Shuttle Bridge Logistics Limited. Head office in London. Check Director.

Shuttle Bridge Logistics Limited, London

Shuttle Bridge Logistics Limited is a private limited company. Located at 3Rd Floor, 9, St. Clare Street, London EC3N 1LQ, the above-mentioned 20 years old business was incorporated on 2004-02-10 and is classified as "cargo handling for water transport activities" (Standard Industrial Classification code: 52241), "cargo handling for air transport activities" (Standard Industrial Classification code: 52242), "cargo handling for land transport activities" (Standard Industrial Classification code: 52243).
1 director can be found in this business: Miao W. (appointed on 10 February 2004).

About
Name: Shuttle Bridge Logistics Limited
Number: 05039942
Incorporation date: 2004-02-10
End of financial year: 31 October


Address:	3rd Floor, 9 St. Clare Street London EC3N 1LQ
SIC code:	52241 - Cargo handling for water transport activities 52242 - Cargo handling for air transport activities 52243 - Cargo handling for land transport activities

Company staff

People with significant control

Miao W.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Yuhui Z.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	183,646	198,944	226,896	286,096	502,469	615,429	949,267	2,182,028	1,365,812	1,853,991
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-
Shareholder Funds	51,697	35,046	34,037	18,805	-	-	-	-	-	-
Tangible Fixed Assets	25,218	44,329	29,472	21,058	-	-	-	-	-	-
Total Assets Less Current Liabilities	51,697	62,497	57,122	37,525	72,095	177,116	347,429	423,786	671,846	888,337

The target date for Shuttle Bridge Logistics Limited confirmation statement filing is 2024-08-16. The latest confirmation statement was sent on 2023-08-02. The target date for a subsequent accounts filing is 31 July 2024. Previous accounts filing was submitted for the time up to 31 October 2022.

2 persons of significant control are indexed in the official register, namely: Miao W. that has 1/2 or less of shares, 1/2 or less of voting rights. Yuhui Z. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 25th, October 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 25th, October 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2021 filed on: 27th, July 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2020 filed on: 26th, July 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2019 filed on: 5th, August 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2018 filed on: 16th, April 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 27th, August 2018 \| accounts	Free Download (8 pages)
AD01	Address change date: Mon, 8th Jan 2018. New Address: 3rd Floor, 9 st. Clare Street London EC3N 1LQ. Previous address: 3rd Floor 9 st. Clare Street London St. Clare Street London EC3N 1LQ England filed on: 8th, January 2018 \| address	Free Download (1 page)
AD01	Address change date: Wed, 13th Dec 2017. New Address: 3rd Floor 9 st. Clare Street London St. Clare Street London EC3N 1LQ. Previous address: 262 Caledonian Road London N1 0NG United Kingdom filed on: 13th, December 2017 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 27th, July 2017 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 16th Apr 2016 with full list of members filed on: 21st, April 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 21st Apr 2016: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 9th, February 2016 \| accounts	Free Download (7 pages)
AD01	Address change date: Thu, 3rd Dec 2015. New Address: 262 Caledonian Road London N1 0NG. Previous address: Suite 11 Townsend House 22-25 Dean Street London W1D 3RY filed on: 3rd, December 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 29th, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 16th Apr 2015 with full list of members filed on: 21st, April 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 21st Apr 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 11th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 16th Apr 2014 with full list of members filed on: 23rd, May 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 31st, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 16th Apr 2013 with full list of members filed on: 17th, April 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 21st, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 22nd Mar 2012 with full list of members filed on: 22nd, March 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 3rd, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 10th Feb 2011 with full list of members filed on: 23rd, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 4th, August 2010 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on Tue, 6th Apr 2010. Old Address: Suite 505 Mls Centre 130 Shaftesbury Avenue London W1D 5EU filed on: 6th, April 2010 \| address	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 10th Feb 2010 with full list of members filed on: 23rd, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 1st, September 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 10th Mar 2009 with shareholders record filed on: 10th, March 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 05/09/2008 from 72 nickelby close thamesmead london SE28 8LY filed on: 5th, September 2008 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 22nd, August 2008 \| accounts	Free Download (5 pages)
363s	Annual return up to Wed, 20th Feb 2008 with shareholders record filed on: 20th, February 2008 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 20th Feb 2008 with shareholders record filed on: 20th, February 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 19th, November 2007 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/08 to 31/10/07 filed on: 19th, November 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/10/07 filed on: 19th, November 2007 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 19th, November 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to Thu, 22nd Feb 2007 with shareholders record filed on: 22nd, February 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 22nd Feb 2007 with shareholders record filed on: 22nd, February 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 5th, December 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 5th, December 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to Mon, 20th Feb 2006 with shareholders record filed on: 20th, February 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 20th Feb 2006 with shareholders record filed on: 20th, February 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2005 filed on: 5th, May 2005 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2005 filed on: 5th, May 2005 \| accounts	Free Download (12 pages)
363s	Annual return up to Thu, 3rd Mar 2005 with shareholders record filed on: 3rd, March 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 3rd Mar 2005 with shareholders record filed on: 3rd, March 2005 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/05 to 31/01/05 filed on: 24th, November 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/01/05 filed on: 24th, November 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 11/02/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ filed on: 11th, February 2004 \| address	Free Download (1 page)
287	Registered office changed on 11/02/04 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ filed on: 11th, February 2004 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, February 2004 \| incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 10th, February 2004 \| incorporation	Free Download (11 pages)

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