Port Clarence Logistics Limited. net worth, address, company information. Free

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Port Clarence Logistics Limited (registration number 05733484) is a private limited company founded on 2006-03-07 in England. This enterprise was registered at Port Clarence Offshore Base Port Clarence Road, Port Clarence, Middlesbrough TS2 1RZ. Having undergone a change in 2017-03-09, the previous name the firm used was Port Clarence Properties Limited. Port Clarence Logistics Limited is operating under Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Port Clarence Logistics Limited
Number	05733484
Date of Incorporation:	2006-03-07
End of financial year:	30 June
Address:	Port Clarence Offshore Base Port Clarence Road, Port Clarence, Middlesbrough, TS2 1RZ
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 3 directors that can be found in the above-mentioned enterprise, we can name: Steven P. (appointed on 17 June 2015), Stephen G. (appointment date: 07 March 2006), William S. (appointed on 07 March 2006). 1 secretary is there as well: Christine S. (appointed on 11 November 2016). The official register indexes 2 persons of significant control, namely: William S. has 1/2 or less of shares, Stephen G. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2019-06-30	2020-06-30	2021-06-30	2022-07-01	2023-06-30
Current Assets	2,307,885	5,011,480	4,834,652	4,643,817	2,638,010
Fixed Assets	-	11,850,000	12,010,964	12,751,338	16,324,627
Total Assets Less Current Liabilities	12,238,545	16,041,593	12,671,747	16,332,141	17,270,960

People with significant control

William S.

7 April 2016

Nature of control:	25-50% shares

Stephen G.

7 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(SH03) Report of purchase of own shares filed on: 26th, January 2024 \| capital	Free Download (3 pages)

