Smart Logistics Limited

Company Name	Smart Logistics Limited
Directors	Peter Brown and Sharon Long
Company Status	Active
Company Number	02843129
Category	Private Limited Company
Incorporation Date	6 August 1993(30 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Peter Brown
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	23 August 1993(2 weeks, 3 days after company formation)
Appointment Duration	30 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Humber House Iveston Lane Iveston Village County Durham DH8 7TB

Director Name	Sharon Long
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 August 1995(2 years after company formation)
Appointment Duration	28 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Thornwood Gardens Lobley Hill Gateshead Tyne & Wear NE11 0DB

Secretary Name	Mrs Maureen Brown
Nationality	British
Status	Resigned
Appointed	25 August 1993(2 weeks, 5 days after company formation)
Appointment Duration	26 years, 2 months (resigned 05 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Humber House 57 Iveston Lane Consett County Durham DH8 7TB

Director Name	Mrs Maureen Brown
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(8 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 28 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Humber House 57 Iveston Lane Consett County Durham DH8 7TB

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	06 August 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 August 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.smart-logistics.co.uk
Telephone	0191 5160996
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,686
Cash	£18,971
Current Liabilities	£67,403

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Filing History

15 December 2023	Micro company accounts made up to 30 June 2023 (3 pages)
29 September 2023	Confirmation statement made on 21 August 2023 with updates (4 pages)
3 April 2023	Micro company accounts made up to 30 June 2022 (3 pages)
28 February 2023	Appointment of Mr Adam John Brown as a director on 27 February 2023 (2 pages)
4 October 2022	Confirmation statement made on 21 August 2022 with no updates (3 pages)
24 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
15 October 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
21 December 2020	Micro company accounts made up to 30 June 2020 (3 pages)
1 September 2020	Termination of appointment of Maureen Brown as a secretary on 5 November 2019 (1 page)
1 September 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
19 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
27 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
5 November 2018	Micro company accounts made up to 30 June 2018 (2 pages)
21 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
6 December 2017	Micro company accounts made up to 30 June 2017 (2 pages)
6 December 2017	Micro company accounts made up to 30 June 2017 (2 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
2 May 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
2 May 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
16 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
30 October 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 October 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
1 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (5 pages)
1 September 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (5 pages)
24 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
24 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
11 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (5 pages)
11 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (5 pages)
11 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (5 pages)
28 January 2014	Termination of appointment of Maureen Brown as a director (1 page)
28 January 2014	Termination of appointment of Maureen Brown as a director (1 page)
7 November 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
7 November 2013	Total exemption small company accounts made up to 30 June 2013 (3 pages)
16 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 100 (6 pages)
16 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 100 (6 pages)
16 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 100 (6 pages)
26 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 February 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
4 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
4 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
4 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (6 pages)
28 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
2 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
2 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
2 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (6 pages)
18 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
18 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
11 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
11 August 2010	Director's details changed for Sharon Long on 6 August 2010 (2 pages)
11 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
11 August 2010	Director's details changed for Peter Brown on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Sharon Long on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Sharon Long on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Peter Brown on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mrs Maureen Brown on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Peter Brown on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mrs Maureen Brown on 6 August 2010 (2 pages)
11 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (6 pages)
11 August 2010	Director's details changed for Mrs Maureen Brown on 6 August 2010 (2 pages)
1 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
1 February 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
21 October 2009	Annual return made up to 6 August 2009 with a full list of shareholders (4 pages)
21 October 2009	Annual return made up to 6 August 2009 with a full list of shareholders (4 pages)
21 October 2009	Annual return made up to 6 August 2009 with a full list of shareholders (4 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
28 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
9 September 2008	Return made up to 06/08/08; full list of members (4 pages)
9 September 2008	Return made up to 06/08/08; full list of members (4 pages)
6 May 2008	Registered office changed on 06/05/2008 from 2ND floor norham house 12 new bridge street west newcastle upon tyne NE1 8AS (1 page)
6 May 2008	Registered office changed on 06/05/2008 from 2ND floor norham house 12 new bridge street west newcastle upon tyne NE1 8AS (1 page)
29 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
29 November 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
2 October 2007	Return made up to 06/08/07; no change of members (7 pages)
2 October 2007	Return made up to 06/08/07; no change of members (7 pages)
6 June 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
6 June 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
8 September 2006	Return made up to 06/08/06; full list of members (7 pages)
8 September 2006	Return made up to 06/08/06; full list of members (7 pages)
6 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
6 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
26 August 2005	Return made up to 06/08/05; full list of members (7 pages)
26 August 2005	Return made up to 06/08/05; full list of members (7 pages)
14 January 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
14 January 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
28 July 2004	Return made up to 06/08/04; full list of members (7 pages)
28 July 2004	Return made up to 06/08/04; full list of members (7 pages)
15 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
15 April 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
29 July 2003	Return made up to 06/08/03; full list of members (7 pages)
29 July 2003	Return made up to 06/08/03; full list of members (7 pages)
14 January 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
14 January 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
1 August 2002	Return made up to 06/08/02; full list of members (7 pages)
1 August 2002	Return made up to 06/08/02; full list of members (7 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
28 November 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
28 November 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
6 August 2001	Return made up to 06/08/01; full list of members (6 pages)
6 August 2001	Return made up to 06/08/01; full list of members (6 pages)
13 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
13 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
21 August 2000	Return made up to 06/08/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 August 2000	Return made up to 06/08/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
31 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
31 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
20 August 1999	Return made up to 06/08/99; full list of members 363(287) ‐ Registered office changed on 20/08/99 363(288) ‐ Director's particulars changed (6 pages)
20 August 1999	Return made up to 06/08/99; full list of members 363(287) ‐ Registered office changed on 20/08/99 363(288) ‐ Director's particulars changed (6 pages)
27 November 1998	Return made up to 06/08/98; full list of members (5 pages)
27 November 1998	Return made up to 06/08/98; full list of members (5 pages)
9 November 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
9 November 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
18 November 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
18 November 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
22 August 1997	Return made up to 06/08/97; no change of members (6 pages)
22 August 1997	Return made up to 06/08/97; no change of members (6 pages)
19 October 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
19 October 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
4 September 1996	Return made up to 06/08/96; full list of members (5 pages)
4 September 1996	Return made up to 06/08/96; full list of members (5 pages)
7 December 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
7 December 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
7 September 1995	New director appointed (4 pages)
7 September 1995	New director appointed (4 pages)
24 August 1995	Return made up to 06/08/95; no change of members (4 pages)
24 August 1995	Return made up to 06/08/95; no change of members (4 pages)
21 July 1995	Ad 15/05/95--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
21 July 1995	Ad 15/05/95--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Smart Logistics Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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