Sea, Air & Land Forwarding Limited in 428 Long Drive GREENFORD

Sea, Air & Land Forwarding Limited GREENFORD

Sea, Air & Land Forwarding started in year 1987 as Private Limited Company with registration number 02110466. The Sea, Air & Land Forwarding company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in Greenford at Sun House. Postal code: UB6 8UH.

Currently there are 2 directors in the the firm, namely Jos R. and Harmeet A.. In addition one secretary - Nayaz Q. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the UB6 8UH postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1019383 . It is located at 428 Long Drive, Greenford with a total of 4 cars.

Sea, Air & Land Forwarding Limited Address / Contact

Office Address	Sun House
Office Address2	428 Long Drive
Town	Greenford
Post code	UB6 8UH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02110466
Date of Incorporation	Fri, 13th Mar 1987
Industry	Other transportation support activities
End of financial Year	31st December
Company age	37 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated	Mon, 20th Mar 2023

Company staff

Jos R.

Position: Director

Appointed: 17 August 2023

Nayaz Q.

Position: Secretary

Appointed: 27 October 2021

Vinar N.v.

Position: Corporate Director

Appointed: 20 October 2021

Harmeet A.

Position: Director

Appointed: 07 September 2012

Raminder R.

Position: Director

Resigned: 20 October 2021

Reena A.

Position: Director

Appointed: 21 November 2012

Resigned: 20 October 2021

Renu R.

Position: Secretary

Appointed: 08 December 1999

Resigned: 20 October 2021

Sea Air And Land Group Limited

Position: Secretary

Appointed: 21 October 1994

Resigned: 08 December 1999

Mohammed S.

Position: Secretary

Appointed: 08 October 1993

Resigned: 21 October 1994

Razna B.

Position: Secretary

Appointed: 31 May 1992

Resigned: 08 October 1993

People with significant control

The list of persons with significant control who own or have control over the company is made up of 4 names. As BizStats established, there is Sun Mark International Limited from Greenford, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is R&R International Ltd that put Greenford, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Harmeet A., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Sun Mark International Limited

428 Long Drive, Greenford, UB6 8UH, England

Legal authority	Laws Of England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies For England And Wales
Registration number	13044859
Notified on	20 October 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

R&R International Ltd

Sun House 428 Long Drive, Greenford, Middlesex, UB6 8UH, United Kingdom

Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	Uk
Place registered	Uk Companies House
Registration number	11638486
Notified on	30 August 2019
Ceased on	20 October 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Harmeet A.

Notified on	13 September 2019
Ceased on	14 September 2019
Nature of control:	significiant influence or control

Raminder R.

Notified on	18 July 2017
Ceased on	30 August 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	1 611 511	1 433 363	359 441	356 695	364 307	367 422	7 759
Current Assets	3 439 870	3 143 187	2 409 117	2 554 561	2 490 398	3 005 153	3 813 428
Debtors	1 828 359	1 704 441	2 049 676	2 197 866	2 126 090	2 637 731	3 805 669
Net Assets Liabilities	7 031 695	7 360 819	7 697 521	1 442 852	1 668 764	2 134 401	2 455 848
Other Debtors	284 949	94 476	131 000	184 368	71 348	59 853	50 809
Property Plant Equipment	2 865 556	2 816 420	2 774 990	28 167	47 699	15 435	11 577

