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Home > England & Wales Companies > SOS LOGISTICS MANAGEMENT LTD
Company Information for

SOS LOGISTICS MANAGEMENT LTD

TENENS HOUSE KINGFISHER BUSINESS PARK, LONDON ROAD, THRUPP, STROUD, GLOUCESTERSHIRE, GL5 2BY,
Company Registration Number
07414462
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sos Logistics Management Ltd
SOS LOGISTICS MANAGEMENT LTD was founded on 2010-10-21 and has its registered office in Stroud. The organisation's status is listed as "Active - Proposal to Strike off". Sos Logistics Management Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SOS LOGISTICS MANAGEMENT LTD
 
Legal Registered Office
TENENS HOUSE KINGFISHER BUSINESS PARK, LONDON ROAD
THRUPP
STROUD
GLOUCESTERSHIRE
GL5 2BY
Other companies in NW10
 
Filing Information
Company Number 07414462
Company ID Number 07414462
Date formed 2010-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-04 16:15:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOS LOGISTICS MANAGEMENT LTD
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Company Officers of SOS LOGISTICS MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
BENJAMIN JOHN MORRIS
 Director 2015-12-18
DANIEL PETER MORRIS
 Director 2016-02-10
PETER EWAN MORRIS
 Director 2015-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
GERALD O'ROURKE
 Director 2011-02-22 2015-12-18
MARTIN CHARLES SMITH
 Director 2013-03-18 2015-12-18
CLIVE ANTHONY GUY SMITH
 Director 2010-10-21 2011-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN JOHN MORRIS HOWARD TENENS LOGISTICS LIMITED Director 2017-11-21 CURRENT 2017-11-21 Active
BENJAMIN JOHN MORRIS TENENS PTC LIMITED Director 2017-07-14 CURRENT 2017-01-31 Active
BENJAMIN JOHN MORRIS EWAN LIMITED Director 2014-09-11 CURRENT 1996-10-10 Dissolved 2017-09-12
BENJAMIN JOHN MORRIS EWAN ASSOCIATES LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active
BENJAMIN JOHN MORRIS HOWARD TENENS STORAGE & DISTRIBUTION LIMITED Director 2014-03-26 CURRENT 1987-11-02 Dissolved 2017-09-12
BENJAMIN JOHN MORRIS HOWARD TENENS HOLDINGS LIMITED Director 2013-11-20 CURRENT 1983-10-21 Dissolved 2017-09-12
BENJAMIN JOHN MORRIS HOWARD TENENS (SWINDON) LIMITED Director 2013-11-20 CURRENT 1984-01-23 Dissolved 2017-09-12
BENJAMIN JOHN MORRIS HOWARD TENENS PORT SERVICES LIMITED Director 2013-11-20 CURRENT 1987-09-02 Dissolved 2017-09-12
BENJAMIN JOHN MORRIS HOWARD TENENS (BOSTON) LIMITED Director 2013-11-20 CURRENT 1987-08-31 Dissolved 2017-09-12
BENJAMIN JOHN MORRIS TENENS LIMITED Director 2013-11-20 CURRENT 1993-04-28 Dissolved 2017-09-12
BENJAMIN JOHN MORRIS TENENS (ASHBY DE LA ZOUCH) LIMITED Director 2013-11-20 CURRENT 1994-08-19 Dissolved 2017-09-12
BENJAMIN JOHN MORRIS HOWARD TENENS (BRISTOL) LIMITED Director 2013-11-20 CURRENT 1995-03-31 Dissolved 2017-09-12
BENJAMIN JOHN MORRIS HOWARD TENENS (SHARPNESS) LIMITED Director 2013-11-20 CURRENT 1998-08-21 Dissolved 2017-09-12
BENJAMIN JOHN MORRIS HOWARD TENENS (LONDON) LIMITED Director 2013-11-20 CURRENT 1999-11-29 Dissolved 2017-09-12
