Pb Logistics (solutions) Ltd ROYSTON


Pb Logistics (solutions) Ltd is a private limited company that can be found at Unit 1 The Way, Fowlmere, Royston SG8 7QS. Incorporated on 2020-05-11, this 3-year-old company is run by 1 director.
Director Michael P., appointed on 11 May 2020.
The company is classified as "freight transport by road" (SIC code: 49410). According to Companies House records there was a change of name on 2022-04-04 and their previous name was Pb Same Day Couriers Ltd.
The last confirmation statement was filed on 2023-09-04 and the due date for the next filing is 2024-09-18. Moreover, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Pb Logistics (solutions) Ltd Address / Contact

Office Address Unit 1 The Way
Office Address2 Fowlmere
Town Royston
Post code SG8 7QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12595927
Date of Incorporation Mon, 11th May 2020
Industry Freight transport by road
End of financial Year 31st May
Company age 4 years old
Account next due date Thu, 29th Feb 2024 (57 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated Mon, 4th Sep 2023

Company staff

Michael P.

Position: Director

Appointed: 11 May 2020

Joseph B.

Position: Director

Appointed: 11 May 2020

Resigned: 04 September 2023

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Joseph B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Michael P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Joseph B.

Notified on 11 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Michael P.

Notified on 11 May 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Pb Same Day Couriers April 4, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-05-312023-05-31
Balance Sheet
Cash Bank On Hand9493 079
Current Assets204 654113 758
Debtors203 705110 679
Net Assets Liabilities20 861-197 296
Other Debtors11 12454 463
Property Plant Equipment38 917186 413
Other
Accumulated Depreciation Impairment Property Plant Equipment 55 505
Additions Other Than Through Business Combinations Property Plant Equipment 186 927
Average Number Employees During Period-10-18
Bank Borrowings Overdrafts20 73711 352
Creditors213 451497 467
Increase From Depreciation Charge For Year Property Plant Equipment 39 431
Net Current Assets Liabilities-8 797-383 709
Other Creditors21 530131 887
Property Plant Equipment Gross Cost 241 918
Provisions For Liabilities Balance Sheet Subtotal9 259 
Taxation Social Security Payable132 598290 301
Trade Creditors Trade Payables38 58663 927
Trade Debtors Trade Receivables192 58156 216

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Monday 4th September 2023
filed on: 4th, September 2023
Free Download (3 pages)

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