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Southampton Logistics Ltd, B63 3AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SOUTHAMPTON LOGISTICS LTD

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

This company is commonly known as Southampton Logistics Ltd. The company was founded 18 years ago and was given the registration number 05523239. The firm's registered office is in HALESOWEN. You can find them at 6 Great Cornbow, , Halesowen, West Midlands. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:SOUTHAMPTON LOGISTICS LTD
Company Number:05523239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2005
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:6 Great Cornbow, Halesowen, West Midlands, England, B63 3AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Great Cornbow, Halesowen, England, B63 3AB

Director09 August 2019Active
6, Great Cornbow, Halesowen, England, B63 3AB

Secretary29 July 2005Active
6, Great Cornbow, Halesowen, England, B63 3AB

Director24 April 2006Active
6, Great Cornbow, Halesowen, England, B63 3AB

Director24 April 2006Active
10 St Brelade Place, Southampton, SO16 9PU

Director29 July 2005Active

People with Significant Control

Stoneport Logistics Ltd
Notified on:09 August 2019
Status:Active
Country of residence:England
Address:6, Great Cornbow, Halesowen, England, B63 3AB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Douglas Spring
Notified on:28 July 2016
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:6, Great Cornbow, Halesowen, England, B63 3AB
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
2023-09-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-09-23Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-09Address

Change registered office address company with date old address new address.

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2021-08-07Insolvency

Liquidation voluntary appointment of liquidator.

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2021-08-07Resolution

Resolution.

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2021-08-07Insolvency

Liquidation voluntary statement of affairs.

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2021-05-13Mortgage

Mortgage satisfy charge full.

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2021-04-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-09Accounts

Accounts with accounts type total exemption full.

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2020-09-21Mortgage

Mortgage satisfy charge full.

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2020-09-15Confirmation statement

Confirmation statement with updates.

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2020-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-16Officers

Termination director company with name termination date.

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2019-08-16Officers

Termination director company with name termination date.

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2019-08-16Officers

Termination director company with name termination date.

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2019-08-16Officers

Termination secretary company with name termination date.

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2019-08-16Persons with significant control

Cessation of a person with significant control.

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2019-08-16Persons with significant control

Notification of a person with significant control.

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2019-08-16Address

Change registered office address company with date old address new address.

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2019-08-16Officers

Appoint person director company with name date.

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2019-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type unaudited abridged.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type unaudited abridged.

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