Surrey Logistics started in year 2014 as Private Limited Company with registration number 08992113. The Surrey Logistics company has been functioning successfully for ten years now and its status is active. The firm's office is based in Lightwater at 117 Macdonald Road. Postal code: GU18 5YA.
The company has 2 directors, namely Charles G., Stephen G.. Of them, Stephen G. has been with the company the longest, being appointed on 1 March 2023 and Charles G. has been with the company for the least time - from 8 March 2023. As of 27 April 2024, there was 1 ex director - Gairn K.. There were no ex secretaries.
| Office Address | 117 Macdonald Road |
| Town | Lightwater |
| Post code | GU18 5YA |
| Country of origin | United Kingdom |
| Registration Number | 08992113 |
| Date of Incorporation | Fri, 11th Apr 2014 |
| Industry | Packaging activities |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (248 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 25th Apr 2024 (2024-04-25) |
| Last confirmation statement dated | Tue, 11th Apr 2023 |
Position: Director
Appointed: 08 March 2023
Position: Director
Appointed: 01 March 2023
The list of PSCs that own or control the company consists of 4 names. As BizStats researched, there is Hayley G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Charles G. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Stephen G., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hayley G.
| Notified on | 31 December 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Charles G.
| Notified on | 31 December 2023 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Stephen G.
| Notified on | 5 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gairn K.
| Notified on | 1 July 2016 |
| Ceased on | 1 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 |
| Net Worth | -47 493 | -74 479 | ||||
| Balance Sheet | ||||||
| Current Assets | 15 561 | 16 835 | 20 487 | 24 529 | 19 549 | 36 000 |
| Net Assets Liabilities | -74 479 | -72 119 | -55 545 | -35 519 | 112 | |
| Cash Bank In Hand | 6 172 | 3 866 | ||||
| Debtors | 7 752 | 11 663 | ||||
| Intangible Fixed Assets | 26 550 | 23 600 | ||||
| Net Assets Liabilities Including Pension Asset Liability | -47 493 | -74 479 | ||||
| Stocks Inventory | 1 637 | 1 306 | ||||
| Tangible Fixed Assets | 14 679 | 10 845 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | 100 | ||||
| Profit Loss Account Reserve | -47 593 | -74 579 | ||||
| Shareholder Funds | -47 493 | -74 479 | ||||
| Other | ||||||
| Average Number Employees During Period | 3 | 3 | ||||
| Creditors | 83 065 | 84 537 | 106 562 | 78 583 | 56 766 | |
| Fixed Assets | 41 229 | 34 445 | 28 126 | 22 936 | 18 825 | 13 955 |
| Net Current Assets Liabilities | -13 675 | -25 859 | -15 708 | -78 481 | -54 344 | -13 843 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 385 | 276 | 3 552 | 4 690 | 6 923 | |
| Total Assets Less Current Liabilities | 27 554 | 8 586 | 12 418 | -55 545 | ||
| Consideration For Shares Issued | 100 | |||||
| Creditors Due After One Year | 75 047 | 83 065 | ||||
| Creditors Due Within One Year | 29 236 | 42 694 | ||||
| Nominal Value Shares Issued | 1 | |||||
| Number Shares Allotted | 100 | 100 | ||||
| Number Shares Issued | 100 | |||||
| Par Value Share | 1 | 1 | ||||
| Value Shares Allotted | 100 | 100 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-12-31 filed on: 31st, December 2023 |
confirmation statement | Free Download (4 pages) |
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