Proteus Logistics Management Limited. net worth, address, company information. Free

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Proteus Logistics Management Limited (registration number 05664710) is a private limited company established on 2006-01-03 in England. The company has its registered office at 23 Wharfedale Drive, Ilkley LS29 8QB. Proteus Logistics Management Limited is operating under SIC code: 49410 - "freight transport by road".

Company details

Name	Proteus Logistics Management Limited
Number	05664710
Date of Incorporation:	2006-01-03
End of financial year:	31 December
Address:	23 Wharfedale Drive, Ilkley, LS29 8QB
SIC code:	49410 - Freight transport by road

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Brian M. (in the company from 05 January 2015), Fiona M. (appointment date: 01 October 2013). 1 secretary is there in the company: Brian M. (appointed on 03 January 2006). The official register reports 1 person of significant control - Brian M., the single professional in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2021-12-31	2022-12-31
Current Assets	13,278	14,124	13,021	18,415	11,185	2,635	1,291	761
Total Assets Less Current Liabilities	1,324	-967	1,968	216	1,809	-4,708	406	1,072
Number Shares Allotted	1	1	1	1	1	-	-	-
Shareholder Funds	-18,022	-18,039	-12,811	-12,808	-7,442	-	-	-

People with significant control

Brian M.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Micro company accounts made up to 31st December 2022 filed on: 8th, November 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 31st December 2022 filed on: 8th, November 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (4 pages)
(AD02) Single Alternative Inspection Location changed from 10 Town Gate Guiseley Leeds LS20 9JA England at an unknown date to 23 Wharfedale Drive Ilkley West Yorkshire LS29 8QB filed on: 15th, December 2020 \| address	Free Download (1 page)
(AD01) Change of registered address from 10 Town Gate Guiseley Leeds LS20 9JA England on 15th December 2020 to 23 Wharfedale Drive Ilkley West Yorkshire LS29 8QB filed on: 15th, December 2020 \| address	Free Download (1 page)
(AD01) Change of registered address from 23 Wharfedale Drive Ilkley West Yorkshire LS29 8QB England on 15th December 2020 to 23 Wharfedale Drive Ilkley West Yorkshire LS29 8QB filed on: 15th, December 2020 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2019 filed on: 29th, September 2020 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st December 2018 filed on: 25th, September 2019 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 31st December 2017 filed on: 18th, May 2018 \| accounts	Free Download (4 pages)
(AD02) Single Alternative Inspection Location changed from 23 Wharfedale Drive Ilkley LS29 8QB England at an unknown date to 10 Town Gate Guiseley Leeds LS20 9JA filed on: 9th, January 2018 \| address	Free Download (1 page)
(AD01) Change of registered address from Zeal Court Moorfield Road Estate Yeadon Leeds LS19 7BN England on 8th January 2018 to 10 Town Gate Guiseley Leeds LS20 9JA filed on: 8th, January 2018 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2016 filed on: 11th, September 2017 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from Tarn House 77 High Street Yeadon Leeds West Yorkshire LS19 7SP on 3rd January 2017 to Zeal Court Moorfield Road Estate Yeadon Leeds LS19 7BN filed on: 3rd, January 2017 \| address	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from Zeal Court Moorfield Road Estate Yeadon Leeds LS19 7BN England at an unknown date to 23 Wharfedale Drive Ilkley LS29 8QB filed on: 3rd, January 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd January 2016 filed on: 3rd, March 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 3rd March 2016: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 5th January 2015 filed on: 30th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd January 2015 filed on: 29th, January 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 22nd, September 2014 \| accounts	Free Download (5 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 18th, February 2014 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 18th, February 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 3rd January 2014 filed on: 18th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 18th February 2014: 1.00 GBP capital
(TM01) Director's appointment terminated on 8th October 2013 filed on: 8th, October 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 8th October 2013 filed on: 8th, October 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 24th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd January 2013 filed on: 12th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 25th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd January 2012 filed on: 25th, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 27th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd January 2011 filed on: 8th, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 29th, September 2010 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from Unit 5 Regency House Kirk Lane Yeadon Leeds West Yorkshire LS19 7EP on 15th April 2010 filed on: 15th, April 2010 \| address	Free Download (1 page)
(CH01) On 1st January 2010 director's details were changed filed on: 18th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 3rd January 2010 filed on: 18th, February 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 3rd, December 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 25th March 2009 with complete member list filed on: 25th, March 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 23rd, September 2008 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 19th February 2008 with complete member list filed on: 19th, February 2008 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 19th February 2008 with complete member list filed on: 19th, February 2008 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 27th, March 2007 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 27th, March 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 27th, March 2007 \| accounts	Free Download (5 pages)
(225) Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 27th, March 2007 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 19th March 2007 with complete member list filed on: 19th, March 2007 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 19/03/07 annual return
(363s) Annual return drawn up to 19th March 2007 with complete member list filed on: 19th, March 2007 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 19/03/07 annual return
(288b) On 6th March 2007 Director resigned filed on: 6th, March 2007 \| officers	Free Download (1 page)
(288b) On 6th March 2007 Director resigned filed on: 6th, March 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 10/01/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP filed on: 10th, January 2006 \| address	Free Download (1 page)
(288b) On 10th January 2006 Secretary resigned filed on: 10th, January 2006 \| officers	Free Download (1 page)
(288b) On 10th January 2006 Secretary resigned filed on: 10th, January 2006 \| officers	Free Download (1 page)
(288b) On 10th January 2006 Director resigned filed on: 10th, January 2006 \| officers	Free Download (1 page)
(288a) On 10th January 2006 New director appointed filed on: 10th, January 2006 \| officers	Free Download (2 pages)
(288b) On 10th January 2006 Director resigned filed on: 10th, January 2006 \| officers	Free Download (1 page)
(288a) On 10th January 2006 New secretary appointed filed on: 10th, January 2006 \| officers	Free Download (2 pages)
(288a) On 10th January 2006 New secretary appointed filed on: 10th, January 2006 \| officers	Free Download (2 pages)
(288a) On 10th January 2006 New director appointed filed on: 10th, January 2006 \| officers	Free Download (2 pages)
(287) Registered office changed on 10/01/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP filed on: 10th, January 2006 \| address	Free Download (1 page)
(288a) On 10th January 2006 New director appointed filed on: 10th, January 2006 \| officers	Free Download (2 pages)
(288a) On 10th January 2006 New director appointed filed on: 10th, January 2006 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 3rd, January 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 3rd, January 2006 \| incorporation	Free Download (17 pages)

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