Sas Logistics Limited in NORTHAMPTON - NN4 7YB

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Sas Logistics Limited NORTHAMPTON

Sas Logistics started in year 2000 as Private Limited Company with registration number 04066082. The Sas Logistics company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Northampton at 1 Rushmills. Postal code: NN4 7YB.

The firm has 2 directors, namely Katie S., Lee S.. Of them, Lee S. has been with the company the longest, being appointed on 1 June 2012 and Katie S. has been with the company for the least time - from 1 April 2014. At the moment 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 NN4 7EE postal code. The company is dealing with transport and has been registered as such. Its registration number is OF2005696 . It is located at 21 Galowhill Road, Northampton with a total of 9 carsand 5 trailers. It has two locations in the UK.

Sas Logistics Limited Address / Contact

Office Address	1 Rushmills
Town	Northampton
Post code	NN4 7YB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04066082
Date of Incorporation	Wed, 6th Sep 2000
Industry	Freight transport by road
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (156 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated	Wed, 6th Sep 2023

Company staff

Katie S.

Position: Director

Appointed: 01 April 2014

Lee S.

Position: Director

Appointed: 01 June 2012

James B.

Position: Director

Appointed: 01 August 2018

Resigned: 31 December 2019

Lee S.

Position: Secretary

Appointed: 01 June 2012

Resigned: 10 October 2017

William C.

Position: Director

Appointed: 06 September 2000

Resigned: 31 October 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 September 2000

Resigned: 06 September 2000

Paul H.

Position: Director

Appointed: 06 September 2000

Resigned: 01 June 2012

Richard H.

Position: Director

Appointed: 06 September 2000

Resigned: 31 October 2001

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 06 September 2000

Resigned: 06 September 2000

Pardeep P.

Position: Secretary

Appointed: 06 September 2000

Resigned: 01 June 2012

Pardeep P.

Position: Director

Appointed: 06 September 2000

Resigned: 01 June 2012

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we found, there is Lee S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lee S.

Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	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
Net Worth	-281 160	28 973	137 740	220 874	169 081

Balance Sheet
Cash Bank On Hand					18 857	26 692	16 945	11 760	29 216	21 371	16 073	80 752
Current Assets	198 796	93 150	205 409	335 831	342 264	408 385	572 924	803 789	695 106	992 113	1 167 830	1 401 599
Debtors	188 164	77 276	151 115	280 092	323 407	381 693	555 979	792 029	665 890	970 742	1 151 756	1 320 847
Net Assets Liabilities					169 081	122 482	843	29 755	137 312	184 361	369 834	828 351
Property Plant Equipment					126 342	84 789	127 878	193 217	298 682	351 635	356 138	592 877
Other Debtors							145 900	130 082	91 491	174 281	334 305	135 413
Cash Bank In Hand	10 632	15 874	54 295	55 739	18 857
Net Assets Liabilities Including Pension Asset Liability	-281 160	28 973	137 740	234 369	169 081
Tangible Fixed Assets		54 562	68 381	210 763	126 342

Reserves/Capital
Called Up Share Capital	200	200	200	200	200
Profit Loss Account Reserve	-281 360	28 773	137 540	234 169	168 881
Shareholder Funds	-281 160	28 973	137 740	220 874	169 081

