Specialised Global Distribution (UK) Limited in Uxbridge, UB8 2YT

Description

Data updated on: 01-11-2023

Specialised Global Distribution (UK) Limited can be contacted at Uxbridge at Unit3 Midas Industrial Estate. Anyone can search for the company by referencing its zip code - UB8 2YT. Specialised Global Distribution (UK)'s incorporation dates back to 2009. The company is registered under the number 06936330 and their official status is active. This company's registered with SIC code 53201 - Licensed carriers. The company's latest accounts describe the period up to 2022-06-30 and the most recent confirmation statement was released on 2023-06-13.

As for this particular business, a variety of director's responsibilities have so far been performed by John M. who was chosen to lead the company in 2009 in June. Since June 17, 2009 Michael B., had performed assigned duties for this specific business up to the moment of the resignation in March 2010.

Executives with significant control over the firm are: Michael B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30
Currency
Net Worth	38 811	51 410	57 723	51 593

Balance Sheet
Current Assets	152 505	185 548	182 631	177 413	141 714
Net Assets Liabilities				51 593	22 619
Cash Bank In Hand	5 738	3 423	8 309	7 487
Debtors	146 767	182 125	174 322	169 926
Net Assets Liabilities Including Pension Asset Liability	38 811	51 410	57 723	51 593
Tangible Fixed Assets				97

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	37 811	50 410	56 723	50 594
Shareholder Funds	38 811	51 410	57 723	51 593

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal				-8 990	-8 990
Creditors				116 926	111 457
Fixed Assets				97	1 352
Net Current Assets Liabilities			57 723	51 496	30 257
Total Assets Less Current Liabilities	45 809	52 389	57 723	60 583	31 609
Amount Specific Advance Or Credit Directors				72 668	50 957
Amount Specific Advance Or Credit Repaid In Period Directors				-3 572	-21 711
Advances Credits Directors
Creditors Due After One Year	6 998	979
Creditors Due Within One Year	106 696	133 159	124 908	125 917
Number Shares Allotted	1 000	1 000	1 000	1 000
Par Value Share		1	1	1
Value Shares Allotted	1 000	1 000	1 000	1 000

Company staff

John M.

Role: Director

Appointed: 17 June 2009

Latest update: 20 January 2024

People with significant control

Michael B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

John M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	27 June 2024
Confirmation statement last made up date	13 June 2023

Annual Accounts 19 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	19 March 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	31 March 2016
Annual Accounts 30 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	30 March 2017
Annual Accounts
Start Date For Period Covered By Report	1 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	1 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	1 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	1 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	1 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	1 July 2022
End Date For Period Covered By Report	30 June 2023
Annual Accounts
End Date For Period Covered By Report	2017-06-30

Specialised Global Distribution (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John M.

Michael B.

People with significant control

Michael B.

John M.

Accounts Documents

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