Stonymarsh Logistics Ltd. net worth, address, company information. Free

Company search

Stonymarsh Logistics Ltd (registration number 08992694) is a private limited company incorporated on 2014-04-11 in United Kingdom. This firm has its registered office at 17 Slayter Road, High Wycombe HP14 3JQ. Stonymarsh Logistics Ltd operates SIC code: 49410 that means "freight transport by road".

Company details

Name	Stonymarsh Logistics Ltd
Number	08992694
Date of Incorporation:	2014-04-11
End of financial year:	30 April
Address:	17 Slayter Road, High Wycombe, HP14 3JQ
SIC code:	49410 - Freight transport by road

When it comes to the 1 managing director that can be found in this particular firm, we can name: Mohammed A. (appointed on 14 March 2024). The official register lists 8 persons of significant control, namely: Mohammed A. has over 3/4 of shares, 3/4 to full of voting rights, Norman W. has over 3/4 of shares, 3/4 to full of voting rights, Constantine M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	50	647	1	42	2	59	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	-	-	-	-	-	-	-

People with significant control

Mohammed A.

14 March 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Norman W.

21 October 2020 - 14 March 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Constantine M.

16 April 2020 - 21 October 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Krzyzsztof S.

12 November 2019 - 16 April 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stuart P.

19 December 2018 - 12 November 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gerry M.

10 April 2018 - 19 December 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Catalin M.

27 July 2017 - 10 April 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terence D.

15 March 2017 - 27 July 2017

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Micro company accounts made up to 30th April 2023 filed on: 9th, January 2024 \| accounts	Free Download (5 pages)

	Download filing
(AA) Micro company accounts made up to 30th April 2023 filed on: 9th, January 2024 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 30th April 2022 filed on: 15th, November 2022 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 30th April 2021 filed on: 25th, January 2022 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 30th April 2020 filed on: 12th, March 2021 \| accounts	Free Download (5 pages)
(TM01) 21st October 2020 - the day director's appointment was terminated filed on: 9th, November 2020 \| officers	Free Download (1 page)
(AD01) Address change date: 9th November 2020. New Address: 17 Slayter Road High Wycombe HP14 3JQ. Previous address: 108 Alfall Road Coventry CV2 3GG United Kingdom filed on: 9th, November 2020 \| address	Free Download (1 page)
(AP01) New director was appointed on 21st October 2020 filed on: 9th, November 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 16th April 2020 filed on: 6th, May 2020 \| officers	Free Download (2 pages)
(TM01) 16th April 2020 - the day director's appointment was terminated filed on: 6th, May 2020 \| officers	Free Download (1 page)
(AD01) Address change date: 6th May 2020. New Address: 108 Alfall Road Coventry CV2 3GG. Previous address: 10 Westminster Crescent Doncaster DN2 6JQ United Kingdom filed on: 6th, May 2020 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 30th April 2019 filed on: 13th, January 2020 \| accounts	Free Download (5 pages)
(AD01) Address change date: 3rd December 2019. New Address: 10 Westminster Crescent Doncaster DN2 6JQ. Previous address: 20 Arun East Tilbury Tilbury RM18 8SX England filed on: 3rd, December 2019 \| address	Free Download (1 page)
(AP01) New director was appointed on 12th November 2019 filed on: 2nd, December 2019 \| officers	Free Download (2 pages)
(TM01) 12th November 2019 - the day director's appointment was terminated filed on: 2nd, December 2019 \| officers	Free Download (1 page)
(TM01) 19th December 2018 - the day director's appointment was terminated filed on: 3rd, January 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 19th December 2018 filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: 3rd January 2019. New Address: 20 Arun East Tilbury Tilbury RM18 8SX. Previous address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA England filed on: 3rd, January 2019 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 30th April 2018 filed on: 14th, September 2018 \| accounts	Free Download (5 pages)
(AD01) Address change date: 18th April 2018. New Address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA. Previous address: 53 Eleanor Road Stratford London E15 4AB England filed on: 18th, April 2018 \| address	Free Download (1 page)
(AP01) New director was appointed on 10th April 2018 filed on: 18th, April 2018 \| officers	Free Download (2 pages)
(TM01) 10th April 2018 - the day director's appointment was terminated filed on: 18th, April 2018 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 30th April 2017 filed on: 24th, January 2018 \| accounts	Free Download (5 pages)
(TM01) 27th July 2017 - the day director's appointment was terminated filed on: 22nd, September 2017 \| officers	Free Download (1 page)
(AD01) Address change date: 21st September 2017. New Address: 53 Eleanor Road Stratford London E15 4AB. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 21st, September 2017 \| address	Free Download (1 page)
(AP01) New director was appointed on 27th July 2017 filed on: 21st, September 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: 3rd April 2017. New Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB. Previous address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom filed on: 3rd, April 2017 \| address	Free Download (1 page)
(AP01) New director was appointed on 15th March 2017 filed on: 3rd, April 2017 \| officers	Free Download (2 pages)
(TM01) 15th March 2017 - the day director's appointment was terminated filed on: 3rd, April 2017 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 30th April 2016 filed on: 19th, January 2017 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 11th July 2016 filed on: 18th, July 2016 \| officers	Free Download (2 pages)
(TM01) 11th July 2016 - the day director's appointment was terminated filed on: 18th, July 2016 \| officers	Free Download (1 page)
(AD01) Address change date: 18th July 2016. New Address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA. Previous address: 88 Oakwood Road Liverpool L26 1XH United Kingdom filed on: 18th, July 2016 \| address	Free Download (1 page)
(AD01) Address change date: 21st June 2016. New Address: 88 Oakwood Road Liverpool L26 1XH. Previous address: 26 Tame Crossing Wednesbury WS10 0DT filed on: 21st, June 2016 \| address	Free Download (1 page)
(TM01) 14th June 2016 - the day director's appointment was terminated filed on: 21st, June 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 14th June 2016 filed on: 21st, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 11th April 2016 with full list of members filed on: 26th, April 2016 \| annual return	Free Download (3 pages)
(AA) Micro company accounts made up to 30th April 2015 filed on: 8th, January 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 11th April 2015 with full list of members filed on: 22nd, April 2015 \| annual return
(AP01) New director was appointed on 6th May 2014 filed on: 6th, May 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 6th May 2014 filed on: 6th, May 2014 \| address	Free Download (1 page)
(TM01) 6th May 2014 - the day director's appointment was terminated filed on: 6th, May 2014 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 11th, April 2014 \| incorporation	Free Download (38 pages)

Companies nearby - by postcode
Dave Does Limited
Ndr (metrics) Limited
Vn Consultancy Services Ltd
Randem Technical Services Limited


C.e. Electronics Limited
Malikotb Ltd
Grant Jackson Performance Ltd