| Company Name | SNG Logistics (UK) Ltd |
|---|---|
| Director | Robin Michael Finnis |
| Company Status | Active |
| Company Number | 04789035 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2003(20 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
| SIC 6311 | Cargo handling |
| SIC 52242 | Cargo handling for air transport activities |
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Robin Michael Finnis |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2003(same day as company formation) |
| Role | Shipping Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Clayton Hall Road Cross Hills Keighley West Yorkshire BD20 7TA |
| Secretary Name | Cynthia Elizabeth Finnis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Clayton Hall Road Cross Hills Keighley West Yorkshire BD20 7TA |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2003(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2003(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Keighley |
| Ward | Keighley Central |
| Built Up Area | West Yorkshire |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 750 at £1 | Robin Finnis 75.00% Ordinary |
|---|---|
| 250 at £1 | Cynthia Elizabeth Finnis 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £87,952 |
| Cash | £135,975 |
| Current Liabilities | £170,813 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 5 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 June 2024 (1 month, 4 weeks from now) |
Filing History
| 10 January 2024 | Total exemption full accounts made up to 30 June 2023 (9 pages) |
|---|---|
| 5 June 2023 | Confirmation statement made on 5 June 2023 with updates (4 pages) |
| 26 January 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 13 June 2022 | Confirmation statement made on 5 June 2022 with updates (4 pages) |
| 24 January 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 7 June 2021 | Confirmation statement made on 5 June 2021 with updates (4 pages) |
| 20 January 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 8 June 2020 | Confirmation statement made on 5 June 2020 with updates (4 pages) |
| 21 January 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 7 November 2019 | Registered office address changed from 59 Clayton Hall Road Cross Hills Keighley West Yorkshire BD20 7TA to Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS on 7 November 2019 (1 page) |
| 13 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
| 17 January 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 15 June 2018 | Confirmation statement made on 5 June 2018 with updates (4 pages) |
| 18 January 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 18 January 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 16 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
| 16 June 2017 | Confirmation statement made on 5 June 2017 with updates (5 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 12 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 12 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
| 27 January 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 15 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 4 November 2014 | Total exemption small company accounts made up to 30 June 2014 (9 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 30 June 2014 (9 pages) |
| 12 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 30 December 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 6 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 6 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 6 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (4 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 12 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 12 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
| 7 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 17 February 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
| 26 July 2010 | Director's details changed for Robin Finnis on 1 October 2009 (2 pages) |
| 26 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Director's details changed for Robin Finnis on 1 October 2009 (2 pages) |
| 26 July 2010 | Director's details changed for Robin Finnis on 1 October 2009 (2 pages) |
| 26 July 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 5 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 16 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 16 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 30 June 2008 (11 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 30 June 2008 (11 pages) |
| 10 September 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 10 September 2008 | Return made up to 05/06/08; full list of members (3 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 17 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 14 April 2008 | Return made up to 05/06/07; full list of members (3 pages) |
| 14 April 2008 | Return made up to 05/06/07; full list of members (3 pages) |
| 4 September 2007 | Registered office changed on 04/09/07 from: 29 lower southend road wickford essex SS11 8EU (1 page) |
| 4 September 2007 | Registered office changed on 04/09/07 from: 29 lower southend road wickford essex SS11 8EU (1 page) |
| 29 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 30 June 2006 | Return made up to 05/06/06; full list of members (6 pages) |
| 30 June 2006 | Return made up to 05/06/06; full list of members (6 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 27 February 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 6 July 2005 | Return made up to 05/06/05; full list of members (6 pages) |
| 6 July 2005 | Return made up to 05/06/05; full list of members (6 pages) |
| 8 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 8 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 21 June 2004 | Return made up to 05/06/04; full list of members
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| 21 June 2004 | Return made up to 05/06/04; full list of members
|
| 21 October 2003 | Ad 13/10/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 21 October 2003 | Ad 13/10/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 8 August 2003 | New director appointed (2 pages) |
| 8 August 2003 | New director appointed (2 pages) |
| 29 July 2003 | New secretary appointed (2 pages) |
| 29 July 2003 | New secretary appointed (2 pages) |
| 12 June 2003 | Registered office changed on 12/06/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 12 June 2003 | Director resigned (1 page) |
| 12 June 2003 | Director resigned (1 page) |
| 12 June 2003 | Secretary resigned (1 page) |
| 12 June 2003 | Registered office changed on 12/06/03 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 12 June 2003 | Secretary resigned (1 page) |
| 5 June 2003 | Incorporation (12 pages) |
| 5 June 2003 | Incorporation (12 pages) |