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

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Swincombe Logistics Ltd (Companies House Registration Number 08950277) is a private limited company created on 2014-03-20 in United Kingdom. This enterprise is situated at 31 Mascalls Road, London SE7 7DZ. Swincombe Logistics Ltd operates Standard Industrial Classification code: 49410 that means "freight transport by road".

Company details

Name	Swincombe Logistics Ltd
Number	08950277
Date of Incorporation:	March 20, 2014
End of financial year:	31 March
Address:	31 Mascalls Road, London, SE7 7DZ
SIC code:	49410 - Freight transport by road

Moving on to the 1 managing director that can be found in the aforementioned enterprise, we can name: Kamil S. (appointed on 16 August 2019). The official register indexes 4 persons of significant control, namely: Kamil S. has over 3/4 of shares, 3/4 to full of voting rights, Caron L. has over 3/4 of shares, 3/4 to full of voting rights, Terry D. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	636	3,043	282	1	1	1	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

Kamil S.

16 August 2019

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

Caron L.

30 November 2018 - 16 August 2019

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

Terry D.

5 April 2018 - 30 November 2018

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

Ryan L.

2 March 2017 - 5 April 2018

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 14th, February 2024 \| accounts	Free Download (5 pages)

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(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 14th, February 2024 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2024/01/03 filed on: 3rd, January 2024 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2023/01/07 filed on: 6th, March 2023 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2022/03/31 filed on: 31st, August 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2022/01/07 filed on: 12th, January 2022 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2021/03/31 filed on: 16th, December 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2021/01/07 filed on: 8th, February 2021 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2020/03/31 filed on: 5th, February 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2020/01/07 filed on: 15th, January 2020 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2019/03/31 filed on: 27th, November 2019 \| accounts	Free Download (5 pages)
(TM01) 2019/08/16 - the day director's appointment was terminated filed on: 10th, September 2019 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2019/08/16 filed on: 10th, September 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019/08/16 filed on: 10th, September 2019 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2019/08/16. filed on: 10th, September 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/01/07 filed on: 10th, January 2019 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2018/11/30 filed on: 10th, December 2018 \| persons with significant control	Free Download (1 page)
(AD01) Address change date: 2018/12/10. New Address: 31 Mascalls Road London SE7 7DZ. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB England filed on: 10th, December 2018 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control 2018/11/30 filed on: 10th, December 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2018/11/30. filed on: 10th, December 2018 \| officers	Free Download (2 pages)
(TM01) 2018/11/30 - the day director's appointment was terminated filed on: 10th, December 2018 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2018/03/31 filed on: 31st, August 2018 \| accounts	Free Download (5 pages)
(AD01) Address change date: 2018/07/04. New Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB. Previous address: 51 Kipling Avenue Wigan WN3 5JA United Kingdom filed on: 4th, July 2018 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018/04/05 filed on: 4th, July 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2018/04/05 filed on: 4th, July 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2018/04/05. filed on: 4th, July 2018 \| officers	Free Download (2 pages)
(TM01) 2018/04/05 - the day director's appointment was terminated filed on: 4th, July 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/03/15 filed on: 22nd, March 2018 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2017/03/31 filed on: 6th, December 2017 \| accounts	Free Download (5 pages)
(CH01) On 2017/05/15 director's details were changed filed on: 16th, May 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: 2017/05/16. New Address: 51 Kipling Avenue Wigan WN3 5JA. Previous address: Apartment 42 Wharfside Heritage Way Wigan WN3 4AT United Kingdom filed on: 16th, May 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/03/15 filed on: 15th, March 2017 \| confirmation statement	Free Download (6 pages)
(CH01) On 2017/03/02 director's details were changed filed on: 11th, March 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/03/02. filed on: 9th, March 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: 2017/03/09. New Address: Apartment 42 Wharfside Heritage Way Wigan WN3 4AT. Previous address: 53 Eisenhower Road Shefford Bedfordshire SG17 5UP filed on: 9th, March 2017 \| address	Free Download (1 page)
(TM01) 2017/03/02 - the day director's appointment was terminated filed on: 9th, March 2017 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2016/03/31 filed on: 8th, November 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2016/03/20 with full list of members filed on: 23rd, March 2016 \| annual return	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2015/03/31 filed on: 10th, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/03/20 with full list of members filed on: 29th, March 2015 \| annual return	Free Download (4 pages)
(TM01) 2015/03/10 - the day director's appointment was terminated filed on: 17th, March 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/03/10. filed on: 17th, March 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: 2015/03/17. New Address: 53 Eisenhower Road Shefford Bedfordshire SG17 5UP. Previous address: 85 Thoresby Avenue Tuffley Gloucester GL4 0TD United Kingdom filed on: 17th, March 2015 \| address	Free Download (1 page)
(CH01) On 2014/12/16 director's details were changed filed on: 17th, December 2014 \| officers	Free Download (2 pages)
(AD01) Address change date: 2014/12/17. New Address: 85 Thoresby Avenue Tuffley Gloucester GL4 0TD. Previous address: 24 Bodiam Avenue Tuffley Gloucester GL4 0TJ United Kingdom filed on: 17th, December 2014 \| address	Free Download (1 page)
(AD01) Address change date: 2014/12/05. New Address: 24 Bodiam Avenue Tuffley Gloucester GL4 0TJ. Previous address: 6 Acre Close Mawsley Kettering NN14 1TX United Kingdom filed on: 5th, December 2014 \| address	Free Download (1 page)
(TM01) 2014/11/27 - the day director's appointment was terminated filed on: 5th, December 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/11/27. filed on: 5th, December 2014 \| officers	Free Download (2 pages)
(TM01) 2014/04/14 - the day director's appointment was terminated filed on: 14th, April 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/04/14. filed on: 14th, April 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2014/04/14 from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 14th, April 2014 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 20th, March 2014 \| incorporation	Free Download (38 pages)

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