SPECIALISED LOGISTICS LIMITED
STRATFORD-UPON-AVON LOVEDATA LIMITED RUGGEDREEF LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6YW

Company number 06923746
Status Active
Incorporation Date 3 June 2009
Company Type Private Limited Company
Address 15 WARWICK ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, ENGLAND, CV37 6YW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 150 ; Total exemption small company accounts made up to 30 September 2015; Company name changed lovedata LIMITED\certificate issued on 14/01/16 RES15 ‐ Change company name resolution on 2015-12-18 . The most likely internet sites of SPECIALISED LOGISTICS LIMITED are www.specialisedlogistics.co.uk, and www.specialised-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialised Logistics Limited is a Private Limited Company. The company registration number is 06923746. Specialised Logistics Limited has been working since 03 June 2009. The present status of the company is Active. The registered address of Specialised Logistics Limited is 15 Warwick Road Stratford Upon Avon Warwickshire England Cv37 6yw. The company`s financial liabilities are £13.18k. It is £0.65k against last year. The cash in hand is £31.8k. It is £17.63k against last year. And the total assets are £42.78k, which is £10.12k against last year. JOHNSON, Diane Lillian is a Director of the company. JOHNSON, Julian Toby is a Director of the company. The company operates in "Information technology consultancy activities".


specialised logistics Key Finiance

LIABILITIES £13.18k
+5%
CASH £31.8k
+124%
TOTAL ASSETS £42.78k
+30%
All Financial Figures

Current Directors

Director
JOHNSON, Diane Lillian
Appointed Date: 01 January 2011
60 years old

Director
JOHNSON, Julian Toby
Appointed Date: 03 June 2009
52 years old

SPECIALISED LOGISTICS LIMITED Events

09 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 150

01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Jan 2016
Company name changed lovedata LIMITED\certificate issued on 14/01/16
  • RES15 ‐ Change company name resolution on 2015-12-18

14 Jan 2016
Change of name notice
25 Sep 2015
Current accounting period extended from 31 March 2015 to 30 September 2015
...
... and 19 more events
21 Jun 2010
Annual return made up to 3 June 2010 with full list of shareholders
21 Jun 2010
Director's details changed for Julian Toby Johnson on 1 October 2009
15 Feb 2010
Particulars of a mortgage or charge / charge no: 1
28 Aug 2009
Accounting reference date shortened from 30/06/2010 to 31/03/2010
03 Jun 2009
Incorporation

SPECIALISED LOGISTICS LIMITED Charges

29 January 2010
Rent deposit deed
Delivered: 15 February 2010
Status: Outstanding
Persons entitled: Old Market Way Limited
Description: Rent deposit.