Santova Logistics Limited

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Santova Logistics Limited

02337432•Private Limited With Share Capital

Suite A, Ventura House, Ventura Park Road, Tamworth, B783LZ
WebsiteEmail02088970570

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Incorporated

23/01/1989

Company Age

37 years

Directors

3

Employees

25

SIC Code

50200

Risk

very low risk

Company Overview

Registration, classification & business activity

Santova Logistics Limited (02337432) is a private limited with share capital incorporated on 23/01/1989 (37 years old) and registered in tamworth, B783LZ. The company operates under SIC code 50200 - sea and coastal freight water transport.

W.m. shipping limited is a company based out of newton regis, united kingdom.

Private Limited With Share Capital
SIC: 50200
Small
Incorporated 23/01/1989
B783LZ
25 employees

Financial Overview

Total Assets

£4.33M

Liabilities

£2.43M

Net Assets

£1.89M

Turnover

£20.68M

Cash

£1.87M

Key Metrics

25

Employees

3

Directors

1

Shareholders

Board of Directors

3
G
glen henry gerber
director
A
andrew kenneth grant lewis
director
J
james struan robertson
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:15-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2019
Capital Allotment Shares
Category:Capital
Date:10-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-02-2013
Termination Secretary Company With Name
Category:Officers
Date:11-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:11-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:23-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2008
Legacy
Category:Annual Return
Date:22-10-2008
Legacy
Category:Capital
Date:28-03-2008
Legacy
Category:Officers
Date:18-03-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Officers
Date:09-01-2008
Legacy
Category:Annual Return
Date:01-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2007
Legacy
Category:Annual Return
Date:26-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2006
Legacy
Category:Annual Return
Date:20-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2005
Legacy
Category:Address
Date:23-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:26-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2003
Legacy
Category:Annual Return
Date:09-09-2003
Legacy
Category:Annual Return
Date:03-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2001
Legacy
Category:Annual Return
Date:07-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2000
Legacy
Category:Annual Return
Date:11-09-2000
Legacy
Category:Officers
Date:27-09-1999
Legacy
Category:Annual Return
Date:27-09-1999
Legacy
Category:Officers
Date:10-09-1999
Legacy
Category:Officers
Date:10-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-1999
Legacy
Category:Officers
Date:09-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-1998
Legacy
Category:Annual Return
Date:21-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-1998
Legacy
Category:Annual Return
Date:23-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-1996
Legacy
Category:Annual Return
Date:26-09-1996
Legacy
Category:Capital
Date:24-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-1995
Legacy
Category:Annual Return
Date:24-10-1995
Legacy
Category:Address
Date:25-07-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995

Import / Export

Imports
12 Months3
60 Months10
Exports
12 Months3
60 Months11

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/11/2026
Filing Date17/09/2025
Latest Accounts28/02/2025

Trading Addresses

Ventura Park Road, Tamworth, B783LZRegistered

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Contact

02088970570
info@wmshipping.co.uksales@wmshipping.co.uk
wmshipping.co.uk
Suite A, Ventura House, Ventura Park Road, Tamworth, B783LZ