Spedition Services Limited

Company Name	Spedition Services Limited
Company Status	Active
Company Number	02569484
Category	Private Limited Company
Incorporation Date	19 December 1990(33 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 49200	Freight rail transport
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Ms Yasmin Fazal
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 March 2014(23 years, 3 months after company formation)
Appointment Duration	10 years, 1 month
Role	General Manager
Country of Residence	Belgium
Correspondence Address	Spedition House 1-3 Blenheim Court Brook Way Leatherhead Surrey KT22 7NA

Director Name	Mr Zakaria Rastorp Fazal
Date of Birth	November 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	22 June 2015(24 years, 6 months after company formation)
Appointment Duration	8 years, 10 months
Role	Student
Country of Residence	Belgium
Correspondence Address	Spedition House 1-3 Blenheim Court Brook Way Leatherhead Surrey KT22 7NA

Secretary Name	Jennine Helen Garner
Status	Current
Appointed	25 October 2016(25 years, 10 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	Spedition House 1-3 Blenheim Court Brook Way Leatherhead Surrey KT22 7NA

Director Name	Mr Elias Rastorp Fazal
Date of Birth	March 2001 (Born 23 years ago)
Nationality	British
Status	Current
Appointed	04 March 2020(29 years, 2 months after company formation)
Appointment Duration	4 years, 1 month
Role	Student
Country of Residence	Belgium
Correspondence Address	Spedition House 1-3 Blenheim Court Brook Way Leatherhead Surrey KT22 7NA

Director Name	Mr Henrik Meldgaard Christensen
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 28 September 1994)
Role	Company Director
Correspondence Address	24 South Terrace Surbiton Surrey KT6 6HT

Director Name	Mr Jens Rastorp
Date of Birth	July 1939 (Born 84 years ago)
Nationality	Danish
Status	Resigned
Appointed	19 December 1991(1 year after company formation)
Appointment Duration	22 years, 6 months (resigned 25 June 2014)
Role	Forwarding Agent
Country of Residence	Denmark
Correspondence Address	Spedition House 1-2 Blenheim Court Brook Way Leatherhead Surrey KT22 7NA

Secretary Name	Mr Henrik Meldgaard Christensen
Nationality	British
Status	Resigned
Appointed	19 December 1991(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 28 September 1994)
Role	Company Director
Correspondence Address	24 South Terrace Surbiton Surrey KT6 6HT

Director Name	Ms Yasmin Fazal
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1994(3 years, 7 months after company formation)
Appointment Duration	16 years, 5 months (resigned 23 December 2010)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Portland Pachesham Park Oxshott Road Leatherhead Surrey KT22 0DJ

Secretary Name	Ms Yasmin Fazal
Nationality	British
Status	Resigned
Appointed	28 September 1994(3 years, 9 months after company formation)
Appointment Duration	16 years, 3 months (resigned 23 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Portland Pachesham Park Oxshott Road Leatherhead Surrey KT22 0DJ

Director Name	Mr Eddy Ghislain Nelissen
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 September 2015(24 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 11 August 2016)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Spedition House 1-2 Blenheim Court Brook Way Leatherhead Surrey KT22 7NA

Director Name	Mr Cormac David Tracey
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 June 2017(26 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 22 November 2022)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Spedition House 1-2 Blenheim Court Brook Way Leatherhead Surrey KT22 7NA

Director Name	PSC Logistics Sprl (Corporation)
Status	Resigned
Appointed	23 December 2010(20 years after company formation)
Appointment Duration	9 years, 9 months (resigned 01 October 2020)
Correspondence Address	A.2.1. Chausee De Tervuren 91 Waterloo B-1410

Contact

Website	www.spedition.co.uk/
Telephone	01372 384900
Telephone region	Esher

Location

Registered Address	Spedition House 1-3 Blenheim Court Brook Way Leatherhead Surrey KT22 7NA
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Financials

Year	2013
Turnover	£26,287,950
Gross Profit	£3,548,423
Net Worth	£3,663,084
Cash	£2,325,761
Current Liabilities	£3,747,333

