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Senco Logistics Limited HOLMFIRTH

Senco Logistics started in year 2005 as Private Limited Company with registration number 05529793. The Senco Logistics company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Holmfirth at Victoria Court. Postal code: HD9 3JA. Since Fri, 2nd Dec 2016 Senco Logistics Limited is no longer carrying the name Van European.

At present there are 3 directors in the the firm, namely James S., Lisa S. and Mark S.. In addition one secretary - Mark S. - is with the company. As of 29 April 2024, there were 2 ex secretaries - Lisa S., Penelope S. and others listed below. There were no ex directors.

This company operates within the HD9 3JA postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1104863 . It is located at Hoyers Uk Ltd, 517 Leeds Road, Huddersfield with a total of 10 carsand 3 trailers.

Senco Logistics Limited Address / Contact

Office Address Victoria Court
Office Address2 91 Huddersfield Road
Town Holmfirth
Post code HD9 3JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05529793
Date of Incorporation Mon, 8th Aug 2005
Industry Freight transport by road
End of financial Year 30th November
Company age 19 years old
Account next due date Sat, 31st Aug 2024 (124 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

James S.

Position: Director

Appointed: 01 September 2016

Mark S.

Position: Secretary

Appointed: 01 September 2016

Lisa S.

Position: Director

Appointed: 08 August 2005

Mark S.

Position: Director

Appointed: 08 August 2005

Lisa S.

Position: Secretary

Appointed: 12 November 2005

Resigned: 07 February 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 August 2005

Resigned: 08 August 2005

Penelope S.

Position: Secretary

Appointed: 08 August 2005

Resigned: 01 September 2016

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 08 August 2005

Resigned: 08 August 2005

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Senior Holdings Limited from Holmfirth, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Lisa S. This PSC owns 25-50% shares. The third one is Mark S., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Senior Holdings Limited

Victoria Court 91 Huddersfield Road, Holmfirth, HD9 3JA, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies England And Wales
Registration number 13162843
Notified on 7 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lisa S.

Notified on 6 April 2016
Ceased on 7 April 2021
Nature of control: 25-50% shares

Mark S.

Notified on 6 April 2016
Ceased on 7 April 2021
Nature of control: 25-50% shares

Company previous names

Van European December 2, 2016
Van Europe January 13, 2006
Jsp Installations November 18, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-11-302012-11-302013-11-302014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth9 4951 01513 54556 70532 62469 099      
Balance Sheet
Cash Bank On Hand     17 27014 1845 78223847 726102 3232 590
Current Assets140 858100 472221 862219 421192 219252 178240 771221 196221 378297 627525 363634 835
Debtors131 604100 354217 428218 491191 611234 908226 587215 414221 140249 901423 040632 245
Net Assets Liabilities     69 09964 91736 38724 3962 25328 22235 983
Other Debtors     60 94261 31155 22129 01733 88793 00160 164
Property Plant Equipment     308 158252 168207 517235 734304 304294 98754 354
Cash Bank In Hand9 2541184 43493060817 270      
Net Assets Liabilities Including Pension Asset Liability9 4951 01513 54556 70532 62469 099      
Tangible Fixed Assets78 28468 60899 855236 079375 865308 158      
Reserves/Capital
Called Up Share Capital222102102102      
Profit Loss Account Reserve9 4931 01313 54356 60332 52268 997      
Shareholder Funds9 4951 01513 54556 70532 62469 099      
Other
Accrued Liabilities         1 6591 515932
Accumulated Depreciation Impairment Property Plant Equipment     193 859235 383278 489320 394350 672320 49443 174
Additions Other Than Through Business Combinations Property Plant Equipment          117 98655 698
Amounts Owed By Related Parties         11 81611 816250 295
Average Number Employees During Period      111113121514
Bank Borrowings       41 83987 127271 385194 999130 322
Bank Overdrafts           27 270
Creditors     165 64393 13664 094111 235341 817276 388168 084
Disposals Decrease In Depreciation Impairment Property Plant Equipment      13 0771 449 20 126-96 508-300 433
Disposals Property Plant Equipment      22 6201 546 37 389-157 481-573 651
Finance Lease Liabilities Present Value Total     165 64393 13634 09444 62970 43260 53237 762
Financial Assets          100100
Fixed Assets  99 855236 178375 965308 258252 269207 617235 834304 404295 08754 454
Increase From Depreciation Charge For Year Property Plant Equipment      54 60244 55541 90550 40466 33623 113
Net Current Assets Liabilities-18 502-30 83117 506-22 658-92 661-73 516-94 215-107 136-100 20339 6669 523149 613
Other Creditors     128 748135 979139 428148 20496 421277 653264 739
Prepayments         3 0902 8212 824
Property Plant Equipment Gross Cost     502 017487 552486 006556 128654 976615 48197 528
Taxation Social Security Payable         83 24585 59391 872
Total Assets Less Current Liabilities59 78237 777117 361213 520283 304234 742158 053100 481135 631344 070304 610204 067
Total Borrowings     211 080375 881252 665315 477483 608276 388168 084
Trade Creditors Trade Payables     42 77056 87952 69540 06431 16824 25021 716
Trade Debtors Trade Receivables     173 966165 276160 193192 123216 014315 402318 962
Amount Specific Advance Or Credit Directors    25 96258 50456 76751 57125 02529 09971 29158 453
Amount Specific Advance Or Credit Made In Period Directors     59 04256 77351 61825 05455 67484 08976 604
Amount Specific Advance Or Credit Repaid In Period Directors     26 50058 51056 81451 60051 600-41 897-89 442
Director Remuneration         39 56541 21346 756
Accounting Period Subsidiary   2 0142 0152 016      
Bank Borrowings Overdrafts     8 7597 27130 00066 606271 385  
Creditors Due After One Year50 28736 762103 816156 816250 680165 643      
Creditors Due Within One Year159 360131 303204 356242 079284 880325 694      
Increase Decrease In Property Plant Equipment      8 000 57 30094 476  
Investments Fixed Assets   100100100100100100100  
Investments In Group Undertakings     100100100100100  
Number Shares Allotted 22102102102      
Other Taxation Social Security Payable     60 37355 71965 32859 21283 245  
Par Value Share 11111      
Secured Debts68 76650 287230 219129 222189 160211 080      
Share Capital Allotted Called Up Paid222102102102      
Tangible Fixed Assets Additions 3 67447 149198 169210 810524      
Tangible Fixed Assets Cost Or Valuation204 856208 530251 564413 751555 444502 017      
Tangible Fixed Assets Depreciation126 572139 922151 709177 672179 579193 859      
Tangible Fixed Assets Depreciation Charged In Period 13 35013 95536 61870 26468 231      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  2 16810 65568 35753 951      
Tangible Fixed Assets Disposals  4 11535 98269 11653 951      
Total Additions Including From Business Combinations Property Plant Equipment      8 155 70 122136 237  
Advances Credits Directors32 67340 79415 96419 10625 96258 504      
Advances Credits Made In Period Directors42 99530 12133 49819 14252 462       
Advances Credits Repaid In Period Directors49 09222 00058 32816 00045 606       
Increase Decrease Due To Transfers Between Classes Property Plant Equipment         -5 468  
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment         -4 606  

Transport Operator Data

Hoyers Uk Ltd
Address 517 Leeds Road
City Huddersfield
Post code HD2 1YJ
Vehicles 10
Trailers 3

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022
filed on: 10th, March 2023 		Free Download (14 pages)

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