Company NameSouth Eastern Logistics Ltd
DirectorDerek Bianchi
Company StatusActive
Company Number07758255
CategoryPrivate Limited Company
Incorporation Date31 August 2011(12 years, 8 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameMr Derek Bianchi
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Cawdor Avenue
South Ockendon
Essex
RM15 5RQ
Secretary NameMaureen Patricia Kurn
NationalityBritish
StatusCurrent
Appointed31 August 2011(same day as company formation)
RoleCompany Director
Correspondence Address4 Cawdor Avenue
South Ockendon
Essex
RM15 5RQ
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address1422-4 London Road
Leigh-On-Sea
Essex
SS9 2UL
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardWest Leigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryDormant
Accounts Year End31 August

Returns

Latest Return31 August 2023 (7 months, 4 weeks ago)
Next Return Due14 September 2024 (4 months, 3 weeks from now)

Filing History

31 August 2023Confirmation statement made on 31 August 2023 with no updates (3 pages)
2 March 2023Accounts for a dormant company made up to 31 August 2022 (2 pages)
2 September 2022Confirmation statement made on 31 August 2022 with no updates (3 pages)
6 April 2022Accounts for a dormant company made up to 31 August 2021 (2 pages)
3 September 2021Confirmation statement made on 31 August 2021 with no updates (3 pages)
28 March 2021Accounts for a dormant company made up to 31 August 2020 (2 pages)
4 September 2020Confirmation statement made on 31 August 2020 with no updates (3 pages)
9 March 2020Accounts for a dormant company made up to 31 August 2019 (2 pages)
5 September 2019Confirmation statement made on 31 August 2019 with no updates (3 pages)
2 May 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
13 September 2018Confirmation statement made on 31 August 2018 with no updates (3 pages)
27 February 2018Accounts for a dormant company made up to 31 August 2017 (2 pages)
12 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
12 September 2017Confirmation statement made on 31 August 2017 with no updates (3 pages)
4 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
4 May 2017Accounts for a dormant company made up to 31 August 2016 (2 pages)
2 September 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
2 September 2016Confirmation statement made on 31 August 2016 with updates (5 pages)
4 March 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
4 March 2016Accounts for a dormant company made up to 31 August 2015 (2 pages)
8 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
(4 pages)
8 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1
(4 pages)
16 April 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
16 April 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
5 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1
(4 pages)
5 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1
(4 pages)
7 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
7 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
4 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1
(4 pages)
4 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1
(4 pages)
15 April 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
15 April 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
12 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
12 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
29 September 2011Appointment of Maureen Patricia Kurn as a secretary (3 pages)
29 September 2011Appointment of Derek Bianchi as a director (3 pages)
29 September 2011Appointment of Derek Bianchi as a director (3 pages)
29 September 2011Appointment of Maureen Patricia Kurn as a secretary (3 pages)
6 September 2011Termination of appointment of Barbara Kahan as a director (2 pages)
6 September 2011Termination of appointment of Barbara Kahan as a director (2 pages)
31 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
31 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
31 August 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)