Active
Company Information for SYMMETRY LOGISTICS LIMITED
LITTLEBROOK DC1, SHIELD ROAD, DARTFORD, DA1 5UR,
|
Company Registration Number
08589960
Private Limited Company
Active |
Company Name | |
---|---|
SYMMETRY LOGISTICS LIMITED | |
Legal Registered Office | |
LITTLEBROOK DC1 SHIELD ROAD DARTFORD DA1 5UR Other companies in DA18 | |
Company Number | 08589960 | |
---|---|---|
Company ID Number | 08589960 | |
Date formed | 2013-06-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 28/05/2016 | |
Return next due | 25/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-05 23:00:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SYMMETRY LOGISTICS HOLDINGS LIMITED | LITTLEBROOK DC1 SHIELD ROAD DARTFORD KENT DA1 5UR | Active | Company formed on the 2013-06-28 | |
SYMMETRY LOGISTICS LLC | 3230 S GESSNER RD APT 1701 HOUSTON TX 77063 | Active | Company formed on the 2023-11-07 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT WILLIAM GILBERT ROSS |
||
ANDREW NEVILLE BAXTER |
||
DANIEL PAUL COOK |
||
ANGUS HIND |
||
RICHARD LITCHFIELD |
||
DIONNE REDPATH |
||
ROBERT WILLIAM GILBERT ROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW NEVILLE BAXTER |
Company Secretary | ||
RUSSELL LINDSAY KEEP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUROPA SYMMETRY LIMITED | Director | 2014-09-19 | CURRENT | 2014-09-19 | Active | |
EUROPA FREIGHT CORPORATION LIMITED | Director | 2013-08-14 | CURRENT | 1973-02-20 | Active | |
EUROPA EUROPEAN EXPRESS LIMITED | Director | 2013-08-14 | CURRENT | 1973-08-21 | Active | |
EUROPA ROAD LIMITED | Director | 2013-08-14 | CURRENT | 1975-11-17 | Active | |
FRICTIONLESS TRADE SERVICES LIMITED | Director | 2013-08-14 | CURRENT | 1984-05-15 | Active | |
EUROPA WORLDWIDE GROUP LIMITED | Director | 2013-08-14 | CURRENT | 2007-01-18 | Active | |
EUROPA FREIGHT HOLDINGS LIMITED | Director | 2013-08-14 | CURRENT | 2009-09-08 | Active | |
EUROPA FREIGHT GROUP LIMITED | Director | 2013-08-14 | CURRENT | 2009-09-08 | Active | |
SYMMETRY LOGISTICS HOLDINGS LIMITED | Director | 2013-06-28 | CURRENT | 2013-06-28 | Active | |
EUROPA ROAD LIMITED | Director | 2018-03-08 | CURRENT | 1975-11-17 | Active | |
EUROPA SHOWFREIGHT LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
EUROPA AIR & SEA LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
EUROPA FREIGHT CORPORATION LIMITED | Director | 2015-11-16 | CURRENT | 1973-02-20 | Active | |
EUROPA EUROPEAN EXPRESS LIMITED | Director | 2015-11-16 | CURRENT | 1973-08-21 | Active | |
EUROPA ROAD LIMITED | Director | 2015-11-16 | CURRENT | 1975-11-17 | Active | |
FRICTIONLESS TRADE SERVICES LIMITED | Director | 2015-11-16 | CURRENT | 1984-05-15 | Active | |
EUROPA WORLDWIDE GROUP LIMITED | Director | 2015-11-16 | CURRENT | 2007-01-18 | Active | |
EUROPA FREIGHT HOLDINGS LIMITED | Director | 2015-11-16 | CURRENT | 2009-09-08 | Active | |
EUROPA FREIGHT GROUP LIMITED | Director | 2015-11-16 | CURRENT | 2009-09-08 | Active | |
EUROPA SYMMETRY LIMITED | Director | 2015-11-16 | CURRENT | 2014-09-19 | Active | |
SYMMETRY LOGISTICS HOLDINGS LIMITED | Director | 2015-11-16 | CURRENT | 2013-06-28 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES | ||
Previous accounting period extended from 26/12/22 TO 31/12/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/22, WITH UPDATES | |
RP04AR01 | Second filing of the annual return made up to 2015-05-28 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC07 | CESSATION OF ANDREW NEVILLE BAXTER AS A PERSON OF SIGNIFICANT CONTROL | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM MCBRIDE | |
TM02 | Termination of appointment of Adam Mcbride on 2021-04-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LITCHFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN JONES | |
AP01 | DIRECTOR APPOINTED MR ADAM MCBRIDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM GILBERT ROSS | |
AP03 | Appointment of Mr Adam Mcbride as company secretary on 2019-12-31 | |
TM02 | Termination of appointment of Robert William Gilbert Ross on 2019-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/19 FROM Littlebrook Dc1 Sheild Road Dartford Kent DA1 5RU | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | Clarification A second filed CS01(amending RLE) was registered on 13/07/2021. | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 26/12/15 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 28/05/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Robert William Gilbert Ross as company secretary on 2015-11-16 | |
TM02 | Termination of appointment of Andrew Neville Baxter on 2015-11-16 | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM GILBERT ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL LINDSAY KEEP | |
AA | FULL ACCOUNTS MADE UP TO 26/12/14 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 28/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/15 FROM Littlebrook Dc1 Shield Road Dartford Kent DA1 5UR England | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/15 FROM Europa House 68 Hailey Road Erith Kent DA18 4AU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIONNE REDPATH / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LITCHFIELD / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL COOK / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS HIND / 01/06/2015 | |
AA01 | Previous accounting period shortened from 27/12/14 TO 26/12/14 | |
AA01 | Previous accounting period extended from 30/06/14 TO 27/12/14 | |
SH03 | Purchase of own shares | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 100000 | |
SH06 | Cancellation of shares. Statement of capital on 2014-10-03 GBP 100,000 | |
RES13 | DISAPPLICATION OF ARTS 18 & 19 02/10/2014 | |
RES01 | ADOPT ARTICLES 02/10/2014 | |
SH01 | 03/10/14 STATEMENT OF CAPITAL GBP 115000 | |
AR01 | 28/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED DIONNE REDPATH | |
AP01 | DIRECTOR APPOINTED ANGUS HIND | |
AP01 | DIRECTOR APPOINTED DANIEL COOK | |
AP01 | DIRECTOR APPOINTED RICHARD LITCHFIELD | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM OSBERTON HALL WORKSOP NOTTINGHAMSHIRE S81 0UF UNITED KINGDOM | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 14/08/2013 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 14/08/13 STATEMENT OF CAPITAL GBP 100000 | |
AP01 | DIRECTOR APPOINTED MR RUSSELL LINDSAY KEEP | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SYMMETRY LOGISTICS LIMITED are:
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. |