Ketra Logistics Limited

Company Name	Ketra Logistics Limited
Director	Martyn John Young
Company Status	Active
Company Number	01374208
Category	Private Limited Company
Incorporation Date	20 June 1978(45 years, 10 months ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Martyn John Young
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 October 2014(36 years, 4 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 South End Croydon Surrey CR0 1DN

Director Name	Robert Thomas Wood
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(13 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 18 January 2000)
Role	Engineer
Correspondence Address	Monks Gate The Street Bramber Steyning West Sussex BN44 3WE

Director Name	Roger Alan Wood
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(13 years, 4 months after company formation)
Appointment Duration	22 years, 11 months (resigned 27 October 2014)
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	The Court The Street Charmouth Dorset DT6 6PE

Secretary Name	Roger Alan Wood
Nationality	British
Status	Resigned
Appointed	12 November 1991(13 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 18 January 2000)
Role	Company Director
Correspondence Address	Monksgate The Street Bramber Steyning West Sussex BN44 3WE

Secretary Name	Mr Peter Richard Noel
Status	Resigned
Appointed	30 September 2008(30 years, 3 months after company formation)
Appointment Duration	6 years (resigned 27 October 2014)
Role	Company Director
Correspondence Address	The Court The Street Charmouth Dorset DT6 6PE

Secretary Name	AFS Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 January 2000(21 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 October 2003)
Correspondence Address	Bank Chambers 156 Main Road Biggin Hill Westerham Kent TN16 3BA

Secretary Name	Marshall Noel Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	27 October 2003(25 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2008)
Correspondence Address	2nd Floor The Elms The Street Charmouth Dorset DT6 6PE

Contact

Website	ketra.co.uk/mainmenu.php
Telephone	020 88558791
Telephone region	London

Location

Registered Address	16 South End Croydon Surrey CR0 1DN
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £1	Linked Logistics Limited 99.83% Ordinary A
17 at £1	Linked Logistics Limited 0.17% Ordinary B Non Voting

Financials

Year	2014
Turnover	£4,617,817
Gross Profit	£883,566
Net Worth	-£109,468
Cash	£383
Current Liabilities	£766,293

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 January

Returns

Latest Return	6 July 2023 (9 months, 3 weeks ago)
Next Return Due	20 July 2024 (2 months, 3 weeks from now)

Charges

20 May 2011	Delivered on: 25 May 2011 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
3 August 2009	Delivered on: 15 August 2009 Satisfied on: 21 June 2012 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
15 October 1997	Delivered on: 27 October 1997 Satisfied on: 27 March 2012 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
26 November 1992	Delivered on: 2 December 1992 Satisfied on: 6 October 1993 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to a guarantee for Â£4,000 to air france cargo. Particulars: The sum of Â£4,000 with interest held by the bank on account no.32088590 Earmarked or designated to the company. Fully Satisfied

