Prologic Services Limited. Head office in Felixstowe. Check Director.

Prologic Services Limited, Felixstowe

Prologic Services Limited is a private limited company. Previously, it was named Prologic Shunting Services Limited (changed on 2015-03-14). Registered at Suite 8A Unit 2, Orwell House, Ferry Lane, Felixstowe IP11 3QQ, the above-mentioned 19 years old company was incorporated on 2004-10-13 and is classified as "freight transport by road" (Standard Industrial Classification code: 49410).
3 directors can be found in the firm: Tracy G. (appointed on 01 December 2023), Benjamin M. (appointed on 10 February 2011), Mark S. (appointed on 01 February 2005). Among the secretaries (1 in total), we can name: Tracy G. (appointed on 15 July 2008).

About
Name: Prologic Services Limited
Number: 05258589
Incorporation date: 2004-10-13
End of financial year: 31 March


Address:	Suite 8A Unit 2, Orwell House Ferry Lane Felixstowe IP11 3QQ
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Mark S.

6 April 2016

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

Financial data

Date of Accounts	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	337,766	361,563	475,674	765,334	1,000,259	983,204	1,043,569	1,085,699	856,240	1,541,419	2,745,508	2,887,953
Fixed Assets	212,833	254,971	474,060	821,043	866,770	864,482	927,578	-	-	-	-	-
Intangible Fixed Assets	16,250	-	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	133,536	154,125	235,354	389,670	516,770	-	-	-	-	-	-	-
Tangible Fixed Assets	196,583	254,971	474,060	821,043	866,770	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	245,246	302,814	562,932	1,025,464	1,107,425	1,110,645	1,122,295	1,172,658	952,504	1,095,585	2,068,648	3,217,087

The target date for Prologic Services Limited confirmation statement filing is 2024-08-03. The most recent confirmation statement was filed on 2023-07-20. The deadline for the next accounts filing is 31 December 2024. Previous accounts filing was submitted for the time up until 31 March 2023.

1 person of significant control is indexed in the Companies House, an only professional Mark S. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AD01	Address change date: Tue, 6th Feb 2024. New Address: Suite 2a Unit 1, Orwell House Ferry Lane Felixstowe Suffolk IP11 3QL. Previous address: Suite 2a Unit 1, Orwell House Ferry Lane Felixstowe Suffolk IP11 3QL England filed on: 6th, February 2024 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: Tue, 6th Feb 2024. New Address: Suite 2a Unit 1, Orwell House Ferry Lane Felixstowe Suffolk IP11 3QL. Previous address: Suite 2a Unit 1, Orwell House Ferry Lane Felixstowe Suffolk IP11 3QL England filed on: 6th, February 2024 \| address	Free Download (1 page)
AD01	Address change date: Tue, 6th Feb 2024. New Address: Suite 2a Unit 1, Orwell House Ferry Lane Felixstowe Suffolk IP11 3QL. Previous address: Suite 8a Unit 2, Orwell House Ferry Lane Felixstowe Suffolk IP11 3QQ England filed on: 6th, February 2024 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 6th, October 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 10th, October 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 27th, July 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 16th, July 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 12th, July 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 30th, July 2018 \| accounts	Free Download (10 pages)
AD01	Address change date: Tue, 28th Nov 2017. New Address: Suite 8a Unit 2, Orwell House Ferry Lane Felixstowe Suffolk IP11 3QQ. Previous address: Compound 1 Routemaster Complex Walton Avenue Felixstowe Suffolk IP11 3HE filed on: 28th, November 2017 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 18th, July 2017 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 13th, July 2016 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 13th Oct 2015 with full list of members filed on: 21st, October 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 21st Oct 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 24th, July 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 13th Oct 2014 with full list of members filed on: 21st, October 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 29th, September 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 13th Oct 2013 with full list of members filed on: 22nd, October 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 22nd Oct 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 30th, August 2013 \| accounts	Free Download (17 pages)
AD01	Company moved to new address on Tue, 15th Jan 2013. Old Address: Block C Walton Avenue Felixstowe Suffolk IP11 3HH United Kingdom filed on: 15th, January 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 13th Oct 2012 with full list of members filed on: 8th, November 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 15th, August 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 13th Oct 2011 with full list of members filed on: 25th, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 29th, September 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 13th Oct 2010 with full list of members filed on: 8th, November 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 25th, September 2010 \| accounts	Free Download (8 pages)
AD01	Company moved to new address on Fri, 19th Mar 2010. Old Address: the Lodge 5 Western Avenue Felixstowe Suffolk IP11 9SB filed on: 19th, March 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 13th Oct 2009 with full list of members filed on: 16th, October 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 9th, September 2009 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 31st, October 2008 \| accounts	Free Download (8 pages)
363a	Annual return up to Wed, 29th Oct 2008 with shareholders record filed on: 29th, October 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 9th Nov 2007 with shareholders record filed on: 9th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 9th Nov 2007 with shareholders record filed on: 9th, November 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 9th, August 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 9th, August 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 6th, November 2006 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 6th, November 2006 \| accounts	Free Download (10 pages)
363a	Annual return up to Fri, 27th Oct 2006 with shareholders record filed on: 27th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 27th Oct 2006 with shareholders record filed on: 27th, October 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 21/06/06 from: suite 213 york house york road 2-4 york road felixstowe suffolk IP11 7SS filed on: 21st, June 2006 \| address	Free Download (1 page)
287	Registered office changed on 21/06/06 from: suite 213 york house york road 2-4 york road felixstowe suffolk IP11 7SS filed on: 21st, June 2006 \| address	Free Download (1 page)
363a	Annual return up to Tue, 8th Nov 2005 with shareholders record filed on: 8th, November 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 8th Nov 2005 with shareholders record filed on: 8th, November 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 7th, October 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 7th, October 2005 \| accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/10/05 to 31/03/05 filed on: 11th, February 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 11/02/05 from: c/o peter finnigan & co 39 lower brook street ipswich suffolk IP4 1AQ filed on: 11th, February 2005 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on Tue, 1st Feb 2005. Value of each share 1 £, total number of shares: 100. filed on: 11th, February 2005 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/05 to 31/03/05 filed on: 11th, February 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Tue, 1st Feb 2005. Value of each share 1 £, total number of shares: 100. filed on: 11th, February 2005 \| capital	Free Download (2 pages)
287	Registered office changed on 11/02/05 from: c/o peter finnigan & co 39 lower brook street ipswich suffolk IP4 1AQ filed on: 11th, February 2005 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, October 2004 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 13th, October 2004 \| incorporation	Free Download (9 pages)

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