J.W. SUCKLING TRANSPORT LIMITED

Active - Accounts Filed

General Information

NAME
J.W. SUCKLING TRANSPORT LIMITED

COMPANY NUMBER
01158646

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
49410 - Freight transport by road

INCORPORATION DATE
30/01/1974 (50 years and 10 months old)

WEBSITE
http://sucklingtransport.co.uk

CONFIRMATION STATEMENT MADE UP TO
31/12/2023

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

12 ARGENT COURT, SYLVAN WAY, SOUTHFIELDS BUSINESS, LAINDON
ESSEX
SS15 6TH

Telephone: 01268419266
TPS: No

TRADING ADDRESSES

12 Argent Court
Sylvan Way
Southfields Business Park
Basildon, Essex
SS15 6TH

Telephone: 419266

Care Of Ross Chemicals & Storage
The Docks
Grangemouth
Stirlingshire
FK3 8UD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.4M

11.27%

NET WORTH

£10.3M

6.15%

TOTAL LIABILITIES

£6.3M

39.21%

NET ASSETS

£10.3M

6.15%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SBG HOLDING INTERNATIONAL LTD	Active - Accounts Filed	View Report
J.W. SUCKLING TRANSPORT LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/01/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 15/01/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about J.W. SUCKLING TRANSPORT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about J.W. SUCKLING TRANSPORT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.4M

11.27%

NET WORTH

£10.3M

6.15%

TOTAL LIABILITIES

£6.3M

39.21%

NET ASSETS

£10.3M

6.15%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SBG HOLDING INTERNATIONAL LTD	Owned: 100.00 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Barbara Bertani 15/05/2013 - Present (11 years and 7 months) Born in Dec 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alan Christopher Dodson 02/01/2014 - Present (10 years and 11 months) Born in Mar 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Marco Magnani 01/01/2019 - Present (5 years and 11 months) Born in Sep 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Filippo Redaelli 01/11/2021 - Present (3 years and 1 months) Born in Oct 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alan D Nelder 26/12/1988 - 26/12/1988 (0 months) Born in Dec 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SBG HOLDING SPA	N/A	N/A
SBG HOLDING INTERNATIONAL LTD	Active - Accounts Filed	View Report
BURNETT TRANSPORT LIMITED	Non-Trading	View Report
J.W. SUCKLING TRANSPORT LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 12/01/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 15/01/2023	Event: New Confirmation Statement filed
Date: 25/09/2022	Event: New Accounts filed
Date: 25/09/2022	Event: New Confirmation Statement filed
Date: 09/11/2021	Event: New Board Member Filippo Redaelli (928918457) Appointed
Date: 09/11/2021	Event: Shaun David Rees-Brown (926107630) has left the board
Date: 09/11/2021	Event: New Board Member Filippo Redaelli (928918457) Appointed
Date: 09/11/2021	Event: Shaun David Rees-Brown (926107630) has left the board
Date: 09/11/2021	Event: New Board Member Filippo Redaelli (928918457) Appointed
Date: 09/11/2021	Event: Shaun David Rees-Brown (926107630) has left the board
Date: 28/09/2021	Event: New Accounts filed
Date: 15/01/2021	Event: New Confirmation Statement filed
Date: 25/09/2020	Event: New Accounts filed
Date: 06/08/2020	Event: Fabio Gargioni (919917467) has left the board
Date: 06/08/2020	Event: Fabio Gargioni (919916611) has left the board
Date: 06/08/2020	Event: Danilo Delledonne (917852707) has left the board
Date: 14/01/2020	Event: New Confirmation Statement filed
Date: 08/10/2019	Event: New Accounts filed
Date: 05/08/2019	Event: Jesus Ciria (917852742) has left the board
Date: 05/08/2019	Event: New Board Member Shaun David Rees-Brown (926107630) Appointed
Date: 12/01/2019	Event: New Confirmation Statement filed
Date: 08/01/2019	Event: New Board Member Marco Magnani (925393583) Appointed
Date: 04/08/2018	Event: New Accounts filed
Date: 06/01/2018	Event: New Confirmation Statement filed
Date: 22/09/2017	Event: New Accounts filed
Date: 17/01/2017	Event: New Confirmation Statement filed
Date: 03/11/2016	Event: New Accounts filed
Date: 15/01/2016	Event: New Confirmation Statement filed
Date: 16/09/2015	Event: New Accounts filed
Date: 09/07/2015	Event: Maurizio Benassi (917852805) has left the board
Date: 09/07/2015	Event: Maurizio Benassi (917852865) has left the board
Date: 09/07/2015	Event: MIRPA CONSULTING SL (918037917) has left the board
Date: 09/07/2015	Event: New Board Member Fabio Gargioni (919916611) Appointed
Date: 09/07/2015	Event: New Company Secretary Fabio Gargioni (919917467) Appointed
Date: 15/01/2015	Event: New Confirmation Statement filed
Date: 18/11/2014	Event: New Accounts filed
Date: 04/06/2014	Event: Change in Reg. Office
Date: 24/01/2014	Event: New Confirmation Statement filed
Date: 20/01/2014	Event: Peter Joseph Larner (902178516) has left the board
Date: 20/01/2014	Event: New Board Member Alan Christopher Dodson (915541799) Appointed
Date: 27/09/2013	Event: Change in Reg. Office
Date: 08/08/2013	Event: Roberto Mulinacci (917852822) has left the board
Date: 08/08/2013	Event: New Board Member MIRPA CONSULTING SL (918037917) Appointed
Date: 29/05/2013	Event: Alan Christopher Dodson (915541799) has left the board
Date: 29/05/2013	Event: New Board Member Barbara Bertani (917852687) Appointed
Date: 27/05/2013	Event: New Accounts filed
Date: 23/05/2013	Event: Change in Reg. Office
Date: 18/01/2013	Event: New Confirmation Statement filed
Date: 29/12/2012	Event: New Accounts filed

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J.W. SUCKLING TRANSPORT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.4M

£10.3M

£6.3M

£10.3M

People Overview

4

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.4M

£10.3M

£6.3M

£10.3M

Accounts

People Overview

4

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™