PERFECT LOGISTICS LIMITED

Key Data

Status

Active

Company No.

03219539

Incorporation date

02/07/1996

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2022)

28/05/2025

Termination of appointment of Tracey Anne Harper as a director on 2025-05-16

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28/05/2025

Termination of appointment of Timothy John Harper as a director on 2025-05-16

View PDF (1 pages)

28/05/2025

Cessation of Timothy John Harper as a person with significant control on 2025-04-04

View PDF (1 pages)

28/05/2025

Notification of Yvonne Suzanne Elizabeth Smith as a person with significant control on 2025-04-04

View PDF (2 pages)

28/05/2025

Register inspection address has been changed from Unit 6 Capitol Park Thorne Doncaster South Yorkshire DN8 5TZ England to Unit 1 Tom Pudding Way Goole DN14 6BS

View PDF (1 pages)

28/05/2025

Confirmation statement made on 2025-05-28 with updates

View PDF (4 pages)

27/05/2025

Cancellation of shares. Statement of capital on 2025-05-16

View PDF (6 pages)

27/05/2025

Purchase of own shares.

View PDF (4 pages)

25/03/2025

Total exemption full accounts made up to 2025-01-31

View PDF (8 pages)

18/03/2025

Appointment of Mrs Yvonne Suzanne Elizabeth Smith as a director on 2025-03-17

View PDF (2 pages)

06/01/2025

Confirmation statement made on 2024-12-21 with no updates

View PDF (3 pages)

20/03/2024

Total exemption full accounts made up to 2024-01-31

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21/12/2023

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

16/03/2023

Total exemption full accounts made up to 2023-01-31

View PDF (9 pages)

22/12/2022

Appointment of Mrs Tracey Anne Harper as a director on 2022-11-01

View PDF (2 pages)

22/12/2022

Statement of capital following an allotment of shares on 2022-11-01

View PDF (3 pages)

22/12/2022

Confirmation statement made on 2022-12-22 with updates

View PDF (4 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

-1 *

* during past year

Number of employees

2024

-12.85 % *

* during past year

Cash in Bank

£362,163.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

28/05/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
8
261.03K
-
0.00
298.73K
-

2023
10
348.16K
-
0.00
415.55K
-

2024
9
307.29K
-
0.00
362.16K
-

2024
9
307.29K
-
0.00
362.16K
-

Employees

2024

Employees

9 -10 % *

Net Assets(GBP)

307.29K £-11.74 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

362.16K £-12.85 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sutton, Robert William	Director	02/07/1996 - 21/05/2014	8
Harper, Timothy John	Director	07/03/2006 - 16/05/2025	-
London Law Services Limited	Nominee Director	02/07/1996 - 02/07/1996	15403
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	02/07/1996 - 02/07/1996	16011
Sutton, Robert William	Secretary	02/07/1996 - 21/05/2014	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About PERFECT LOGISTICS LIMITED

PERFECT LOGISTICS LIMITED is an(a) Active company incorporated on 02/07/1996 with the registered office located at Unit 1 Tom Pudding Way, Goole DN14 6BS. There is currently 1 active director according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of PERFECT LOGISTICS LIMITED?

PERFECT LOGISTICS LIMITED is currently Active. It was registered on 02/07/1996 .

Where is PERFECT LOGISTICS LIMITED located?

PERFECT LOGISTICS LIMITED is registered at Unit 1 Tom Pudding Way, Goole DN14 6BS.

What does PERFECT LOGISTICS LIMITED do?

PERFECT LOGISTICS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does PERFECT LOGISTICS LIMITED have?

PERFECT LOGISTICS LIMITED had 9 employees in 2024.

What is the latest filing for PERFECT LOGISTICS LIMITED?

The latest filing was on 28/05/2025: Termination of appointment of Tracey Anne Harper as a director on 2025-05-16.