Symmetry Logistics Limited. Head office in Dartford. Check Director.

Symmetry Logistics Limited, Dartford

Symmetry Logistics Limited is a private limited company. Situated at Littlebrook Dc1, Shield Road, Dartford DA1 5UR, this 10 years old firm was incorporated on 2013-06-28 and is officially categorised as "activities of head offices" (SIC code: 70100).
5 directors can be found in this business: Robert J. (appointed on 01 February 2020), Angus H. (appointed on 18 November 2013), Dionne R. (appointed on 18 November 2013).

About
Name: Symmetry Logistics Limited
Number: 08589960
Incorporation date: 2013-06-28
End of financial year: 31 December


Address:	Littlebrook Dc1 Shield Road Dartford DA1 5UR
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Symmetry Logistics Holdings Limited

6 April 2016

Address	Littlebrook Dc1 Shield Road, Dartford, DA1 5UR, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08589580
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew B.

6 April 2017 - 6 April 2017

Nature of control:	75,01-100% shares

The date for Symmetry Logistics Limited confirmation statement filing is 2024-06-11. The previous one was submitted on 2023-05-28. The target date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up to 31 December 2021.

2 persons of significant control are indexed in the official register, namely: Symmetry Logistics Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Shield Road, DA1 5UR Dartford. Andrew B. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 4th, January 2024 \| accounts	Free Download (25 pages)

Type		Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 4th, January 2024 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates May 28, 2023 filed on: 7th, June 2023 \| confirmation statement	Free Download (3 pages)
AA01	Accounting period ending changed to December 26, 2022 (was December 31, 2022). filed on: 20th, March 2023 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2021 filed on: 4th, October 2022 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with updates May 28, 2022 filed on: 9th, June 2022 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 30th, December 2021 \| accounts	Free Download (19 pages)
PSC07	Cessation of a person with significant control April 6, 2017 filed on: 26th, July 2021 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates May 28, 2021 filed on: 12th, June 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on April 23, 2021 filed on: 27th, April 2021 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on April 23, 2021 filed on: 27th, April 2021 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2019 filed on: 16th, March 2021 \| accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on August 18, 2020 filed on: 18th, August 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates May 28, 2020 filed on: 10th, June 2020 \| confirmation statement	Free Download (3 pages)
AP01	On February 1, 2020 new director was appointed. filed on: 13th, February 2020 \| officers	Free Download (2 pages)
AP01	On December 31, 2019 new director was appointed. filed on: 3rd, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 31, 2019 filed on: 3rd, January 2020 \| officers	Free Download (1 page)
AP03	Appointment (date: December 31, 2019) of a secretary filed on: 3rd, January 2020 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on December 31, 2019 filed on: 3rd, January 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2018 filed on: 12th, December 2019 \| accounts	Free Download (18 pages)
AD01	New registered office address Littlebrook Dc1 Shield Road Dartford DA1 5UR. Change occurred on June 13, 2019. Company's previous address: Littlebrook Dc1 Sheild Road Dartford Kent DA1 5RU. filed on: 13th, June 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates May 28, 2019 filed on: 28th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 11th, June 2018 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates May 28, 2018 filed on: 29th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 4th, July 2017 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates May 28, 2017 filed on: 6th, June 2017 \| confirmation statement	Free Download (5 pages)
AUD	Auditor's resignation filed on: 4th, December 2016 \| auditors	Free Download (2 pages)
AA	Full accounts data made up to December 26, 2015 filed on: 9th, October 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to May 28, 2016 filed on: 23rd, June 2016 \| annual return	Free Download (7 pages)
AP03	Appointment (date: November 16, 2015) of a secretary filed on: 2nd, December 2015 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on November 16, 2015 filed on: 1st, December 2015 \| officers	Free Download (1 page)
AP01	On November 16, 2015 new director was appointed. filed on: 1st, December 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 30, 2015 filed on: 7th, October 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 26, 2014 filed on: 30th, July 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to May 28, 2015 filed on: 23rd, June 2015 \| annual return	Free Download (7 pages)
AD01	New registered office address Littlebrook Dc1 Sheild Road Dartford Kent DA1 5RU. Change occurred on June 23, 2015. Company's previous address: Littlebrook Dc1 Shield Road Dartford Kent DA1 5UR England. filed on: 23rd, June 2015 \| address	Free Download (1 page)
CH01	On June 1, 2015 director's details were changed filed on: 22nd, June 2015 \| officers	Free Download (2 pages)
CH01	On June 1, 2015 director's details were changed filed on: 22nd, June 2015 \| officers	Free Download (2 pages)
CH01	On June 1, 2015 director's details were changed filed on: 22nd, June 2015 \| officers	Free Download (2 pages)
AD01	New registered office address Littlebrook Dc1 Shield Road Dartford Kent DA1 5UR. Change occurred on June 22, 2015. Company's previous address: Europa House 68 Hailey Road Erith Kent DA18 4AU. filed on: 22nd, June 2015 \| address	Free Download (1 page)
CH01	On June 1, 2015 director's details were changed filed on: 22nd, June 2015 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from December 27, 2014 to December 26, 2014 filed on: 12th, April 2015 \| accounts	Free Download (3 pages)
AA01	Accounting period ending changed to June 30, 2014 (was December 27, 2014). filed on: 10th, April 2015 \| accounts	Free Download (3 pages)
SH03	Report of purchase of own shares filed on: 17th, November 2014 \| capital	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 21st, October 2014 \| resolution
SH06	Notice of cancellation of shares. Capital declared on October 3, 2014 - 100000.00 GBP filed on: 21st, October 2014 \| capital	Free Download (4 pages)
SH01	Capital declared on October 3, 2014: 115000.00 GBP filed on: 21st, October 2014 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 28, 2014 filed on: 24th, July 2014 \| annual return	Free Download (9 pages)
AP01	On December 10, 2013 new director was appointed. filed on: 10th, December 2013 \| officers	Free Download (3 pages)
AP01	On December 10, 2013 new director was appointed. filed on: 10th, December 2013 \| officers	Free Download (3 pages)
AP01	On December 10, 2013 new director was appointed. filed on: 10th, December 2013 \| officers	Free Download (3 pages)
AP01	On December 10, 2013 new director was appointed. filed on: 10th, December 2013 \| officers	Free Download (3 pages)
AD01	Company moved to new address on September 19, 2013. Old Address: Osberton Hall Worksop Nottinghamshire S81 0UF United Kingdom filed on: 19th, September 2013 \| address	Free Download (1 page)
SH01	Capital declared on August 14, 2013: 100000.00 GBP filed on: 12th, September 2013 \| capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 12th, September 2013 \| capital	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 12th, September 2013 \| resolution	Free Download (71 pages)
AP01	On September 9, 2013 new director was appointed. filed on: 9th, September 2013 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, June 2013 \| incorporation	Free Download (34 pages)

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