| Company Name | Structured Transport Solutions Limited |
|---|---|
| Director | Ashley Roy Gordon |
| Company Status | Active |
| Company Number | 08068877 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2012(11 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Ashley Roy Gordon |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 May 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Salisbury House London Wall London EC2M 5PS |
| Secretary Name | Mr David Smith |
|---|---|
| Status | Current |
| Appointed | 31 May 2012(2 weeks, 2 days after company formation) |
| Appointment Duration | 11 years, 11 months |
| Role | Company Director |
| Correspondence Address | Salisbury House London Wall London EC2M 5PS |
Location
| Registered Address | Salisbury House London Wall London EC2M 5PS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £27,355 |
| Gross Profit | £14,418 |
| Net Worth | -£6,556 |
| Cash | £1,944 |
| Current Liabilities | £8,500 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 15 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 May 2024 (1 month from now) |
Filing History
| 29 October 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
|---|---|
| 15 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 26 July 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
| 20 May 2019 | Confirmation statement made on 15 May 2019 with updates (4 pages) |
| 30 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 30 May 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
| 31 July 2017 | Total exemption full accounts made up to 31 October 2016 (7 pages) |
| 31 July 2017 | Total exemption full accounts made up to 31 October 2016 (7 pages) |
| 31 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 31 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 28 July 2016 | Total exemption full accounts made up to 31 October 2015 (7 pages) |
| 28 July 2016 | Total exemption full accounts made up to 31 October 2015 (7 pages) |
| 8 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 2 March 2016 | Registered office address changed from 17 Hanover Square London W1S 1HU to Salisbury House London Wall London EC2M 5PS on 2 March 2016 (1 page) |
| 2 March 2016 | Registered office address changed from 17 Hanover Square London W1S 1HU to Salisbury House London Wall London EC2M 5PS on 2 March 2016 (1 page) |
| 6 August 2015 | Total exemption full accounts made up to 31 October 2014 (7 pages) |
| 6 August 2015 | Total exemption full accounts made up to 31 October 2014 (7 pages) |
| 27 July 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 27 July 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
| 1 August 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 17 March 2014 | Total exemption full accounts made up to 31 October 2013 (9 pages) |
| 17 March 2014 | Total exemption full accounts made up to 31 October 2013 (9 pages) |
| 11 July 2013 | Current accounting period extended from 31 May 2013 to 31 October 2013 (3 pages) |
| 11 July 2013 | Current accounting period extended from 31 May 2013 to 31 October 2013 (3 pages) |
| 5 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders
|
| 5 June 2013 | Annual return made up to 15 May 2013 with a full list of shareholders
|
| 4 June 2013 | Director's details changed for Mr Ashley Roy Gordon on 4 June 2013 (2 pages) |
| 4 June 2013 | Director's details changed for Mr Ashley Roy Gordon on 4 June 2013 (2 pages) |
| 4 June 2013 | Director's details changed for Mr Ashley Roy Gordon on 4 June 2013 (2 pages) |
| 22 October 2012 | Appointment of Mr. David Smith as a secretary (1 page) |
| 22 October 2012 | Appointment of Mr. David Smith as a secretary (1 page) |
| 13 August 2012 | Registered office address changed from 17 Hartland Drive Edgware Middlesex HA8 8RJ England on 13 August 2012 (1 page) |
| 13 August 2012 | Registered office address changed from 17 Hartland Drive Edgware Middlesex HA8 8RJ England on 13 August 2012 (1 page) |
| 15 May 2012 | Incorporation
|
| 15 May 2012 | Incorporation
|