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Company Information for

SAI LOGISTICS LIMITED

UNIT D LIBRA MAIDSTONE ROAD, KINGSTON, MILTON KEYNES, MK10 0BD,
Company Registration Number
06455595
Private Limited Company
Active

Company Overview

About Sai Logistics Ltd
SAI LOGISTICS LIMITED was founded on 2007-12-17 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Sai Logistics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SAI LOGISTICS LIMITED
 
Legal Registered Office
UNIT D LIBRA MAIDSTONE ROAD
KINGSTON
MILTON KEYNES
MK10 0BD
Other companies in MK12
 
Filing Information
Company Number 06455595
Company ID Number 06455595
Date formed 2007-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB926068906  
Last Datalog update: 2024-01-06 16:42:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAI LOGISTICS LIMITED
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Companies with same name SAI LOGISTICS LIMITED
The following companies were found which have the same name as SAI LOGISTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAI LOGISTICS (UK) LTD FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON UNITED KINGDOM W1B 2HA Dissolved Company formed on the 2012-01-26
SAI LOGISTICS INC 22 POWER STREET Nassau HICKSVILLE NY 11801 Active Company formed on the 2008-11-28
SAI LOGISTICS INC 10711 NE 70TH ST VANCOUVER WA 986624815 Active Company formed on the 2015-01-06
SAI LOGISTICS AND MATERIAL HANDLING PRIVATE LIMITED 9/10 FLOOR AKSHY COMPLXPUSHPAK PARK ITI RAOD AUNDH PUNE Maharashtra 411007 ACTIVE Company formed on the 1996-01-03
SAI LOGISTICS PRIVATE LIMITED NO.147 V.O.C. STREET PARVATHI NAGAR CHENNAI Tamil Nadu 600063 ACTIVE Company formed on the 2009-02-27
SAI LOGISTICS & TRANSPORT PTY. LTD. QLD 4115 Dissolved Company formed on the 2016-09-26
SAI LOGISTICS & CONSULTANCY SERVICES CECIL STREET Singapore 069541 Dissolved Company formed on the 2009-02-24
SAI LOGISTICS LTD British Columbia Active Company formed on the 2016-11-30
SAI LOGISTICS LLC PO BOX 1044 C/O KIRANKUMAR L PATEL WEATHERFORD TX 76086 Forfeited Company formed on the 2008-02-27
SAI LOGISTICS EXPORT SERVICES INCORPORATED California Unknown
SAI LOGISTICS EXPORTS INCORPORATED California Unknown
SAI LOGISTICS & TRUCKING LLC 2211 PADRON PL HOUSTON TX 77091 Forfeited Company formed on the 2020-10-08
SAI LOGISTICS & TRAVELS LIMITED Unit 61 Fourth Way FOURTH WAY Wembley HA9 0LB Active - Proposal to Strike off Company formed on the 2021-01-13
SAI LOGISTICS WEMBLEY LTD BRIDGE HOUSE 9-13 HOLBROOK LANE COVENTRY WEST MIDLANDS CV6 4AD Active Company formed on the 2021-07-20
SAI LOGISTICS INC 143 BIG THICKET DR RICHMOND TX 77469 Active Company formed on the 2022-06-09
SAI LOGISTICS HARROW LTD 16 ELMS GARDENS WEMBLEY HA0 2RU Active Company formed on the 2023-03-13
Sai Logistics Limited Unknown Company formed on the 2023-06-28

Company Officers of SAI LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
SINEAD JENNIFER PHILLIPS
 Company Secretary 2007-12-17
SIMON ROBERT PHILLIPS
 Director 2009-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT DAVID BYRNE
 Director 2008-01-25 2011-11-11
VINODRAI CHHAGANLAL RAICHURA
 Director 2009-02-28 2009-10-30
SAI LOGISTICS LIMITED
 Director 2009-02-28 2009-02-28
SIMON ROBERT PHILLIPS
 Director 2007-12-17 2008-01-25
M W DOUGLAS & COMPANY LIMITED
 Nominated Secretary 2007-12-17 2007-12-17
DOUGLAS NOMINEES LIMITED
 Nominated Director 2007-12-17 2007-12-17