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	12 February 2024 (2 months, 1 week ago)
Next Return Due	26 February 2025 (10 months from now)

Charges

25 October 2007	Delivered on: 27 October 2007 Satisfied on: 22 June 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3 blenheim court, brook way, kingston road, leatherhead, surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
11 July 2007	Delivered on: 20 July 2007 Satisfied on: 22 June 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2 blenheim court brook way kingston road leatherhead surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
11 July 2007	Delivered on: 20 July 2007 Satisfied on: 11 June 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1 blenheim court brook way kingston road leatherhead surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
18 February 2000	Delivered on: 28 February 2000 Satisfied on: 1 July 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a postford house postford mill mill lane nr albury guildford surrey.t/no SY685159.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
7 July 1994	Delivered on: 22 July 1994 Satisfied on: 1 July 2009 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
7 July 1994	Delivered on: 18 July 1994 Satisfied on: 1 July 2009 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as douglas house douglas rd,surbiton,surrey; t/no.sgl 315849 and the proceeds of sale thereof; assignment of goodwill of business and the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

15 September 2023	Full accounts made up to 31 March 2023 (29 pages)
21 February 2023	Director's details changed for Mr Zakaria Rastorp Fazal on 20 February 2023 (2 pages)
21 February 2023	Change of details for Yasmin Fazal as a person with significant control on 20 February 2023 (2 pages)
21 February 2023	Director's details changed for Ms Yasmin Fazal on 20 February 2023 (2 pages)
21 February 2023	Director's details changed for Mr Elias Rastorp Fazal on 20 February 2023 (2 pages)
15 February 2023	Confirmation statement made on 12 February 2023 with updates (5 pages)
22 November 2022	Termination of appointment of Cormac David Tracey as a director on 22 November 2022 (1 page)
14 November 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
21 October 2022	Full accounts made up to 31 March 2022 (27 pages)
17 February 2022	Confirmation statement made on 12 February 2022 with no updates (3 pages)
17 August 2021	Register inspection address has been changed from Calder & Co 30 Orange Street London WC2H 7HF to Calder & Co 30 Orange Street London WC2H 7HF (1 page)
17 August 2021	Register(s) moved to registered inspection location Calder & Co 30 Orange Street London WC2H 7HF (1 page)
14 August 2021	Change of details for Ms Yasmin Fazal as a person with significant control on 6 April 2016 (4 pages)
14 August 2021	Register inspection address has been changed to Calder & Co 30 Orange Street London WC2H 7HF (2 pages)
14 August 2021	Cessation of Psc Logistics Sprl as a person with significant control on 6 April 2016 (3 pages)
6 August 2021	Full accounts made up to 31 March 2021 (27 pages)
28 April 2021	Statement of capital following an allotment of shares on 2 April 2020 GBP 94.736 (4 pages)
28 April 2021	Statement of capital following an allotment of shares on 2 April 2020 GBP 94.736 (4 pages)
24 February 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
20 October 2020	Full accounts made up to 31 March 2020 (24 pages)
16 October 2020	Termination of appointment of Psc Logistics Sprl as a director on 1 October 2020 (1 page)
28 September 2020	Director's details changed for Psc Logistics Sprl on 14 August 2018 (1 page)
28 September 2020	Director's details changed for Ms Yasmin Fazal on 14 August 2018 (2 pages)
4 March 2020	Appointment of Mr Elias Rastorp Fazal as a director on 4 March 2020 (2 pages)
25 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
12 November 2019	Full accounts made up to 31 March 2019 (25 pages)
15 February 2019	Cessation of Jennine Garner as a person with significant control on 1 February 2019 (1 page)
15 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
10 August 2018	Full accounts made up to 31 March 2018 (23 pages)
27 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
27 February 2018	Notification of Psc Logistics Sprl as a person with significant control on 6 April 2016 (2 pages)
27 February 2018	Notification of Yasmin Fazal as a person with significant control on 6 April 2016 (2 pages)
