955	-	-	-	-	-	-	-
Tangible Fixed Assets	4,265	3,201	2,409	3,433	2,953	2,486	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	108,308	98,582	124,012	122,371	131,183	122,239	152,424	211,607	255,598	524,198	233,059	37,533	251,262

The target date for Allenco Worldwide (Freight Management) Limited confirmation statement filing is 2024-06-18. The most recent confirmation statement was submitted on 2023-06-04. The deadline for a subsequent accounts filing is 31 January 2024. Previous accounts filing was submitted for the time up until 30 April 2022.

3 persons of significant control are indexed in the Companies House, namely: Peter M. that owns over 3/4 of shares, 3/4 to full of voting rights. Jennifer A. that owns 1/2 or less of shares, 1/2 or less of voting rights. John A. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 7th, February 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 7th, February 2024 \| accounts	Free Download (9 pages)
TM02	2023/07/30 - the day secretary's appointment was terminated filed on: 12th, September 2023 \| officers	Free Download (1 page)
TM01	2023/07/30 - the day director's appointment was terminated filed on: 12th, September 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 30th, March 2023 \| accounts	Free Download (8 pages)
CH03	On 2022/01/31 secretary's details were changed filed on: 31st, January 2022 \| officers	Free Download (1 page)
CH01	On 2022/01/31 director's details were changed filed on: 31st, January 2022 \| officers	Free Download (2 pages)
CH01	On 2022/01/31 director's details were changed filed on: 31st, January 2022 \| officers	Free Download (2 pages)
CH01	On 2022/01/31 director's details were changed filed on: 31st, January 2022 \| officers	Free Download (2 pages)
CH01	On 2022/01/31 director's details were changed filed on: 31st, January 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 1st, September 2021 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2021/04/30 filed on: 25th, August 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 30th, April 2021 \| accounts	Free Download (8 pages)
SH03	Own shares purchase filed on: 9th, October 2020 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2020/08/172.00 GBP filed on: 9th, October 2020 \| capital	Free Download (6 pages)
TM01	2020/08/17 - the day director's appointment was terminated filed on: 22nd, September 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 18th, April 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 16th, January 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 6th, April 2018 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 20th, April 2017 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/06/04 with full list of members filed on: 6th, June 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 29th, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/06/04 with full list of members filed on: 5th, June 2015 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 29th, April 2015 \| accounts	Free Download
AD01	Address change date: 2014/10/10. New Address: The Freight Shop 32 Holly Lane Marston Green Birmingham West Midlands B37 7AE. Previous address: Grove House Coombs Wood Court Steel Park Road Halesowen West Midlands B62 8BF filed on: 10th, October 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2014/06/04 with full list of members filed on: 9th, June 2014 \| annual return	Free Download (6 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/06/09 capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 29th, April 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/06/04 with full list of members filed on: 5th, June 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 29th, May 2013 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2012/07/31 filed on: 27th, March 2013 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 2nd, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/06/19 with full list of members filed on: 19th, June 2012 \| annual return	Free Download (6 pages)
AA01	Accounting reference date changed from 2011/07/31 to 2011/09/30 filed on: 13th, April 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/08/02 with full list of members filed on: 3rd, August 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 5th, May 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/08/02 with full list of members filed on: 2nd, August 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 4th, May 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 2009/08/04 with shareholders record filed on: 4th, August 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 21st, May 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2008/08/05 with shareholders record filed on: 5th, August 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 4th, June 2008 \| accounts	Free Download (7 pages)
287	Registered office changed on 02/05/2008 from 4 halesowen street rowley regis west midlands B65 0HG filed on: 2nd, May 2008 \| address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 17th, January 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, January 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 17th, January 2008 \| officers	Free Download (1 page)
363a	Annual return up to 2007/08/06 with shareholders record filed on: 6th, August 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 12th, February 2007 \| accounts	Free Download (6 pages)
288c	Secretary's particulars changed filed on: 26th, January 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 26th, January 2007 \| officers	Free Download (1 page)
363a	Annual return up to 2006/08/07 with shareholders record filed on: 7th, August 2006 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 4th, August 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, August 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, August 2006 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 1st, February 2006 \| accounts	Free Download (6 pages)
363s	Annual return up to 2005/07/15 with shareholders record filed on: 15th, July 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 26th, January 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 2004/07/07 with shareholders record filed on: 7th, July 2004 \| annual return	Free Download (7 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 10th, May 2004 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 25th, January 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 2003/07/22 with shareholders record filed on: 22nd, July 2003 \| annual return	Free Download (7 pages)
363(288)	2003/07/22 Annual return (Director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to 2002/07/31 filed on: 7th, December 2002 \| accounts	Free Download (5 pages)
363s	Annual return up to 2002/07/22 with shareholders record filed on: 22nd, July 2002 \| annual return	Free Download (7 pages)
88(2)R	Alloted 2 shares on 2001/07/16. Value of each share 1 £, total number of shares: 3. filed on: 10th, July 2002 \| capital	Free Download (2 pages)
288b	On 2001/07/29 Director resigned filed on: 29th, July 2001 \| officers	Free Download (1 page)
288a	On 2001/07/29 New secretary appointed;new director appointed filed on: 29th, July 2001 \| officers	Free Download (2 pages)
288b	On 2001/07/29 Secretary resigned filed on: 29th, July 2001 \| officers	Free Download (1 page)
288a	On 2001/07/29 New director appointed filed on: 29th, July 2001 \| officers	Free Download (2 pages)
288a	On 2001/07/29 New director appointed filed on: 29th, July 2001 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, July 2001 \| incorporation	Free Download (17 pages)

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