Allen Logistics (Ni) Ltd (Companies House Registration Number NI040137) is a private limited company legally formed on 2001-02-07 originating in Northern Ireland. This firm is situated at Quaker Buildings High Street, Lurgan, Craigavon BT66 8BB. Allen Logistics (Ni) Ltd is operating under SIC: 49410 that means "freight transport by road".

Company details

Name Allen Logistics (ni) Ltd
Number NI040137
Date of Incorporation: 2001/02/07
End of financial year: 31 March
Address: Quaker Buildings High Street, Lurgan, Craigavon, BT66 8BB
SIC code: 49410 - Freight transport by road

Moving on to the 2 directors that can be found in the aforementioned company, we can name: James A. (appointed on 24 September 2003), Roger A. (appointment date: 24 September 2003). The official register lists 4 persons of significant control, namely: James A. has substantial control or influence, Gort More Holding Ltd can be found at High Street, Lurgan, BT66 8BB Craigavon, Co. Armagh. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. William A. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 881,838 936,923 1,087,421 1,063,503 1,201,305 1,187,678 1,232,743 1,594,728 1,580,844 2,080,488 2,048,682 1,982,654
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 612,323 600,576 651,914 683,052 708,908 - - - - - - -
Tangible Fixed Assets 1,386,887 1,548,978 1,634,957 1,861,417 2,004,640 - - - - - - -
Total Assets Less Current Liabilities 1,114,286 1,139,790 1,250,175 1,388,576 1,497,956 1,301,407 1,068,995 841,461 1,066,947 1,551,120 1,566,676 1,785,294
Fixed Assets - - - - - - - - 811,135 1,016,893 1,073,001 1,541,249

People with significant control

James A.
6 April 2016
Nature of control: significiant influence or control
Gort More Holding Ltd
30 September 2017
Address Quaker Buildings High Street, Lurgan, Craigavon, Co. Armagh, BT66 8BB, United Kingdom
Legal authority Uk Company Law
Legal form Limited Company
Country registered Northern Ireland
Place registered Uk Company Register
Registration number Ni 641545
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
William A.
6 April 2016 - 30 September 2017
Nature of control: 25-50% voting rights
25-50% shares
Edith A.
6 April 2016 - 30 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 7th, July 2023 | accounts
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