Stansted Logistics Limited in CHELMSFORD

Stansted Logistics Limited CHELMSFORD

Founded in 2003, Stansted Logistics, classified under reg no. 04827832 is an active company. Currently registered at 38 Greenways CM1 4EF, Chelmsford the company has been in the business for 21 years. Its financial year was closed on June 30 and its latest financial statement was filed on Fri, 30th Jun 2023.

The firm has one director. Keith M., appointed on 10 July 2003. There are currently no secretaries appointed. At present there is 1 former director listed by the firm - Edward M., who left the firm on 12 October 2017. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Stansted Logistics Limited Address / Contact

Office Address	38 Greenways
Town	Chelmsford
Post code	CM1 4EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04827832
Date of Incorporation	Thu, 10th Jul 2003
Industry	Freight transport by road
End of financial Year	30th June
Company age	21 years old
Account next due date	Mon, 31st Mar 2025 (338 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated	Mon, 10th Jul 2023

Company staff

Keith M.

Position: Director

Appointed: 10 July 2003

Edward M.

Position: Director

Appointed: 01 March 2015

Resigned: 12 October 2017

Sylvia W.

Position: Secretary

Appointed: 31 May 2006

Resigned: 10 May 2008

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 July 2003

Resigned: 10 July 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 10 July 2003

Resigned: 10 July 2003

Ann M.

Position: Secretary

Appointed: 10 July 2003

Resigned: 16 February 2007

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we identified, there is Keith M. This PSC and has 75,01-100% shares.

Keith M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	143 558	75 968

Balance Sheet
Current Assets	150 681	5 854	14 057	14 036	3 181	4 461	3 556	5 420
Net Assets Liabilities		75 968	94 269	94 445	90 470	84 613	86 118	84 564
Net Assets Liabilities Including Pension Asset Liability	143 558	75 968

Reserves/Capital
Shareholder Funds	143 558	75 968

Other
Average Number Employees During Period				1	1	1	1	1
Creditors		19 345	8 804	8 564	1 641	8 735	6 282	10 400
Fixed Assets	1 424	89 459	89 016	88 973	88 930	88 887	88 844	89 544
Net Current Assets Liabilities	142 134	-13 491	5 253	5 472	1 540	4 274	2 726	4 980
Total Assets Less Current Liabilities	143 558	75 968	94 269	94 445	90 470	84 613	86 118	84 564
Creditors Due Within One Year	8 547	19 345

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 19th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 19th, September 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 24th, August 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 25th, August 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 14th, August 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 14th, August 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 15th, August 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 12th, October 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 28th, October 2016	accounts	Free Download (3 pages)
AD01	Change of registered address from Room 208a, 2nd Floor, the Afon Building Worthing Road Horsham West Sussex RH12 1TL England on Thu, 25th Aug 2016 to C/O Peter Thorn Fca Cta 38 Greenways Chelmsford Essex CM1 4EF filed on: 25th, August 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 16th, September 2015	accounts	Free Download (3 pages)
AD01	Change of registered address from 22 Rainsford Road Stansted Essex CM24 8DU on Wed, 5th Aug 2015 to Room 208a, 2nd Floor, the Afon Building Worthing Road Horsham West Sussex RH12 1TL filed on: 5th, August 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 10th Jul 2015 filed on: 10th, July 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 20th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Jul 2014 filed on: 10th, July 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 10th Jul 2014: 100.00 GBP	capital
AD01	Company moved to new address on Tue, 11th Feb 2014. Old Address: 27 Croasdaile Road Stansted Essex CM24 8DW filed on: 11th, February 2014	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 11th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Jul 2013 filed on: 11th, July 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 9th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th Jul 2012 filed on: 16th, July 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 8th, November 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 10th Jul 2011 filed on: 14th, July 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 15th, November 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 10th Jul 2010 filed on: 25th, July 2010	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 6th, April 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 10th Jul 2009 filed on: 3rd, February 2010	annual return	Free Download (8 pages)
AR01	Annual return up to Thu, 10th Jul 2008 filed on: 26th, January 2010	annual return	Free Download (4 pages)
AD01	Company moved to new address on Thu, 12th Nov 2009. Old Address: 27 Croasdaile Road Stansted Essex CM24 8DW filed on: 12th, November 2009	address	Free Download (1 page)
287	Registered office changed on 29/09/2009 from, 11 kenworthy road, braintree, essex, CM7 1JJ filed on: 29th, September 2009	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 2nd, October 2008	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 15th, July 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 20th May 2008 with complete member list filed on: 20th, May 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 26th, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 26th, November 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 23rd Aug 2007 with complete member list filed on: 23rd, August 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 23rd Aug 2007 with complete member list filed on: 23rd, August 2007	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 23/08/07) up to Thu, 23rd Aug 2007	annual return
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 12th, October 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 12th, October 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 19th Jul 2005 with complete member list filed on: 19th, July 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 19th Jul 2005 with complete member list filed on: 19th, July 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 23rd, May 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 23rd, May 2005	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 2nd, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 2nd, March 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 16th Jul 2004 with complete member list filed on: 16th, July 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 16th Jul 2004 with complete member list filed on: 16th, July 2004	annual return	Free Download (6 pages)
RESOLUTIONS	Election resolution filed on: 25th, September 2003	resolution
RESOLUTIONS	Election resolution filed on: 25th, September 2003	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 25th, September 2003	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 25th, September 2003	resolution	Free Download (1 page)
88(2)R	Alloted 99 shares on Thu, 10th Jul 2003. Value of each share 1 £, total number of shares: 100. filed on: 22nd, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thu, 10th Jul 2003. Value of each share 1 £, total number of shares: 100. filed on: 22nd, September 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, July 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 10th, July 2003	incorporation	Free Download (16 pages)

Stansted Logistics Limited CHELMSFORD

Stansted Logistics Limited Address / Contact

Company Information / Profile

Company staff

Keith M.

Edward M.

Sylvia W.

Temple Secretaries Limited

Company Directors Limited

Ann M.

People with significant control

Annual reports financial information

Company filings

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