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Company Information for

SEKO LOGISTICS (NORTH) LIMITED

SEKO LOGISTICS, MINTON PLACE, VICTORIA STREET, WINDSOR, SL4 1EG,
Company Registration Number
08840012
Private Limited Company
Active

Company Overview

About Seko Logistics (north) Ltd
SEKO LOGISTICS (NORTH) LIMITED was founded on 2014-01-10 and has its registered office in Windsor. The organisation's status is listed as "Active". Seko Logistics (north) 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 (NORTH) LIMITED
 
Legal Registered Office
SEKO LOGISTICS, MINTON PLACE
VICTORIA STREET
WINDSOR
SL4 1EG
Other companies in AL5
 
Filing Information
Company Number 08840012
Company ID Number 08840012
Date formed 2014-01-10
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 10/01/2016
Return next due 07/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2025-03-05 06:31:21
Primary Source:Companies House
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Company Officers of SEKO LOGISTICS (NORTH) LIMITED

Current Directors
Officer Role Date Appointed
GERARD CHARLES EMMERSON
 Director 2014-01-10
KEITH O'BRIEN
 Director 2014-01-10
MARK LINCOLN WHITE
 Director 2015-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
GARY MORTER
 Director 2014-01-10 2015-07-09

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 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
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 (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
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
2025-01-13CONFIRMATION STATEMENT MADE ON 10/01/25, WITH NO UPDATES
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
2024-12-21Notice 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
2024-07-17REGISTERED 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
2024-01-26CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES
2023-07-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-27DIRECTOR APPOINTED MR PAUL CHRISTOPHER ROBERT LOCKWOOD
2023-04-27DIRECTOR APPOINTED MR GARETH BRIAN STOFBERG
2023-04-27APPOINTMENT TERMINATED, DIRECTOR KEITH O'BRIEN
2023-04-27DIRECTOR APPOINTED MS CHAR LYNNETTE DALTON
2023-01-24CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-09-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-05AD01REGISTERED 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
2022-03-09CH01Director'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
2022-03-02CH01Director's details changed for Gerard Charles Emmerson on 2017-04-28
2022-01-11Director's details changed for Gerard Charles Emmerson on 2022-01-07
2022-01-11CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-11CH01Director's details changed for Gerard Charles Emmerson on 2022-01-07
2021-06-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 088400120004
2021-04-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088400120003
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2020-11-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES
2019-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088400120001
2019-07-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088400120001
2019-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 088400120003
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 088400120002
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-09-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD CHARLES EMMERSON / 27/04/2017
2017-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH O'BRIEN / 27/04/2017
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/16 FROM 1 Waterside Station Road Harpenden Hertfordshire AL5 4US
2016-08-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 088400120001
2016-01-26AUDAUDITOR'S RESIGNATION
2016-01-20AR0110/01/16 ANNUAL RETURN FULL LIST
2016-01-08AUDAUDITOR'S RESIGNATION
2015-11-16AP01DIRECTOR APPOINTED MR MARK LINCOLN WHITE
2015-11-16TM01APPOINTMENT TERMINATED, DIRECTOR GARY MORTER
2015-04-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-27AR0110/01/15 ANNUAL RETURN FULL LIST
2014-11-11RES01ADOPT ARTICLES 11/11/14
2014-02-13AA01Current accounting period shortened from 31/01/15 TO 31/12/14
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-10NEWINCNew incorporation
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 (NORTH) 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 (NORTH) 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 (NORTH) 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 (NORTH) LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where SEKO LOGISTICS (NORTH) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEKO LOGISTICS (NORTH) 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 (NORTH) 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