Pro-despatch Logistics Group Limited. Head office in Warrington. Check Director.

Pro-despatch Logistics Group Limited, Warrington

Pro-Despatch Logistics Group Limited is a private limited company. Previously, it was called Northants Logistics Limited (it was changed on 2022-07-14). Situated at The Old Smithy Dam Lane, Rixton, Warrington WA3 6LL, this 14 years old firm was incorporated on 2009-12-09 and is classified as "freight transport by road" (Standard Industrial Classification: 49410).
1 director can be found in this business: Andrew O. (appointed on 27 April 2022).

About
Name: Pro-despatch Logistics Group Limited
Number: 07099089
Incorporation date: 2009-12-09
End of financial year: 30 April


Address:	The Old Smithy Dam Lane Rixton Warrington WA3 6LL
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Andrew O.

27 April 2022

Nature of control:	75,01-100% shares

Kieron H.

10 April 2016 - 27 April 2022

Nature of control:	75,01-100% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2022-04-30
Current Assets	6,872	8,018	8,920	11,833	28,147	15,466	9,972	11,067	11,864	14,465	7,183
Total Assets Less Current Liabilities	-	4,270	2,834	6,678	22,889	14,867	2,030	-4,291	-7,302	15,577	-2,506
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-
Tangible Fixed Assets	1,250	692	3,390	11,673	14,914	-	-	-	-	-	-

The deadline for Pro-Despatch Logistics Group Limited confirmation statement filing is 2023-08-18. The most recent one was submitted on 2022-08-04. The target date for a subsequent annual accounts filing is 31 January 2024. Last accounts filing was filed for the time period up to 30 April 2022.

2 persons of significant control are indexed in the official register, namely: Andrew O. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
SOAS(A)	Voluntary strike-off action has been suspended filed on: 14th, December 2023 \| dissolution	Free Download (1 page)

Type		Free download
SOAS(A)	Voluntary strike-off action has been suspended filed on: 14th, December 2023 \| dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 12th, December 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 5th, December 2023 \| dissolution	Free Download (1 page)
TM01	Director appointment termination date: 2023-11-01 filed on: 13th, November 2023 \| officers	Free Download (1 page)
MR01	Registration of charge 070990890001, created on 2022-12-19 filed on: 20th, December 2022 \| mortgage	Free Download (38 pages)
AP01	New director was appointed on 2022-08-22 filed on: 22nd, August 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022-08-04 filed on: 4th, August 2022 \| confirmation statement	Free Download (4 pages)
CERTNM	Company name changed northants logistics LIMITEDcertificate issued on 14/07/22 filed on: 14th, July 2022 \| change of name	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 13th, May 2022 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 2022-04-27 filed on: 27th, April 2022 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 44 Hempland Close Great Oakley Corby Northamptonshire NN18 8LR to The Old Smithy Dam Lane Rixton Warrington WA3 6LL on 2022-04-27 filed on: 27th, April 2022 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2022-04-27 filed on: 27th, April 2022 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2022-04-27 filed on: 27th, April 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-04-27 filed on: 27th, April 2022 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2022-04-27 filed on: 27th, April 2022 \| persons with significant control	Free Download (2 pages)
AA01	Current accounting period extended from 2021-12-31 to 2022-04-30 filed on: 22nd, February 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2021-12-09 filed on: 11th, January 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 24th, September 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-12-09 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 21st, September 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019-12-09 filed on: 11th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018-12-09 filed on: 8th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017-12-09 filed on: 1st, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 15th, September 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-12-09 filed on: 9th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 19th, February 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-12-09 with full list of members filed on: 18th, December 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 22nd, September 2015 \| accounts	Free Download
AR01	Annual return made up to 2014-12-09 with full list of members filed on: 14th, December 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-12-14: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-12-09 with full list of members filed on: 11th, December 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-12-11: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-12-09 with full list of members filed on: 18th, December 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 30th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-12-09 with full list of members filed on: 20th, December 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 9th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-12-09 with full list of members filed on: 24th, January 2011 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 6 Corunna Court Corunna Road Warwick CV34 5HQ United Kingdom on 2010-11-09 filed on: 9th, November 2010 \| address	Free Download (2 pages)
AP01	New director was appointed on 2010-09-21 filed on: 21st, September 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-09-21 filed on: 21st, September 2010 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, December 2009 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted incorporation

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