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Home > England & Wales Companies > CONSOLIDATED ROAD SEA LOGISTICS UK LTD
Company Information for

CONSOLIDATED ROAD SEA LOGISTICS UK LTD

PALLETWAYS, BAY 1 UNIT A TERA 40, AURIOL DRIVE, GREENFORD, MIDDLESEX, UB6 0TP,
Company Registration Number
06929475
Private Limited Company
Active

Company Overview

About Consolidated Road Sea Logistics Uk Ltd
CONSOLIDATED ROAD SEA LOGISTICS UK LTD was founded on 2009-06-10 and has its registered office in Greenford. The organisation's status is listed as "Active". Consolidated Road Sea Logistics Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONSOLIDATED ROAD SEA LOGISTICS UK LTD
 
Legal Registered Office
PALLETWAYS
BAY 1 UNIT A TERA 40
AURIOL DRIVE
GREENFORD
MIDDLESEX
UB6 0TP
Other companies in UB6
 
Filing Information
Company Number 06929475
Company ID Number 06929475
Date formed 2009-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB983842867  
Last Datalog update: 2023-09-05 16:41:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONSOLIDATED ROAD SEA LOGISTICS UK LTD
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Company Officers of CONSOLIDATED ROAD SEA LOGISTICS UK LTD

Current Directors
Officer Role Date Appointed
COLIN WILLIAM STURGESS
 Company Secretary 2009-06-10
JANICE MARGARET NANGREAVE
 Director 2010-05-21
COLIN WILLIAM STURGESS
 Director 2012-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN WILLIAM STURGESS
 Director 2009-06-10 2010-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANICE MARGARET NANGREAVE FRAGRANT CANDLES AND DIFFUSERS COMPANY LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active
COLIN WILLIAM STURGESS FRAGRANT CANDLES AND DIFFUSERS COMPANY LIMITED Director 2014-04-04 CURRENT 2014-04-04 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
2024-05-10MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-08-17MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-07-19CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2022-08-30MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2021-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2020-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2019-12-03PSC04Change of details for Mr Colin William Sturgess as a person with significant control on 2019-12-01
2019-12-03PSC04Change of details for Mr Colin William Sturgess as a person with significant control on 2019-12-01
2019-12-02CH01Director's details changed for Mr Colin William Sturgess on 2019-12-01
2019-12-02CH01Director's details changed for Mr Colin William Sturgess on 2019-12-01
2019-12-02CH03SECRETARY'S DETAILS CHNAGED FOR MR COLIN WILLIAM STURGESS on 2019-12-01
2019-12-02CH03SECRETARY'S DETAILS CHNAGED FOR MR COLIN WILLIAM STURGESS on 2019-12-01
2019-12-02PSC04Change of details for Mr Colin William Sturgess as a person with significant control on 2019-10-01
2019-12-02PSC04Change of details for Mr Colin William Sturgess as a person with significant control on 2019-10-01
2019-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2018-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2017-08-29AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2016-08-26AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-13AR0110/06/16 FULL LIST
2016-06-13AR0110/06/16 FULL LIST
2016-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILLIAM STURGESS / 01/07/2015
2016-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILLIAM STURGESS / 01/07/2015
2015-08-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-10AR0110/06/15 ANNUAL RETURN FULL LIST
2014-08-06AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-10AR0110/06/14 ANNUAL RETURN FULL LIST
2013-06-25AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0110/06/13 ANNUAL RETURN FULL LIST
2013-06-10CH01Director's details changed for Janice Margaret Nangreave on 2012-11-10
2012-08-29AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0110/06/12 ANNUAL RETURN FULL LIST
2012-02-01AP01DIRECTOR APPOINTED MR COLIN WILLIAM STURGESS
2011-07-04AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15AR0110/06/11 ANNUAL RETURN FULL LIST
2011-06-15CH01Director's details changed for Janice Margaret Nangreave on 2011-06-14
2011-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/09
2011-02-26AA01Current accounting period shortened from 30/11/10 TO 30/11/09
2010-07-20AR0110/06/10 ANNUAL RETURN FULL LIST
2010-07-05AA01CURREXT FROM 30/06/2010 TO 30/11/2010
2010-06-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2010 FROM NO 7 RUDD HALL RISE CAMBERLEY SURREY GU15 2JZ UNITED KINGDOM
2010-06-03TM01APPOINTMENT TERMINATED, DIRECTOR COLIN STURGESS
2010-05-21AP01DIRECTOR APPOINTED JANICE MARGARET NANGREAVE
2009-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK1096224 Active Licenced property: BAY 1, UNIT A C/O PALLETWAYS TERA 40 AURIOL DRIVE GREENFORD TERA 40 GB UB6 0TP. Correspondance address: TERA 40 BAY 1, UNIT A AURIOL DRIVE GREENFORD AURIOL DRIVE GB UB6 0TP

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 CONSOLIDATED ROAD SEA LOGISTICS UK LTD
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
DEED OF CHARGE OVER CREDIT BALANCES 2010-06-24 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-11-30 £ 150,732
Creditors Due Within One Year 2011-11-30 £ 163,374

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 CONSOLIDATED ROAD SEA LOGISTICS UK LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 14,917
Cash Bank In Hand 2011-11-30 £ 22,338
Current Assets 2012-11-30 £ 167,091
Current Assets 2011-11-30 £ 159,275
Debtors 2012-11-30 £ 152,174
Debtors 2011-11-30 £ 136,937
Shareholder Funds 2012-11-30 £ 17,237
Tangible Fixed Assets 2012-11-30 £ 1,097
Tangible Fixed Assets 2011-11-30 £ 1,772

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONSOLIDATED ROAD SEA LOGISTICS UK LTD registering or being granted any patents
Domain Names

CONSOLIDATED ROAD SEA LOGISTICS UK LTD owns 1 domain names.

crsgroup.co.uk  

Trademarks
We have not found any records of CONSOLIDATED ROAD SEA LOGISTICS UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONSOLIDATED ROAD SEA LOGISTICS UK LTD. 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 (49410 - Freight transport by road) as CONSOLIDATED ROAD SEA LOGISTICS UK LTD are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where CONSOLIDATED ROAD SEA LOGISTICS UK LTD 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 CONSOLIDATED ROAD SEA LOGISTICS UK LTD 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 CONSOLIDATED ROAD SEA LOGISTICS UK LTD 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 UB6 0TP