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(SH03) Report of purchase of own shares filed on: 26th, January 2024 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 2nd, January 2024 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 31st, December 2023 \| capital	Free Download (2 pages)
(AA) Small company accounts made up to Fri, 30th Jun 2023 filed on: 21st, December 2023 \| accounts	Free Download (13 pages)
(SH06) Notice of cancellation of shares. Capital declared on Tue, 5th Dec 2023 - 951.00 GBP filed on: 21st, December 2023 \| capital	Free Download (4 pages)
(TM01) Director's appointment terminated on Sun, 29th Jan 2023 filed on: 5th, July 2023 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Fri, 1st Jul 2022 filed on: 10th, November 2022 \| accounts	Free Download (14 pages)
(MA) Articles and Memorandum of Association filed on: 27th, September 2022 \| incorporation	Free Download (38 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, September 2022 \| resolution	Free Download (1 page)
(SH01) Capital declared on Wed, 21st Sep 2022: 1001.00 GBP filed on: 27th, September 2022 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 26th, September 2022 \| capital	Free Download (2 pages)
(AA) Small company accounts made up to Wed, 30th Jun 2021 filed on: 29th, June 2022 \| accounts	Free Download (13 pages)
(AA) Small company accounts made up to Tue, 30th Jun 2020 filed on: 29th, June 2021 \| accounts	Free Download (13 pages)
(AA) Small company accounts made up to Sun, 30th Jun 2019 filed on: 19th, June 2020 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to Sat, 30th Jun 2018 filed on: 20th, November 2018 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to Fri, 30th Jun 2017 filed on: 4th, April 2018 \| accounts	Free Download (10 pages)
(AD01) Change of registered address from Port Clarence Offshore Base Port Clarence Road Port Clarence Middlesbrough TS2 1TZ on Tue, 6th Jun 2017 to Port Clarence Offshore Base Port Clarence Road Port Clarence Middlesbrough TS2 1RZ filed on: 6th, June 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 15th, May 2017 \| resolution	Free Download (38 pages)
(SH01) Capital declared on Fri, 28th Apr 2017: 1001.00 GBP filed on: 15th, May 2017 \| capital	Free Download (8 pages)
(AA) Small company accounts made up to Thu, 30th Jun 2016 filed on: 23rd, March 2017 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 9th Mar 2017 filed on: 9th, March 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AP03) On Fri, 11th Nov 2016, company appointed a new person to the position of a secretary filed on: 14th, November 2016 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Tue, 30th Jun 2015 filed on: 1st, April 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 7th Mar 2016 filed on: 7th, March 2016 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 18th, August 2015 \| resolution	Free Download
(AP01) On Wed, 17th Jun 2015 new director was appointed. filed on: 18th, June 2015 \| officers	Free Download (2 pages)
(AP01) On Wed, 17th Jun 2015 new director was appointed. filed on: 17th, June 2015 \| officers	Free Download (2 pages)
(CH01) On Wed, 17th Jun 2015 director's details were changed filed on: 17th, June 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 7th Mar 2015 filed on: 25th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 25th Mar 2015: 1000.00 GBP capital
(AA) Small company accounts made up to Mon, 30th Jun 2014 filed on: 6th, March 2015 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to Sun, 30th Jun 2013 filed on: 4th, April 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 7th Mar 2014 filed on: 3rd, April 2014 \| annual return	Free Download (5 pages)
(AUD) Resignation of an auditor filed on: 13th, August 2013 \| auditors	Free Download (1 page)
(AA01) Extension of accounting period to Sun, 30th Jun 2013 from Sun, 31st Mar 2013 filed on: 9th, August 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 7th Mar 2013 filed on: 13th, March 2013 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to Sat, 31st Mar 2012 filed on: 6th, January 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 7th Mar 2012 filed on: 12th, March 2012 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to Thu, 31st Mar 2011 filed on: 22nd, December 2011 \| accounts	Free Download (9 pages)
(AA) Small company accounts made up to Wed, 31st Mar 2010 filed on: 18th, March 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 7th Mar 2011 filed on: 18th, March 2011 \| annual return	Free Download (5 pages)
(TM02) Secretary's appointment terminated on Fri, 8th Oct 2010 filed on: 8th, October 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 23rd Jul 2010 filed on: 23rd, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 7th Mar 2010 filed on: 17th, March 2010 \| annual return	Free Download (6 pages)
(CH01) On Sun, 7th Mar 2010 director's details were changed filed on: 17th, March 2010 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Tue, 31st Mar 2009 filed on: 6th, January 2010 \| accounts	Free Download (7 pages)
(AA) Small company accounts made up to Mon, 31st Mar 2008 filed on: 29th, April 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to Mon, 16th Mar 2009 with complete member list filed on: 16th, March 2009 \| annual return	Free Download (5 pages)
(288b) On Tue, 15th Apr 2008 Appointment terminated secretary filed on: 15th, April 2008 \| officers	Free Download (1 page)
(288a) On Tue, 15th Apr 2008 Secretary appointed filed on: 15th, April 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Wed, 12th Mar 2008 with complete member list filed on: 12th, March 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 8th, February 2008 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 8th, February 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Mon, 19th Mar 2007 with complete member list filed on: 19th, March 2007 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to Mon, 19th Mar 2007 with complete member list filed on: 19th, March 2007 \| annual return	Free Download (4 pages)
(287) Registered office changed on 14/09/06 from: oak mount thornfield, business pk standard way, northallerton, north yorkshire DL6 2XQ filed on: 14th, September 2006 \| address	Free Download (1 page)
(287) Registered office changed on 14/09/06 from: oak mount thornfield, business pk standard way, northallerton, north yorkshire DL6 2XQ filed on: 14th, September 2006 \| address	Free Download (1 page)
(88(2)R) Alloted 999 shares on Tue, 29th Aug 2006. Value of each share 1 £, total number of shares: 1000. filed on: 7th, September 2006 \| capital	Free Download (3 pages)
(88(2)R) Alloted 999 shares on Tue, 29th Aug 2006. Value of each share 1 £, total number of shares: 1000. filed on: 7th, September 2006 \| capital	Free Download (3 pages)
(288a) On Thu, 7th Sep 2006 New director appointed filed on: 7th, September 2006 \| officers	Free Download (2 pages)
(288a) On Thu, 7th Sep 2006 New director appointed filed on: 7th, September 2006 \| officers	Free Download (2 pages)
(288a) On Mon, 3rd Apr 2006 New director appointed filed on: 3rd, April 2006 \| officers	Free Download (2 pages)
(288a) On Mon, 3rd Apr 2006 New secretary appointed filed on: 3rd, April 2006 \| officers	Free Download (2 pages)
(288b) On Mon, 3rd Apr 2006 Director resigned filed on: 3rd, April 2006 \| officers	Free Download (1 page)
(288a) On Mon, 3rd Apr 2006 New director appointed filed on: 3rd, April 2006 \| officers	Free Download (1 page)
(288b) On Mon, 3rd Apr 2006 Secretary resigned filed on: 3rd, April 2006 \| officers	Free Download (1 page)
(288a) On Mon, 3rd Apr 2006 New director appointed filed on: 3rd, April 2006 \| officers	Free Download (1 page)
(288b) On Mon, 3rd Apr 2006 Secretary resigned filed on: 3rd, April 2006 \| officers	Free Download (1 page)
(288a) On Mon, 3rd Apr 2006 New director appointed filed on: 3rd, April 2006 \| officers	Free Download (2 pages)
(288b) On Mon, 3rd Apr 2006 Director resigned filed on: 3rd, April 2006 \| officers	Free Download (1 page)
(288a) On Mon, 3rd Apr 2006 New secretary appointed filed on: 3rd, April 2006 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 7th, March 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 7th, March 2006 \| incorporation	Free Download (16 pages)

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