PDS LOGISTICS LIMITED

Key Data

Status

Active

Company No.

03013111

Incorporation date

24/01/1995

Size

Total Exemption Full

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);Packaging activities (82.92 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2010)

28/11/2025

Memorandum and Articles of Association

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25/11/2025

Confirmation statement made on 2025-11-24 with no updates

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25/11/2025

Resolutions

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21/11/2025

Termination of appointment of Edward James Brady as a director on 2025-11-13

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21/11/2025

Termination of appointment of David George Hibbert as a director on 2025-11-13

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18/11/2025

Registration of charge 030131110005, created on 2025-11-13

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13/11/2025

Second filing of the annual return made up to 2011-01-24

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13/11/2025

Second filing of the annual return made up to 2011-01-24

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13/11/2025

Second filing of the annual return made up to 2010-01-24

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04/11/2025

Appointment of Mr Nigel John Wright as a director on 2025-11-04

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04/11/2025

Appointment of Mr Simon James Wright as a director on 2025-11-04

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04/11/2025

Second filing of the annual return made up to 2011-01-24

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24/10/2025

Annual return made up to 1998-01-24 with full list of shareholders

View PDF (10 pages)

24/10/2025

Annual return made up to 2000-01-24 with full list of shareholders

View PDF (10 pages)

24/10/2025

Annual return made up to 2001-01-24 with full list of shareholders

View PDF (10 pages)

24/10/2025

Annual return made up to 2002-01-24 with full list of shareholders

View PDF (10 pages)

24/10/2025

Annual return made up to 2003-01-24 with full list of shareholders

View PDF (10 pages)

24/10/2025

Annual return made up to 2004-01-24 with full list of shareholders

View PDF (10 pages)

24/10/2025

Annual return made up to 2005-01-24 with full list of shareholders

View PDF (10 pages)

24/10/2025

Annual return made up to 2006-01-24 with full list of shareholders

View PDF (10 pages)

24/10/2025

Annual return made up to 2007-01-24 with full list of shareholders

View PDF (10 pages)

24/10/2025

Annual return made up to 2008-01-24 with full list of shareholders

View PDF (10 pages)

24/10/2025

Annual return made up to 2009-01-24. List of shareholders has changed

View PDF (10 pages)

03/10/2025

Satisfaction of charge 2 in full

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05/09/2025

Satisfaction of charge 030131110004 in full

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04/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

View PDF (1 pages)

04/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (3 pages)

04/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (38 pages)

20/12/2024

Total exemption full accounts made up to 2024-08-31

View PDF (9 pages)

25/11/2024

Confirmation statement made on 2024-11-24 with no updates

View PDF (3 pages)

18/04/2024

Audit exemption statement of guarantee by parent company for period ending 26/08/23

View PDF (2 pages)

29/03/2024

Notice of agreement to exemption from audit of accounts for period ending 26/08/23

View PDF (1 pages)

29/03/2024

Consolidated accounts of parent company for subsidiary company period ending 26/08/23

View PDF (38 pages)

29/03/2024

Total exemption full accounts made up to 2023-08-26

View PDF (8 pages)

29/11/2023

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

30/10/2023

Termination of appointment of William Taylor Boyd as a director on 2023-10-18

View PDF (1 pages)

08/06/2023

Audit exemption statement of guarantee by parent company for period ending 31/08/22

View PDF (2 pages)

08/06/2023

Notice of agreement to exemption from audit of accounts for period ending 27/08/22

View PDF (1 pages)

08/06/2023

Consolidated accounts of parent company for subsidiary company period ending 27/08/22

View PDF (38 pages)

08/06/2023

Total exemption full accounts made up to 2022-08-27

View PDF (8 pages)

07/12/2022

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

10/02/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (5 pages)

29/01/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

24/11/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

01/09/2025

Next due on

01/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRIGHTON SECRETARY LIMITED	Nominee Secretary	23/01/1995 - 25/01/1995	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	23/01/1995 - 25/01/1995	9606
Mcclelland, John Graham	Director	25/01/1995 - 30/10/2009	8
Mcclelland, John Graham	Director	02/03/2012 - 25/10/2017	8
Brady, Edward James	Director	25/10/2017 - 13/11/2025	7

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About PDS LOGISTICS LIMITED

PDS LOGISTICS LIMITED is an(a) Active company incorporated on 24/01/1995 with the registered office located at Holloway Drive, Wardley Industrial Estate, Worsley, Manchester M28 2LA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PDS LOGISTICS LIMITED?

PDS LOGISTICS LIMITED is currently Active. It was registered on 24/01/1995 .

Where is PDS LOGISTICS LIMITED located?

PDS LOGISTICS LIMITED is registered at Holloway Drive, Wardley Industrial Estate, Worsley, Manchester M28 2LA.

What does PDS LOGISTICS LIMITED do?

PDS LOGISTICS LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for PDS LOGISTICS LIMITED?

The latest filing was on 28/11/2025: Memorandum and Articles of Association.