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Home > England & Wales Companies > SEKO LOGISTICS (LONDON) LIMITED
Company Information for

SEKO LOGISTICS (LONDON) LIMITED

SEKO LOGISTICS, MINTON PLACE, VICTORIA STREET, WINDSOR, SL4 1EG,
Company Registration Number
04590887
Private Limited Company
Active

Company Overview

About Seko Logistics (london) Ltd
SEKO LOGISTICS (LONDON) LIMITED was founded on 2002-11-14 and has its registered office in Windsor. The organisation's status is listed as "Active". Seko Logistics (london) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SEKO LOGISTICS (LONDON) LIMITED
 
Legal Registered Office
SEKO LOGISTICS, MINTON PLACE
VICTORIA STREET
WINDSOR
SL4 1EG
Other companies in AL5
 
Previous Names
SEKO LOGISTICS LIMITED15/10/2013
SEKO SYNERGY LIMITED27/04/2011
SEKO WORLDWIDE (UK) LIMITED02/05/2007
Filing Information
Company Number 04590887
Company ID Number 04590887
Date formed 2002-11-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-03-05 05:31:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEKO LOGISTICS (LONDON) LIMITED
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Company Officers of SEKO LOGISTICS (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
KEITH O'BRIEN
 Company Secretary 2002-11-14
KEITH O'BRIEN
 Director 2002-11-14
MARK LINCOLN WHITE
 Director 2004-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL RICHARD CLAYDON
 Director 2005-08-05 2015-04-30
DAVID JOHN EMERSON
 Director 2004-05-15 2015-04-30
KEITH GASKIN
 Director 2004-03-01 2015-04-30
DAVID PERRY
 Director 2005-08-05 2015-04-30
ROBERT JOHN CLARKE
 Director 2005-08-05 2009-01-30
ANDREW FREER
 Director 2005-08-05 2007-04-30
CHANDRESH TANKARIA
 Director 2003-09-30 2006-02-23
WILLIAM AULD
 Director 2002-11-14 2003-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEITH O'BRIEN PROFAIT LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
KEITH O'BRIEN SEKO LOGISTICS (MANCHESTER) LIMITED Director 2015-07-09 CURRENT 2013-10-30 Active - Proposal to Strike off
KEITH O'BRIEN SEKO LOGISTICS (FELIXSTOWE) LTD Director 2015-01-08 CURRENT 2015-01-08 Active - Proposal to Strike off
KEITH O'BRIEN SEKO LOGISTICS (NORTH) LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active
KEITH O'BRIEN SEKO OMNI-CHANNEL LOGISTICS LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
KEITH O'BRIEN SEKO LOGISTICS GROUP LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
KEITH O'BRIEN SEKO LOGISTICS SOLUTIONS LIMITED Director 2011-05-06 CURRENT 2011-05-06 Active
KEITH O'BRIEN SEKO LOGISTICS SCOTLAND LIMITED Director 2009-04-14 CURRENT 2009-04-14 Active
KEITH O'BRIEN ACME CAPITAL LIMITED Director 2008-05-22 CURRENT 2008-05-22 Liquidation
MARK LINCOLN WHITE SEKO LOGISTICS (MANCHESTER) LIMITED Director 2015-07-09 CURRENT 2013-10-30 Active - Proposal to Strike off
MARK LINCOLN WHITE SEKO LOGISTICS (NORTH) LIMITED Director 2015-07-09 CURRENT 2014-01-10 Active
MARK LINCOLN WHITE SEKO LOGISTICS (FELIXSTOWE) LTD Director 2015-07-09 CURRENT 2015-01-08 Active - Proposal to Strike off
MARK LINCOLN WHITE RHP2 LIMITED Director 2014-02-28 CURRENT 2005-04-18 Active - Proposal to Strike off
MARK LINCOLN WHITE METAKINETIC LIMITED Director 2014-02-28 CURRENT 2014-02-17 Active - Proposal to Strike off
MARK LINCOLN WHITE SEKO OMNI-CHANNEL LOGISTICS LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
MARK LINCOLN WHITE SEKO LOGISTICS GROUP LIMITED Director 2013-10-16 CURRENT 2013-10-16 Active
MARK LINCOLN WHITE SHEKINAH HAIR AND BEAUTY LIMITED Director 2012-09-17 CURRENT 2012-09-17 Dissolved 2015-02-17
MARK LINCOLN WHITE RHPDM LIMITED Director 2012-05-23 CURRENT 2012-05-23 Active - Proposal to Strike off
MARK LINCOLN WHITE ETLOGIC LIMITED Director 2011-12-02 CURRENT 2011-09-01 Liquidation
MARK LINCOLN WHITE GLUUB LIMITED Director 2008-05-30 CURRENT 2008-05-22 Dissolved 2015-12-29
MARK LINCOLN WHITE ACME CAPITAL LIMITED Director 2008-05-22 CURRENT 2008-05-22 Liquidation
MARK LINCOLN WHITE INDIGINA TECHNOLOGIES LIMITED Director 2007-03-02 CURRENT 2007-03-02 Active
MARK LINCOLN WHITE SEKO GLOBAL LOGISTICS EMEA LIMITED Director 2006-09-11 CURRENT 2006-09-11 Dissolved 2014-08-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-02Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2025-01-02Audit exemption statement of guarantee by parent company for period ending 31/12/23