Other
Accumulated Depreciation Impairment Property Plant Equipment					313 417	299 473	173 200	180 059	230 836	279 017	336 727	460 068
Average Number Employees During Period					3	8		21	26	28	29	36
Creditors					206 627	287 676	218 513	227 495	148 883	429 008	316 956	329 284
Disposals Decrease In Depreciation Impairment Property Plant Equipment						143 094		32 004		39 221	43 739	38 800
Disposals Property Plant Equipment						144 463		66 611		39 221	46 780	97 000
Fixed Assets		54 562	68 381	207 842	126 342	84 789					356 138	602 924
Increase From Depreciation Charge For Year Property Plant Equipment						129 150		38 863	50 777	87 402	101 449	162 141
Net Current Assets Liabilities	-281 160	-2 589	107 573	173 183	135 637	120 709	91 478	64 033	80 582	270 751	373 791	656 207
Property Plant Equipment Gross Cost					439 759	384 262	301 078	373 276	432 518	630 652	692 865	1 052 945
Provisions For Liabilities Balance Sheet Subtotal					10 273				9 529	9 017	43 139	101 496
Total Additions Including From Business Combinations Property Plant Equipment						88 966		138 809	59 242	140 355	108 993	457 080
Total Assets Less Current Liabilities	-281 160	51 973	175 954	370 451	261 979	205 498	219 356	257 250	295 724	622 386	729 929	1 259 131
Amount Specific Advance Or Credit Directors											9 766
Amount Specific Advance Or Credit Made In Period Directors											9 766
Amount Specific Advance Or Credit Repaid In Period Directors												9 766
Bank Borrowings Overdrafts							125 755	95 533	62 667	272 671	191 893	134 403
Finance Lease Liabilities Present Value Total							92 758	131 962	163 264	91 956	87 127	105 728
Other Creditors							227 175	369 621	271 940	282 739	269 539	198 597
Other Taxation Social Security Payable							54 372	98 421	58 351	61 646	31 102	94 754
Trade Creditors Trade Payables							138 825	174 951	156 579	245 025	325 492	286 755
Trade Debtors Trade Receivables							410 079	661 947	574 399	762 201	817 452	955 428
Accumulated Amortisation Impairment Intangible Assets												4 938
Future Minimum Lease Payments Under Non-cancellable Operating Leases											87 127	83 705
Increase From Amortisation Charge For Year Intangible Assets												4 938
Intangible Assets												9 875
Intangible Assets Gross Cost												14 813
Investments Fixed Assets												172
Number Shares Issued Fully Paid												10
Other Investments Other Than Loans												172
Par Value Share												1
Total Additions Including From Business Combinations Intangible Assets												14 813
Creditors Due After One Year		23 000	38 214	149 577	82 625
Creditors Due Within One Year	479 956	95 739	97 836	165 691	206 627
Provisions For Liabilities Charges					10 273
Tangible Fixed Assets Additions		81 123	72 281	295 206	40 359
Tangible Fixed Assets Cost Or Valuation	133 917	81 123	128 017	399 400	439 759
Tangible Fixed Assets Depreciation	133 917	26 561	59 636	187 663	313 417
Tangible Fixed Assets Depreciation Charged In Period		26 561	41 453	133 515	124 780
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		133 917	8 378	5 488
Tangible Fixed Assets Disposals		133 917	25 387	27 718

Transport Operator Data

21 Galowhill Road
City	Northampton
Post code	NN4 7EE
Vehicles	7
Trailers	2
Station Farm
Address	Denton Road , Horton
City	Northampton
Post code	NN7 2BG
Vehicles	2
Trailers	3

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 4th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 4th, December 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 14th, November 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 21st, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 20th, October 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 22nd, July 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 31st, December 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 22nd, December 2016	accounts	Free Download (3 pages)
AAMD	Amended total exemption small company accounts data made up to 31st March 2015 filed on: 29th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 7th September 2015 with full list of members filed on: 18th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th February 2016: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 9th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 6th September 2015 with full list of members filed on: 30th, September 2015	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 6th September 2014 with full list of members filed on: 17th, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th September 2014: 200.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 15th, July 2014	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 24th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 6th September 2013 with full list of members filed on: 13th, September 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 27th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th September 2012 with full list of members filed on: 10th, September 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 3rd, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th September 2011 with full list of members filed on: 3rd, November 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 11th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 6th September 2010 with full list of members filed on: 13th, October 2010	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 4th, February 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 6th September 2009 with full list of members filed on: 11th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 11th, May 2009	accounts	Free Download (5 pages)
363a	Annual return up to 30th March 2009 with shareholders record filed on: 30th, March 2009	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 1st, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 1st, February 2008	accounts	Free Download (5 pages)
363s	Annual return up to 28th October 2007 with shareholders record filed on: 28th, October 2007	annual return	Free Download (7 pages)
363s	Annual return up to 28th October 2007 with shareholders record filed on: 28th, October 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 10th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 10th, May 2007	accounts	Free Download (5 pages)
363s	Annual return up to 25th October 2006 with shareholders record filed on: 25th, October 2006	annual return	Free Download (8 pages)
363s	Annual return up to 25th October 2006 with shareholders record filed on: 25th, October 2006	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (5 pages)
363s	Annual return up to 19th October 2005 with shareholders record filed on: 19th, October 2005	annual return	Free Download (8 pages)
363s	Annual return up to 19th October 2005 with shareholders record filed on: 19th, October 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (11 pages)
363s	Annual return up to 20th September 2004 with shareholders record filed on: 20th, September 2004	annual return	Free Download (8 pages)
363(288)	20th September 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 20th September 2004 with shareholders record filed on: 20th, September 2004	annual return	Free Download (8 pages)
363(288)	20th September 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2003 filed on: 4th, February 2004	accounts	Free Download (5 pages)
363s	Annual return up to 3rd February 2004 with shareholders record filed on: 3rd, February 2004	annual return	Free Download (10 pages)
363(287)	Registered office changed on 03/02/04	annual return
363s	Annual return up to 3rd February 2004 with shareholders record filed on: 3rd, February 2004	annual return	Free Download (10 pages)
363s	Annual return up to 29th January 2004 with shareholders record filed on: 29th, January 2004	annual return
363s	Annual return up to 29th January 2004 with shareholders record filed on: 29th, January 2004	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 4th, February 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st March 2001 filed on: 4th, February 2002	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/09/01 to 31/03/01 filed on: 4th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/01 to 31/03/01 filed on: 4th, February 2002	accounts	Free Download (1 page)

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