Principal Logistics Technology Limited

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principal logistics technology limited
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Principal Logistics Technology Limited

01448826•Private Limited With Share Capital

Lincoln House, Wellington Crescent, Lichfield, WS138RZ
WebsiteEmail01618882580

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Incorporated

17/09/1979

Company Age

46 years

Directors

3

Employees

41

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Principal Logistics Technology Limited (01448826) is a private limited with share capital incorporated on 17/09/1979 (46 years old) and registered in lichfield, WS138RZ. The company operates under SIC code 62012 and is classified as Small.

Chess logistics technology is a specialist provider of warehouse management software (wms) and integrated real time technology. the solutions we offer enable you to achieve high levels of accuracy, productivity and cost control in your warehouse. we can give you the means to create a highly efficien...

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 17/09/1979
WS138RZ
41 employees

Financial Overview

Total Assets

£2.25M

Liabilities

£1.69M

Net Assets

£559.3K

Est. Turnover

£3.92M

AI Estimated
Unreported
Cash

£205.4K

Key Metrics

41

Employees

3

Directors

1

Shareholders

Board of Directors

3
H
hellen stein
director
H
hellen maria stein
director
N
nicola marrison
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2025
Legacy
Category:Accounts
Date:03-10-2025
Legacy
Category:Other
Date:03-10-2025
Legacy
Category:Other
Date:03-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:06-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:30-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2023
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:29-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:29-11-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:29-11-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:29-11-2021
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:29-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-10-2021
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:13-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2020
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2018
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:17-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2015
Memorandum Articles
Category:Incorporation
Date:05-08-2015
Resolution
Category:Resolution
Date:05-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2009
Legacy
Category:Annual Return
Date:30-12-2008
Legacy
Category:Officers
Date:30-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2008
Legacy
Category:Annual Return
Date:10-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2007
Legacy
Category:Annual Return
Date:02-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2006
Legacy
Category:Annual Return
Date:29-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2005
Legacy
Category:Annual Return
Date:08-02-2005
Legacy
Category:Mortgage
Date:27-10-2004
Legacy
Category:Mortgage
Date:05-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2004
Legacy
Category:Annual Return
Date:23-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2003
Legacy
Category:Annual Return
Date:03-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2002
Legacy
Category:Annual Return
Date:28-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2001
Legacy
Category:Annual Return
Date:10-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2000
Legacy
Category:Annual Return
Date:10-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-1999
Legacy
Category:Annual Return
Date:22-12-1998

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS138RZRegistered
Unit 15, Commerce Way, Trafford Park, Manchester, M171HW

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Contact

01618882580
enquiries@chess.uk.cominfo@chess.uk.comjobs@chess.uk.com
chess.uk.com
Lincoln House, Wellington Crescent, Lichfield, WS138RZ