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
2023-06-17SMALL COMPANY ACCOUNTS MADE UP TO 28/02/23
2022-12-28CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-28CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-09-01SMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-01-14CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-05-25AASMALL COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-10-04AP01DIRECTOR APPOINTED MR ANDREW KENNETH GRANT LEWIS
2019-10-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES EDLEY
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES
2018-12-20AP01DIRECTOR APPOINTED MR SIMON ROBERT PHILLIPS
2018-12-20CH03SECRETARY'S DETAILS CHNAGED FOR MR ANTONY HEELEY on 2018-12-20
2018-11-15AA01Current accounting period shortened from 31/03/19 TO 28/02/19
2018-11-07AP01DIRECTOR APPOINTED MR DAVID CHARLES EDLEY
2018-11-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERT PHILLIPS
2018-11-05TM02Termination of appointment of Sinead Jennifer Phillips on 2018-10-30
2018-11-05PSC07CESSATION OF SIMON ROBERT PHILLIPS AS A PERSON OF SIGNIFICANT CONTROL
2018-11-05AP03Appointment of Mr Antony Heeley as company secretary on 2018-10-30
2018-11-05PSC02Notification of Tradeway Shipping Limited as a person with significant control on 2018-10-30
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-22AR0117/12/15 ANNUAL RETURN FULL LIST
2015-07-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/15 FROM Grand Union House Old Wolverton Road Milton Keynes Bucks MK12 5PT
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-28AR0117/12/14 ANNUAL RETURN FULL LIST
2014-11-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-19AR0117/12/13 FULL LIST
2013-01-14AR0117/12/12 FULL LIST
2012-12-10AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-22AR0117/12/11 FULL LIST
2011-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BYRNE
2011-11-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-14AR0117/12/10 FULL LIST
2011-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID BYRNE / 15/01/2010
2011-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / MISS SINEAD JENNIFER PHILLIPS / 15/01/2010
2010-11-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-14AR0117/12/09 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID BYRNE / 14/01/2010
2009-11-03AP01DIRECTOR APPOINTED MR. SIMON ROBERT PHILLIPS
2009-11-03TM01APPOINTMENT TERMINATED, DIRECTOR VINODRAI RAICHURA
2009-10-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-27AP01DIRECTOR APPOINTED MR. VINODRAI CHHAGANLAL RAICHURA
2009-10-27TM01APPOINTMENT TERMINATED, DIRECTOR SAI LOGISTICS LIMITED
2009-10-27TM01APPOINTMENT TERMINATED, DIRECTOR SAI LOGISTICS LIMITED
2009-10-2388(2)AD 28/02/09 GBP SI 9998@1=9998 GBP IC 2/10000
2009-10-22AP02CORPORATE DIRECTOR APPOINTED SAI LOGISTICS LIMITED
2009-02-11363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2009-01-31287REGISTERED OFFICE CHANGED ON 31/01/2009 FROM JADE HOUSE 67 PARK ROYAL ROAD LONDON NW10 7JJ
2009-01-14225CURREXT FROM 31/12/2008 TO 31/03/2009
2008-01-29288aNEW DIRECTOR APPOINTED
2008-01-29288bDIRECTOR RESIGNED
2008-01-07288aNEW SECRETARY APPOINTED
2008-01-07288aNEW DIRECTOR APPOINTED
2007-12-18288bDIRECTOR RESIGNED
2007-12-18288bSECRETARY RESIGNED
2007-12-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to SAI LOGISTICS 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 SAI LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAI LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Creditors
Creditors Due After One Year 2013-03-31 £ 100,000
Creditors Due After One Year 2012-03-31 £ 100,000
Creditors Due Within One Year 2013-03-31 £ 405,808
Creditors Due Within One Year 2012-03-31 £ 739,808

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 SAI LOGISTICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 10,000
Called Up Share Capital 2012-03-31 £ 10,000
Cash Bank In Hand 2013-03-31 £ 171,029
Cash Bank In Hand 2012-03-31 £ 282,850
Current Assets 2013-03-31 £ 553,669
Current Assets 2012-03-31 £ 853,526
Debtors 2013-03-31 £ 382,640
Debtors 2012-03-31 £ 570,676
Shareholder Funds 2013-03-31 £ 142,229
Shareholder Funds 2012-03-31 £ 133,838
Tangible Fixed Assets 2013-03-31 £ 94,368
Tangible Fixed Assets 2012-03-31 £ 120,120

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAI LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAI LOGISTICS LIMITED
Trademarks
We have not found any records of SAI LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAI LOGISTICS 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 (49410 - Freight transport by road) as SAI LOGISTICS LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where SAI LOGISTICS 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 SAI LOGISTICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0091051100Alarm clocks, electrically operated
2018-12-0091051100Alarm clocks, electrically operated
2014-08-0187039010Motor cars and other vehicles principally designed for the transport of persons, with electric motors (excl. motor vehicles of heading 8702, vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2013-09-0194016100Upholstered seats, with wooden frames (excl. convertible into beds)
2013-09-0194017100Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2013-09-0194037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2012-07-0184571010Horizontal machining centres for working metal

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 SAI LOGISTICS 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 SAI LOGISTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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