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Home > England & Wales Companies > SANTOVA LOGISTICS LIMITED
Company Information for

SANTOVA LOGISTICS LIMITED

SUITE A, VENTURA HOUSE, VENTURA PARK ROAD, TAMWORTH, STAFFORDSHIRE,, B78 3LZ,
Company Registration Number
02337432
Private Limited Company
Active

Company Overview

About Santova Logistics Ltd
SANTOVA LOGISTICS LIMITED was founded on 1989-01-23 and has its registered office in Tamworth. The organisation's status is listed as "Active". Santova Logistics Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SANTOVA LOGISTICS LIMITED
 
Legal Registered Office
SUITE A, VENTURA HOUSE
VENTURA PARK ROAD
TAMWORTH
STAFFORDSHIRE,
B78 3LZ
Other companies in B79
 
Previous Names
W.M. SHIPPING LIMITED15/03/2023
Filing Information
Company Number 02337432
Company ID Number 02337432
Date formed 1989-01-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB488935279  
Last Datalog update: 2024-12-05 07:19:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SANTOVA LOGISTICS LIMITED
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Companies with same name SANTOVA LOGISTICS LIMITED
The following companies were found which have the same name as SANTOVA LOGISTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SANTOVA LOGISTICS PTY LTD NSW 2015 Active Company formed on the 2000-05-24