BENJAMIN JOHN MORRIS HOWARD TENENS (ANDOVER) LIMITED Director 2013-11-20 CURRENT 1987-09-02 Dissolved 2018-05-15
BENJAMIN JOHN MORRIS HOWARD TENENS (NORTH WEST) LIMITED Director 2013-11-20 CURRENT 1994-08-19 Active
BENJAMIN JOHN MORRIS TENENS (SWINDON) LIMITED Director 2012-11-23 CURRENT 2012-11-23 Dissolved 2017-09-12
BENJAMIN JOHN MORRIS RESOURCEFUEL LIMITED Director 2012-05-03 CURRENT 2012-03-01 Dissolved 2018-06-05
BENJAMIN JOHN MORRIS HOWARD TENENS ASSOCIATES LIMITED Director 2012-02-15 CURRENT 2008-09-05 Dissolved 2018-04-24
BENJAMIN JOHN MORRIS ROLFE U.K. LIMITED Director 2011-04-18 CURRENT 2011-02-02 Active
BENJAMIN JOHN MORRIS HOWARD TENENS (WEST LONDON) LIMITED Director 2011-03-01 CURRENT 2009-12-24 Active - Proposal to Strike off
BENJAMIN JOHN MORRIS PERHEAD (UK) LIMITED Director 2011-01-01 CURRENT 2003-03-02 Dissolved 2017-01-24
BENJAMIN JOHN MORRIS HOWARD TENENS LIMITED Director 2009-04-16 CURRENT 2008-09-05 Active
BENJAMIN JOHN MORRIS HOWARD TENENS DISTRIBUTION LIMITED Director 2008-12-08 CURRENT 1988-11-30 Active
BENJAMIN JOHN MORRIS TENENS ASSOCIATES LIMITED Director 2008-12-08 CURRENT 1983-03-17 Active
BENJAMIN JOHN MORRIS TENENS PROJECTS LIMITED Director 2008-01-31 CURRENT 1996-12-31 Dissolved 2018-06-05
BENJAMIN JOHN MORRIS TENENS (LAKESIDE) LIMITED Director 2006-07-25 CURRENT 2006-03-07 Active
BENJAMIN JOHN MORRIS TENENS(ANDOVER) LIMITED Director 2006-01-03 CURRENT 1994-01-13 Dissolved 2017-09-12
BENJAMIN JOHN MORRIS TENENS (AVELEY) LIMITED Director 2006-01-03 CURRENT 1993-11-18 Active
DANIEL PETER MORRIS TENENS PTC LIMITED Director 2017-07-14 CURRENT 2017-01-31 Active
DANIEL PETER MORRIS TENENS EDE HOMES LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
DANIEL PETER MORRIS HOWARD TENENS (WEST LONDON) LIMITED Director 2016-01-19 CURRENT 2009-12-24 Active - Proposal to Strike off
DANIEL PETER MORRIS EWAN ASSOCIATES LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active
DANIEL PETER MORRIS TENENS EDE (TETBURY) LIMITED Director 2013-08-30 CURRENT 2003-03-02 Liquidation
DANIEL PETER MORRIS TENENS EDE LIMITED Director 2013-07-17 CURRENT 1998-09-07 Active
DANIEL PETER MORRIS TENENS (SWINDON) LIMITED Director 2012-11-23 CURRENT 2012-11-23 Dissolved 2017-09-12
DANIEL PETER MORRIS RESOURCEFUEL LIMITED Director 2012-05-03 CURRENT 2012-03-01 Dissolved 2018-06-05
DANIEL PETER MORRIS HOWARD TENENS ASSOCIATES LIMITED Director 2012-02-15 CURRENT 2008-09-05 Dissolved 2018-04-24
DANIEL PETER MORRIS ROLFE U.K. LIMITED Director 2011-04-18 CURRENT 2011-02-02 Active
DANIEL PETER MORRIS PERHEAD (UK) LIMITED Director 2011-01-01 CURRENT 2003-03-02 Dissolved 2017-01-24
DANIEL PETER MORRIS HOWARD TENENS DISTRIBUTION LIMITED Director 2008-12-08 CURRENT 1988-11-30 Active
DANIEL PETER MORRIS TENENS ASSOCIATES LIMITED Director 2008-12-08 CURRENT 1983-03-17 Active
DANIEL PETER MORRIS TENENS (LAKESIDE) LIMITED Director 2006-07-25 CURRENT 2006-03-07 Active
DANIEL PETER MORRIS TENENS(ANDOVER) LIMITED Director 2006-01-03 CURRENT 1994-01-13 Dissolved 2017-09-12
PETER EWAN MORRIS HOWARD TENENS LOGISTICS LIMITED Director 2017-11-21 CURRENT 2017-11-21 Active