2025-01-02Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2025-01-02Audit exemption subsidiary accounts made up to 2023-12-31
2024-12-21Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-12-21Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-11-22CONFIRMATION STATEMENT MADE ON 14/11/24, WITH NO UPDATES
2024-07-17REGISTERED OFFICE CHANGED ON 17/07/24 FROM Mazars 30 Old Bailey London EC4M 7AU United Kingdom
2024-07-17Change of details for Seko Logistics Group Limited as a person with significant control on 2024-07-17
2024-01-26APPOINTMENT TERMINATED, DIRECTOR MARK LINCOLN WHITE
2023-11-27CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES
2023-07-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-27APPOINTMENT TERMINATED, DIRECTOR KEITH O'BRIEN
2023-04-27Termination of appointment of Keith O'brien on 2023-04-03
2023-04-27DIRECTOR APPOINTED MR PAUL CHRISTOPHER ROBERT LOCKWOOD
2023-04-27DIRECTOR APPOINTED MS CHAR LYNNETTE DALTON
2023-04-27DIRECTOR APPOINTED MR GARETH BRIAN STOFBERG
2022-11-15CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-09-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-05PSC05Change of details for Seko Logistics Group Limited as a person with significant control on 2022-05-03
2022-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/22 FROM Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom
2022-03-09CH01Director's details changed for Mr Mark Lincoln White on 2017-04-28
2022-03-08CH03SECRETARY'S DETAILS CHNAGED FOR MR KEITH O'BRIEN on 2017-04-28
2022-03-08CH01Director's details changed for Mr Keith O'brien on 2017-04-28
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES
2021-06-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 045908870007
2021-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 045908870006
2021-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 045908870005
2021-04-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045908870003
2020-11-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-08-22AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 045908870004
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-11-12PSC05Change of details for Seko Logistics Group Limited as a person with significant control on 2016-12-15
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-23RES01ADOPT ARTICLES 23/07/18
2018-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 045908870003
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LINCOLN WHITE / 27/04/2017
2017-04-27CH03SECRETARY'S DETAILS CHNAGED FOR MR KEITH O'BRIEN on 2017-04-27
2017-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH O'BRIEN / 27/04/2017
2016-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/16 FROM 1 Waterside Station Road Harpenden Hertfordshire AL5 4US
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 165
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-08-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-26AUDAUDITOR'S RESIGNATION
2016-01-08AUDAUDITOR'S RESIGNATION
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 165
2015-11-24AR0114/11/15 ANNUAL RETURN FULL LIST
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR KEITH GASKIN
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PERRY
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EMERSON
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLAYDON
2015-03-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 165
2014-11-20AR0114/11/14 ANNUAL RETURN FULL LIST
2014-08-07RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-11-14
2014-08-07ANNOTATIONClarification
2014-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 165
2013-12-02AR0114/11/13 FULL LIST
2013-11-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
2013-10-15RES15CHANGE OF NAME 17/09/2013
2013-10-15CERTNMCOMPANY NAME CHANGED SEKO LOGISTICS LIMITED CERTIFICATE ISSUED ON 15/10/13
2013-09-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-23AA01PREVSHO FROM 30/06/2013 TO 31/12/2012
2013-06-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
2012-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERRY / 17/12/2012
2012-12-03AR0114/11/12 FULL LIST
2012-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN EMERSON / 17/06/2012
2012-09-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-09-12SH0612/09/12 STATEMENT OF CAPITAL GBP 16.50
2012-09-12SH03RETURN OF PURCHASE OF OWN SHARES
