About

Registered Number: 04103595
Date of Incorporation: 07/11/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: Abbeyfield House, Blyth Road, Maltby, Rotherham, South Yorkshire, S66 8HX

 

Strategic Logistics Solutions Ltd was founded on 07 November 2000, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Strategic Logistics Solutions Ltd. This organisation has one director listed as Brashaw, Lisa Marie in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRASHAW, Lisa Marie 18 November 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 12 February 2020
CS01 - N/A 21 November 2019
AA - Annual Accounts 21 February 2019
CS01 - N/A 28 November 2018
AA01 - Change of accounting reference date 02 January 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 16 November 2016
AA - Annual Accounts 17 August 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 11 November 2014
AA - Annual Accounts 10 March 2014
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 22 March 2013
AR01 - Annual Return 12 November 2012
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 05 December 2011
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 21 December 2010
MG01 - Particulars of a mortgage or charge 24 June 2010
AA - Annual Accounts 16 March 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AA - Annual Accounts 31 March 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 11 April 2008
363a - Annual Return 21 November 2007
AA - Annual Accounts 20 June 2007
363s - Annual Return 07 December 2006
AA - Annual Accounts 15 September 2006
RESOLUTIONS - N/A 24 August 2006
169 - Return by a company purchasing its own shares 24 August 2006
363s - Annual Return 02 December 2005
AA - Annual Accounts 29 September 2005
363s - Annual Return 23 December 2004
288a - Notice of appointment of directors or secretaries 29 November 2004
AA - Annual Accounts 02 July 2004
363s - Annual Return 02 December 2003
AA - Annual Accounts 15 May 2003
363s - Annual Return 19 November 2002
AA - Annual Accounts 09 September 2002
363s - Annual Return 23 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 2001
395 - Particulars of a mortgage or charge 12 May 2001
288b - Notice of resignation of directors or secretaries 20 November 2000
288b - Notice of resignation of directors or secretaries 20 November 2000
288a - Notice of appointment of directors or secretaries 16 November 2000
287 - Change in situation or address of Registered Office 16 November 2000
288a - Notice of appointment of directors or secretaries 16 November 2000
NEWINC - New incorporation documents 07 November 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 18 June 2010 Outstanding

N/A

Debenture 04 May 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.