20 October 2017	Full accounts made up to 31 March 2017 (26 pages)
20 October 2017	Full accounts made up to 31 March 2017 (26 pages)
22 June 2017	Appointment of Mr Cormac David David Tracey as a director on 22 June 2017 (2 pages)
22 June 2017	Appointment of Mr Cormac David David Tracey as a director on 22 June 2017 (2 pages)
21 February 2017	Appointment of Jennine Helen Garner as a secretary on 25 October 2016 (2 pages)
21 February 2017	Appointment of Jennine Helen Garner as a secretary on 25 October 2016 (2 pages)
15 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
19 October 2016	Full accounts made up to 31 March 2016 (26 pages)
19 October 2016	Full accounts made up to 31 March 2016 (26 pages)
16 August 2016	Termination of appointment of Eddy Ghislain Nelissen as a director on 11 August 2016 (1 page)
16 August 2016	Termination of appointment of Eddy Ghislain Nelissen as a director on 11 August 2016 (1 page)
12 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 90,000 (4 pages)
12 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 90,000 (4 pages)
21 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 90,000 (4 pages)
21 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 90,000 (4 pages)
21 November 2015	Full accounts made up to 31 March 2015 (20 pages)
21 November 2015	Full accounts made up to 31 March 2015 (20 pages)
22 September 2015	Appointment of Mr Eddy Ghislain Nelissen as a director on 18 September 2015 (2 pages)
22 September 2015	Appointment of Mr Eddy Ghislain Nelissen as a director on 18 September 2015 (2 pages)
7 July 2015	Appointment of Mr Zakaria Rastorp Fazal as a director on 22 June 2015 (2 pages)
7 July 2015	Appointment of Mr Zakaria Rastorp Fazal as a director on 22 June 2015 (2 pages)
22 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 90,000 (3 pages)
22 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 90,000 (3 pages)
30 October 2014	Full accounts made up to 31 March 2014 (20 pages)
30 October 2014	Full accounts made up to 31 March 2014 (20 pages)
8 October 2014	Termination of appointment of Jens Rastorp as a director on 25 June 2014 (1 page)
8 October 2014	Termination of appointment of Jens Rastorp as a director on 25 June 2014 (1 page)
31 March 2014	Appointment of Ms Yasmin Fazal as a director (2 pages)
31 March 2014	Appointment of Ms Yasmin Fazal as a director (2 pages)
23 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 90,000 (3 pages)
23 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 90,000 (3 pages)
18 December 2013	Full accounts made up to 31 March 2013 (18 pages)
18 December 2013	Full accounts made up to 31 March 2013 (18 pages)
20 December 2012	Director's details changed for Mr Jens Rastorp on 20 December 2012 (2 pages)
20 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (3 pages)
20 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (3 pages)
20 December 2012	Director's details changed for Mr Jens Rastorp on 20 December 2012 (2 pages)
15 November 2012	Full accounts made up to 31 March 2012 (17 pages)
15 November 2012	Full accounts made up to 31 March 2012 (17 pages)
21 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Full accounts made up to 31 March 2011 (16 pages)
19 December 2011	Full accounts made up to 31 March 2011 (16 pages)
20 April 2011	Termination of appointment of Yasmin Fazal as a director (1 page)
20 April 2011	Appointment of Psc Logistics Sprl as a director (2 pages)
20 April 2011	Termination of appointment of Yasmin Fazal as a secretary (1 page)
20 April 2011	Appointment of Psc Logistics Sprl as a director (2 pages)
20 April 2011	Termination of appointment of Yasmin Fazal as a secretary (1 page)
20 April 2011	Termination of appointment of Yasmin Fazal as a director (1 page)
4 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
27 August 2010	Full accounts made up to 31 March 2010 (18 pages)
27 August 2010	Full accounts made up to 31 March 2010 (18 pages)
24 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
24 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
24 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
24 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
15 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 December 2009	Director's details changed for Yasmin Fazal on 22 December 2009 (2 pages)
24 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
