AL

ALLWAREHOUSE & LOGISTICS LIMITED

Active

Company number 06699919

London, United Kingdom · Incorporated 17 September 2008

213 St John Street, London, EC1V 4LY, United Kingdom

Last updated on 9 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 September 2011

Company history

Previous company names

ALL LOGISTICS WAREHOUSING LIMITED · 17 September 2008 – 2 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
6 February 2026
Next due
20 February 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Knight Noise Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
29 September 2011
Shares allotted · 0 shares allotted
—
22 September 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2025 View
Accounts With Accounts Type Small
Accounts
27 March 2025 View
Change Sail Address Company With Old Address New Address
Address
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2024 View
Accounts With Accounts Type Small
Accounts
25 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2023 View
Accounts With Accounts Type Small
Accounts
24 August 2023 View
Accounts With Accounts Type Small
Accounts
2 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Change Person Director Company With Change Date
Officers
16 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Accounts With Accounts Type Small
Accounts
29 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2020 View
Accounts With Accounts Type Small
Accounts
24 April 2020 View
Appoint Person Director Company With Name Date
Officers
6 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2020 View
Change Person Director Company With Change Date
Officers
24 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
26 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2019 View
Accounts With Accounts Type Small
Accounts
2 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2018 View
Resolution
Resolution
13 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2018 View
Accounts With Accounts Type Small
Accounts
8 March 2018 View
Change Sail Address Company With Old Address New Address
Address
15 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2017 View
Accounts With Accounts Type Full
Accounts
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Accounts With Accounts Type Full
Accounts
5 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2015 View
Accounts With Accounts Type Full
Accounts
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2014 View
Accounts With Accounts Type Full
Accounts
28 March 2014 View
Move Registers To Sail Company
Address
9 January 2014 View
Change Sail Address Company
Address
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2013 View
Accounts With Accounts Type Full
Accounts
5 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Resolution
Resolution
2 April 2012 View
Capital Allotment Shares
Capital
2 April 2012 View
Gazette Filings Brought Up To Date
Gazette
28 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Gazette Notice Compulsary
Gazette
17 January 2012 View
Accounts With Accounts Type Full
Accounts
12 April 2011 View
Gazette Filings Brought Up To Date
Gazette
30 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
18 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2010 View
Termination Secretary Company With Name
Officers
17 September 2010 View
Gazette Notice Compulsary
Gazette
31 August 2010 View
Appoint Person Director Company With Name
Officers
7 July 2010 View
Accounts Amended With Made Up Date
Accounts
5 July 2010 View
Termination Director Company With Name
Officers
29 June 2010 View
Capital Allotment Shares
Capital
29 June 2010 View
Certificate Change Of Name Company
Change Of Name
2 March 2010 View
Change Of Name Notice
Change Of Name
2 March 2010 View
Gazette Filings Brought Up To Date
Gazette
10 February 2010 View
Accounts With Accounts Type Dormant
Accounts
9 February 2010 View
Gazette Notice Compulsary
Gazette
19 January 2010 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
17 June 2009 View
Gazette Notice Compulsary
Gazette
9 June 2009 View
Legacy
Officers
23 September 2008 View
Legacy
Officers
18 September 2008 View
Incorporation Company
Incorporation
17 September 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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