Founded in 2008, Minster Worldwide Logistics, classified under reg no. 06696007 is an active company. Currently registered at Unit 7 Air Hub Colndale Road SL3 0HQ, Slough the company has been in the business for 16 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 28th February 2022.
At the moment there are 2 directors in the the firm, namely Jane I. and Tony I.. In addition one secretary - Jane I. - is with the company. As of 15 May 2024, there was 1 ex director - Chalfen Nominees Limited. There were no ex secretaries.
This company operates within the SL3 0HQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1128027 . It is located at Unit 3, Mckay Trading Estate, Slough with a total of 12 carsand 2 trailers. It has two locations in the UK.
| Office Address | Unit 7 Air Hub Colndale Road |
| Office Address2 | Colnbrook |
| Town | Slough |
| Post code | SL3 0HQ |
| Country of origin | United Kingdom |
| Registration Number | 06696007 |
| Date of Incorporation | Fri, 12th Sep 2008 |
| Industry | Unlicensed carrier |
| End of financial Year | 28th February |
| Company age | 16 years old |
| Account next due date | Thu, 30th Nov 2023 (167 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 26th Sep 2024 (2024-09-26) |
| Last confirmation statement dated | Tue, 12th Sep 2023 |
Position: Secretary
Appointed: 12 September 2008
Position: Director
Appointed: 12 September 2008
Position: Director
Appointed: 12 September 2008
The register of persons with significant control that own or control the company consists of 2 names. As we established, there is Jane I. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Tony I. This PSC owns 25-50% shares.
Jane I.
| Notified on | 12 September 2016 |
| Nature of control: |
25-50% shares |
Tony I.
| Notified on | 12 September 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 |
| Balance Sheet | ||||
| Cash Bank On Hand | 712 | 5 302 | 21 402 | 43 815 |
| Current Assets | 303 832 | 307 465 | 289 285 | 322 530 |
| Debtors | 303 120 | 302 163 | 267 883 | 278 715 |
| Net Assets Liabilities | 66 956 | -106 457 | -125 968 | 31 616 |
| Property Plant Equipment | 335 993 | 579 790 | 478 843 | 380 123 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 353 609 | 468 748 | 610 364 | 726 671 |
| Average Number Employees During Period | 26 | 35 | 35 | 28 |
| Creditors | 350 512 | 560 959 | 554 078 | 440 455 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 78 124 | 10 400 | ||
| Disposals Property Plant Equipment | 130 740 | 17 990 | ||
| Fixed Assets | 335 993 | 579 790 | 478 843 | 380 123 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 193 263 | 126 707 | ||
| Net Current Assets Liabilities | -46 680 | -253 494 | -264 793 | -117 925 |
| Property Plant Equipment Gross Cost | 689 602 | 1 048 538 | 1 089 207 | 1 106 794 |
| Total Additions Including From Business Combinations Property Plant Equipment | 489 676 | 35 577 | ||
| Total Assets Less Current Liabilities | 289 313 | 326 296 | 214 050 | 262 198 |
| Unit 3 | |
|---|---|
| Address | Mckay Trading Estate , Blackthorne Road , Poyle , Colnbrook |
| City | Slough |
| Post code | SL3 0AH |
| Vehicles | 6 |
| Trailers | 1 |
| Unit 7 Air Hub | |
| Address | Colndale Road , Poyle , Colnbrook |
| City | Slough |
| Post code | SL3 0AA |
| Vehicles | 6 |
| Trailers | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 12th September 2023 filed on: 12th, September 2023 |
confirmation statement | Free Download (3 pages) |
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