Superior Logistics Limited

Company Name	Superior Logistics Limited
Directors	Andrew Hepburn and Daniel Rawlings-Smith
Company Status	Active
Company Number	04255157
Category	Private Limited Company
Incorporation Date	19 July 2001(22 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6412	Courier other than national post
SIC 53202	Unlicensed carriers

Directors

Director Name	Mr Andrew Hepburn
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 January 2002(6 months, 1 week after company formation)
Appointment Duration	22 years, 2 months
Role	Freight Forwarding Agent
Country of Residence	United Kingdom
Correspondence Address	C/O Creasey Alexander & Co Parkgate House 33a Pratt Street London NW1 0BG

Secretary Name	Mrs Sandra Hilda Hepburn
Nationality	British
Status	Current
Appointed	25 January 2002(6 months, 1 week after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Correspondence Address	C/O Creasey Alexander & Co Parkgate House 33a Pratt Street London NW1 0BG

Director Name	Mr Daniel Rawlings-Smith
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(13 years, 10 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Creasey Alexander & Co Parkgate House 33a Pratt Street London NW1 0BG

Director Name	Mrs Sandra Hilda Hepburn
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	6 Princes Way Bagshot Surrey GU19 5QU

Director Name	RJP Directors Limited (Corporation)
Status	Resigned
Appointed	19 July 2001(same day as company formation)
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Secretary Name	RJP Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 July 2001(same day as company formation)
Correspondence Address	2 A C Court High Street Thames Ditton Surrey KT7 0SR

Contact

Website	www.superiorlogistics.co.uk
Telephone	01753 689784
Telephone region	Slough

Location

Registered Address	C/O Creasey Alexander & Co Parkgate House 33a Pratt Street London NW1 0BG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Andrew Hepburn 50.00% Ordinary
1 at £1	Sandra Hilda Hepburn 50.00% Ordinary

Financials

Year	2014
Net Worth	£147,129
Cash	£244,094
Current Liabilities	£206,931

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 July 2023 (9 months ago)
Next Return Due	2 August 2024 (3 months, 2 weeks from now)

Filing History

21 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
15 September 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
8 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
19 July 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
14 September 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
29 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
20 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
9 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
20 August 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
29 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
30 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
19 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
19 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
10 August 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
10 August 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 August 2015	Appointment of Mr Daniel Rawlings-Smith as a director on 1 June 2015 (2 pages)
5 August 2015	Appointment of Mr Daniel Rawlings-Smith as a director on 1 June 2015 (2 pages)
5 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (4 pages)
5 August 2015	Appointment of Mr Daniel Rawlings-Smith as a director on 1 June 2015 (2 pages)
5 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (4 pages)
1 September 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (3 pages)
1 September 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (3 pages)
4 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 August 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-19 GBP 2 (3 pages)
19 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-19 GBP 2 (3 pages)
31 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
31 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
20 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
19 July 2012	Director's details changed for Andrew Hepburn on 1 June 2012 (2 pages)
19 July 2012	Director's details changed for Andrew Hepburn on 1 June 2012 (2 pages)
19 July 2012	Director's details changed for Andrew Hepburn on 1 June 2012 (2 pages)
19 July 2012	Secretary's details changed for Sandra Hilda Hepburn on 1 June 2012 (1 page)
19 July 2012	Secretary's details changed for Sandra Hilda Hepburn on 1 June 2012 (1 page)
19 July 2012	Secretary's details changed for Sandra Hilda Hepburn on 1 June 2012 (1 page)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 July 2011	Director's details changed for Andrew Hepburn on 1 July 2011 (2 pages)
29 July 2011	Secretary's details changed for Sandra Hilda Hepburn on 1 July 2011 (2 pages)
29 July 2011	Secretary's details changed for Sandra Hilda Hepburn on 1 July 2011 (2 pages)
29 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
29 July 2011	Annual return made up to 19 July 2011 with a full list of shareholders (4 pages)
29 July 2011	Director's details changed for Andrew Hepburn on 1 July 2011 (2 pages)
29 July 2011	Secretary's details changed for Sandra Hilda Hepburn on 1 July 2011 (2 pages)
29 July 2011	Director's details changed for Andrew Hepburn on 1 July 2011 (2 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 July 2010	Director's details changed for Andrew Hepburn on 30 June 2010 (2 pages)
30 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
30 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (4 pages)
30 July 2010	Director's details changed for Andrew Hepburn on 30 June 2010 (2 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
31 July 2009	Return made up to 19/07/09; full list of members (3 pages)
31 July 2009	Return made up to 19/07/09; full list of members (3 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
4 August 2008	Return made up to 19/07/08; full list of members (3 pages)
4 August 2008	Return made up to 19/07/08; full list of members (3 pages)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
12 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 August 2007	Return made up to 19/07/07; full list of members (2 pages)
6 August 2007	Return made up to 19/07/07; full list of members (2 pages)
13 September 2006	Return made up to 19/07/06; full list of members (5 pages)
13 September 2006	Return made up to 19/07/06; full list of members (5 pages)
17 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
17 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
26 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
26 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
25 July 2005	Return made up to 19/07/05; full list of members (5 pages)
25 July 2005	Return made up to 19/07/05; full list of members (5 pages)
4 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
22 July 2004	Return made up to 19/07/04; full list of members (5 pages)
22 July 2004	Return made up to 19/07/04; full list of members (5 pages)
31 July 2003	Return made up to 19/07/03; full list of members (5 pages)
31 July 2003	Return made up to 19/07/03; full list of members (5 pages)
20 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
20 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
13 September 2002	Secretary resigned (1 page)
13 September 2002	Return made up to 19/07/02; full list of members (4 pages)
13 September 2002	Return made up to 19/07/02; full list of members (4 pages)
13 September 2002	Secretary resigned (1 page)
29 May 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
29 May 2002	Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
12 February 2002	Registered office changed on 12/02/02 from: 2 green street lower sunbury middlesex TW16 6RN (1 page)
12 February 2002	Registered office changed on 12/02/02 from: 2 green street lower sunbury middlesex TW16 6RN (1 page)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
12 February 2002	New secretary appointed (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	Director resigned (1 page)
31 July 2001	Director resigned (1 page)
19 July 2001	Incorporation (18 pages)
19 July 2001	Incorporation (18 pages)

Superior Logistics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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