Company Officers of SANTOVA LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
DAVID CHARLES EDLEY
 Company Secretary 2013-01-31
GRANT CREWS
 Director 2018-01-31
DAVID CHARLES EDLEY
 Director 2013-01-31
GLEN HENRY GERBER
 Director 2013-01-31
PAUL SLADE
 Director 2017-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW FLETCHER
 Director 1994-11-01 2017-11-28
GARY STEPHEN HAYNES
 Director 2015-07-01 2017-02-03
PAMELA FLETCHER
 Company Secretary 2008-03-12 2013-01-31
TIMOTHY DENNIS MARSHALL
 Company Secretary 1999-02-01 2007-12-31
TIMOTHY DENNIS MARSHALL
 Director 1991-09-14 2007-12-31
GILLIAN ANN WILLIAMSON
 Director 1991-09-14 1999-07-30
JOSEPH ROGER WILLIAMSON
 Director 1991-09-14 1999-07-30
PATRICIA ANNE ALLEN
 Company Secretary 1991-09-14 1999-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHARLES EDLEY SANTOVA PLC Director 2016-09-12 CURRENT 2016-09-12 Active - Proposal to Strike off
DAVID CHARLES EDLEY TRADEWAY (SHIPPING) LIMITED Director 2015-12-04 CURRENT 1980-01-25 Active
DAVID CHARLES EDLEY TRADEWAY NORTH WEST LIMITED Director 2015-12-03 CURRENT 2003-09-25 Active
DAVID CHARLES EDLEY SANTOVA EXPRESS UNITED KINGDOM LIMITED Director 2013-03-28 CURRENT 1990-01-25 Active
GLEN HENRY GERBER SANTOVA PLC Director 2016-09-12 CURRENT 2016-09-12 Active - Proposal to Strike off
GLEN HENRY GERBER MOGAL INTERNATIONAL LIMITED Director 2008-03-27 CURRENT 1987-12-10 Dissolved 2013-10-08
GLEN HENRY GERBER SANTOVA EXPRESS UNITED KINGDOM LIMITED Director 2007-06-11 CURRENT 1990-01-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-18FULL ACCOUNTS MADE UP TO 29/02/24
2024-09-06CONFIRMATION STATEMENT MADE ON 02/09/24, WITH NO UPDATES
2023-09-08CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2023-06-09FULL ACCOUNTS MADE UP TO 28/02/23
2023-06-06Director's details changed for Mr Andrew Kenneth Grant Lewis on 2023-06-06
2023-03-15Company name changed W.M. shipping LIMITED\certificate issued on 15/03/23
2023-02-21DIRECTOR APPOINTED MR JAMES STRUAN ROBERTSON
2023-01-31APPOINTMENT TERMINATED, DIRECTOR ROBIN MALCOLM HERSELMAN
2022-11-17FULL ACCOUNTS MADE UP TO 28/02/22
2022-11-17AAFULL ACCOUNTS MADE UP TO 28/02/22
2022-09-02CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-06-28AAFULL ACCOUNTS MADE UP TO 28/02/21
2021-01-18AAFULL ACCOUNTS MADE UP TO 29/02/20
2020-09-15CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2020-06-30AP01DIRECTOR APPOINTED MR ROBIN MALCOLM HERSELMAN
2019-11-28AAFULL ACCOUNTS MADE UP TO 28/02/19
2019-10-03AP01DIRECTOR APPOINTED MR ANDREW KENNETH GRANT LEWIS
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES EDLEY
2019-10-01TM02Termination of appointment of David Charles Edley on 2019-09-30
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES
2019-09-10SH0131/08/19 STATEMENT OF CAPITAL GBP 91170
2019-09-03TM01APPOINTMENT TERMINATED, DIRECTOR GRANT CREWS
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-08-02AAFULL ACCOUNTS MADE UP TO 28/02/18
2018-02-08AP01DIRECTOR APPOINTED MR GRANT CREWS
2017-11-28TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FLETCHER
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2017-06-26AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-06-07AP01DIRECTOR APPOINTED MR PAUL SLADE
2017-03-01TM01APPOINTMENT TERMINATED, DIRECTOR GARY STEPHEN HAYNES
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 1170
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-06-16AAFULL ACCOUNTS MADE UP TO 29/02/16
2015-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/15 FROM Unit 46 Kepler Lichfield Road Industrial Estate Tamworth Staffordshire B79 7XE
2015-12-18CH01Director's details changed for Andrew Fletcher on 2015-11-01
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 1170
2015-09-03AR0103/09/15 ANNUAL RETURN FULL LIST
2015-09-03CH01Director's details changed for Mr Glen Henry Gerber on 2015-09-03
2015-07-06AP01DIRECTOR APPOINTED MR GARY STEPHEN HAYNES
2015-06-18AAFULL ACCOUNTS MADE UP TO 28/02/15
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 1170
2014-10-02AR0102/09/14 ANNUAL RETURN FULL LIST
2014-05-14AAFULL ACCOUNTS MADE UP TO 28/02/14
2013-09-05LATEST SOC05/09/13 STATEMENT OF CAPITAL;GBP 1170
2013-09-05AR0102/09/13 ANNUAL RETURN FULL LIST
2013-08-19AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-02-25AA01Current accounting period shortened from 31/03/13 TO 28/02/13
2013-02-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY PAMELA FLETCHER
2013-02-11AP03SECRETARY APPOINTED DAVID CHARLES EDLEY
2013-02-11AP01DIRECTOR APPOINTED DAVID CHARLES EDLEY
2013-02-11AP01DIRECTOR APPOINTED GLEN HENRY GERBER
2012-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-10-18AR0102/09/12 FULL LIST
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-14AR0102/09/11 FULL LIST
2010-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-10-19AR0102/09/10 FULL LIST
2009-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-10-15AR0102/09/09 FULL LIST
2008-12-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-22363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-03-28169GBP IC 2340/1170 06/03/08 GBP SR 1170@1=1170
2008-03-18288aSECRETARY APPOINTED PAMELA FLETCHER
2008-01-09288bDIRECTOR RESIGNED
2008-01-09288bSECRETARY RESIGNED
2007-11-01363aRETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2007-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2006-09-26363aRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2005-09-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-09-20363sRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-23287REGISTERED OFFICE CHANGED ON 23/05/05 FROM: THE ANNEXE CHANTRY HOUSE HIGH STREET COLESHILL BIRMINGHAM B46 3BP
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-26363sRETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2003-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-09363sRETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
2002-10-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-10-03363sRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-09-07363sRETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2000-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-11363sRETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
1999-09-27288bSECRETARY RESIGNED
1999-09-27363(288)SECRETARY RESIGNED
1999-09-27363sRETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
1999-09-10288bDIRECTOR RESIGNED
1999-09-10288bDIRECTOR RESIGNED
1999-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-09288aNEW SECRETARY APPOINTED
1998-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-21363sRETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
1998-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-23363(288)DIRECTOR'S PARTICULARS CHANGED
1997-09-23363sRETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
1996-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-26363sRETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS
1995-10-24363sRETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS
1995-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-10-2488(2)RAD 01/10/95--------- £ SI 1000@1=1000 £ IC 5000/6000
1995-07-25287REGISTERED OFFICE CHANGED ON 25/07/95 FROM: 39 MARLBOROUGH ROAD CASTLE BROMWICH BIRMINGHAM B36 0DJ
1994-11-09288NEW DIRECTOR APPOINTED
1994-09-21363sRETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS
1994-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-09-17363sRETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS
1993-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to SANTOVA LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SANTOVA LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1993-01-22 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SANTOVA LOGISTICS LIMITED

Intangible Assets
Patents
We have not found any records of SANTOVA LOGISTICS LIMITED registering or being granted any patents
Domain Names

SANTOVA LOGISTICS LIMITED owns 1 domain names.

wmshipping.co.uk  

Trademarks
We have not found any records of SANTOVA LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SANTOVA LOGISTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as SANTOVA LOGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SANTOVA LOGISTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SANTOVA LOGISTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SANTOVA LOGISTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B78 3LZ