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Home > England & Wales Companies > SEKO LOGISTICS SOLUTIONS LIMITED
Company Information for

SEKO LOGISTICS SOLUTIONS LIMITED

SEKO LOGISTICS, MINTON PLACE, VICTORIA STREET, WINDSOR, SL4 1EG,
Company Registration Number
07625230
Private Limited Company
Active

Company Overview

About Seko Logistics Solutions Ltd
SEKO LOGISTICS SOLUTIONS LIMITED was founded on 2011-05-06 and has its registered office in Windsor. The organisation's status is listed as "Active". Seko Logistics Solutions 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 SOLUTIONS LIMITED
 
Legal Registered Office
SEKO LOGISTICS, MINTON PLACE
VICTORIA STREET
WINDSOR
SL4 1EG
Other companies in AL5
 
Filing Information
Company Number 07625230
Company ID Number 07625230
Date formed 2011-05-06
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 06/05/2016
Return next due 03/06/2017
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 SOLUTIONS LIMITED
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Company Officers of SEKO LOGISTICS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DANIEL LIAM JACOBS
 Director 2013-10-01
KEITH O'BRIEN
 Director 2011-05-06
DEAN TOWNSEND
 Director 2011-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL CURD
 Director 2015-02-12 2017-09-08

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 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
KEITH O'BRIEN SEKO LOGISTICS (LONDON) LIMITED Director 2002-11-14 CURRENT 2002-11-14 Active
DEAN TOWNSEND MAEN INVESTMENTS LTD Director 2018-03-10 CURRENT 2018-03-10 Active

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
2025-04-17APPOINTMENT TERMINATED, DIRECTOR DANIEL LIAM JACOBS
2025-02-24REGISTERED OFFICE CHANGED ON 24/02/25 FROM 30 Old Bailey London EC4M 7AU United Kingdom
2025-01-03Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2025-01-03Audit exemption statement of guarantee by parent company for period ending 31/12/23
2025-01-03Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2025-01-03Audit exemption subsidiary accounts made up to 2023-12-31
2024-12-22Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-12-22Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-07-16REGISTERED OFFICE CHANGED ON 16/07/24 FROM Mazars 30 Old Bailey London EC4M 7AU United Kingdom
2024-07-16Change of details for Seko Logistics Group Limited as a person with significant control on 2024-07-16
2023-07-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-27DIRECTOR APPOINTED MR PAUL CHRISTOPHER ROBERT LOCKWOOD
2023-04-27APPOINTMENT TERMINATED, DIRECTOR KEITH O'BRIEN
2023-04-27DIRECTOR APPOINTED MR GARETH BRIAN STOFBERG
2023-04-27DIRECTOR APPOINTED MS CHAR LYNNETTE DALTON
2022-09-08FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2022-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/22 FROM Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom
2022-05-05PSC05Change of details for Seko Logistics Group Limited as a person with significant control on 2022-05-03
2022-03-08CH01Director's details changed for Mr Keith O'brien on 2017-04-28
2021-09-20TM01APPOINTMENT TERMINATED, DIRECTOR DEAN TOWNSEND
2021-06-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2021-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 076252300004
2021-04-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076252300003
2020-11-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2020-05-05CH01Director's details changed for Mr Dean Townsend on 2019-07-19
2019-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076252300001
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES
2019-06-11PSC05Change of details for Seko Logistics Group Limited as a person with significant control on 2019-04-12
2019-04-02CH01Director's details changed for Mr Dean Townsend on 2019-03-22
2019-04-01CH01Director's details changed for Daniel Liam Jacobs on 2018-08-29
2019-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 076252300003
2018-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 076252300002
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES
2017-10-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CURD
2017-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-04-27CH01Director's details changed for Mr Keith O'brien on 2017-04-27
2016-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/16 FROM 1 Waterside Station Road Harpenden Hertfordshire AL5 4US
2016-08-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-26AR0106/05/16 ANNUAL RETURN FULL LIST
2016-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 076252300001
2016-01-26AUDAUDITOR'S RESIGNATION
2016-01-08AUDAUDITOR'S RESIGNATION
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-28AR0106/05/15 ANNUAL RETURN FULL LIST
2015-04-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-16RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-05-06
2015-03-16ANNOTATIONClarification
2015-03-06CH01Director's details changed for Mr Dean Townsend on 2015-03-05
2015-03-05CH01Director's details changed for Mr Dean Townsend on 2015-03-05
2015-02-26AP01DIRECTOR APPOINTED PAUL CURD
2014-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-20AR0106/05/14 FULL LIST
2014-06-20AR0106/05/14 FULL LIST
2013-11-14AP01DIRECTOR APPOINTED DANIEL LIAM JACOBS
2013-11-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-09-23AA01Previous accounting period shortened from 30/06/13 TO 31/12/12
2013-05-22AR0106/05/13 FULL LIST
2013-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH O'BRIEN / 02/06/2012
2013-02-08AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2012 FROM 8 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4US UNITED KINGDOM
2012-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2012 FROM, 8 WATERSIDE, STATION ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4US, UNITED KINGDOM
2012-05-15AR0106/05/12 FULL LIST
2011-10-13RES01ADOPT ARTICLES 13/09/2011
2011-10-13AA01CURREXT FROM 31/05/2012 TO 30/06/2012
2011-10-13SH0113/09/11 STATEMENT OF CAPITAL GBP 100
2011-06-07AP01DIRECTOR APPOINTED MR DEAN TOWNSEND
2011-05-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SEKO LOGISTICS SOLUTIONS 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 SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of SEKO LOGISTICS SOLUTIONS LIMITED's previous or outstanding mortgage charges.
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 SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of SEKO LOGISTICS SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEKO LOGISTICS SOLUTIONS LIMITED
Trademarks
We have not found any records of SEKO LOGISTICS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEKO LOGISTICS SOLUTIONS 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 (82990 - Other business support service activities n.e.c.) as SEKO LOGISTICS SOLUTIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SEKO LOGISTICS SOLUTIONS 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 SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-03-0090132000Lasers (excl. laser diodes)
2018-03-0090132000Lasers (excl. laser diodes)

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 SOLUTIONS 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 SOLUTIONS 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL4 1EG