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SOUTH COAST LOGISTICS LIMITED

SOUTH COAST LOGISTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSOUTH COAST LOGISTICS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13574309
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOUTH COAST LOGISTICS LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is SOUTH COAST LOGISTICS LIMITED located?

    Registered Office Address
    9 - 10 Palmerston Business Park
    Palmerston Drive
    PO14 1DJ Fareham
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOUTH COAST LOGISTICS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SOUTH COAST LOGISTICS LIMITED?

    Last Confirmation Statement Made Up ToMay 24, 2026
    Next Confirmation Statement DueJun 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2025
    OverdueNo

    What are the latest filings for SOUTH COAST LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 24, 2025 with updates

    		5 pagesCS01

    Cessation of Adrian Francis Jackson as a person with significant control on Mar 31, 2025

    		1 pagesPSC07

    Change of details for Mr Alexander John Grieve as a person with significant control on Mar 31, 2025

    		2 pagesPSC04

    Cessation of Beepe Limited as a person with significant control on Mar 31, 2025

    		1 pagesPSC07

    Termination of appointment of Adrian Francis Jackson as a director on May 20, 2025

    		1 pagesTM01

    Unaudited abridged accounts made up to Mar 31, 2024

    		8 pagesAA

    Cessation of Orangebox Consultancy Ltd as a person with significant control on May 24, 2024

    		1 pagesPSC07

    Notification of Alexander John Grieve as a person with significant control on May 24, 2024

    		2 pagesPSC01

    Notification of Adrian Francis Jackson as a person with significant control on May 24, 2024

    		2 pagesPSC01

    Confirmation statement made on May 24, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 14, 2024 with updates

    		4 pagesCS01

    Notification of Beepe Limited as a person with significant control on Feb 08, 2024

    		2 pagesPSC02

    Notification of Wyndham Consultancy Limited as a person with significant control on Feb 08, 2024

    		2 pagesPSC02

    Change of details for Orangebox Consultancy Ltd as a person with significant control on Apr 01, 2023

    		2 pagesPSC05

    Cessation of Douglas John Attewell as a person with significant control on Feb 09, 2024

    		1 pagesPSC07

    Termination of appointment of Douglas John Attewell as a director on Feb 09, 2024

    		1 pagesTM01

    Unaudited abridged accounts made up to Mar 31, 2023

    		8 pagesAA

    Cessation of Dj & Mj Limited as a person with significant control on Jul 31, 2023

    		1 pagesPSC07

    Confirmation statement made on Jul 31, 2023 with updates

    		4 pagesCS01

    Appointment of Mr Alexander John Grieve as a director on Jul 31, 2023

    		2 pagesAP01

    Termination of appointment of Darren Terence Jacobs as a director on Jul 31, 2023

    		1 pagesTM01

    Registered office address changed from Building 9L Building 9L C/O Toca Group Swanwick Marina Southampton Hampshire SO31 1ZL England to 9 - 10 Palmerston Business Park Palmerston Drive Fareham Hampshire PO14 1DJ on Jul 31, 2023

    		1 pagesAD01

    Previous accounting period shortened from Apr 30, 2023 to Mar 31, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Current accounting period shortened from Aug 31, 2022 to Apr 30, 2022

    		1 pagesAA01
    View All Filings

    Who are the officers of SOUTH COAST LOGISTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIEVE, Alexander John
    Palmerston Business Park
    Palmerston Drive
    PO14 1DJ Fareham
    9 - 10
    Hampshire
    England
    		Director
    Palmerston Business Park
    Palmerston Drive
    PO14 1DJ Fareham
    9 - 10
    Hampshire
    England
    		EnglandBritishCompany Director124965010001
    ATTEWELL, Douglas John
    Palmerston Business Park
    Palmerston Drive
    PO14 1DJ Fareham
    9 - 10
    Hampshire
    England
    		Director
    Palmerston Business Park
    Palmerston Drive
    PO14 1DJ Fareham
    9 - 10
    Hampshire
    England
    		EnglandBritishManaging Director307365950001
    BUTTERWORTH, Mark Andrew
    Anchor House
    School Lane
    SO53 4DY Eastleigh
    Unit C
    United Kingdom
    		Director
    Anchor House
    School Lane
    SO53 4DY Eastleigh
    Unit C
    United Kingdom
    		EnglandBritishManaging Director285238680001
    JACKSON, Adrian Francis
    Palmerston Business Park
    Palmerston Drive
    PO14 1DJ Fareham
    9 - 10
    Hampshire
    England
    		Director
    Palmerston Business Park
    Palmerston Drive
    PO14 1DJ Fareham
    9 - 10
    Hampshire
    England
    		EnglandBritishCompany Director275905800001
    JACOBS, Darren Terence
    Palmerston Business Park
    Palmerston Drive
    PO14 1DJ Fareham
    9 - 10
    Hampshire
    England
    		Director
    Palmerston Business Park
    Palmerston Drive
    PO14 1DJ Fareham
    9 - 10
    Hampshire
    England
    		EnglandBritishCompany Director221136690003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOUTH COAST LOGISTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Francis Jackson
    Palmerston Business Park
    Palmerston Drive
    PO14 1DJ Fareham
    9 - 10
    Hampshire
    England
    		May 24, 2024
    Palmerston Business Park
    Palmerston Drive
    PO14 1DJ Fareham
    9 - 10
    Hampshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alexander John Grieve
    Palmerston Business Park
    Palmerston Drive
    PO14 1DJ Fareham
    9 - 10
    Hampshire
    England
    		May 24, 2024
    Palmerston Business Park
    Palmerston Drive
    PO14 1DJ Fareham
    9 - 10
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Kirby Road
    PO2 0PF Portsmouth
    35
    Hampshire
    United Kingdom
    		Feb 08, 2024
    Kirby Road
    PO2 0PF Portsmouth
    35
    Hampshire
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number13449650
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Wyndham Close
    PO8 8HA Waterlooville
    11
    England
    		Feb 08, 2024
    Wyndham Close
    PO8 8HA Waterlooville
    11
    England
    		No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number14655143
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Kirby Road
    PO2 0PF Portsmouth
    35
    England
    		Mar 30, 2023
    Kirby Road
    PO2 0PF Portsmouth
    35
    England
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number12640441
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Douglas John Attewell
    Palmerston Business Park
    Palmerston Drive
    PO14 1DJ Fareham
    9 - 10
    Hampshire
    England
    		Mar 30, 2023
    Palmerston Business Park
    Palmerston Drive
    PO14 1DJ Fareham
    9 - 10
    Hampshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Swanwick Shore
    Swanwick
    SO31 1ZL Southampton
    Building 9l
    England
    		Mar 30, 2023
    Swanwick Shore
    Swanwick
    SO31 1ZL Southampton
    Building 9l
    England
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number13840676
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Adrian Francis Jackson
    Anchor House
    School Lane
    SO53 4DY Eastleigh
    Unit C
    United Kingdom
    		Sep 14, 2022
    Anchor House
    School Lane
    SO53 4DY Eastleigh
    Unit C
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Andrew Butterworth
    Anchor House
    School Lane
    SO53 4DY Eastleigh
    Unit C
    United Kingdom
    		Aug 19, 2021
    Anchor House
    School Lane
    SO53 4DY Eastleigh
    Unit C
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0