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Dato Capital United Kingdom

Sea Air & Land Forwarding LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2022-12-31
Trade Debtors£3,805,669 +30.68%
Employees£9 -66.67%

Details

Company type Private Limited Company, Active
Company Number 02110466
Record last updated Thursday, August 31, 2023 12:18:18 PM UTC
Official Address Sun House 428 Long Drive Greenford Green
There are 11 companies registered at this street
Postal Code UB68UH
Sector Other transportation support activities

Charts

Visits

SEA, AIR & LAND FORWARDING LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 17, 2023 Appointment of a man as Director and Company Director, appointment of a man as Director and Company Director Appointment of a man as Director and Company Director, appointment of a man as Director and Company Director
Registry Oct 27, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 20, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Trustee Of a Trust With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Trustee Of a Trust With Right To Appoint And Remove Directors
Registry Oct 20, 2021 Resignation of 4 people: one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 20, 2021 Resignation of 3 people: one Secretary (a woman) and one Director (a woman) Resignation of 3 people: one Secretary (a woman) and one Director (a woman)
Registry Oct 20, 2021 Appointment of a person as Director Appointment of a person as Director
Registry Sep 13, 2019 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Sep 13, 2019 Resignation of one Shareholder (25-50%) Resignation of one Shareholder (25-50%)
Registry Aug 30, 2019 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 30, 2019 Resignation of one Shareholder (25-50%) Resignation of one Shareholder (25-50%)
Registry Jul 18, 2017 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Jun 11, 2013 Annual return Annual return
Financials May 23, 2013 Annual accounts Annual accounts
Registry Nov 21, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 21, 2012 Appointment of a woman as Director 2110... Appointment of a woman as Director 2110...
Registry Oct 12, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 7, 2012 Appointment of a man as Director 2110... Appointment of a man as Director 2110...
Registry Jul 11, 2012 Annual return Annual return
Financials Dec 15, 2011 Annual accounts Annual accounts
Registry Jun 20, 2011 Annual return Annual return
Financials Jan 21, 2011 Annual accounts Annual accounts
Registry Nov 25, 2010 Change of registered office address Change of registered office address
Registry Jun 4, 2010 Annual return Annual return
Financials Nov 18, 2009 Annual accounts Annual accounts
Registry Jun 9, 2009 Annual return Annual return
Financials Jan 15, 2009 Annual accounts Annual accounts
Registry Dec 11, 2008 Annual return Annual return
Registry Nov 7, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 10, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 28, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 7, 2008 Annual accounts Annual accounts
Registry Jun 14, 2007 Annual return Annual return
Financials Dec 22, 2006 Annual accounts Annual accounts
Registry Jun 3, 2006 Annual return Annual return
Financials Mar 13, 2006 Annual accounts Annual accounts
Registry Jun 2, 2005 Annual return Annual return
Financials Mar 29, 2005 Annual accounts Annual accounts
Registry Jun 7, 2004 Annual return Annual return
Financials Mar 27, 2004 Annual accounts Annual accounts
Registry Jun 6, 2003 Annual return Annual return
Financials Jan 13, 2003 Annual accounts Annual accounts
Registry Jul 1, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jul 1, 2002 Annual accounts Annual accounts
Registry Jun 6, 2002 Annual return Annual return
Registry Aug 7, 2001 Resignation of a secretary Resignation of a secretary
Registry Aug 7, 2001 Annual return Annual return
Registry Jun 15, 2001 Appointment of a secretary Appointment of a secretary
Registry Jun 15, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 4, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 1, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 19, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 23, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 23, 2001 Elective resolution Elective resolution
Registry Apr 23, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Financials Mar 26, 2001 Annual accounts Annual accounts
Financials Dec 20, 1999 Annual accounts 2110... Annual accounts 2110...
Registry Dec 8, 1999 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 18, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 12, 1999 Particulars of a mortgage or charge 2110... Particulars of a mortgage or charge 2110...
Registry Jun 1, 1999 Annual return Annual return
Financials Dec 17, 1998 Annual accounts Annual accounts
Registry Jul 28, 1998 Annual return Annual return
Financials Jan 25, 1998 Annual accounts Annual accounts
Registry Jan 5, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 20, 1997 Annual return Annual return
Financials Dec 11, 1996 Annual accounts Annual accounts
Registry Jun 19, 1996 Annual return Annual return
Financials Mar 31, 1996 Annual accounts Annual accounts
Registry Jun 27, 1995 Annual return Annual return
Registry May 25, 1995 Change in situation or address of registered office Change in situation or address of registered office
Financials May 4, 1995 Annual accounts Annual accounts
Registry Feb 15, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 29, 1994 Annual return Annual return
Financials Mar 4, 1994 Annual accounts Annual accounts
Registry Feb 11, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 9, 1993 Annual accounts Annual accounts
Registry Oct 26, 1992 Annual return Annual return
Registry May 31, 1992 Appointment of a man as Director Appointment of a man as Director
Financials Mar 11, 1992 Annual accounts Annual accounts
Registry Sep 17, 1991 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 17, 1991 Annual return Annual return
Financials May 2, 1991 Annual accounts Annual accounts
Registry May 1, 1991 Annual return Annual return
Registry Apr 12, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 11, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 6, 1989 Annual return Annual return
Financials Dec 6, 1989 Annual accounts Annual accounts
Registry Jun 26, 1989 Annual return Annual return
Financials Jun 26, 1989 Annual accounts Annual accounts
Registry Feb 7, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 10, 1988 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Mar 1, 1988 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 8, 1987 Change in situation or address of registered office 2110... Change in situation or address of registered office 2110...
Registry Nov 4, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 5, 1987 Change of name certificate Change of name certificate
Registry Mar 27, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 27, 1987 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 13, 1987 Certificate of incorporation Certificate of incorporation

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