Other
Audit Fees Expenses	7 600	8 000	8 000	8 000	8 000
Other Assurance Services Fees	2 400	3 200	3 200	3 200	3 200
Accrued Liabilities	273 599	339 808	149 232	135 205	10 800	185 447	138 387
Accumulated Depreciation Impairment Property Plant Equipment	886 358	940 779	995 386	652 965	618 791	588 477	592 335
Additions Other Than Through Business Combinations Investment Property Fair Value Model		809 490	573 735	23 733
Additions Other Than Through Business Combinations Property Plant Equipment		5 285	13 177	6 569	35 958
Administrative Expenses	1 221 756	1 227 002	1 280 476	1 182 445	1 265 672	641 850
Amounts Owed By Related Parties							154 848
Amounts Owed To Related Parties						142 758
Average Number Employees During Period	25	24	23	22	16	15	9
Balances Amounts Owed By Related Parties	1 099 466	1 298 658	235 335	779 571	1 349 949	1 915 532
Bank Borrowings	3 003 710	2 754 376	2 516 526
Comprehensive Income Expense	453 689	323 741	336 702	-1 781 891	225 912	465 637
Cost Sales	6 163 090	5 917 141	6 171 394	6 458 455	6 726 887	5 395 418
Creditors	3 003 710	2 754 376	2 516 526	1 162 550	892 006	908 861	1 391 831
Decrease In Loans Owed By Related Parties Due To Loans Repaid		-280 947			-91 062
Depreciation Expense Property Plant Equipment	56 807	54 422	54 606	51 438	15 900	5 145
Disposals Decrease In Depreciation Impairment Property Plant Equipment				-393 860	-50 073	-35 459
Disposals Investment Property Fair Value Model				-4 476 482
Disposals Property Plant Equipment				-3 095 813	-50 600	-62 578
Dividend Per Share Interim				2
Dividends Paid				-4 472 778
Dividends Paid On Shares Interim				4 472 778
Fixed Assets	7 906 198	8 666 552	9 198 857	50 841	70 373	38 109	34 251
Further Item Creditors Component Total Creditors	2 054 142	1 777 103	1 541 017
Gain Loss On Revaluation Other Assets Net Tax In Other Comprehensive Income	-34 885			-1 938 444
Gross Profit Loss	1 848 718	1 690 896	1 754 417	1 499 988	1 524 523	1 177 926
Income From Associates Joint Ventures Participating Interests	12 500
Income From Related Parties	360 000	4 555 640	812 410	4 421 535	4 979 858	4 129 168
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model				-1 938 444
Increase From Depreciation Charge For Year Property Plant Equipment		54 421	54 607	51 439	15 899	5 145	3 858
Increase In Loans Owed By Related Parties Due To Loans Advanced	280 947			91 062
Increase In Loans Owed To Related Parties Due To Loans Advanced						-142 758
Interest Payable Similar Charges Finance Costs	60 306	52 920	64 973	65 977	5 697	-12 277
Investment Property	5 007 968	5 817 458	6 391 193
Investment Property Fair Value Model	5 007 968	5 817 458	6 391 193
Investments Fixed Assets	32 674	32 674	32 674	22 674	22 674	22 674	22 674
Investments In Associates	32 674	32 674	32 674	22 674	22 674	22 674
Investments In Joint Ventures						22 674	22 674
Issue Equity Instruments				180 000
Loans Owed By Related Parties	280 947			91 062
Loans Owed To Related Parties						-142 758
Net Current Assets Liabilities	2 129 207	1 443 260	1 015 190	1 392 011	1 598 391	2 096 292	2 421 597
Nominal Value Allotted Share Capital			180 000	180 000	180 000	180 000	180 000
Number Shares Issued Fully Paid	180 000	180 000	180 000	1 800 001	1 800 001	1 800 001	1 800 001
Operating Profit Loss	631 837	462 226	486 137
Other Comprehensive Income Expense Net Tax	-34 885			-1 938 444
Other Creditors	126 709	260 798	226 391	46 042	4 232
Other Interest Receivable Similar Income Finance Income	27 095	6 023	3 024	6 168	23 729
Other Operating Income Format1	4 875	1 024	12 196			19 957
Par Value Share		1	1	0	0	0	0
Prepayments	7 614	8 308	10 545	11 815	256 280
Profit Loss	488 574	329 124	336 702	156 553	225 912	465 637
Profit Loss On Ordinary Activities Before Tax	611 126	418 020	424 188	215 747	276 883	568 310
Property Plant Equipment Gross Cost	3 751 914	3 757 199	3 770 376	681 132	666 490	603 912	603 912
Taxation Social Security Payable	26 603	21 556	19 912	160 883	151 396	221 462	301 758
Tax Tax Credit On Profit Or Loss On Ordinary Activities	122 552	88 896	87 486	59 194	50 971	102 673
Total Assets Less Current Liabilities	10 035 405	10 115 195	10 214 047	1 442 852
Total Borrowings	3 003 710	2 754 376	2 516 526			142 758
Trade Creditors Trade Payables	646 360	828 064	754 514	820 420	725 579	359 194	951 686
Trade Debtors Trade Receivables	1 535 796	1 607 040	1 908 131	2 001 683	1 798 462	2 577 878	3 600 012
Turnover Revenue	8 011 808	7 608 037	7 925 811	7 958 443	8 251 410	6 573 344

Transport Operator Data

428 Long Drive
City	Greenford
Post code	UB6 8UH
Vehicles	4

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Sea, Air & Land Forwarding Limited GREENFORD

Sea, Air & Land Forwarding Limited Address / Contact

Company Information / Profile

Company staff

Jos R.

Nayaz Q.

Vinar N.v.

Harmeet A.

Raminder R.

Reena A.

Renu R.

Sea Air And Land Group Limited

Mohammed S.

Razna B.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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