Humber Ports Logistics Limited. Head office in Immingham. Check Director.

Humber Ports Logistics Limited, Immingham

Humber Ports Logistics Limited is a private limited company. Situated at Humber Ports Lancaster Approach, North Killingholme, Immingham DN40 3JZ, the above-mentioned 12 years old enterprise was incorporated on 2012-01-05 and is officially classified as "freight transport by road" (SIC: 49410).
4 directors can be found in the firm: Peter G. (appointed on 21 October 2022), Richard B. (appointed on 20 October 2022), Jamie B. (appointed on 05 January 2012).

About
Name: Humber Ports Logistics Limited
Number: 07898422
Incorporation date: 2012-01-05
End of financial year: 30 March


Address:	Humber Ports Lancaster Approach North Killingholme Immingham DN40 3JZ
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Humber Ports Holding Limited

6 April 2016

Address	Humber Ports Lancaster Approach, North Killingholme, Immingham, DN40 3JZ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08590484
Nature of control:	75,01-100% shares 75,01-100% voting rights

Steve B.

4 January 2017 - 4 January 2017

Nature of control:	50,01-75% voting rights

Financial data

Date of Accounts	2012-09-30	2013-09-29	2013-09-30	2014-09-29	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	196,532	386,503	386,503	469,240	469,240	461,188	544,068	1,162,674	1,690,621	2,143,329	2,864,203	2,485,840	2,317,495
Fixed Assets	-	-	-	-	-	220,830	1,696,279	1,752,213	1,793,769	1,296,406	-	-	-
Total Assets Less Current Liabilities	-	24,926	-	113,590	113,590	306,300	1,750,466	1,716,826	1,629,844	340,918	858,843	1,314,682	860,412
Number Shares Allotted	-	-	100	-	100	100	100	-	-	-	-	-	-
Tangible Fixed Assets	9,055	8,335	8,335	77,775	77,775	220,830	200,000	-	-	-	-	-	-

The due date for Humber Ports Logistics Limited confirmation statement filing is 2024-01-18. The most recent confirmation statement was submitted on 2023-01-04. The deadline for the next accounts filing is 30 December 2023. Latest accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Humber Ports Holding Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Lancaster Approach, North Killingholme, DN40 3JZ Immingham.

Company filing

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Type		Free download
AA	Full accounts data made up to March 31, 2023 filed on: 29th, January 2024 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts data made up to March 31, 2023 filed on: 29th, January 2024 \| accounts	Free Download (21 pages)
CH01	On January 5, 2012 director's details were changed filed on: 8th, January 2024 \| officers	Free Download (2 pages)
CH01	On January 5, 2012 director's details were changed filed on: 8th, January 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 4, 2024 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 22nd, June 2023 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates January 4, 2023 filed on: 31st, March 2023 \| confirmation statement	Free Download (3 pages)
AP01	On October 21, 2022 new director was appointed. filed on: 31st, October 2022 \| officers	Free Download (2 pages)
AP01	On October 20, 2022 new director was appointed. filed on: 31st, October 2022 \| officers	Free Download (2 pages)
MR01	Registration of charge 078984220006, created on April 20, 2022 filed on: 25th, April 2022 \| mortgage	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, March 2022 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, March 2022 \| gazette	Free Download
CS01	Confirmation statement with no updates January 4, 2022 filed on: 23rd, March 2022 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control April 6, 2016 filed on: 27th, January 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control January 4, 2017 filed on: 27th, January 2022 \| persons with significant control	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 17th, January 2022 \| mortgage	Free Download (1 page)
AA	Full accounts data made up to March 31, 2021 filed on: 30th, June 2021 \| accounts	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 28th, June 2021 \| accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from March 31, 2020 to March 30, 2020 filed on: 28th, March 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates January 4, 2021 filed on: 28th, March 2021 \| confirmation statement	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 18th, August 2020 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 18th, August 2020 \| mortgage	Free Download (1 page)
AA01	Accounting period ending changed to September 30, 2019 (was March 31, 2020). filed on: 22nd, June 2020 \| accounts	Free Download (1 page)
MR01	Registration of charge 078984220005, created on April 23, 2020 filed on: 29th, April 2020 \| mortgage	Free Download (25 pages)
MR04	Statement of satisfaction of charge in full filed on: 24th, March 2020 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates January 4, 2020 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 28th, June 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates January 4, 2019 filed on: 18th, January 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 078984220003, created on November 5, 2018 filed on: 18th, November 2018 \| mortgage	Free Download (27 pages)
MR01	Registration of charge 078984220004, created on November 5, 2018 filed on: 18th, November 2018 \| mortgage	Free Download (26 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 27th, June 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates January 4, 2018 filed on: 8th, January 2018 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 3rd, February 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates January 4, 2017 filed on: 31st, January 2017 \| confirmation statement	Free Download (5 pages)
AD01	New registered office address Humber Ports Lancaster Approach North Killingholme Immingham DN40 3JZ. Change occurred on January 24, 2017. Company's previous address: Francis House Humber Place the Marina Hull HU1 1UD. filed on: 24th, January 2017 \| address	Free Download (1 page)
CH01	On July 20, 2016 director's details were changed filed on: 20th, July 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 7th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 4, 2016 filed on: 4th, January 2016 \| annual return	Free Download (4 pages)
MR01	Registration of charge 078984220002, created on February 13, 2015 filed on: 19th, February 2015 \| mortgage	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2015 filed on: 5th, January 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 5th, November 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2014 filed on: 6th, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 25th, October 2013 \| accounts	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 21st, March 2013 \| mortgage	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2013 filed on: 8th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 30th, October 2012 \| accounts	Free Download (4 pages)
AA01	Current accounting reference period shortened from January 31, 2013 to September 30, 2012 filed on: 12th, January 2012 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, January 2012 \| incorporation	Free Download (8 pages)

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