Ps Forwarding Group Ltd.. net worth, address, company information. Free

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Ps Forwarding Group Ltd. (number 05062545) is a private limited company founded on 2004-03-03. This firm was registered at Unit B Vanguard, Wilnecote, Tamworth B77 5DY. Having undergone a change in 2007-12-17, the previous name the firm utilized was G E Logistics Limited. Ps Forwarding Group Ltd. is operating under Standard Industrial Classification code: 82110 which stands for "combined office administrative service activities".

Company details

Name	Ps Forwarding Group Ltd.
Number	05062545
Date of Incorporation:	Wednesday 3rd March 2004
End of financial year:	31 December
Address:	Unit B Vanguard, Wilnecote, Tamworth, B77 5DY
SIC code:	82110 - Combined office administrative service activities

Moving to the 1 managing director that can be found in the enterprise, we can name: Philip E. (appointed on 01 December 2006). 1 secretary is also there: Philip E. (appointed on 03 March 2004). The Companies House indexes 1 person of significant control - Philip E., a solitary individual in the company that owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	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	2021-12-31	2022-12-31	2023-12-31
Current Assets	499,661	519,603	515,090	471,135	287,977	370,207	407,641	480,370	500,930	568,394	641,047	683,230
Fixed Assets	-	-	-	319,389	319,389	319,389	319,389	319,389	319,389	319,389	319,389	318,389
Total Assets Less Current Liabilities	450,832	482,316	620,194	652,150	540,227	538,103	589,924	657,336	724,786	792,249	939,670	981,423
Number Shares Allotted	-	1,000	1,000	1,000	-	-	-	-	-	-	-	-
Shareholder Funds	450,832	482,316	620,194	652,150	-	-	-	-	-	-	-	-

People with significant control

Philip E.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 16th, June 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 16th, June 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 3rd, August 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st December 2020 filed on: 10th, August 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st December 2019 filed on: 14th, July 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 2nd, July 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 4th, July 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 30th, June 2017 \| accounts	Free Download (8 pages)
(AAMD) Amended total exemption small company accounts data made up to 31st December 2015 filed on: 8th, July 2016 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 30th, June 2016 \| accounts	Free Download (7 pages)
(TM01) 4th April 2016 - the day director's appointment was terminated filed on: 4th, April 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 3rd March 2016 with full list of members filed on: 21st, March 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 21st March 2016: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 15th, June 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 3rd March 2015 with full list of members filed on: 4th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 4th March 2015: 1000.00 GBP capital
(AD01) Address change date: 28th August 2014. New Address: Unit B Vanguard Wilnecote Tamworth Staffordshire B77 5DY. Previous address: International Logistics Centre Bonehill Road Tamworth Staffs B78 3HH filed on: 28th, August 2014 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 27th, May 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 3rd March 2014 with full list of members filed on: 5th, March 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 5th March 2014: 1000.00 GBP capital
(AP01) New director was appointed on 25th September 2013 filed on: 25th, September 2013 \| officers	Free Download (2 pages)
(TM01) 12th September 2013 - the day director's appointment was terminated filed on: 12th, September 2013 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 20th, August 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 3rd March 2013 with full list of members filed on: 4th, March 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 11th, June 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 3rd March 2012 with full list of members filed on: 8th, March 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 13th, July 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 3rd March 2011 with full list of members filed on: 10th, March 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 9th, June 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 3rd March 2010 with full list of members filed on: 19th, March 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st December 2008 filed on: 4th, April 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to 3rd March 2009 with shareholders record filed on: 3rd, March 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2007 filed on: 24th, June 2008 \| accounts	Free Download (4 pages)
(363a) Annual return up to 11th March 2008 with shareholders record filed on: 11th, March 2008 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed g e logistics LIMITEDcertificate issued on 17/12/07 filed on: 17th, December 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed g e logistics LIMITEDcertificate issued on 17/12/07 filed on: 17th, December 2007 \| change of name	Free Download (2 pages)
(288b) On 22nd October 2007 Director resigned filed on: 22nd, October 2007 \| officers	Free Download (1 page)
(288b) On 22nd October 2007 Director resigned filed on: 22nd, October 2007 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 16th, August 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2006 filed on: 16th, August 2007 \| accounts	Free Download (4 pages)
(363a) Annual return up to 6th March 2007 with shareholders record filed on: 6th, March 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 6th March 2007 with shareholders record filed on: 6th, March 2007 \| annual return	Free Download (3 pages)
(288a) On 14th December 2006 New director appointed filed on: 14th, December 2006 \| officers	Free Download (2 pages)
(288a) On 14th December 2006 New director appointed filed on: 14th, December 2006 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 28th, September 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2005 filed on: 28th, September 2006 \| accounts	Free Download (4 pages)
(363a) Annual return up to 15th March 2006 with shareholders record filed on: 15th, March 2006 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 15th, March 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 15th, March 2006 \| officers	Free Download (1 page)
(363a) Annual return up to 15th March 2006 with shareholders record filed on: 15th, March 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st May 2005 filed on: 5th, January 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st May 2005 filed on: 5th, January 2006 \| accounts	Free Download (4 pages)
(225) Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 24th, August 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 24th, August 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/05 to 31/05/05 filed on: 24th, March 2005 \| accounts	Free Download (1 page)
(363s) Annual return up to 24th March 2005 with shareholders record filed on: 24th, March 2005 \| annual return	Free Download (7 pages)
(363s) Annual return up to 24th March 2005 with shareholders record filed on: 24th, March 2005 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/03/05 to 31/05/05 filed on: 24th, March 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 997 shares on 18th May 2004. Value of each share 1 £, total number of shares: 1000. filed on: 26th, May 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 997 shares on 18th May 2004. Value of each share 1 £, total number of shares: 1000. filed on: 26th, May 2004 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 3rd, March 2004 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 3rd, March 2004 \| incorporation	Free Download (19 pages)

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