Allseas Global Supply Chain Limited. Head office in Oldham. Check Director.

Allseas Global Supply Chain Limited, Oldham

Allseas Global Supply Chain Limited is a private limited company. Located at Adeliade Mill, Gould Street, Oldham OL1 3LL, the above-mentioned 10 years old business was incorporated on 2013-12-03 and is officially classified as "sea and coastal freight water transport" (SIC: 50200).
1 director can be found in this firm: Darren W. (appointed on 03 December 2013).

About
Name: Allseas Global Supply Chain Limited
Number: 08799498
Incorporation date: 2013-12-03
End of financial year: 31 December


Address:	Adeliade Mill Gould Street Oldham OL1 3LL
SIC code:	50200 - Sea and coastal freight water transport

Company staff

People with significant control

Allseas Global Management Limited

1 October 2017

Address	Unit 1, Harris House Moorbridge Road, Bingham, Nottingham, NG13 8GG, England
Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	08955735
Nature of control:	75,01-100% shares

Darren W.

6 April 2016 - 1 September 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-07-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	179,986	63,433	27,563	35,812	36,024	36,884	38,325
Total Assets Less Current Liabilities	21,984	-289,461	-273,642	-263,626	-249,744	-248,741	-250,524
Number Shares Allotted	199	-	-	-	-	-	-
Shareholder Funds	21,984	-	-	-	-	-	-
Tangible Fixed Assets	2,090	-	-	-	-	-	-

The due date for Allseas Global Supply Chain Limited confirmation statement filing is 2024-10-14. The most current one was sent on 2023-09-30. The deadline for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Allseas Global Management Limited owns over 3/4 of shares. This corporate PSC is located at Moorbridge Road, Bingham, NG13 8GG Nottingham.

Company filing

Filter filings by category:

Type		Free download
MR01	Registration of charge 087994980004, created on December 21, 2023 filed on: 9th, January 2024 \| mortgage	Free Download (78 pages)

Type		Free download
MR01	Registration of charge 087994980004, created on December 21, 2023 filed on: 9th, January 2024 \| mortgage	Free Download (78 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 26th, October 2023 \| other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 26th, October 2023 \| accounts	Free Download (6 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 26th, October 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, October 2023 \| accounts	Free Download (39 pages)
CS01	Confirmation statement with no updates September 30, 2023 filed on: 11th, October 2023 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 12th, January 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 12th, January 2023 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 12th, January 2023 \| accounts	Free Download (34 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 12th, January 2023 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates September 30, 2022 filed on: 9th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 21st, December 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates September 30, 2021 filed on: 5th, November 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 087994980003, created on April 7, 2021 filed on: 12th, April 2021 \| mortgage	Free Download (8 pages)
MR01	Registration of charge 087994980002, created on April 7, 2021 filed on: 9th, April 2021 \| mortgage	Free Download (30 pages)
CS01	Confirmation statement with no updates September 30, 2020 filed on: 5th, January 2021 \| confirmation statement	Free Download (3 pages)
TM02	Termination of appointment as a secretary on January 8, 2020 filed on: 30th, January 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates September 30, 2019 filed on: 9th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 27th, September 2019 \| accounts	Free Download (10 pages)
TM02	Termination of appointment as a secretary on August 1, 2019 filed on: 2nd, August 2019 \| officers	Free Download (1 page)
AP03	Appointment (date: August 1, 2019) of a secretary filed on: 2nd, August 2019 \| officers	Free Download (2 pages)
AP03	Appointment (date: April 1, 2019) of a secretary filed on: 4th, April 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 31, 2019 filed on: 4th, April 2019 \| officers	Free Download (1 page)
AD01	New registered office address Adeliade Mill Gould Street Oldham OL1 3LL. Change occurred on March 28, 2019. Company's previous address: Unit 1, Harris House Moorbridge Road East Bingham Nottingham NG13 8GG. filed on: 28th, March 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates September 30, 2018 filed on: 4th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 30th, September 2018 \| accounts	Free Download (8 pages)
AA01	Accounting period ending changed to July 31, 2017 (was December 31, 2017). filed on: 16th, March 2018 \| accounts	Free Download (1 page)
PSC02	Notification of a person with significant control October 2, 2017 filed on: 2nd, October 2017 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on October 1, 2017 filed on: 2nd, October 2017 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control October 2, 2017 filed on: 2nd, October 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates September 30, 2017 filed on: 2nd, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2016 filed on: 12th, April 2017 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from December 31, 2016 to July 31, 2016 filed on: 28th, December 2016 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates September 30, 2016 filed on: 4th, October 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 28th, September 2016 \| accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on December 1, 2015 filed on: 22nd, February 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 1, 2015 filed on: 22nd, February 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 8, 2015 filed on: 15th, December 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 30, 2015 filed on: 1st, October 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on October 1, 2015: 199.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 2nd, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to December 3, 2014 filed on: 19th, December 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on December 19, 2014: 199.00 GBP capital
MR01	Registration of charge 087994980001, created on December 4, 2014 filed on: 9th, December 2014 \| mortgage	Free Download (18 pages)
AP01	On August 1, 2014 new director was appointed. filed on: 24th, October 2014 \| officers	Free Download (2 pages)
AP01	On June 1, 2014 new director was appointed. filed on: 24th, October 2014 \| officers	Free Download (2 pages)
AP01	On October 1, 2014 new director was appointed. filed on: 24th, October 2014 \| officers	Free Download (2 pages)
AD01	Company moved to new address on April 15, 2014. Old Address: Maple House Sandbrook Way Rochdale Lancashire OL11 1LQ England filed on: 15th, April 2014 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, December 2013 \| incorporation	Free Download (8 pages)

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