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Pt Logistics Limited (registration number 04627830) is a private limited company created on 2003-01-03 in England. The company is situated at 43 Hawker Way, Woodley, Reading RG5 4PF. Having undergone a change in 2003-11-24, the previous name this enterprise used was Pt Homes Limited. Pt Logistics Limited operates SIC code: 53202 which means "unlicensed carrier".

Company details

Name	Pt Logistics Limited
Number	04627830
Date of Incorporation:	2003-01-03
End of financial year:	31 December
Address:	43 Hawker Way, Woodley, Reading, RG5 4PF
SIC code:	53202 - Unlicensed carrier

When it comes to the 1 managing director that can be found in the aforementioned firm, we can name: Anthony W. (in the company from 03 January 2003). 1 secretary is present: Christine W. (appointed on 30 March 2007). The official register indexes 2 persons of significant control, namely: Anthony W. has over 3/4 of shares, Anthony W. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts 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
Current Assets	33,672	50,430	20,316	13,497	12,755	15,725	10,815	11,857	21,922	35,175
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-
Shareholder Funds	1,748	-2,671	1,007	2,074	125	-	-	-	-	-
Tangible Fixed Assets	5,141	4,300	14,214	10,981	8,114	-	-	-	-	-
Total Assets Less Current Liabilities	1,748	-2,671	13,459	10,528	4,581	862	976	13,752	7,696	4,172
Fixed Assets	5,141	4,300	14,214	10,981	-	-	-	-	-	-

People with significant control

Anthony W.

6 April 2016

Nature of control:	75,01-100% shares

Anthony W.

6 April 2016

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

Filings

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(AD01) Registered office address changed from 89-91 Basingstoke Road Reading Berkshire RG2 0HA England to 43 Hawker Way Woodley Reading Berkshire RG5 4PF on April 3, 2023 filed on: 3rd, April 2023 \| address	Free Download (1 page)

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(AD01) Registered office address changed from 89-91 Basingstoke Road Reading Berkshire RG2 0HA England to 43 Hawker Way Woodley Reading Berkshire RG5 4PF on April 3, 2023 filed on: 3rd, April 2023 \| address	Free Download (1 page)
(AD01) Registered office address changed from 24 Copse Mead Woodley Reading Berkshire RG5 4RP England to 89-91 Basingstoke Road Reading Berkshire RG2 0HA on September 23, 2022 filed on: 23rd, September 2022 \| address	Free Download (1 page)
(AD01) Registered office address changed from 89-91 Basingstoke Road Reading RG2 0HA to 24 Copse Mead Woodley Reading Berkshire RG5 4RP on July 15, 2022 filed on: 15th, July 2022 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 30th, December 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 30th, September 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 27th, September 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 29th, September 2016 \| accounts	Free Download (7 pages)
(SH01) Capital declared on January 3, 2016: 1000.00 GBP filed on: 8th, September 2016 \| capital	Free Download (3 pages)
(AR01) Annual return made up to January 3, 2016 with full list of members filed on: 5th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 5, 2016: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 12th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to January 3, 2015 with full list of members filed on: 8th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 8, 2015: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 14th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to January 3, 2014 with full list of members filed on: 9th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 9, 2014: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 14th, September 2013 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on March 16, 2013. Old Address: 51-53 Basingstoke Road Reading Berkshire RG2 0ER filed on: 16th, March 2013 \| address	Free Download (1 page)
(AD01) Company moved to new address on March 16, 2013. Old Address: 89-91 Basingstoke Road Reading RG2 0HA United Kingdom filed on: 16th, March 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to January 3, 2013 with full list of members filed on: 16th, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 28th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to January 3, 2012 with full list of members filed on: 7th, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 14th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to January 3, 2011 with full list of members filed on: 17th, March 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 16th, September 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to January 3, 2010 with full list of members filed on: 23rd, February 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 23rd, October 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to March 17, 2009 filed on: 17th, March 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 30th, October 2008 \| accounts	Free Download (3 pages)
(363a) Annual return made up to March 26, 2008 filed on: 26th, March 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 1st, November 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 1st, November 2007 \| accounts	Free Download (3 pages)
(363a) Annual return made up to February 7, 2007 filed on: 7th, February 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to February 7, 2007 filed on: 7th, February 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 26th, October 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 26th, October 2006 \| accounts	Free Download (5 pages)
(363a) Annual return made up to January 10, 2006 filed on: 10th, January 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to January 10, 2006 filed on: 10th, January 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 18th, November 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 18th, November 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to January 19, 2005 filed on: 19th, January 2005 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 19/01/05 annual return
(363s) Annual return made up to January 19, 2005 filed on: 19th, January 2005 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 19/01/05 annual return
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 7th, October 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 7th, October 2004 \| accounts	Free Download (6 pages)
(363s) Annual return made up to February 3, 2004 filed on: 3rd, February 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to February 3, 2004 filed on: 3rd, February 2004 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 12th, December 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 12th, December 2003 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on January 3, 2003. Value of each share 1 £, total number of shares: 100. filed on: 24th, January 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on January 3, 2003. Value of each share 1 £, total number of shares: 100. filed on: 24th, January 2003 \| capital	Free Download (2 pages)
(287) Registered office changed on 13/01/03 from: 17 city business centre lower road london SE16 2XB filed on: 13th, January 2003 \| address	Free Download (1 page)
(287) Registered office changed on 13/01/03 from: 17 city business centre lower road london SE16 2XB filed on: 13th, January 2003 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, January 2003 \| incorporation	Free Download (11 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, January 2003 \| incorporation	Free Download (11 pages)

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