Filing History

2 August 2023	Confirmation statement made on 6 July 2023 with no updates (3 pages)
31 May 2023	Unaudited abridged accounts made up to 31 January 2023 (9 pages)
11 January 2023	Appointment of Mrs Vanessa Young as a director on 2 January 2023 (2 pages)
8 August 2022	Unaudited abridged accounts made up to 31 January 2022 (9 pages)
14 July 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
11 August 2021	Unaudited abridged accounts made up to 31 January 2021 (10 pages)
9 July 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
15 April 2021	Change of details for Linked Logistics Limited as a person with significant control on 26 August 2018 (2 pages)
8 February 2021	Accounts for a small company made up to 31 January 2020 (16 pages)
10 August 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
30 October 2019	Unaudited abridged accounts made up to 31 January 2019 (12 pages)
16 July 2019	Confirmation statement made on 6 July 2019 with no updates (3 pages)
14 November 2018	Director's details changed for Mr Martyn John Young on 26 July 2018 (2 pages)
14 November 2018	Registered office address changed from 147/149 Nathan Way Thamesmead London SE28 0AB to 16 South End Croydon Surrey CR0 1DN on 14 November 2018 (1 page)
10 October 2018	Total exemption full accounts made up to 31 January 2018 (14 pages)
17 July 2018	Confirmation statement made on 6 July 2018 with no updates (3 pages)
17 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 6 July 2017 with no updates (3 pages)
27 June 2017	Total exemption full accounts made up to 31 January 2017 (14 pages)
27 June 2017	Total exemption full accounts made up to 31 January 2017 (14 pages)
22 August 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 6 July 2016 with updates (5 pages)
4 May 2016	Total exemption full accounts made up to 31 January 2016 (16 pages)
4 May 2016	Total exemption full accounts made up to 31 January 2016 (16 pages)
6 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 10,017 (4 pages)
6 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 10,017 (4 pages)
6 July 2015	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 10,017 (4 pages)
18 June 2015	Total exemption small company accounts made up to 31 January 2015 (16 pages)
18 June 2015	Total exemption small company accounts made up to 31 January 2015 (16 pages)
15 January 2015	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 10,017 (4 pages)
15 January 2015	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 10,017 (4 pages)
2 December 2014	Resolutions RES13 ‐ A loan agreement proposed to be entered 27/10/2014 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ A loan agreement proposed to be entered 27/10/2014 (35 pages)
2 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ A loan agreement proposed to be entered 27/10/2014 (35 pages)
2 December 2014	Particulars of variation of rights attached to shares (3 pages)
2 December 2014	Change of share class name or designation (2 pages)
2 December 2014	Particulars of variation of rights attached to shares (3 pages)
2 December 2014	Change of share class name or designation (2 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
28 October 2014	Termination of appointment of Roger Alan Wood as a director on 27 October 2014 (1 page)
28 October 2014	Termination of appointment of Peter Richard Noel as a secretary on 27 October 2014 (1 page)
28 October 2014	Appointment of Mr Martyn John Young as a director on 27 October 2014 (2 pages)
28 October 2014	Registered office address changed from The Court the Street Charmouth Dorset DT6 6PE to 147/149 Nathan Way Thamesmead London SE28 0AB on 28 October 2014 (1 page)
28 October 2014	Termination of appointment of Roger Alan Wood as a director on 27 October 2014 (1 page)
28 October 2014	Termination of appointment of Peter Richard Noel as a secretary on 27 October 2014 (1 page)
28 October 2014	Appointment of Mr Martyn John Young as a director on 27 October 2014 (2 pages)
28 October 2014	Registered office address changed from The Court the Street Charmouth Dorset DT6 6PE to 147/149 Nathan Way Thamesmead London SE28 0AB on 28 October 2014 (1 page)
11 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 10,017 (4 pages)
11 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 10,017 (4 pages)
15 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
15 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
18 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
22 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 January 2012	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
19 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
19 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
25 May 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
25 May 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
30 December 2010	Secretary's details changed for Mr Peter Richard Noel on 1 October 2009 (1 page)
30 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
30 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
30 December 2010	Secretary's details changed for Mr Peter Richard Noel on 1 October 2009 (1 page)
30 December 2010	Secretary's details changed for Mr Peter Richard Noel on 1 October 2009 (1 page)
30 December 2010	Registered office address changed from 2Nd Floor the Elms, the Street Charmouth Dorset DT6 6PE on 30 December 2010 (1 page)
30 December 2010	Registered office address changed from 2Nd Floor the Elms, the Street Charmouth Dorset DT6 6PE on 30 December 2010 (1 page)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
19 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
19 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
19 November 2009	Director's details changed for Roger Alan Wood on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Roger Alan Wood on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Roger Alan Wood on 1 October 2009 (2 pages)
19 October 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
19 October 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
15 August 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 August 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
27 January 2009	Return made up to 12/11/08; full list of members (3 pages)
27 January 2009	Return made up to 12/11/08; full list of members (3 pages)
27 January 2009	Appointment terminated secretary marshall noel secretarial services LTD (1 page)
