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Arngill Logistics Ltd PICKERING

Arngill Logistics started in year 2014 as Private Limited Company with registration number 09176533. The Arngill Logistics company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Pickering at 18 Birch View. Postal code: YO18 7ED.

The company has one director. Mohammed A., appointed on 28 February 2024. There are currently no secretaries appointed. As of 6 July 2025, there were 6 ex directors - Peter W., Anthony W. and others listed below. There were no ex secretaries.

Arngill Logistics Ltd Address / Contact

Office Address 18 Birch View
Town Pickering
Post code YO18 7ED
Country of origin United Kingdom

Company Information / Profile

Registration Number 09176533
Date of Incorporation Thu, 14th Aug 2014
Industry Freight transport by road
End of financial Year 31st August
Company age 11 years old
Account next due date Fri, 31st May 2024 (401 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated Mon, 7th Aug 2023

Company staff

Mohammed A.

Position: Director

Appointed: 28 February 2024

Peter W.

Position: Director

Appointed: 18 November 2016

Resigned: 30 September 2023

Anthony W.

Position: Director

Appointed: 11 June 2015

Resigned: 18 November 2016

Darren B.

Position: Director

Appointed: 12 February 2015

Resigned: 11 June 2015

Allan B.

Position: Director

Appointed: 24 October 2014

Resigned: 12 February 2015

Paul G.

Position: Director

Appointed: 08 September 2014

Resigned: 24 October 2014

Terence D.

Position: Director

Appointed: 14 August 2014

Resigned: 08 September 2014

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Mohammed A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Peter W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Anthony W., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares.

Mohammed A.

Notified on 28 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peter W.

Notified on 18 November 2016
Ceased on 28 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Anthony W.

Notified on 30 June 2016
Ceased on 18 November 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-312024-08-31
Net Worth11        
Balance Sheet
Current Assets1 7312 44331811011111
Net Assets Liabilities Including Pension Asset Liability11        
Reserves/Capital
Called Up Share Capital11        
Shareholder Funds11        
Other
Average Number Employees During Period     11111
Creditors 2 442317 9     
Net Current Assets Liabilities1111111111
Total Assets Less Current Liabilities1111111111
Accruals Deferred Income-1         
Creditors Due Within One Year1 7302 442        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Saturday 31st August 2024
filed on: 11th, March 2025 		Free Download (5 pages)

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