No 1 Site Logistics Limited (reg no 08879417) is a private limited company started on 2014-02-06. This firm is registered at The Old Barn, Off Wood Street, Swanley Village BR8 7PA. Having undergone a change in 2014-02-12, the previous name this firm utilized was Clearaway Logistics Limited. No 1 Site Logistics Limited operates Standard Industrial Classification code: 43999 which stands for "other specialised construction activities not elsewhere classified".
Company details
| Name | No 1 Site Logistics Limited |
| Number | 08879417 |
| Date of Incorporation: | 2014/02/06 |
| End of financial year: | 28 February |
| Address: | The Old Barn, Off Wood Street, Swanley Village, BR8 7PA |
| SIC code: |
43999 - Other specialised construction activities not elsewhere classified |
As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: Gareth H. (appointed on 06 February 2014). The Companies House reports 2 persons of significant control, namely: Gareth H. has 1/2 or less of shares, Jane A. has 1/2 or less of shares.
Directors
Accounts data
| Date of Accounts | 2015-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 |
| Current Assets | 82,244 | 95,389 | 91,066 | 172,346 | 123,008 | 127,416 | 158,369 | 121,149 |
| Number Shares Allotted | 1 | 1 | - | - | - | - | - | - |
| Shareholder Funds | 12,570 | 5,893 | - | - | - | - | - | - |
| Tangible Fixed Assets | 850 | 879 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 12,740 | 6,069 | 15,719 | 100,599 | 66,773 | 39,752 | 50,600 | 46,121 |
People with significant control
Gareth H.
6 April 2016
| Nature of control: |
25-50% shares |
Jane A.
6 April 2016 - 6 April 2019
| Nature of control: |
25-50% shares |
Filings
Categories:
Accounts
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 6th February 2024 filed on: 7th, February 2024 | confirmation statement |
Free Download
(3 pages)
|
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