Founded in 2016, 500 Logistics, classified under reg no. 10016221 is an active company. Currently registered at Unit 9 RG19 4EP, Thatcham the company has been in the business for nine years. Its financial year was closed on Saturday 1st March and its latest financial statement was filed on 28th February 2023.
The firm has 2 directors, namely Keri-Anne W., Steven D.. Of them, Steven D. has been with the company the longest, being appointed on 22 June 2016 and Keri-Anne W. has been with the company for the least time - from 31 January 2022. As of 13 July 2025, there was 1 ex director - Colin D.. There were no ex secretaries.
| Office Address | Unit 9 |
| Office Address2 | Rivermead |
| Town | Thatcham |
| Post code | RG19 4EP |
| Country of origin | United Kingdom |
| Registration Number | 10016221 |
| Date of Incorporation | Fri, 19th Feb 2016 |
| Industry | Freight transport by road |
| End of financial Year | 29th February |
| Company age | 9 years old |
| Account next due date | Sat, 30th Nov 2024 (225 days after) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Fri, 6th Sep 2024 (2024-09-06) |
| Last confirmation statement dated | Wed, 23rd Aug 2023 |
Position: Director
Appointed: 31 January 2022
Position: Director
Appointed: 22 June 2016
The list of PSCs who own or control the company includes 2 names. As BizStats discovered, there is 500 Holdings Limited from Thatcham, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Steven D. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
500 Holdings Limited
Unit 9 Rivermead, Thatcham, RG19 4EP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 16196197 |
| Notified on | 20 January 2025 |
| Nature of control: |
75,01-100% shares |
Steven D.
| Notified on | 30 June 2016 |
| Ceased on | 20 January 2025 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 37 393 | 43 053 | 35 935 | 25 249 | 96 723 | 268 011 | 302 358 |
| Current Assets | 52 505 | 104 187 | 80 650 | 51 856 | 188 017 | 569 957 | 707 528 |
| Debtors | 15 112 | 61 134 | 44 715 | 26 607 | 91 294 | 301 946 | 405 170 |
| Net Assets Liabilities | 38 669 | 21 819 | 55 950 | 323 384 | 401 147 | ||
| Other Debtors | 392 | 2 827 | 1 809 | 6 600 | 6 871 | ||
| Property Plant Equipment | 2 000 | 5 028 | 2 721 | 355 | 111 | 1 909 | 66 943 |
| Other | |||||||
| Version Production Software | 2 020 | 2 022 | |||||
| Accrued Liabilities | 1 503 | 1 485 | 770 | 900 | 23 340 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 000 | 3 066 | 5 143 | 1 259 | 1 670 | 2 653 | 20 140 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 167 | 2 781 | 82 521 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 2 | 6 | 6 |
| Bank Borrowings | 50 000 | ||||||
| Corporation Tax Payable | 6 229 | ||||||
| Creditors | 28 283 | 49 459 | 44 703 | 30 392 | 82 178 | 248 482 | 323 812 |
| Finance Lease Liabilities Present Value Total | 14 942 | ||||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 5 636 | 2 740 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 000 | 2 066 | 2 147 | 538 | 411 | 983 | 17 487 |
| Loans From Directors | 100 | -7 171 | -15 361 | 7 749 | |||
| Net Current Assets Liabilities | 24 222 | 54 728 | 35 948 | 21 464 | 105 839 | 321 475 | 383 716 |
| Number Shares Issued Fully Paid | 100 | 100 | |||||
| Other Creditors | 28 283 | 1 551 | 1 602 | 3 412 | 662 | 1 405 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 70 | 4 422 | |||||
| Other Disposals Property Plant Equipment | 229 | 6 250 | |||||
| Other Taxation Social Security Payable | 10 703 | 19 815 | 9 204 | ||||
| Par Value Share | 1 | 1 | |||||
| Prepayments Accrued Income | 1 809 | 545 | 3 019 | 5 797 | |||
| Property Plant Equipment Gross Cost | 3 000 | 8 094 | 7 864 | 1 614 | 1 781 | 4 562 | 87 083 |
| Taxation Social Security Payable | 3 757 | 2 699 | 12 507 | 78 368 | 30 791 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 3 000 | 5 094 | |||||
| Total Assets Less Current Liabilities | 26 222 | 59 756 | 38 670 | 21 819 | 105 950 | 323 384 | 450 659 |
| Trade Creditors Trade Payables | 12 312 | 28 093 | 33 896 | 25 230 | 71 674 | 148 365 | 248 985 |
| Trade Debtors Trade Receivables | 14 720 | 58 307 | 42 907 | 26 062 | 91 294 | 292 327 | 392 502 |
| Value-added Tax Payable | 5 447 | 8 149 | 9 176 | 12 438 | 4 349 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 11th February 2025 filed on: 11th, February 2025 |
confirmation statement | Free Download (4 pages) |
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