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

SEKO LOGISTICS GROUP LIMITED

SEKO LOGISTICS, MINTON PLACE, VICTORIA STREET, WINDSOR, SL4 1EG,
Company Registration Number
08735136
Private Limited Company
Active

Company Overview

About Seko Logistics Group Ltd
SEKO LOGISTICS GROUP LIMITED was founded on 2013-10-16 and has its registered office in Windsor. The organisation's status is listed as "Active". Seko Logistics Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SEKO LOGISTICS GROUP LIMITED
 
Legal Registered Office
SEKO LOGISTICS, MINTON PLACE
VICTORIA STREET
WINDSOR
SL4 1EG
Other companies in AL5
 
Filing Information
Company Number 08735136
Company ID Number 08735136
Date formed 2013-10-16
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 16/10/2015
Return next due 13/11/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB245881479  
Last Datalog update: 2025-03-05 05:31:21
Primary Source:Companies House
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Company Officers of SEKO LOGISTICS GROUP LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANDERSON
 Director 2015-04-30
KEITH O'BRIEN
 Director 2013-10-16
SHENGCHAO WANG
 Director 2015-04-30
WILLIAM JOHN WASCHER
 Director 2015-04-30
MICHAEL WEISS
 Director 2015-04-30
MARK LINCOLN WHITE
 Director 2013-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL RICHARD CLAYDON
 Director 2013-10-16 2015-04-30
DAVID JOHN EMERSON
 Director 2013-10-16 2015-04-30
KEITH GASKIN
 Director 2013-10-16 2015-04-30
DAVID PERRY
 Director 2013-10-16 2015-04-30

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 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
KEITH O'BRIEN SEKO LOGISTICS (LONDON) LIMITED Director 2002-11-14 CURRENT 2002-11-14 Active
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 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
MARK LINCOLN WHITE SEKO LOGISTICS (LONDON) LIMITED Director 2004-09-01 CURRENT 2002-11-14 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
2025-02-24REGISTERED OFFICE CHANGED ON 24/02/25 FROM 30 Old Bailey London EC4M 7AU United Kingdom
2025-02-24REGISTERED OFFICE CHANGED ON 24/02/25 FROM Seko Logistics, Minton Place Victoria Street Windsor SL4 1EG United Kingdom
2024-12-31Amended group accounts made up to 2023-12-31
2024-12-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-10-31CONFIRMATION STATEMENT MADE ON 16/10/24, WITH NO UPDATES
2024-07-17REGISTERED OFFICE CHANGED ON 17/07/24 FROM Mazars 30 Old Bailey London EC4M 7AU United Kingdom
2023-07-05GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-27APPOINTMENT TERMINATED, DIRECTOR KEITH O'BRIEN
2023-04-27DIRECTOR APPOINTED MR PAUL CHRISTOPHER ROBERT LOCKWOOD
2023-04-27DIRECTOR APPOINTED MR GARETH BRIAN STOFBERG
2023-04-27DIRECTOR APPOINTED MS CHAR LYNNETTE DALTON
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-09-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
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
2022-03-08CH01Director's details changed for Mr Keith O'brien on 2017-04-28
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 087351360004
2021-04-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEISS
2021-04-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087351360003
2020-11-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-10-14TM01APPOINTMENT TERMINATED, DIRECTOR SHENGCHAO WANG
2019-08-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087351360001
2019-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 087351360003
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-23RES01ADOPT ARTICLES 23/07/18
2018-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 087351360002
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 168.37
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LINCOLN WHITE / 27/04/2017
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
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-02-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 087351360001
2016-01-26AUDAUDITOR'S RESIGNATION
2016-01-08AUDAUDITOR'S RESIGNATION
2015-12-03AR0116/10/15 ANNUAL RETURN FULL LIST
2015-06-02AP01DIRECTOR APPOINTED MR MICHAEL WEISS
2015-06-02AP01DIRECTOR APPOINTED MR JOHN ANDERSON
2015-06-02AP01DIRECTOR APPOINTED MR SHENGCHAO WANG
2015-05-22AP01DIRECTOR APPOINTED MR WILLIAM JOHN WASCHER
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PERRY
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR KEITH GASKIN
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID EMERSON
2015-05-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLAYDON
2015-04-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 168.37
2015-03-24SH0118/03/15 STATEMENT OF CAPITAL GBP 168.37
2015-01-28RES01ADOPT ARTICLES 09/10/2014
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 165
2014-10-23AR0116/10/14 FULL LIST
2014-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN EMMERSON / 16/10/2013
2014-02-13AA01CURREXT FROM 31/10/2014 TO 31/12/2014
2013-11-27SH0117/10/13 STATEMENT OF CAPITAL GBP 165
2013-10-16NEWINCCERTIFICATE 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 GROUP 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 GROUP 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 GROUP 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 GROUP LIMITED

Intangible Assets
Patents
We have not found any records of SEKO LOGISTICS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEKO LOGISTICS GROUP LIMITED
Trademarks
We have not found any records of SEKO LOGISTICS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEKO LOGISTICS GROUP 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 GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SEKO LOGISTICS GROUP 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 GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0062044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2018-12-0071179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2018-10-0052122590Woven fabrics of cotton, containing predominantly, but < 85% cotton by weight, other than those mixed principally or solely with man-made fibres or principally or solely with flax, weighing > 200 g/m², printed
2018-07-0076071111Aluminium foil, not backed, rolled but not further worked, of a thickness of < 0,021 mm, in rolls of a weight of <= 10 kg (excl. stamping foils of heading 3212, and foil made up as christmas tree decorating material)
2018-06-0061089900Women's or girls' négligés, bathrobes, dressing gowns, housejackets and similar articles of textile materials, knitted or crocheted (excl. of cotton or man-made fibres, vests, slips, petticoats, briefs and panties, nightdresses, pyjamas, brassiéres, girdles, corsets and similar articles)
2018-01-0042022290Handbags, whether or not with shoulder straps, incl. those without handles, with outer surface of textile materials
2017-02-0085284200
2016-11-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-10-0042023100Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of leather, composition leather or patent leather
2016-10-0062046990Women's or girls' trousers, bib and brace overalls, breeches and shorts of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, panties and swimwear)
2016-10-0085256000Transmission apparatus for radio-broadcasting or television, incorporating reception apparatus
2016-08-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85

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 GROUP 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 GROUP 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