Spedition Services Limited

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Spedition Services Limited

02569484•Private Limited With Share Capital

Spedition House, 1-3 Blenheim Court, Leatherhead, KT227NA
WebsiteEmail01372384900

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Incorporated

19/12/1990

Company Age

35 years

Directors

4

Employees

21

SIC Code

49200

Risk

very low risk

Company Overview

Registration, classification & business activity

Spedition Services Limited (02569484) is a private limited with share capital incorporated on 19/12/1990 (35 years old) and registered in leatherhead, KT227NA. The company operates under SIC code 49200 - freight rail transport.

Private Limited With Share Capital
SIC: 49200
Small
Incorporated 19/12/1990
KT227NA
21 employees

Financial Overview

Total Assets

£26.49M

Liabilities

£3.22M

Net Assets

£23.27M

Turnover

£15.31M

Cash

£20.27M

Key Metrics

21

Employees

4

Directors

1

Shareholders

Board of Directors

3
Y
yasmin fazal
director
Z
zakaria rastorp fazal
director
E
elias rastorp fazal
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:07-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:14-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-08-2021
Move Registers To Sail Company With New Address
Category:Address
Date:17-08-2021
Change Sail Address Company With New Address
Category:Address
Date:14-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2021
Capital Allotment Shares
Category:Capital
Date:28-04-2021
Capital Allotment Shares
Category:Capital
Date:28-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:28-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2011
Termination Director Company With Name
Category:Officers
Date:20-04-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:20-04-2011
Termination Secretary Company With Name
Category:Officers
Date:20-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2010
Legacy
Category:Mortgage
Date:24-06-2010
Legacy
Category:Mortgage
Date:24-06-2010
Legacy
Category:Mortgage
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2009
Legacy
Category:Mortgage
Date:03-07-2009
Legacy
Category:Mortgage
Date:03-07-2009
Legacy
Category:Mortgage
Date:03-07-2009
Legacy
Category:Accounts
Date:10-02-2009
Legacy
Category:Annual Return
Date:29-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2008
Legacy
Category:Annual Return
Date:20-12-2007
Legacy
Category:Mortgage
Date:27-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2007
Legacy
Category:Address
Date:01-08-2007
Legacy
Category:Mortgage
Date:20-07-2007
Legacy
Category:Mortgage
Date:20-07-2007
Legacy
Category:Annual Return
Date:01-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:29-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2005
Legacy
Category:Annual Return
Date:05-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2004
Legacy
Category:Annual Return
Date:20-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2003
Legacy
Category:Capital
Date:23-08-2003
Resolution
Category:Resolution
Date:28-06-2003
Resolution
Category:Resolution
Date:28-06-2003

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months3

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date26/06/2025
Latest Accounts31/03/2025

Trading Addresses

Spedition House, 1-3 Blenheim Court, Brook Way, Leatherhead, KT227NARegistered

Contact

01372384900
enquiries@spedition.co.ukequiries@spedition.co.ukinfo@spedition.co.uk
spedition.co.uk
Spedition House, 1-3 Blenheim Court, Leatherhead, KT227NA