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Silver Arrow Logistics Ltd

Silver Arrow Logistics Ltd is an active company incorporated on 19 November 1999 with the registered office located in . Silver Arrow Logistics Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03880492
Private limited company
Age
25 years
Incorporated 19 November 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
Vita Nova Centre
Sanderson Way
Middlewich
Cheshire
CW10 0GU
England
Address changed on 27 Feb 2023 (2 years 6 months ago)
Previous address was The Courtyard Radway Green Crewe Cheshire CW2 5PR
Telephone
08707870485
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Oct 1964
Director • Group Managing Director • British • Lives in UK • Born in Sep 1967
Brit European Transport Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brit European Transport (Holdings) Limited
Andrew Jonathan Hodgson and Mr Graham David Lackey are mutual people.
Active
Brit-European Transport Limited
Mr Graham David Lackey and Andrew Jonathan Hodgson are mutual people.
Active
Silver Arrow Recruitment Limited
Mr Graham David Lackey and Andrew Jonathan Hodgson are mutual people.
Active
Bos Logistica Limited
Mr Graham David Lackey and Andrew Jonathan Hodgson are mutual people.
Active
Miles More Media Limited
Mr Graham David Lackey and Andrew Jonathan Hodgson are mutual people.
Active
Tithebarn Limited
Andrew Jonathan Hodgson is a mutual person.
Active
NS Cheshire Holdings Limited
Mr Graham David Lackey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£272
Same as previous period
Turnover
Unreported
Same as previous period
Employees
44
Increased by 3 (+7%)
Total Assets
£272
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£272
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Andrew Jonathan Hodgson Resigned
7 Months Ago on 30 Jan 2025
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Small Accounts Submitted
2 Years 2 Months Ago on 22 Jun 2023
Brit European Transport Limited (PSC) Details Changed
2 Years 6 Months Ago on 27 Feb 2023
Registered Address Changed
2 Years 6 Months Ago on 27 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
Small Accounts Submitted
3 Years Ago on 6 Sep 2022
Confirmation Submitted
3 Years Ago on 30 Nov 2021
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Documents
Termination of appointment of Andrew Jonathan Hodgson as a director on 30 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 21 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Jun 2024
Change of details for Brit European Transport Limited as a person with significant control on 27 February 2023
Submitted on 18 Apr 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 5 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 22 Jun 2023
Registered office address changed from The Courtyard Radway Green Crewe Cheshire CW2 5PR to Vita Nova Centre Sanderson Way Middlewich Cheshire CW10 0GU on 27 February 2023
Submitted on 27 Feb 2023
Confirmation statement made on 19 November 2022 with no updates
Submitted on 22 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 6 Sep 2022
Confirmation statement made on 19 November 2021 with no updates
Submitted on 30 Nov 2021
Repayment History
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