Smart Logistics Limited in Newcastle Upon Tyne, NE1 4BF

Description

Data updated on: 01-11-2023

The company is based in Newcastle Upon Tyne registered with number: 02843129. It was set up in 1993. The main office of the firm is situated at C/o Muckle Llp Time Central 32 Gallowgate. The area code for this location is NE1 4BF. The firm's principal business activity number is 52290 and their NACE code stands for Other transportation support activities. 2022-06-30 is the last time when the accounts were reported.

1 transaction have been registered in 2010 with a sum total of £86,637. Cooperation with the Redbridge council covered the following areas: Capital, Balance Sheet And Control / Capital - Equipment, Furniture & Fittings.

Within this specific limited company, many of director's duties have been executed by Adam B., Sharon L. and Peter B.. When it comes to these three managers, Peter B. has administered limited company the longest, having been a member of officers' team for thirty one years.

Peter B. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	11 639	-8 579	2 686	2 691	-1 926	-4 783	2 182

Balance Sheet
Current Assets	73 781	43 282	48 754	52 348	19 203	50 237	82 359	87 136	99 788	65 107	86 134	114 207	124 324
Net Assets Liabilities							2 182	1 139	1 047	62	3 260	9 175	16 623
Cash Bank In Hand	42 311	21 182	18 971	32 711	13 960	41 464
Debtors	31 470	22 100	29 783	19 637	5 243	8 773
Net Assets Liabilities Including Pension Asset Liability	11 639	-8 579	2 686	2 691	-1 926	-4 783	2 182
Tangible Fixed Assets	37 275	28 124	21 335	1 111	942	966

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	11 539	-8 679	-27 226	-25 189	-27 670	-4 883
Shareholder Funds	11 639	-8 579	2 686	2 691	-1 926	-4 783	2 182

Other Financial Data
Average Number Employees During Period									1	1	1	1	1
Creditors							80 998	86 805	99 725	65 833	83 544	105 887	109 541
Fixed Assets	37 275	28 124	21 335	1 111	942	966	821	808	984	788	670	855	1 840
Net Current Assets Liabilities	-18 174	-34 477	-18 649	1 580	-2 868	-5 749	1 361	331	63	726	2 590	8 320	14 783
Total Assets Less Current Liabilities	19 101	-6 353	2 686	2 691	-1 926	-4 783	2 182	1 139	1 047	62	3 260	9 175	16 623
Creditors Due After One Year	7 462	2 226
Creditors Due Within One Year	91 955	77 759	67 403	50 768	22 071	55 986	80 998
Number Shares Allotted			100	100	100	100
Other Aggregate Reserves			29 812	27 780	25 644
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		100	100	100	100	100
Tangible Fixed Assets Additions			117		119	195
Tangible Fixed Assets Cost Or Valuation	88 116	88 116	88 233	10 693	10 812	11 007
Tangible Fixed Assets Depreciation	50 841	59 992	66 898	9 582	9 870	10 041
Tangible Fixed Assets Depreciation Charged In Period		9 151	6 906	196	288	171
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				57 512
Tangible Fixed Assets Disposals				77 540

Company staff

Adam B.

Role: Director

Appointed: 27 February 2023

Latest update: 7 April 2024

Sharon L.

Role: Director

Appointed: 31 August 1995

Latest update: 7 April 2024

Peter B.

Role: Director

Appointed: 23 August 1993

Latest update: 7 April 2024

Maureen B.

Role: Director

Appointed: 01 January 2002

Resigned: 28 January 2014

Latest update: 7 April 2024

Maureen B.

Role: Secretary

Appointed: 25 August 1993

Resigned: 05 November 2019

Latest update: 7 April 2024

London Law Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 06 August 1993

Resigned: 23 August 1993

Address: Temple Avenue, London, EC4Y 0HP

Latest update: 7 April 2024

London Law Services Limited

Role: Corporate Nominee Director

Appointed: 06 August 1993

Resigned: 23 August 1993

Address: Temple Avenue, London, EC4Y 0HP

Latest update: 7 April 2024

People with significant control

Peter B.

Notified on 5 May 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	04 September 2024
Confirmation statement last made up date	21 August 2023

Annual Accounts 19 February 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	19 February 2013
Annual Accounts 6 November 2013
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	6 November 2013
Annual Accounts 29 October 2014
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	29 October 2014
Annual Accounts 27 October 2015
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	27 October 2015
Annual Accounts 16 November 2016
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	16 November 2016
Annual Accounts 5 December 2017
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	5 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30

Year / Transaction date	Council / Department / Transaction ID	No. of trans.	Total trans. value
2010	Redbridge	1	£ 86 637.00
2010-04-14	60111950		£ 86 637.00	Capital, Balance Sheet And Control / Capital - Equipment, Furniture & Fittings

Year / Transaction date

Council / Department / Transaction ID

No. of trans.

Total trans. value

2010

Redbridge

£ 86 637.00

2010-04-14

60111950

£ 86 637.00

Capital, Balance Sheet And Control / Capital - Equipment, Furniture & Fittings

Smart Logistics Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Adam B.

Sharon L.

Peter B.

Maureen B.

Maureen B.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Peter B.

Accounts Documents

Company filings

Filing category

Company's financial transactions

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