Perfect Logistics Limited

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Perfect Logistics Limited

03219539•Private Limited With Share Capital

Unit 1 Tom Pudding Way, Goole, DN146BS
Website01405743795

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Incorporated

02/07/1996

Company Age

29 years

Directors

1

Employees

8

SIC Code

49410

Risk

low risk

Company Overview

Registration, classification & business activity

Perfect Logistics Limited (03219539) is a private limited with share capital incorporated on 02/07/1996 (29 years old) and registered in goole, DN146BS. The company operates under SIC code 49410 - freight transport by road.

Perfect logistics limited is a transportation/trucking/railroad company based out of unit 6 capitol park thorne, thorne, south yorkshire, united kingdom.

Private Limited With Share Capital
SIC: 49410
Micro
Incorporated 02/07/1996
DN146BS
8 employees

Financial Overview

Total Assets

£464.0K

Liabilities

£172.6K

Net Assets

£291.4K

Est. Turnover

£3.47M

AI Estimated
Unreported
Cash

£373.2K

Key Metrics

8

Employees

1

Directors

1

Shareholders

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

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

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/10/2026
Filing Date25/03/2025
Latest Accounts31/01/2025

Trading Addresses

Unit 1, Tom Pudding Way, Goole, DN146BSRegistered
Unit 6, Alpha Court, Thorne, Doncaster, South Yorkshire, DN85TZ

Contact

01405743795
perfectlogistics.co.uk
Unit 1 Tom Pudding Way, Goole, DN146BS