Special Logistics Limited. Head office in Weybridge. Check Director.

Special Logistics Limited, Weybridge

Special Logistics Limited is a private limited company. Situated at The Old Rectory, Church Street, Weybridge KT13 8DE, this 8 years old enterprise was incorporated on 2015-05-29 and is classified as "freight transport by road" (SIC: 49410).
2 directors can be found in this company: Ryan H. (appointed on 01 September 2017), Jeffrey G. (appointed on 29 May 2015).

About
Name: Special Logistics Limited
Number: 09613611
Incorporation date: 2015-05-29
End of financial year: 31 May


Address:	The Old Rectory Church Street Weybridge KT13 8DE
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Ryan H.

31 May 2022

Nature of control:	25-50% voting rights 25-50% shares

Jeffrey G.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Anthony C.

6 April 2016 - 5 June 2017

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	4,505	2,957	3,390	801	909	11,706	5,103	12,617
Number Shares Allotted	100	-	-	-	-	-	-	-
Shareholder Funds	109	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	109	-	-	-	-	-	-	-

The due date for Special Logistics Limited confirmation statement filing is 2024-06-12. The latest confirmation statement was submitted on 2023-05-29. The due date for the next annual accounts filing is 28 February 2025. Latest accounts filing was filed for the time period up until 31 May 2023.

3 persons of significant control are listed in the Companies House, namely: Ryan H. that has 1/2 or less of shares, 1/2 or less of voting rights. Jeffrey G. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Anthony C. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		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)

Type		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)
CS01	Confirmation statement with updates 2023/05/29 filed on: 7th, June 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 10th, January 2023 \| accounts	Free Download (7 pages)
PSC01	Notification of a person with significant control 2022/05/31 filed on: 16th, December 2022 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2022/05/31 filed on: 14th, December 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/05/29 filed on: 8th, June 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 29th, March 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2021/05/29 filed on: 7th, June 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 25th, November 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2020/05/29 filed on: 8th, June 2020 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control 2017/06/05 filed on: 22nd, May 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/06/05 filed on: 22nd, May 2020 \| persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 4th, February 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2019/05/29 filed on: 10th, June 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 28th, February 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2018/05/29 filed on: 11th, June 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 26th, February 2018 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2017/09/01. filed on: 20th, September 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/05/29 filed on: 9th, June 2017 \| confirmation statement	Free Download (7 pages)
TM01	Director's appointment terminated on 2017/03/01 filed on: 22nd, May 2017 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 28th, February 2017 \| accounts	Free Download (5 pages)
AD01	Change of registered address from C/O Special Logistics Ltd Wey House 15 Church Street Weybridge Surrey KT13 8NA United Kingdom on 2017/02/27 to The Old Rectory Church Street Weybridge Surrey KT13 8DE filed on: 27th, February 2017 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/05/29 filed on: 22nd, July 2016 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 29th, May 2015 \| incorporation	Free Download (28 pages)

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