South Eastern Warehousing & Distribution Limited

Company Name	South Eastern Warehousing & Distribution Limited
Director	Derek Bianchi
Company Status	Active
Company Number	03719348
Category	Private Limited Company
Incorporation Date	24 February 1999(25 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Derek Bianchi
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	24 February 1999(same day as company formation)
Role	Haulier Consultant
Country of Residence	United Kingdom
Correspondence Address	4 Cawdor Avenue South Ockendon Essex RM15 5RQ

Secretary Name	Mr Derek Bianchi
Status	Current
Appointed	06 June 2019(20 years, 3 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	4 Cawdor Avenue South Ockendon RM15 5RQ

Secretary Name	Maureen Patricia Kurn
Nationality	British
Status	Resigned
Appointed	24 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	4 Cawdor Avenue South Ockendon Essex RM15 5RQ

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	24 February 1999(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	24 February 1999(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Telephone	01277 812380
Telephone region	Brentwood

Location

Registered Address	1422-4 London Road Leigh On Sea Essex SS9 2UL
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	£19,758
Cash	£5,782
Current Liabilities	£130,280

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	18 March 2024 (1 month ago)
Next Return Due	1 April 2025 (11 months, 2 weeks from now)

Charges

30 November 2004	Delivered on: 3 December 2004 Persons entitled: John Walter Robinson Classification: Rent deposit deed Secured details: Â£1,982.81 due or to become due from the company to the chargee. Particulars: All monies. Outstanding
14 June 2000	Delivered on: 28 June 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

30 November 2004

Delivered on: 3 December 2004
Persons entitled: John Walter Robinson

Classification: Rent deposit deed
Secured details: Â£1,982.81 due or to become due from the company to the chargee.
Particulars: All monies.
Outstanding

14 June 2000

Delivered on: 28 June 2000
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

12 July 2023	Micro company accounts made up to 31 January 2023 (3 pages)
24 March 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
7 June 2022	Micro company accounts made up to 31 January 2022 (3 pages)
18 March 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
27 July 2021	Micro company accounts made up to 31 January 2021 (3 pages)
18 March 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
14 May 2020	Micro company accounts made up to 31 January 2020 (2 pages)
20 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
6 June 2019	Micro company accounts made up to 31 January 2019 (2 pages)
6 June 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
6 June 2019	Termination of appointment of Maureen Patricia Kurn as a secretary on 6 June 2019 (1 page)
6 June 2019	Appointment of Mr Derek Bianchi as a secretary on 6 June 2019 (2 pages)
28 February 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
17 May 2018	Micro company accounts made up to 31 January 2018 (2 pages)
28 February 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
4 August 2017	Micro company accounts made up to 31 January 2017 (2 pages)
4 August 2017	Micro company accounts made up to 31 January 2017 (2 pages)
2 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
7 July 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
7 July 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
2 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (4 pages)
2 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (4 pages)
2 July 2015	Amended total exemption small company accounts made up to 31 January 2015 (8 pages)
2 July 2015	Amended total exemption small company accounts made up to 31 January 2015 (8 pages)
25 June 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
25 June 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
27 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (4 pages)
27 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (4 pages)
12 August 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
12 August 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
5 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (4 pages)
5 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 100 (4 pages)
17 July 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
17 July 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
27 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
27 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (4 pages)
30 July 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
30 July 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
29 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 24 February 2012 with a full list of shareholders (4 pages)
5 August 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
5 August 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
28 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
28 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (4 pages)
13 July 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
13 July 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
3 March 2010	Director's details changed for Derek Bianchi on 1 October 2009 (2 pages)
3 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (4 pages)
3 March 2010	Director's details changed for Derek Bianchi on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Derek Bianchi on 1 October 2009 (2 pages)
24 July 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
24 July 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
25 February 2009	Return made up to 24/02/09; full list of members (3 pages)
25 February 2009	Return made up to 24/02/09; full list of members (3 pages)
21 August 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
21 August 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
12 March 2008	Return made up to 24/02/08; full list of members (3 pages)
12 March 2008	Return made up to 24/02/08; full list of members (3 pages)
16 June 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
16 June 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
13 March 2007	Return made up to 24/02/07; full list of members (2 pages)
13 March 2007	Return made up to 24/02/07; full list of members (2 pages)
25 September 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
25 September 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
9 March 2006	Return made up to 24/02/06; full list of members (6 pages)
9 March 2006	Return made up to 24/02/06; full list of members (6 pages)
9 August 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
9 August 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
1 March 2005	Return made up to 24/02/05; full list of members (6 pages)
1 March 2005	Return made up to 24/02/05; full list of members (6 pages)
3 December 2004	Particulars of mortgage/charge (3 pages)
3 December 2004	Particulars of mortgage/charge (3 pages)
5 August 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
5 August 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
5 March 2004	Return made up to 24/02/04; full list of members (6 pages)
5 March 2004	Return made up to 24/02/04; full list of members (6 pages)
27 August 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
27 August 2003	Total exemption small company accounts made up to 31 January 2003 (7 pages)
11 March 2003	Return made up to 24/02/03; full list of members (6 pages)
11 March 2003	Return made up to 24/02/03; full list of members (6 pages)
12 July 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
12 July 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
21 February 2002	Return made up to 24/02/02; full list of members (6 pages)
21 February 2002	Return made up to 24/02/02; full list of members (6 pages)
31 May 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
31 May 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
15 March 2001	Return made up to 24/02/01; full list of members (6 pages)
15 March 2001	Return made up to 24/02/01; full list of members (6 pages)
28 June 2000	Particulars of mortgage/charge (3 pages)
28 June 2000	Particulars of mortgage/charge (3 pages)
13 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 March 2000	Return made up to 24/02/00; full list of members (6 pages)
13 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 March 2000	Return made up to 24/02/00; full list of members (6 pages)
13 March 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
13 March 2000	Accounts for a dormant company made up to 31 January 2000 (1 page)
10 February 2000	Accounting reference date shortened from 29/02/00 to 31/01/00 (1 page)
10 February 2000	Accounting reference date shortened from 29/02/00 to 31/01/00 (1 page)
16 June 1999	Ad 01/04/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 June 1999	Ad 01/04/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	Secretary resigned (1 page)
10 March 1999	Registered office changed on 10/03/99 from: 31 corsham street london N1 6DR (1 page)
10 March 1999	Secretary resigned (1 page)
10 March 1999	New secretary appointed (2 pages)
10 March 1999	Director resigned (1 page)
10 March 1999	Registered office changed on 10/03/99 from: 31 corsham street london N1 6DR (1 page)
10 March 1999	Director resigned (1 page)
10 March 1999	New director appointed (2 pages)
10 March 1999	New secretary appointed (2 pages)
24 February 1999	Incorporation (18 pages)
24 February 1999	Incorporation (18 pages)