PETER EWAN MORRIS TENENS PTC LIMITED Director 2017-01-31 CURRENT 2017-01-31 Active
PETER EWAN MORRIS HOWARD TENENS (ANDOVER) LIMITED Director 2016-09-27 CURRENT 1987-09-02 Dissolved 2018-05-15
PETER EWAN MORRIS EWAN ASSOCIATES LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active
PETER EWAN MORRIS TENENS (SWINDON) LIMITED Director 2012-11-23 CURRENT 2012-11-23 Dissolved 2017-09-12
PETER EWAN MORRIS RESOURCEFUEL LIMITED Director 2012-05-03 CURRENT 2012-03-01 Dissolved 2018-06-05
PETER EWAN MORRIS EDE RIVERS LIMITED Director 2011-08-10 CURRENT 2011-08-10 Active
PETER EWAN MORRIS ROETEL LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
PETER EWAN MORRIS EDESPARE LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
PETER EWAN MORRIS STONECOPPER LIMITED Director 2011-06-03 CURRENT 2010-06-02 Active
PETER EWAN MORRIS ROLFE U.K. LIMITED Director 2011-04-18 CURRENT 2011-02-02 Active
PETER EWAN MORRIS HOWARD TENENS (WEST LONDON) LIMITED Director 2011-03-01 CURRENT 2009-12-24 Active - Proposal to Strike off
PETER EWAN MORRIS COPPERLIMIT LIMITED Director 2011-02-28 CURRENT 2010-06-02 Active
PETER EWAN MORRIS DELTASWORD LIMITED Director 2010-08-31 CURRENT 2010-08-31 Active
PETER EWAN MORRIS RIDGEMARCH LIMITED Director 2010-06-23 CURRENT 2010-06-23 Active
PETER EWAN MORRIS HOWARD TENENS ASSOCIATES LIMITED Director 2009-04-16 CURRENT 2008-09-05 Dissolved 2018-04-24
PETER EWAN MORRIS HOWARD TENENS LIMITED Director 2009-04-16 CURRENT 2008-09-05 Active
PETER EWAN MORRIS TENENS (LAKESIDE) LIMITED Director 2006-06-26 CURRENT 2006-03-07 Active
PETER EWAN MORRIS TENENS (ASHBY DE LA ZOUCH) LIMITED Director 2006-03-10 CURRENT 1994-08-19 Dissolved 2017-09-12
PETER EWAN MORRIS BOWMORE ESTATES LTD Director 2004-08-20 CURRENT 2004-08-06 Liquidation
PETER EWAN MORRIS TENENS (AVELEY) LIMITED Director 2004-03-30 CURRENT 1993-11-18 Active
PETER EWAN MORRIS TENENS(ANDOVER) LIMITED Director 2003-11-27 CURRENT 1994-01-13 Dissolved 2017-09-12
PETER EWAN MORRIS TENENS EDE (TETBURY) LIMITED Director 2003-03-18 CURRENT 2003-03-02 Liquidation
PETER EWAN MORRIS ABINGDON MARINA (OXFORD) LIMITED Director 2000-06-02 CURRENT 2000-05-11 Active
PETER EWAN MORRIS EWAN LIMITED Director 1999-03-01 CURRENT 1996-10-10 Dissolved 2017-09-12
PETER EWAN MORRIS TENENS PROJECTS LIMITED Director 1998-12-29 CURRENT 1996-12-31 Dissolved 2018-06-05
PETER EWAN MORRIS HOWARD TENENS (SHARPNESS) LIMITED Director 1998-12-09 CURRENT 1998-08-21 Dissolved 2017-09-12
PETER EWAN MORRIS TENENS EDE LIMITED Director 1998-09-07 CURRENT 1998-09-07 Active
PETER EWAN MORRIS HOWARD TENENS (NORTH WEST) LIMITED Director 1994-10-07 CURRENT 1994-08-19 Active
PETER EWAN MORRIS TENENS LIMITED Director 1993-10-28 CURRENT 1993-04-28 Dissolved 2017-09-12
PETER EWAN MORRIS HOWARD TENENS DISTRIBUTION LIMITED Director 1992-12-20 CURRENT 1988-11-30 Active
PETER EWAN MORRIS TENENS ASSOCIATES LIMITED Director 1992-12-20 CURRENT 1983-03-17 Active
PETER EWAN MORRIS HOWARD TENENS STORAGE & DISTRIBUTION LIMITED Director 1992-02-22 CURRENT 1987-11-02 Dissolved 2017-09-12

