ALL 4 LOGISTICS LTD
ALL 4 LOGISTICS LTD is an active private limited company, incorporated on 21 November 2017. The nature of the business is Freight transport by road. The company's registered office is on Avenue West, Braintree. The company's accounts were last made up to 30 January 2023, are next due on 30 October 2024, and fall under the accounts category: Total Exemption Full. ALL 4 LOGISTICS LTD previously had the company name LOGISTICS ASSIST LTD. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 11073980 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/11/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 460 AVENUE WEST |
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Address Line 2 | GREAT NOTLEY |
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Post Town | BRAINTREE |
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Country | ENGLAND |
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Postcode | CM77 7AA |
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Accounts
Accounting Reference Date | 30th January |
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Accounts Next Due Date | 30/10/2024 |
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Accounts Last Made Up Date | 30/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 26/06/2024 |
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Last Made Up Date | 12/06/2023 |
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Return
Next Due Date | 19/12/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
49410 - Freight transport by road
Company Name History
From 04/10/2020 onwards:
ALL 4 LOGISTICS LTD
Prior to 04/10/2020:
LOGISTICS ASSIST LTD
Directors
(The company's officers)
MRS CAROLINE JANE DOWNING
(~45 year old British national)
73 LOWER LANE, LONGRIDGE, PRESTON, PR3 2YG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/04/2019
MR RONALD PRINCE
(~53 year old British national)
82 SHIMBROOKS, GREAT LEIGHS, CHELMSFORD, ESSEX, CM3 1SH, UNITED KINGDOM
- Current Director
- Gives occupation as SHAREHOLDER
- Usually resident in ENGLAND
Appointed on 21/11/2017
Shareholders
(Persons of Significant Control)
Mr Ronald Adrian Prince
(~53 year old British national)
82, Shimbrooks, Chelmsford, CM3 1SH, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 21/11/2017
Connections
(Shared officers)
HAVANT HAULAGE LTD
- MRS CAROLINE JANE DOWNING
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ALL 4 LOGISTICS LTD: Maps
Maps show the location of the postcode of the registered office, CM77 7AA.
Map of ALL 4 LOGISTICS LTD at local scale
Map of ALL 4 LOGISTICS LTD at district scale
More Companies in CM77 7AA
Other companies with registered offices in CM77 7AA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)