Somco Logistics Ltd

Company Name	Somco Logistics Ltd
Director	Abdullah Mohammed Awes
Company Status	Active
Company Number	12063230
Category	Private Limited Company
Incorporation Date	21 June 2019(4 years, 10 months ago)
Previous Names	Somco Courier Limited and Somco C Ltd

Business Activity

Section H	Transportation and storage
SIC 6412	Courier other than national post
SIC 53202	Unlicensed carriers

Directors

Director Name	Mr Abdullah Mohammed Awes
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	21 June 2019(same day as company formation)
Role	Driver
Country of Residence	United Kingdom
Correspondence Address	1 Oakington Avenue Manchester Lancashire M14 4AR

Director Name	Mr Mohamud Adan Mohamed
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	21 June 2019(same day as company formation)
Role	Driver
Country of Residence	England
Correspondence Address	1 Oakington Avenue Manchester Lancashire M14 4AR

Director Name	Mr Baashe Mohamed Liban
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2021(1 year, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 May 2022)
Role	Business Person
Country of Residence	United Kingdom
Correspondence Address	1 Oakington Avenue Manchester Lancashire M14 4AR

Location

Registered Address	1 Oakington Avenue Manchester Lancashire M14 4AR
Region	North West
Constituency	Manchester, Gorton
County	Greater Manchester
Ward	Rusholme
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	20 June 2023 (10 months, 2 weeks ago)
Next Return Due	4 July 2024 (2 months from now)

Charges

25 July 2022	Delivered on: 25 July 2022 Persons entitled: Regency Factors Limited Classification: A registered charge Particulars: 1. as security for the payment of the secured monies, the company with full title guarantee gave the following mortgages and charges in regency factors limitedâ€™s favour, namely:. (A) a legal mortgage on the properties (as defined) (if any) specified in schedule 2 to the debenture;. (B) a legal mortgage on all properties (as defined) (if any) (other than any properties (as defined below) specified in schedule 2 to the debenture) now owned by the company or in which the company has an interest;. (C) a fixed charge on all of the following assets, whether now or in future belonging to the company:. I. The freehold and leasehold properties (as defined) of the company not effectively mortgaged under this clause including such as may hereafter be acquired;. Ii. All fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to the property subject to the legal mortgages under this clause and all spare parts, replacements, modifications and additions for or to the same;. Iii. Any other freehold and leasehold property which the company shall own together with all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to such property and all spare parts, replacements, modifications and additions for or to the same;. Iv. All their goodwill, unpaid and/or uncalled capital;. V. all their intellectual property (as defined). Together with the other assets charged in the debenture. Outstanding

25 July 2022

Delivered on: 25 July 2022
Persons entitled: Regency Factors Limited

Classification: A registered charge
Particulars: 1. as security for the payment of the secured monies, the company with full title guarantee gave the following mortgages and charges in regency factors limitedâ€™s favour, namely:. (A) a legal mortgage on the properties (as defined) (if any) specified in schedule 2 to the debenture;. (B) a legal mortgage on all properties (as defined) (if any) (other than any properties (as defined below) specified in schedule 2 to the debenture) now owned by the company or in which the company has an interest;. (C) a fixed charge on all of the following assets, whether now or in future belonging to the company:. I. The freehold and leasehold properties (as defined) of the company not effectively mortgaged under this clause including such as may hereafter be acquired;. Ii. All fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to the property subject to the legal mortgages under this clause and all spare parts, replacements, modifications and additions for or to the same;. Iii. Any other freehold and leasehold property which the company shall own together with all fixtures and fittings (including trade fixtures and fittings) and fixed plant and machinery in, on or attached to such property and all spare parts, replacements, modifications and additions for or to the same;. Iv. All their goodwill, unpaid and/or uncalled capital;. V. all their intellectual property (as defined). Together with the other assets charged in the debenture.
Outstanding

Filing History

28 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
4 September 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
4 September 2022	Micro company accounts made up to 30 June 2022 (5 pages)
25 July 2022	Registration of charge 120632300001, created on 25 July 2022 (37 pages)
30 May 2022	Company name changed somco c LTD\certificate issued on 30/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-27 (3 pages)
25 May 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
19 May 2022	Termination of appointment of Baashe Mohamed Liban as a director on 19 May 2022 (1 page)
19 August 2021	Confirmation statement made on 20 June 2021 with updates (4 pages)
21 June 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
23 March 2021	Appointment of Mr Baashe Mohamed Liban as a director on 23 March 2021 (2 pages)
6 November 2020	Change of details for Mr Abdullah Mohammed Awes as a person with significant control on 5 November 2020 (2 pages)
25 August 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-24 (3 pages)
24 August 2020	Termination of appointment of Mohamud Adan Mohamed as a director on 24 August 2020 (1 page)
24 August 2020	Confirmation statement made on 20 June 2020 with updates (4 pages)
24 August 2020	Cessation of Mohamud Adan Mohamed as a person with significant control on 23 August 2020 (1 page)
18 August 2020	Registered office address changed from Flat 11 Grafton Court Chorlton Road Manchester M15 4AQ to 1 Oakington Avenue Manchester Lancashire M14 4AR on 18 August 2020 (2 pages)
29 July 2020	Registered office address changed from M4 Ledburn Close Manchester M15 4HR England to Flat 11 Grafton Court Chorlton Road Manchester M15 4AQ on 29 July 2020 (2 pages)
21 June 2019	Incorporation Statement of capital on 2019-06-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted (13 pages)