Allied Marine Logistics Limited. Head office in Tonbridge. Check Director.

Allied Marine Logistics Limited, Tonbridge

Allied Marine Logistics Limited is a private limited company. Located at 3 Watersfield Lane, Tonbridge TN10 3BE, the above-mentioned 16 years old enterprise was incorporated on 2008-04-15 and is officially classified as "engineering related scientific and technical consulting activities" (SIC code: 71122).
2 directors can be found in the enterprise: Cherie L. (appointed on 06 March 2013), Andrew L. (appointed on 15 April 2008).

About
Name: Allied Marine Logistics Limited
Number: 06566677
Incorporation date: 2008-04-15
End of financial year: 30 April


Address:	3 Watersfield Lane Tonbridge TN10 3BE
SIC code:	71122 - Engineering related scientific and technical consulting activities

Company staff

People with significant control

Platinum Egg Limited

12 March 2021

Address	3 Watersfield Lane, Tonbridge, TN10 3BE, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House Registry
Registration number	13085578
Nature of control:	75,01-100% shares

Andrew L.

6 April 2016 - 12 March 2021

Nature of control:	50,01-75% shares

Cherie L.

6 April 2016 - 12 March 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	78,537	110,925	127,888	158,179	211,466	145,218	223,192	248,802	738,445	442,409	507,566
Fixed Assets	13,492	9,615	11,769	25,387	40,115	36,434	32,637	29,790	35,478	33,340	31,508
Intangible Fixed Assets	5,018	3,767	9,076	8,367	22,763	-	-	-	-	-	-
Number Shares Allotted	-	1	1	100	100	-	-	-	-	-	-
Shareholder Funds	63,473	103,368	124,612	160,696	210,938	-	-	-	-	-	-
Tangible Fixed Assets	8,474	5,848	2,693	17,020	17,352	-	-	-	-	-	-
Total Assets Less Current Liabilities	65,168	104,538	125,151	161,100	211,408	173,186	233,943	246,189	658,172	401,831	483,991

The date for Allied Marine Logistics Limited confirmation statement filing is 2024-04-01. The latest confirmation statement was sent on 2023-03-18. The date for the next accounts filing is 31 January 2024. Previous accounts filing was filed for the time up until 30 April 2022.

3 persons of significant control are reported in the Companies House, namely: Platinum Egg Limited has over 3/4 of shares. The corporate PSC is located at Watersfield Lane, TN10 3BE Tonbridge. Andrew L. who has over 1/2 to 3/4 of shares . Cherie L. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 31st, January 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 31st, January 2024 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Saturday 18th March 2023 filed on: 18th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 27th, January 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Friday 18th March 2022 filed on: 18th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 30th, July 2021 \| accounts	Free Download (8 pages)
PSC02	Notification of a person with significant control Friday 12th March 2021 filed on: 18th, March 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Friday 12th March 2021 filed on: 18th, March 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Friday 12th March 2021 filed on: 18th, March 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 18th March 2021 filed on: 18th, March 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 11th, June 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wednesday 8th April 2020 filed on: 8th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 9th, September 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Monday 8th April 2019 filed on: 8th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 7th, September 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sunday 8th April 2018 filed on: 8th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 16th, January 2018 \| accounts	Free Download (8 pages)
CH01	On Wednesday 30th August 2017 director's details were changed filed on: 30th, August 2017 \| officers	Free Download (2 pages)
CH01	On Wednesday 30th August 2017 director's details were changed filed on: 30th, August 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Saturday 15th April 2017 filed on: 17th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 17th, June 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th April 2016 filed on: 15th, April 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 15th April 2016 capital
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 17th, June 2015 \| accounts	Free Download (7 pages)
CH01	On Friday 12th September 2014 director's details were changed filed on: 18th, April 2015 \| officers	Free Download (2 pages)
CH01	On Friday 12th September 2014 director's details were changed filed on: 18th, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th April 2015 filed on: 18th, April 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Saturday 18th April 2015 capital
AD01	New registered office address C/O Mr. Andrew M. Lang 3 Watersfield Lane Tonbridge Kent TN10 3BE. Change occurred on Tuesday 30th September 2014. Company's previous address: 96a Hilden Park Road Hildenborough Tonbridge Kent TN11 9BW. filed on: 30th, September 2014 \| address	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on Thursday 1st May 2014 filed on: 1st, July 2014 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 16th, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th April 2014 filed on: 21st, April 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 4th, July 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 15th April 2013 filed on: 16th, April 2013 \| annual return	Free Download (4 pages)
AP01	New director appointment on Wednesday 6th March 2013. filed on: 6th, March 2013 \| officers	Free Download (2 pages)
CH01	On Sunday 21st October 2012 director's details were changed filed on: 22nd, October 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 30th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th April 2012 filed on: 26th, April 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 15th, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th April 2011 filed on: 17th, April 2011 \| annual return	Free Download (3 pages)
AD01	Change of registered office on Tuesday 19th October 2010 from Sjd Accountancy Hightrees Hemel Hempstead Hertfordshire HP2 4AY United Kingdom filed on: 19th, October 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 27th, August 2010 \| accounts	Free Download (7 pages)
CH01	On Thursday 15th April 2010 director's details were changed filed on: 23rd, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 15th April 2010 filed on: 23rd, April 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 21st, August 2009 \| accounts	Free Download (5 pages)
363a	Period up to Thursday 23rd April 2009 - Annual return with full member list filed on: 23rd, April 2009 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 15th, April 2008 \| incorporation	Free Download (13 pages)

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