SOCOTRA LOGISTICS UK LIMITED
| Status | ACTIVE |
| Company No. | 08815348 |
| Category | Private Limited Company |
| Incorporated | 16 Dec 2013 |
| Age | 10 years, 6 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
SOCOTRA LOGISTICS UK LIMITED is an active private limited company with number 08815348. It was incorporated 10 years, 6 months, 3 days ago, on 16 December 2013. The company address is Lockington Hall Main Street Lockington Hall Main Street, Derby, DE74 2RH, Derbyshire, England.
Company Fillings
Confirmation statement with no updates
Date: 05 Jan 2024
Action Date: 31 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-31
Documents
Accounts with accounts type unaudited abridged
Date: 28 Sep 2023
Category: Accounts
Type: AA
Made up date: 2022-12-28
Documents
Confirmation statement with no updates
Date: 05 Jan 2023
Action Date: 31 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-31
Documents
Accounts with accounts type unaudited abridged
Date: 28 Sep 2022
Category: Accounts
Type: AA
Made up date: 2021-12-28
Documents
Confirmation statement with no updates
Date: 06 Jan 2022
Action Date: 31 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-31
Documents
Accounts with accounts type unaudited abridged
Date: 21 Dec 2021
Category: Accounts
Type: AA
Made up date: 2020-12-28
Documents
Change account reference date company previous shortened
Date: 24 Sep 2021
Action Date: 28 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-12-29
New date: 2020-12-28
Documents
Accounts with accounts type total exemption full
Date: 17 Mar 2021
Action Date: 29 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-29
Documents
Confirmation statement with no updates
Date: 01 Jan 2021
Action Date: 31 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-31
Documents
Change account reference date company previous shortened
Date: 08 Dec 2020
Action Date: 29 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-29
Made up date: 2019-12-30
Documents
Mortgage satisfy charge full
Date: 06 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 088153480001
Documents
Confirmation statement with no updates
Date: 07 Jan 2020
Action Date: 31 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-31
Documents
Accounts with accounts type total exemption full
Date: 26 Nov 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change account reference date company previous shortened
Date: 30 Sep 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2018-12-30
Documents
Change sail address company with old address new address
Date: 08 Jan 2019
Category: Address
Type: AD02
New address: 16 Western Way Winnington Village Northwich Cheshire CW8 4YL
Old address: Unit 28 Meridian House Road One, Winsford Industrial Estate Winsford Cheshire CW7 3QG England
Documents
Move registers to sail company with new address
Date: 08 Jan 2019
Category: Address
Type: AD03
New address: Unit 28 Meridian House Road One, Winsford Industrial Estate Winsford Cheshire CW7 3QG
Documents
Confirmation statement with updates
Date: 08 Jan 2019
Action Date: 31 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-31
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 31 Dec 2017
Action Date: 31 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 23 Nov 2017
Action Date: 23 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-23
Documents
Change registered office address company with date old address new address
Date: 11 Sep 2017
Action Date: 11 Sep 2017
Category: Address
Type: AD01
New address: Lockington Hall Main Street Lockington Derby Derbyshire DE74 2RH
Old address: Unit 9 Willow Road, Trent Lane Industrial Estate Castle Donington Derby DE74 2NP
Change date: 2017-09-11
Documents
Accounts with accounts type total exemption full
Date: 10 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 23 Nov 2016
Action Date: 23 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Oct 2016
Action Date: 25 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088153480001
Charge creation date: 2016-10-25
Documents
Accounts with accounts type total exemption small
Date: 17 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Second filing of form with form type
Date: 03 Mar 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 28 Jan 2016
Action Date: 14 Jan 2016
Category: Capital
Type: SH01
Capital : 49 GBP
Date: 2016-01-14
Documents
Capital alter shares subdivision
Date: 25 Jan 2016
Action Date: 14 Jan 2016
Category: Capital
Type: SH02
Date: 2016-01-14
Documents
Resolution
Date: 25 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 05 Jan 2016
Action Date: 16 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-16
Documents
Change sail address company with old address new address
Date: 05 Jan 2016
Category: Address
Type: AD02
Old address: Mammoet Freight Termina Aston Lane North Preston Brook Runcorn Cheshire WA7 3GE England
New address: Unit 28 Meridian House Road One, Winsford Industrial Estate Winsford Cheshire CW7 3QG
Documents
Accounts with accounts type total exemption small
Date: 11 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Resolution
Date: 23 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 11 May 2015
Action Date: 11 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy James Harris
Change date: 2015-05-11
Documents
Change registered office address company with date old address new address
Date: 30 Jan 2015
Action Date: 30 Jan 2015
Category: Address
Type: AD01
New address: Unit 9 Willow Road, Trent Lane Industrial Estate Castle Donington Derby DE74 2NP
Old address: Unit 11 Willow Road, Trent Lane Industrial Estate Castle Donington Derbyshire DE74 2NP
Change date: 2015-01-30
Documents
Annual return company with made up date full list shareholders
Date: 31 Dec 2014
Action Date: 16 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-16
Documents
Move registers to sail company with new address
Date: 31 Dec 2014
Category: Address
Type: AD03
New address: Mammoet Freight Termina Aston Lane North Preston Brook Runcorn Cheshire WA7 3GE
Documents
Change sail address company with new address
Date: 31 Dec 2014
Category: Address
Type: AD02
New address: Mammoet Freight Termina Aston Lane North Preston Brook Runcorn Cheshire WA7 3GE
Documents
Change registered office address company with date old address new address
Date: 06 Oct 2014
Action Date: 06 Oct 2014
Category: Address
Type: AD01
Old address: 36 Richard Street Northwich Cheshire CW9 7DL United Kingdom
New address: Unit 11 Willow Road, Trent Lane Industrial Estate Castle Donington Derbyshire DE74 2NP
Change date: 2014-10-06
Documents
Some Companies
ENERGY AND BUSINESS SOLUTIONS LTD
27 OLD GLOUCESTER STREET,LONDON,WC1N 3AX
| Number: | 06617366 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
264 WIGHTMAN ROAD,LONDON,N8 0LY
| Number: | 10244290 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 HIGHGATE BUSINESS CENTRE,BIRMINGHAM,B12 8EA
| Number: | 11590624 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
157 OVERTON ROAD,LONDON,SW9 7HA
| Number: | 11242399 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNITS 1 & 2,WHITEHAVEN,CA28 9QD
| Number: | 04639911 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE ART BRONZE FOUNDRY LIMITED
3 CHURCH STREET,HOOK,RG29 1LU
| Number: | 09127844 |
| Status: | ACTIVE |
| Category: | Private Limited Company |