27 January 2009	Appointment terminated secretary marshall noel secretarial services LTD (1 page)
27 January 2009	Secretary appointed mr peter richard noel (1 page)
27 January 2009	Secretary appointed mr peter richard noel (1 page)
14 October 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
14 October 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
14 January 2008	Amended accounts made up to 31 January 2007 (6 pages)
14 January 2008	Amended accounts made up to 31 January 2007 (6 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
19 November 2007	Return made up to 12/11/07; full list of members (2 pages)
19 November 2007	Return made up to 12/11/07; full list of members (2 pages)
27 November 2006	Return made up to 12/11/06; full list of members (2 pages)
27 November 2006	Return made up to 12/11/06; full list of members (2 pages)
27 October 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
27 October 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
6 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
6 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
20 November 2005	Return made up to 12/11/05; full list of members (3 pages)
20 November 2005	Return made up to 12/11/05; full list of members (3 pages)
6 December 2004	Return made up to 12/11/04; full list of members (6 pages)
6 December 2004	Return made up to 12/11/04; full list of members (6 pages)
1 December 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
1 December 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
3 December 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
3 December 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
19 November 2003	New secretary appointed (2 pages)
19 November 2003	Secretary resigned (1 page)
19 November 2003	Secretary resigned (1 page)
19 November 2003	Return made up to 12/11/03; full list of members (6 pages)
19 November 2003	New secretary appointed (2 pages)
19 November 2003	Return made up to 12/11/03; full list of members (6 pages)
9 January 2003	Registered office changed on 09/01/03 from: bank chambers 156 main road biggin hill kent TN16 3BA (1 page)
9 January 2003	Registered office changed on 09/01/03 from: bank chambers 156 main road biggin hill kent TN16 3BA (1 page)
12 November 2002	Return made up to 12/11/02; full list of members (6 pages)
12 November 2002	Return made up to 12/11/02; full list of members (6 pages)
7 October 2002	Accounts for a small company made up to 31 January 2002 (8 pages)
7 October 2002	Accounts for a small company made up to 31 January 2002 (8 pages)
8 February 2002	Accounts for a small company made up to 31 January 2001 (8 pages)
8 February 2002	Accounts for a small company made up to 31 January 2001 (8 pages)
5 February 2002	Company name changed ketra overseas transport LIMITED\certificate issued on 05/02/02 (2 pages)
5 February 2002	Company name changed ketra overseas transport LIMITED\certificate issued on 05/02/02 (2 pages)
18 January 2002	Return made up to 12/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 January 2002	Return made up to 12/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 August 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 August 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
29 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
29 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 January 2001	Registered office changed on 26/01/01 from: international house south street ipswich suffolk IP1 3NU (1 page)
26 January 2001	Registered office changed on 26/01/01 from: international house south street ipswich suffolk IP1 3NU (1 page)
11 December 2000	Full accounts made up to 31 January 2000 (16 pages)
11 December 2000	Full accounts made up to 31 January 2000 (16 pages)
17 November 2000	Return made up to 12/11/00; full list of members (6 pages)
17 November 2000	Return made up to 12/11/00; full list of members (6 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	Secretary resigned (1 page)
12 June 2000	New secretary appointed (2 pages)
12 June 2000	New secretary appointed (2 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	Secretary resigned (1 page)
6 January 2000	Return made up to 12/11/99; full list of members (6 pages)
6 January 2000	Return made up to 12/11/99; full list of members (6 pages)
2 December 1999	Full accounts made up to 31 January 1999 (15 pages)
2 December 1999	Full accounts made up to 31 January 1999 (15 pages)
2 November 1999	Registered office changed on 02/11/99 from: 11 buttermarket ipswich IP1 1BQ (1 page)
2 November 1999	Registered office changed on 02/11/99 from: 11 buttermarket ipswich IP1 1BQ (1 page)
20 November 1998	Return made up to 12/11/98; no change of members (4 pages)
20 November 1998	Return made up to 12/11/98; no change of members (4 pages)
1 September 1998	Full accounts made up to 31 January 1998 (18 pages)
1 September 1998	Full accounts made up to 31 January 1998 (18 pages)
1 December 1997	Return made up to 12/11/97; no change of members (4 pages)
1 December 1997	Return made up to 12/11/97; no change of members (4 pages)
27 October 1997	Particulars of mortgage/charge (3 pages)
27 October 1997	Particulars of mortgage/charge (3 pages)
26 September 1997	Registered office changed on 26/09/97 from: suites 219-245 airport house purley way croydon CR0 0XZ (1 page)
26 September 1997	Full accounts made up to 31 January 1997 (18 pages)
26 September 1997	Full accounts made up to 31 January 1997 (18 pages)
26 September 1997	Registered office changed on 26/09/97 from: suites 219-245 airport house purley way croydon CR0 0XZ (1 page)
5 December 1996	Return made up to 12/11/96; full list of members (6 pages)
5 December 1996	Return made up to 12/11/96; full list of members (6 pages)
19 October 1996	Full accounts made up to 31 January 1996 (17 pages)
19 October 1996	Full accounts made up to 31 January 1996 (17 pages)
10 January 1996	Full accounts made up to 31 December 1994 (17 pages)
10 January 1996	Full accounts made up to 31 December 1994 (17 pages)
18 December 1995	Accounting reference date extended from 31/12 to 31/01 (1 page)
18 December 1995	Accounting reference date extended from 31/12 to 31/01 (1 page)
29 November 1995	Return made up to 12/11/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
29 November 1995	Return made up to 12/11/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (91 pages)

Ketra Logistics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London