Pak-eng Logistics Limited. Head office in Stoke-on-trent. Check Director.

Pak-eng Logistics Limited, Stoke-on-trent

Pak-Eng Logistics Limited is a private limited company. Situated at Unit 2 Prospect Way, Knypersley, Stoke-On-Trent ST8 7PL, this 18 years old firm was incorporated on 2005-07-14 and is categorised as "manufacture of other special-purpose machinery n.e.c." (Standard Industrial Classification code: 28990).
2 directors can be found in the enterprise: Lisa J. (appointed on 14 July 2005), Paul J. (appointed on 14 July 2005). Moving to the secretaries (1 in total), we can name: Paul J. (appointed on 28 September 2022).

About
Name: Pak-eng Logistics Limited
Number: 05508075
Incorporation date: 2005-07-14
End of financial year: 31 March


Address:	Unit 2 Prospect Way Knypersley Stoke-on-trent ST8 7PL
SIC code:	28990 - Manufacture of other special-purpose machinery n.e.c.

Company staff

People with significant control

Paul J.

10 April 2016

Nature of control:	25-50% shares

Lisa J.

10 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31
Current Assets	287,435	340,704	408,616
Fixed Assets	52,008	60,386	50,810
Number Shares Allotted	-	100	-
Shareholder Funds	192,525	235,599	282,372
Tangible Fixed Assets	52,008	60,386	-
Total Assets Less Current Liabilities	192,525	235,599	282,372

The target date for Pak-Eng Logistics Limited confirmation statement filing is 2024-07-28. The previous confirmation statement was submitted on 2023-07-14. The date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Paul J. that owns 1/2 or less of shares. Lisa J. that owns 1/2 or less of shares.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 6th, January 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 6th, January 2024 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 17th, January 2023 \| accounts	Free Download (7 pages)
AP03	Appointment (date: Wednesday 28th September 2022) of a secretary filed on: 29th, September 2022 \| officers	Free Download (2 pages)
AD01	New registered office address Unit 2 Prospect Way Knypersley Stoke-on-Trent ST8 7PL. Change occurred on Wednesday 28th September 2022. Company's previous address: Hillsglen Wedgewood Lane Gillow Heath Biddulph Stoke on Trent ST8 6RL. filed on: 28th, September 2022 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on Wednesday 28th September 2022 filed on: 28th, September 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 5th, January 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 10th, January 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 2nd, January 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 4th, January 2019 \| accounts	Free Download
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 14th, December 2017 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 22nd, December 2016 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 10th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th July 2015 filed on: 15th, September 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 15th September 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 13th, November 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th July 2014 filed on: 1st, October 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 1st October 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 3rd, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th July 2013 filed on: 30th, July 2013 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 30th July 2013 capital
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 8th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th July 2012 filed on: 27th, September 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 6th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th July 2011 filed on: 19th, August 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 30th, November 2010 \| accounts	Free Download (4 pages)
CH01	On Wednesday 14th July 2010 director's details were changed filed on: 10th, August 2010 \| officers	Free Download (2 pages)
CH01	On Wednesday 14th July 2010 director's details were changed filed on: 10th, August 2010 \| officers	Free Download (2 pages)
CH03	On Wednesday 14th July 2010 secretary's details were changed filed on: 10th, August 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 14th July 2010 filed on: 10th, August 2010 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th August 2009 filed on: 30th, December 2009 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 29th, December 2009 \| accounts	Free Download (4 pages)
363a	Period up to Monday 2nd February 2009 - Annual return with full member list filed on: 2nd, February 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 23rd, January 2009 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 30th, January 2008 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 30th, January 2008 \| accounts	Free Download (4 pages)
363s	Period up to Friday 11th January 2008 - Annual return with full member list filed on: 11th, January 2008 \| annual return	Free Download (7 pages)
363s	Period up to Friday 11th January 2008 - Annual return with full member list filed on: 11th, January 2008 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 11/01/08 annual return
363s	Period up to Sunday 18th February 2007 - Annual return with full member list filed on: 18th, February 2007 \| annual return	Free Download (7 pages)
363s	Period up to Sunday 18th February 2007 - Annual return with full member list filed on: 18th, February 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 1st, February 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 1st, February 2007 \| accounts	Free Download (4 pages)
288a	On Tuesday 9th August 2005 New director appointed filed on: 9th, August 2005 \| officers	Free Download (2 pages)
288b	On Tuesday 9th August 2005 Director resigned filed on: 9th, August 2005 \| officers	Free Download (1 page)
288a	On Tuesday 9th August 2005 New secretary appointed;new director appointed filed on: 9th, August 2005 \| officers	Free Download (2 pages)
288b	On Tuesday 9th August 2005 Secretary resigned filed on: 9th, August 2005 \| officers	Free Download (1 page)
288b	On Tuesday 9th August 2005 Secretary resigned filed on: 9th, August 2005 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 9th, August 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 199 shares on Thursday 14th July 2005. Value of each share 1 £, total number of shares: 200. filed on: 9th, August 2005 \| capital	Free Download (2 pages)
288b	On Tuesday 9th August 2005 Director resigned filed on: 9th, August 2005 \| officers	Free Download (1 page)
288a	On Tuesday 9th August 2005 New secretary appointed;new director appointed filed on: 9th, August 2005 \| officers	Free Download (2 pages)
88(2)R	Alloted 199 shares on Thursday 14th July 2005. Value of each share 1 £, total number of shares: 200. filed on: 9th, August 2005 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/06 to 31/03/06 filed on: 9th, August 2005 \| accounts	Free Download (1 page)
288a	On Tuesday 9th August 2005 New director appointed filed on: 9th, August 2005 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 14th, July 2005 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 14th, July 2005 \| incorporation	Free Download (12 pages)

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