Founded in 2015, Special Logistics, classified under reg no. 09613611 is an active company. Currently registered at The Old Rectory KT13 8DE, Weybridge the company has been in the business for nine years. Its financial year was closed on May 31 and its latest financial statement was filed on 2023/05/31.
The firm has 2 directors, namely Ryan H., Jeffrey G.. Of them, Jeffrey G. has been with the company the longest, being appointed on 29 May 2015 and Ryan H. has been with the company for the least time - from 1 September 2017. As of 14 May 2024, there was 1 ex director - Anthony C.. There were no ex secretaries.
| Office Address | The Old Rectory |
| Office Address2 | Church Street |
| Town | Weybridge |
| Post code | KT13 8DE |
| Country of origin | United Kingdom |
| Registration Number | 09613611 |
| Date of Incorporation | Fri, 29th May 2015 |
| Industry | Freight transport by road |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Fri, 28th Feb 2025 (290 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Wed, 12th Jun 2024 (2024-06-12) |
| Last confirmation statement dated | Mon, 29th May 2023 |
Position: Director
Appointed: 01 September 2017
Position: Director
Appointed: 29 May 2015
The list of PSCs that own or control the company includes 3 names. As we discovered, there is Ryan H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Jeffrey G. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Anthony C., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ryan H.
| Notified on | 31 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jeffrey G.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Anthony C.
| Notified on | 6 April 2016 |
| Ceased on | 5 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 109 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 2 921 | 12 | 467 | 98 | 26 | 10 138 | 1 114 | 3 263 |
| Current Assets | 4 505 | 2 957 | 3 390 | 801 | 909 | 11 706 | 5 103 | 12 617 |
| Debtors | 1 584 | 2 945 | 2 923 | 703 | 883 | 1 568 | 3 989 | 9 354 |
| Other Debtors | 1 584 | 2 625 | 2 923 | 703 | 883 | 20 | 3 989 | 271 |
| Cash Bank In Hand | 2 921 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | 9 | |||||||
| Shareholder Funds | 109 | |||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |||
| Corporation Tax Recoverable | 320 | |||||||
| Creditors | 4 396 | 4 129 | 5 569 | 3 626 | 4 699 | 10 572 | 3 075 | 25 390 |
| Net Current Assets Liabilities | 109 | -1 172 | -2 179 | -2 825 | -3 790 | 1 134 | 2 028 | -12 773 |
| Number Shares Issued Fully Paid | 100 | 100 | ||||||
| Other Creditors | 4 129 | 5 569 | 3 626 | 4 699 | 4 224 | 1 335 | 8 693 | |
| Other Creditors Including Taxation Social Security Balance Sheet Subtotal | 977 | 6 348 | 210 | 1 424 | ||||
| Par Value Share | 1 | 1 | 1 | |||||
| Trade Creditors Trade Payables | 2 169 | 1 530 | 15 273 | |||||
| Trade Debtors Trade Receivables | 1 548 | 9 083 | ||||||
| Creditors Due Within One Year | 4 396 | |||||||
| Number Shares Allotted | 100 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Total Assets Less Current Liabilities | 109 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 15th, August 2023 |
accounts | Free Download (7 pages) |
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