24 December 2009	Director's details changed for Mr Jens Rastorp on 22 December 2009 (2 pages)
24 December 2009	Director's details changed for Yasmin Fazal on 22 December 2009 (2 pages)
24 December 2009	Director's details changed for Mr Jens Rastorp on 22 December 2009 (2 pages)
24 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
13 October 2009	Full accounts made up to 31 March 2009 (18 pages)
13 October 2009	Full accounts made up to 31 March 2009 (18 pages)
3 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
3 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
3 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
3 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
3 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
3 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
10 February 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
10 February 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
29 December 2008	Return made up to 19/12/08; full list of members (4 pages)
29 December 2008	Return made up to 19/12/08; full list of members (4 pages)
16 October 2008	Full accounts made up to 31 December 2007 (18 pages)
16 October 2008	Full accounts made up to 31 December 2007 (18 pages)
20 December 2007	Return made up to 19/12/07; full list of members (3 pages)
20 December 2007	Return made up to 19/12/07; full list of members (3 pages)
27 October 2007	Particulars of mortgage/charge (3 pages)
27 October 2007	Particulars of mortgage/charge (3 pages)
3 August 2007	Full accounts made up to 31 December 2006 (18 pages)
3 August 2007	Full accounts made up to 31 December 2006 (18 pages)
1 August 2007	Registered office changed on 01/08/07 from: 1ST floor prime house 32 anyards road cobham surrey KT11 2LA (1 page)
1 August 2007	Registered office changed on 01/08/07 from: 1ST floor prime house 32 anyards road cobham surrey KT11 2LA (1 page)
20 July 2007	Particulars of mortgage/charge (3 pages)
20 July 2007	Particulars of mortgage/charge (3 pages)
20 July 2007	Particulars of mortgage/charge (3 pages)
20 July 2007	Particulars of mortgage/charge (3 pages)
1 February 2007	Return made up to 19/12/06; full list of members (3 pages)
1 February 2007	Return made up to 19/12/06; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
5 November 2006	Full accounts made up to 31 December 2005 (16 pages)
29 December 2005	Return made up to 19/12/05; full list of members (3 pages)
29 December 2005	Return made up to 19/12/05; full list of members (3 pages)
30 July 2005	Full accounts made up to 31 December 2004 (15 pages)
30 July 2005	Full accounts made up to 31 December 2004 (15 pages)
5 January 2005	Return made up to 19/12/04; full list of members (3 pages)
5 January 2005	Return made up to 19/12/04; full list of members (3 pages)
16 July 2004	Full accounts made up to 31 December 2003 (14 pages)
16 July 2004	Full accounts made up to 31 December 2003 (14 pages)
20 January 2004	Return made up to 19/12/03; full list of members (7 pages)
20 January 2004	Return made up to 19/12/03; full list of members (7 pages)
29 August 2003	Full accounts made up to 31 December 2002 (15 pages)
29 August 2003	Full accounts made up to 31 December 2002 (15 pages)
23 August 2003	Ad 12/08/03--------- Â£ si 8383@1=8383 Â£ ic 25367/33750 (2 pages)
23 August 2003	Ad 12/08/03--------- Â£ si 8383@1=8383 Â£ ic 25367/33750 (2 pages)
28 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
28 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 2002	Return made up to 19/12/02; full list of members (7 pages)
17 December 2002	Return made up to 19/12/02; full list of members (7 pages)
23 October 2002	Registered office changed on 23/10/02 from: spedition house mill lane chilworth guildford surrey GU4 8RT (1 page)
23 October 2002	Registered office changed on 23/10/02 from: spedition house mill lane chilworth guildford surrey GU4 8RT (1 page)
8 October 2002	Full accounts made up to 31 December 2001 (14 pages)
8 October 2002	Full accounts made up to 31 December 2001 (14 pages)
27 September 2002	Ad 31/12/01--------- Â£ si 25367@1=25367 Â£ ic 56250/81617 (2 pages)
27 September 2002	Ad 31/12/01--------- Â£ si 25367@1=25367 Â£ ic 56250/81617 (2 pages)
5 February 2002	Return made up to 19/12/01; full list of members (6 pages)
5 February 2002	Return made up to 19/12/01; full list of members (6 pages)
17 August 2001	Full accounts made up to 31 December 2000 (14 pages)
17 August 2001	Full accounts made up to 31 December 2000 (14 pages)