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
2018-05-12SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2018-04-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-04-04DS01APPLICATION FOR STRIKING-OFF
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES
2017-11-07PSC07CESSATION OF PETER EWAN MORRIS AS A PSC
2017-11-07PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD TENENS LIMITED
2017-05-10AA30/09/16 TOTAL EXEMPTION FULL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-10-31AA01PREVEXT FROM 31/03/2016 TO 30/09/2016
2016-09-13RES01ADOPT ARTICLES 31/08/2016
2016-09-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 074144620001
2016-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEJAMIN JOHN MORRIS / 18/12/2015
2016-02-10AP01DIRECTOR APPOINTED MR DANIEL PETER MORRIS
2016-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEJAAMIN JOHN MORRIS / 18/12/2015
2016-02-09AP01DIRECTOR APPOINTED MR BEJAAMIN JOHN MORRIS
2016-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2016 FROM JADE HOUSE 67 PARK ROYAL ROAD LONDON NW10 7JJ
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR GERALD O'ROURKE
2016-02-09AP01DIRECTOR APPOINTED MR PETER EWAN MORRIS
2015-11-10AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26AR0121/10/15 FULL LIST
2014-12-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-27AR0121/10/14 FULL LIST
2014-02-03AR0121/10/13 FULL LIST
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-19AP01DIRECTOR APPOINTED MR MARTIN CHARLES SMITH
2012-11-12AR0121/10/12 FULL LIST
2012-11-06AA31/03/12 TOTAL EXEMPTION SMALL
2011-11-16AR0121/10/11 FULL LIST
2011-07-18AA01CURREXT FROM 31/10/2011 TO 31/03/2012
2011-02-22AP01DIRECTOR APPOINTED MR. GERALD O'ROURKE
2011-02-22TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE ANTHONY GUY SMITH
2010-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 67 PARK ROYAL ROAD LONDON NW10 7JJ UNITED KINGDOM
2010-10-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SOS LOGISTICS MANAGEMENT LTD 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 SOS LOGISTICS MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SOS LOGISTICS MANAGEMENT LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 99,807
Creditors Due Within One Year 2012-03-31 £ 448,645

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-09-30

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 SOS LOGISTICS MANAGEMENT LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 143,548
Cash Bank In Hand 2012-03-31 £ 82,267
Current Assets 2013-03-31 £ 213,459
Current Assets 2012-03-31 £ 500,767
Debtors 2013-03-31 £ 69,911
Debtors 2012-03-31 £ 418,500
Shareholder Funds 2013-03-31 £ 113,750
Shareholder Funds 2012-03-31 £ 52,220

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOS LOGISTICS MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SOS LOGISTICS MANAGEMENT LTD
Trademarks
We have not found any records of SOS LOGISTICS MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOS LOGISTICS MANAGEMENT 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 (99999 - Dormant Company) as SOS LOGISTICS MANAGEMENT LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where SOS LOGISTICS MANAGEMENT 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 SOS LOGISTICS MANAGEMENT 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 SOS LOGISTICS MANAGEMENT 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 GL5 2BY