Company information:
Seko Logistics (London) Limited (No: 04590887)
Address: MAZARS, 30 OLD BAILEY, LONDON, EC4M 7AU, UNITED KINGDOM
Status: Active
Incorporated: 14-Nov-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Nov-2024
Industry Class: 52103 - Operation of warehousing and storage facilities for land transport activities
Current Director: CHAR LYNNETTE DALTON ( DOB: Oct-1979 From: Apr-2023 )
Current Director: PAUL CHRISTOPHER ROBERT LOCKWOOD ( DOB: Oct-1979 From: Apr-2023 )
Current Director: GARETH BRIAN STOFBERG ( DOB: Nov-1974 From: Apr-2023 )
Resigned Director: WILLIAM AULD ( From: Nov-2002 To: Sep-2003 )
Resigned Director: ROBERT JOHN CLARKE ( DOB: Jun-1956 From: Aug-2005 To: Jan-2009 )
Resigned Director: MICHAEL RICHARD CLAYDON ( From: Aug-2005 To: Apr-2015 )
Resigned Director: DAVID JOHN EMERSON ( From: May-2004 To: Apr-2015 )
Resigned Director: ANDREW FREER ( DOB: Jul-1978 From: Aug-2005 To: Apr-2007 )
Resigned Director: KEITH GASKIN ( From: Mar-2004 To: Apr-2015 )
Resigned Director: KEITH O'BRIEN ( DOB: Dec-1967 From: Nov-2002 To: Apr-2023 )
Resigned Director: DAVID PERRY ( DOB: Sep-1969 From: Aug-2005 To: Apr-2015 )
Resigned Director: CHANDRESH TANKARIA ( DOB: Dec-1962 From: Sep-2003 To: Feb-2006 )
Resigned Director: MARK LINCOLN WHITE ( DOB: Oct-1967 From: Sep-2004 To: Dec-2023 )
Resigned Secretary: KEITH O'BRIEN ( DOB: Dec-1967 From: Nov-2002 To: Apr-2023 )
Persons of Significant Control:
Seko Logistics Group Limited, Mazars 30 Old Bailey, London, EC4M 7AU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 18 | 18 | 19 | 19 | 20 | 20 | 21 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,073,989 | 1,772,676 | 1,392,966 | 1,188,363 | 1,470,915 | 0.0,2073989.0,0.0,1772676.0,0.0,1392966.0,0.0,1188363.0,1470915.0 | ||||
| Fixed assets / Intangible assets | 1,525,692 | 1,242,683 | 971,170 | 716,910 | 491,401 | 0.0,1525692.0,0.0,1242683.0,0.0,971170.0,0.0,716910.0,491401.0 | ||||
| Fixed assets / Property, plant and equipment | 491,384 | 479,690 | 421,796 | 471,453 | 979,514 | 0.0,491384.0,0.0,479690.0,0.0,421796.0,0.0,471453.0,979514.0 | ||||
| Fixed assets / Investment property | 56,913 | 50,303 | 0.0,56913.0,0.0,50303.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 28,474,577 | 29,674,734 | 28,510,882 | 76,410,877 | 64,854,823 | 0.0,28474577.0,0.0,29674734.0,0.0,28510882.0,0.0,76410877.0,64854823.0 | ||||
| Current assets / Cash at bank and on hand | 4,033,908 | 5,896,843 | 1,945,255 | 641,052 | 4,412,734 | 0.0,4033908.0,0.0,5896843.0,0.0,1945255.0,0.0,641052.0,4412734.0 | ||||
| Net current assets (liabilities) | -139,258 | 1,316,512 | 2,731,857 | 8,057,312 | 16,100,677 | 0.0,-139258.0,0.0,1316512.0,0.0,2731857.0,0.0,8057312.0,16100677.0 | ||||
| Total assets less current liabilities | 1,934,731 | 3,089,188 | 4,124,823 | 9,245,675 | 17,571,592 | 0.0,1934731.0,0.0,3089188.0,0.0,4124823.0,0.0,9245675.0,17571592.0 | ||||
| Net assets (liabilities) | 1,921,253 | 3,085,224 | 4,124,823 | 9,245,675 | 17,571,592 | 0.0,1921253.0,0.0,3085224.0,0.0,4124823.0,0.0,9245675.0,17571592.0 | ||||
| Equity / share capital and reserves | 3,079,784 | 1,921,253 | 1,921,253 | 3,085,224 | 3,085,224 | 4,124,823 | 4,124,823 | 9,245,675 | 17,571,592 | 3079784.0,1921253.0,1921253.0,3085224.0,3085224.0,4124823.0,4124823.0,9245675.0,17571592.0 |