Logistic Support Services Ltd in SUNBURY-ON-THAMES

Logistic Support Services Ltd SUNBURY-ON-THAMES

Logistic Support Services Ltd was dissolved on 2019-05-21. Logistic Support Services was a private limited company that was located at 55 Staines Road West, Sunbury-On-Thames, TW16 7AH, ENGLAND. Its net worth was estimated to be around 528 pounds, while the fixed assets the company owned amounted to 4831 pounds. The company (formed on 2005-03-08) was run by 1 director and 1 secretary.
Director Graham C. who was appointed on 08 March 2005.
Among the secretaries, we can name: Marion R. appointed on 08 March 2005.

The company was categorised as "freight transport by road" (49410). The latest confirmation statement was sent on 2018-03-08 and last time the statutory accounts were sent was on 31 March 2017. 2016-03-08 is the date of the last annual return.

Logistic Support Services Ltd Address / Contact

Office Address	55 Staines Road West
Town	Sunbury-on-thames
Post code	TW16 7AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05385698
Date of Incorporation	Tue, 8th Mar 2005
Date of Dissolution	Tue, 21st May 2019
Industry	Freight transport by road
End of financial Year	30th March
Company age	14 years old
Account next due date	Sun, 30th Dec 2018
Account last made up date	Fri, 31st Mar 2017
Next confirmation statement due date	Fri, 22nd Mar 2019
Last confirmation statement dated	Thu, 8th Mar 2018

Company staff

Marion R.

Position: Secretary

Appointed: 08 March 2005

Graham C.

Position: Director

Appointed: 08 March 2005

People with significant control

Graham C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31
Net Worth	528	181	1 610	-1 060	197

Balance Sheet
Cash Bank In Hand	3 413	1 800	1 720	4 403	7 432
Current Assets	7 200	8 500	4 929	9 460	18 046	6 759	3 942
Debtors	3 787	6 700	3 209	5 057	10 614
Net Assets Liabilities Including Pension Asset Liability	528	181	1 610	-1 060	197
Tangible Fixed Assets	4 831	4 417	3 313	9 669	7 981

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	428	81	1 510	-1 160	97
Shareholder Funds	528	181	1 610	-1 060	197

Other
Capital Reserves					197	-781
Creditors						13 526	20 098
Creditors Due After One Year	2 340	936	521
Creditors Due Within One Year	8 397	11 034	5 569	18 255	24 234	13 526
Fixed Assets					7 981	5 986	11 120
Net Assets Liability Excluding Pension Asset Liability					197	-781
Net Current Assets Liabilities	-1 197	-2 534	-640	-8 795	-6 188	-6 767	-16 156
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	766	766	542	1 934	1 596
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		794		11 581	972
Tangible Fixed Assets Cost Or Valuation	11 468	12 262	12 262	17 518	18 490
Tangible Fixed Assets Depreciation	6 637	7 845	8 949	7 849	10 509
Tangible Fixed Assets Depreciation Charged In Period		1 208	1 104	3 723	2 660
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				4 823
Tangible Fixed Assets Disposals				6 325
Total Assets Less Current Liabilities	3 634	1 883	2 673	874	1 793	-781	-5 036

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 21st, May 2019	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 21st, May 2019	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, March 2019	gazette	Free Download (1 page)
AD01	New registered office address 55 Staines Road West Sunbury-on-Thames TW16 7AH. Change occurred on 2018-05-03. Company's previous address: 2 Clarendon Road Ashford Middlesex TW15 2QE. filed on: 3rd, May 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-03-08 filed on: 12th, March 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-03-31 filed on: 18th, December 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-03-08 filed on: 22nd, March 2017	confirmation statement	Free Download (6 pages)
AA	Micro company accounts made up to 2016-03-31 filed on: 13th, March 2017	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from 2016-03-31 to 2016-03-30 filed on: 22nd, December 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-03-08 filed on: 22nd, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-22: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 20th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-08 filed on: 23rd, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-23: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 5th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-08 filed on: 10th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-03-10: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 20th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-08 filed on: 13th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 18th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-08 filed on: 26th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 21st, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-08 filed on: 8th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 8th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-08 filed on: 6th, April 2010	annual return	Free Download (4 pages)
CH01	On 2010-03-08 director's details were changed filed on: 6th, April 2010	officers	Free Download (2 pages)
CH01	On 2010-03-08 director's details were changed filed on: 6th, April 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 10th, September 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-05-28 - Annual return with full member list filed on: 28th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 14th, October 2008	accounts	Free Download (3 pages)
288c	Director's change of particulars filed on: 2nd, September 2008	officers	Free Download (1 page)
363a	Period up to 2008-09-02 - Annual return with full member list filed on: 2nd, September 2008	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 2nd, September 2008	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 9th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 9th, November 2007	accounts	Free Download (5 pages)
363a	Period up to 2007-04-12 - Annual return with full member list filed on: 12th, April 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-04-12 - Annual return with full member list filed on: 12th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 12th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 12th, May 2006	accounts	Free Download (5 pages)
363a	Period up to 2006-04-24 - Annual return with full member list filed on: 24th, April 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-04-24 - Annual return with full member list filed on: 24th, April 2006	annual return	Free Download (2 pages)
288a	On 2005-03-23 New secretary appointed filed on: 23rd, March 2005	officers	Free Download (1 page)
288a	On 2005-03-23 New director appointed filed on: 23rd, March 2005	officers	Free Download (1 page)
288a	On 2005-03-23 New director appointed filed on: 23rd, March 2005	officers	Free Download (1 page)
288a	On 2005-03-23 New secretary appointed filed on: 23rd, March 2005	officers	Free Download (1 page)
287	Registered office changed on 17/03/05 from: 20 stephen close, egham surrey egham TW208DR filed on: 17th, March 2005	address	Free Download (1 page)
287	Registered office changed on 17/03/05 from: 20 stephen close, egham surrey egham TW208DR filed on: 17th, March 2005	address	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, March 2005	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 8th, March 2005	incorporation	Free Download (14 pages)

Logistic Support Services Ltd SUNBURY-ON-THAMES

Logistic Support Services Ltd Address / Contact

Company Information / Profile

Company staff

Marion R.

Graham C.

People with significant control

Annual reports financial information

Company filings

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