Harpreet Secure Logistic Ltd in WOLVERHAMPTON

Harpreet Secure Logistic Ltd WOLVERHAMPTON

Harpreet Secure Logistic started in year 2015 as Private Limited Company with registration number 09412945. The Harpreet Secure Logistic company has been functioning successfully for nine years now and its status is active. The firm's office is based in Wolverhampton at 448 Wolverhampton Road East. Postal code: WV4 6AR.

The firm has one director. Harpreet S., appointed on 29 January 2015. There are currently no secretaries appointed. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Harpreet Secure Logistic Ltd Address / Contact

Office Address	448 Wolverhampton Road East
Town	Wolverhampton
Post code	WV4 6AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09412945
Date of Incorporation	Thu, 29th Jan 2015
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Harpreet S.

Position: Director

Appointed: 29 January 2015

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Harpreet S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Harpreet S.

Notified on	29 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	3 817

Balance Sheet
Cash Bank On Hand	23 877	1 638	4 217	11 528	13 203
Current Assets	23 877			11 528	13 396	31 658	28 678	10 736
Debtors					193
Net Assets Liabilities	3 817	-1 162	-1 938	5 564	10 357	9 854	9 014	7 182
Property Plant Equipment	5 856	25 176	20 644	16 928	13 881
Cash Bank In Hand	23 877
Net Assets Liabilities Including Pension Asset Liability	3 817
Tangible Fixed Assets	5 856

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	3 717
Shareholder Funds	3 817

Other
Version Production Software						2 021		2 024
Accrued Liabilities		1 125	1 600
Accrued Liabilities Not Expressed Within Creditors Subtotal					1 600	950	1 250	100
Accumulated Depreciation Impairment Property Plant Equipment	1 464	5 229	9 761	13 477	16 524
Additions Other Than Through Business Combinations Property Plant Equipment		23 085
Average Number Employees During Period				1	1	1	2	2
Creditors	25 916	27 976	26 799	22 892	16 920	12 236	21 660	32 698
Finance Lease Liabilities Present Value Total			13 218
Fixed Assets	5 856				13 881	11 382	15 893	36 746
Increase From Depreciation Charge For Year Property Plant Equipment		3 765	4 532	3 716	3 047
Net Current Assets Liabilities	-2 039	1 638	-22 582	-11 364	-3 524	19 422	7 018	-21 962
Nominal Value Allotted Share Capital	100	100	100	100	100
Number Shares Allotted	100	100	100	100	100
Other Creditors	24 987	18 253	2 603
Par Value Share	1	1	1	1	1
Property Plant Equipment Gross Cost	7 320	30 405	30 405	30 405	30 405
Taxation Social Security Payable	929	8 598	9 378
Total Assets Less Current Liabilities	3 817	26 814			11 957	30 804	22 911	14 784
Creditors Due Within One Year	25 916
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	7 320
Tangible Fixed Assets Cost Or Valuation	7 320
Tangible Fixed Assets Depreciation	1 464
Tangible Fixed Assets Depreciation Charged In Period	1 464

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/29 filed on: 17th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/29 filed on: 17th, February 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 30th, September 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/01/29 filed on: 17th, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 30th, September 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/01/29 filed on: 1st, February 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (5 pages)
CH01	On 2021/08/13 director's details were changed filed on: 13th, August 2021	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/08/13 filed on: 13th, August 2021	persons with significant control	Free Download (2 pages)
AD01	Address change date: 2021/08/13. New Address: 448 Wolverhampton Road East Wolverhampton WV4 6AR. Previous address: 100 Woodside Castleford WF10 3RU United Kingdom filed on: 13th, August 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/01/29 filed on: 18th, March 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/01/29 filed on: 23rd, March 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/01/29 filed on: 4th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 30th, September 2018	accounts	Free Download (7 pages)
AD01	Address change date: 2018/02/21. New Address: 100 Woodside Castleford WF10 3RU. Previous address: 6 Granby Gardens Reading Berkshire RG1 5RT England filed on: 21st, February 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/01/29 filed on: 5th, February 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 7th, October 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/01/29 filed on: 30th, January 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 2nd, December 2016	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2015/12/31 filed on: 26th, October 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/01/29 with full list of members filed on: 15th, March 2016	annual return	Free Download (3 pages)
CH01	On 2015/10/19 director's details were changed filed on: 19th, October 2015	officers	Free Download (2 pages)
AD01	Address change date: 2015/10/19. New Address: 6 Granby Gardens Reading Berkshire RG1 5RT. Previous address: 106 Amity Road Reading Berkshire RG1 3LL England filed on: 19th, October 2015	address	Free Download (1 page)
NEWINC	Company registration filed on: 29th, January 2015	incorporation	Free Download (22 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/29	capital