15 January 2001	Return made up to 19/12/00; full list of members (6 pages)
15 January 2001	Return made up to 19/12/00; full list of members (6 pages)
15 September 2000	Accounts for a medium company made up to 31 December 1999 (17 pages)
15 September 2000	Accounts for a medium company made up to 31 December 1999 (17 pages)
28 February 2000	Particulars of mortgage/charge (3 pages)
28 February 2000	Particulars of mortgage/charge (3 pages)
10 January 2000	Return made up to 19/12/99; full list of members (6 pages)
10 January 2000	Return made up to 19/12/99; full list of members (6 pages)
17 May 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
17 May 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
7 January 1999	Return made up to 19/12/98; full list of members (6 pages)
7 January 1999	Return made up to 19/12/98; full list of members (6 pages)
29 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
29 September 1998	Secretary's particulars changed;director's particulars changed (1 page)
29 September 1998	Registered office changed on 29/09/98 from: douglas house douglas road surbiton surrey KT6 7RZ (1 page)
29 September 1998	Registered office changed on 29/09/98 from: douglas house douglas road surbiton surrey KT6 7RZ (1 page)
21 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
21 June 1998	Director's particulars changed (1 page)
21 June 1998	Ad 05/06/98--------- Â£ si 11250@1=11250 Â£ ic 45000/56250 (2 pages)
21 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
21 June 1998	Director's particulars changed (1 page)
21 June 1998	Ad 05/06/98--------- Â£ si 11250@1=11250 Â£ ic 45000/56250 (2 pages)
16 June 1998	Full accounts made up to 31 December 1997 (16 pages)
16 June 1998	Full accounts made up to 31 December 1997 (16 pages)
9 January 1998	Return made up to 19/12/97; no change of members (4 pages)
9 January 1998	Return made up to 19/12/97; no change of members (4 pages)
11 November 1997	Director's particulars changed (1 page)
11 November 1997	Director's particulars changed (1 page)
5 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 August 1997	Â£ nc 45000/200000 10/07/97 (2 pages)
5 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 August 1997	Â£ nc 45000/200000 10/07/97 (2 pages)
26 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
26 June 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
23 January 1997	Return made up to 19/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
23 January 1997	Return made up to 19/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
6 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
6 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
18 March 1996	Return made up to 19/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 March 1996	Return made up to 19/12/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 February 1996	Accounts for a small company made up to 31 December 1994 (7 pages)
27 February 1996	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
22 July 1994	Particulars of mortgage/charge (3 pages)
22 July 1994	Particulars of mortgage/charge (3 pages)
18 July 1994	Particulars of mortgage/charge (3 pages)
18 July 1994	Particulars of mortgage/charge (3 pages)
8 November 1993	Accounts for a small company made up to 31 December 1992 (5 pages)
8 November 1993	(5 pages)
22 March 1993	Nc inc already adjusted 14/12/92 (1 page)
22 March 1993	Ad 14/12/92--------- Â£ si 25000@1=25000 Â£ ic 10000/35000 (2 pages)
22 March 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
22 March 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
22 March 1993	Ad 14/12/92--------- Â£ si 25000@1=25000 Â£ ic 10000/35000 (2 pages)
22 March 1993	Nc inc already adjusted 14/12/92 (1 page)
24 November 1992	Ad 10/06/91--------- Â£ si 9000@1 (2 pages)
24 November 1992	Ad 10/06/91--------- Â£ si 9000@1 (2 pages)
22 July 1992	Full accounts made up to 31 December 1991 (8 pages)
22 July 1992	Full accounts made up to 31 December 1991 (8 pages)
15 March 1991	Ad 19/12/90--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
15 March 1991	Accounting reference date notified as 31/12 (1 page)
15 March 1991	Accounting reference date notified as 31/12 (1 page)
15 March 1991	Ad 19/12/90--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 December 1990	Incorporation (13 pages)
19 December 1990	Incorporation (13 pages)

Spedition Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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