Ph Logistics Uk Limited. Head office in West Midlands. Check Director.

Ph Logistics Uk Limited, West Midlands

Ph Logistics Uk Limited is a private limited company. Registered at 33 Coleshill Street, Sutton Coldfield, West Midlands B72 1SD, the above-mentioned 18 years old company was incorporated on 2006-03-07 and is officially categorised as "freight transport by road" (SIC: 49410).
2 directors can be found in the firm: Michael H. (appointed on 28 October 2021), Oliver J. (appointed on 30 March 2021).

About
Name: Ph Logistics Uk Limited
Number: 05732587
Incorporation date: 2006-03-07
End of financial year: 31 March


Address:	33 Coleshill Street Sutton Coldfield West Midlands B72 1SD
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Michael H.

11 February 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul H.

7 March 2017 - 10 March 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	244,923	377,375	290,062	274,913	376,414	441,017	380,030	275,012	501,773	502,168	660,092	565,536	509,338
Total Assets Less Current Liabilities	34,491	67,603	78,832	106,287	140,616	175,515	125,386	105,216	72,963	106,219	269,512	316,184	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	33,703	66,659	77,368	104,209	138,371	173,332	-	-	-	-	-	-	-
Tangible Fixed Assets	3,996	4,914	7,481	9,972	11,334	11,007	-	-	-	-	-	-	-

The due date for Ph Logistics Uk Limited confirmation statement filing is 2024-03-21. The most recent confirmation statement was filed on 2023-03-07. The deadline for the next statutory accounts filing is 31 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: Michael H. that owns over 3/4 of shares, 3/4 to full of voting rights. Paul H. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from 33 Coleshill Street Sutton Coldfield West Midlands B72 1SD to Garrett's Green Freight Depot Bannerley Road Garrett's Green Birmingham West Midlands B33 0SL on Tuesday 19th December 2023 filed on: 19th, December 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from 33 Coleshill Street Sutton Coldfield West Midlands B72 1SD to Garrett's Green Freight Depot Bannerley Road Garrett's Green Birmingham West Midlands B33 0SL on Tuesday 19th December 2023 filed on: 19th, December 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 21st, December 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 21st, December 2021 \| accounts	Free Download (11 pages)
AP01	New director appointment on Thursday 28th October 2021. filed on: 22nd, November 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 28th October 2021 filed on: 22nd, November 2021 \| officers	Free Download (1 page)
CH01	On Monday 10th May 2021 director's details were changed filed on: 10th, May 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 31st March 2021 filed on: 29th, April 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 30th March 2021. filed on: 29th, April 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 11th, December 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 20th, December 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 21st, December 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 28th, December 2017 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 23rd, November 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Monday 7th March 2016 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 4th April 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 4th, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 7th March 2015 with full list of members filed on: 27th, March 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 12th, December 2014 \| accounts	Free Download (8 pages)
TM02	Secretary appointment termination on Thursday 13th November 2014 filed on: 13th, November 2014 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 7th July 2014. filed on: 7th, July 2014 \| officers	Free Download (3 pages)
AR01	Annual return made up to Friday 7th March 2014 with full list of members filed on: 2nd, April 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 23rd, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 7th March 2013 with full list of members filed on: 15th, March 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 15th, November 2012 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 7th March 2012 with full list of members filed on: 16th, March 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 22nd, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 7th March 2011 with full list of members filed on: 15th, March 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 12th, October 2010 \| accounts	Free Download (7 pages)
CH01	On Sunday 7th March 2010 director's details were changed filed on: 30th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 7th March 2010 with full list of members filed on: 30th, March 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 3rd, February 2010 \| accounts	Free Download (7 pages)
288a	On Wednesday 8th April 2009 Secretary appointed filed on: 8th, April 2009 \| officers	Free Download (1 page)
363a	Annual return made up to Wednesday 8th April 2009 filed on: 8th, April 2009 \| annual return	Free Download (3 pages)
288b	On Thursday 8th January 2009 Appointment terminated secretary filed on: 8th, January 2009 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 13th, November 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to Monday 31st March 2008 filed on: 31st, March 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 7th, December 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 7th, December 2007 \| accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 27th, March 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 27th, March 2007 \| officers	Free Download (1 page)
363a	Annual return made up to Tuesday 27th March 2007 filed on: 27th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 27th March 2007 filed on: 27th, March 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 27/03/06 from: 52 mucklow hill halesowen west midlands B62 8BL filed on: 27th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 27/03/06 from: 52 mucklow hill halesowen west midlands B62 8BL filed on: 27th, March 2006 \| address	Free Download (1 page)
288a	On Monday 27th March 2006 New director appointed filed on: 27th, March 2006 \| officers	Free Download (2 pages)
288a	On Monday 27th March 2006 New secretary appointed filed on: 27th, March 2006 \| officers	Free Download (2 pages)
288a	On Monday 27th March 2006 New secretary appointed filed on: 27th, March 2006 \| officers	Free Download (2 pages)
288a	On Monday 27th March 2006 New director appointed filed on: 27th, March 2006 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, March 2006 \| resolution	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, March 2006 \| resolution	Free Download (8 pages)
288b	On Tuesday 14th March 2006 Director resigned filed on: 14th, March 2006 \| officers	Free Download (1 page)
288b	On Tuesday 14th March 2006 Director resigned filed on: 14th, March 2006 \| officers	Free Download (1 page)
288b	On Tuesday 14th March 2006 Secretary resigned filed on: 14th, March 2006 \| officers	Free Download (1 page)
288b	On Tuesday 14th March 2006 Secretary resigned filed on: 14th, March 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, March 2006 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 7th, March 2006 \| incorporation	Free Download (16 pages)

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