Sepia Logistics Ltd in 724 Mumbles Road MUMBLES

Sepia Logistics Ltd MUMBLES

Sepia Logistics Ltd was dissolved on 2023-04-18. Sepia Logistics was a private limited company that was situated at Flat 1 Southend Villas, 724 Mumbles Road, Mumbles, SA3 4EL, Swansea, WALES. Its net worth was valued to be -505000 pounds, and the fixed assets the company owned totalled up to 0 pounds. This company (officially started on 2001-05-08) was run by 1 director.
Director Charles S. who was appointed on 31 May 2001.

The company was classified as "dormant company" (99999). According to the official data, there was a name change on 2006-10-09, their previous name was Double Quick Supplyline. There is another name change: previous name was Silverwindow performed on 2001-06-21. The latest confirmation statement was filed on 2022-05-08 and last time the statutory accounts were filed was on 30 June 2021. 2016-05-08 was the date of the latest annual return.

Sepia Logistics Ltd Address / Contact

Office Address	Flat 1 Southend Villas
Office Address2	724 Mumbles Road
Town	Mumbles
Post code	SA3 4EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04211758
Date of Incorporation	Tue, 8th May 2001
Date of Dissolution	Tue, 18th Apr 2023
Industry	Dormant Company
End of financial Year	30th June
Company age	22 years old
Account next due date	Fri, 31st Mar 2023
Account last made up date	Wed, 30th Jun 2021
Next confirmation statement due date	Mon, 22nd May 2023
Last confirmation statement dated	Sun, 8th May 2022

Company staff

Charles S.

Position: Director

Appointed: 31 May 2001

Richard J.

Position: Director

Appointed: 14 July 2003

Resigned: 30 June 2008

Christopher S.

Position: Secretary

Appointed: 30 June 2003

Resigned: 30 June 2008

Raymond S.

Position: Director

Appointed: 28 June 2001

Resigned: 13 July 2004

David L.

Position: Director

Appointed: 28 June 2001

Resigned: 31 January 2002

David M.

Position: Director

Appointed: 28 June 2001

Resigned: 13 July 2004

Mark M.

Position: Director

Appointed: 28 June 2001

Resigned: 21 December 2004

David F.

Position: Secretary

Appointed: 31 May 2001

Resigned: 30 June 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 May 2001

Resigned: 31 May 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 May 2001

Resigned: 31 May 2001

People with significant control

Precision Concepts Limited

84 Hendrefoilan Road Hendrefoilan Road, Sketty, Swansea, SA2 9LU, Wales

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House Cardiff
Registration number	3825252
Notified on	8 May 2017
Nature of control:	75,01-100% shares

Company previous names

Double Quick Supplyline	October 9, 2006
Silverwindow	June 21, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-28
Net Worth	-505 000	-505 000

Balance Sheet
Cash Bank In Hand	2 000	2 000
Current Assets	2 000	2 000
Net Assets Liabilities Including Pension Asset Liability	-505 000	-505 000

Reserves/Capital
Called Up Share Capital	1 000 000	1 000 000
Profit Loss Account Reserve	-1 505 000	-1 505 000
Shareholder Funds	-505 000	-505 000

Other
Creditors Due Within One Year	367 000	367 000
Net Current Assets Liabilities	-365 000	-365 000
Number Shares Allotted		1 000 000
Par Value Share		1
Provisions For Liabilities Charges	140 000	140 000
Share Capital Allotted Called Up Paid	1 000 000	1 000 000
Total Assets Less Current Liabilities	-365 000	-365 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 5th, April 2022	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 5th, April 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 10th, May 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/06/30 filed on: 10th, March 2020	accounts	Free Download (2 pages)
AA01	Accounting reference date changed from 2019/06/25 to 2019/06/30 filed on: 3rd, March 2020	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/06/30 filed on: 6th, June 2019	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2018/06/25 filed on: 24th, March 2019	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 23rd, July 2018	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2017/06/26 filed on: 25th, June 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2017/06/27 filed on: 26th, March 2018	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/06/28 filed on: 21st, June 2017	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2016/06/28 filed on: 23rd, March 2017	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 17th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/05/08 with full list of members filed on: 26th, May 2016	annual return	Free Download (3 pages)
AA01	Previous accounting period shortened to 2015/06/29 filed on: 28th, March 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/05/08 with full list of members filed on: 25th, June 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 15th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/05/08 filed on: 7th, August 2014	annual return	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/06/30 filed on: 4th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/05/08 with full list of members filed on: 28th, May 2013	annual return	Free Download (3 pages)
AAMD	Amended accounts for the period to 2012/06/30 filed on: 8th, April 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/06/30 filed on: 5th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/06/15 with full list of members filed on: 17th, August 2012	annual return	Free Download (14 pages)
AR01	Annual return drawn up to 2012/05/08 with full list of members filed on: 17th, August 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2011/06/30 filed on: 4th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/05/08 with full list of members filed on: 21st, November 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 5th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/05/08 with full list of members filed on: 26th, November 2010	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 19th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2009/05/08 with full list of members filed on: 13th, April 2010	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 9th, September 2009	accounts	Free Download (9 pages)
363a	Annual return up to 2009/01/09 with shareholders record filed on: 9th, January 2009	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 31st, July 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 2nd, August 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/06/30 filed on: 2nd, August 2007	accounts	Free Download (18 pages)
363a	Annual return up to 2007/06/28 with shareholders record filed on: 28th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/28 with shareholders record filed on: 28th, June 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/12/05 to 30/06/06 filed on: 31st, July 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 30/06/06 filed on: 31st, July 2006	accounts	Free Download (1 page)
363a	Annual return up to 2006/06/13 with shareholders record filed on: 13th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/06/13 with shareholders record filed on: 13th, June 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 6th, January 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 6th, January 2006	accounts	Free Download (16 pages)
363s	Annual return up to 2005/07/04 with shareholders record filed on: 4th, July 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/07/04 with shareholders record filed on: 4th, July 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, February 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, February 2005	accounts	Free Download (16 pages)
363s	Annual return up to 2004/06/04 with shareholders record filed on: 4th, June 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/06/04 with shareholders record filed on: 4th, June 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 31st, October 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 31st, October 2003	accounts	Free Download (16 pages)
363s	Annual return up to 2003/06/09 with shareholders record filed on: 9th, June 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/06/09 with shareholders record filed on: 9th, June 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 3rd, August 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 3rd, August 2002	accounts	Free Download (16 pages)
363s	Annual return up to 2002/07/11 with shareholders record filed on: 11th, July 2002	annual return	Free Download (8 pages)
363(288)	2002/07/11 Annual return (Registered office changed on 11/07/02)	annual return
363s	Annual return up to 2002/07/11 with shareholders record filed on: 11th, July 2002	annual return	Free Download (8 pages)
363(288)	2002/07/11 Annual return (Registered office changed on 11/07/02)	annual return
225	Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 20th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 31/12/01 filed on: 20th, June 2001	accounts	Free Download (1 page)

Sepia Logistics Ltd MUMBLES

Sepia Logistics Ltd Address / Contact

Company Information / Profile

Company staff

Charles S.

Richard J.

Christopher S.

Raymond S.

David L.

David M.

Mark M.

David F.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us