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No 1 Site Logistics Limited, BR8 7PA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NO 1 SITE LOGISTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as No 1 Site Logistics Limited. The company was founded 10 years ago and was given the registration number 08879417. The firm's registered office is in SWANLEY VILLAGE. You can find them at The Old Barn, Off Wood Street, Swanley Village, Kent. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:NO 1 SITE LOGISTICS LIMITED
Company Number:08879417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:The Old Barn, Off Wood Street, Swanley Village, Kent, BR8 7PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Barn, Off Wood Street, Swanley Village, United Kingdom, BR8 7PA

Director06 February 2014Active

People with Significant Control

Miss Jane Anderson
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:English
Address:The Old Barn, Off Wood Street, Swanley Village, BR8 7PA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gareth Andre Hill
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:English
Address:The Old Barn, Off Wood Street, Swanley Village, BR8 7PA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-10-03Accounts

Accounts with accounts type total exemption full.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type total exemption full.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts with accounts type total exemption full.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-11-13Accounts

Accounts with accounts type total exemption full.

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2020-02-14Confirmation statement

Confirmation statement with updates.

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2020-02-14Persons with significant control

Cessation of a person with significant control.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-11-11Accounts

Accounts with accounts type total exemption full.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

Download
2017-06-26Accounts

Accounts with accounts type total exemption full.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-11-15Accounts

Accounts with accounts type total exemption small.

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2016-02-12Capital

Capital allotment shares.

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2016-02-12Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2014-02-12Change of name

Certificate change of name company.

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2014-02-06Incorporation

Incorporation company.

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