2012-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2012 FROM, 8 WATERSIDE STATION ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4US
2012-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN EMERSON / 15/05/2012
2012-03-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-03-14SH0614/03/12 STATEMENT OF CAPITAL GBP 16.74
2012-03-14SH03RETURN OF PURCHASE OF OWN SHARES
2012-01-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-01-27SH0627/01/12 STATEMENT OF CAPITAL GBP 16.86
2012-01-27SH03RETURN OF PURCHASE OF OWN SHARES
2011-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
2011-12-05AR0114/11/11 FULL LIST
2011-04-27RES15CHANGE OF NAME 27/04/2011
2011-04-27CERTNMCOMPANY NAME CHANGED SEKO SYNERGY LIMITED CERTIFICATE ISSUED ON 27/04/11
2010-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
2010-12-07AR0114/11/10 FULL LIST
2010-02-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN EMERSON / 08/01/2010
2009-12-09AR0114/11/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN EMERSON / 27/11/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LINCOLN WHITE / 27/11/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH O'BRIEN / 27/11/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD CLAYDON / 27/11/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PERRY / 27/11/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH GASKIN / 27/11/2009
2009-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2009 FROM, CLAYTON HOUSE, 3 VAUGHAN ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4EF
2009-08-10288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLAYDON / 30/06/2009
2009-06-06288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLAYDON / 11/05/2009
2009-03-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-03-03169GBP IC 180/170.1 28/01/09 GBP SR 990@0.01=9.9
2009-02-12288bAPPOINTMENT TERMINATED DIRECTOR ROBERT CLARKE
2009-02-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
2008-11-25363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-11-24288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLAYDON / 01/11/2008
2008-02-04363aRETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
2007-10-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
2007-10-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
2007-08-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-15288bDIRECTOR RESIGNED
2007-05-02CERTNMCOMPANY NAME CHANGED SEKO WORLDWIDE (UK) LIMITED CERTIFICATE ISSUED ON 02/05/07
2006-12-12363sRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-03-14288bDIRECTOR RESIGNED
2005-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-11-30363sRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-09-02288cDIRECTOR'S PARTICULARS CHANGED
2005-08-16288aNEW DIRECTOR APPOINTED
2005-08-16288aNEW DIRECTOR APPOINTED
2005-08-16288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
We could not find any licences issued to SEKO LOGISTICS (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEKO LOGISTICS (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-09-14 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2003-01-28 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEKO LOGISTICS (LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of SEKO LOGISTICS (LONDON) LIMITED registering or being granted any patents
Domain Names

SEKO LOGISTICS (LONDON) LIMITED owns 2 domain names.

glube.co.uk   sekoww.co.uk  

Trademarks
We have not found any records of SEKO LOGISTICS (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEKO LOGISTICS (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52103 - Operation of warehousing and storage facilities for land transport activities) as SEKO LOGISTICS (LONDON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SEKO LOGISTICS (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SEKO LOGISTICS (LONDON) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-02-0061130090Garments, knitted or crocheted, impregnated, coated or covered with plastics or other materials (excl. rubberised and babies' garments and clothing accessories)
2018-02-0061130090Garments, knitted or crocheted, impregnated, coated or covered with plastics or other materials (excl. rubberised and babies' garments and clothing accessories)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEKO LOGISTICS (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEKO LOGISTICS (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SL4 1EG