Perslogistics Limited in SUTTON COLDFIELD

Perslogistics Limited SUTTON COLDFIELD

Founded in 2010, Perslogistics, classified under reg no. 07344161 is an active company. Currently registered at 329 Jockey Road B73 5XE, Sutton Coldfield the company has been in the business for 14 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.

The firm has one director. Sona M., appointed on 26 May 2019. There are currently no secretaries appointed. As of 20 April 2024, there was 1 ex director - Ali H.. There were no ex secretaries.

Perslogistics Limited Address / Contact

Office Address	329 Jockey Road
Town	Sutton Coldfield
Post code	B73 5XE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07344161
Date of Incorporation	Thu, 12th Aug 2010
Industry	Retail sale of clothing in specialised stores
End of financial Year	31st August
Company age	14 years old
Account next due date	Fri, 31st May 2024 (41 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 2023

Company staff

Sona M.

Position: Director

Appointed: 26 May 2019

Ali H.

Position: Director

Appointed: 12 August 2010

Resigned: 26 May 2019

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Sona M. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Ali Reza H. This PSC owns 75,01-100% shares.

Sona M.

Notified on	26 May 2019
Nature of control:	75,01-100% shares

Ali Reza H.

Notified on	7 April 2016
Ceased on	26 May 2019
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	-23 533	-23 188	-19 592	-11 514

Balance Sheet
Current Assets	28 248	34 571	58 818	71 229	59 575	30 030	31 884	26 810	17 438
Net Assets Liabilities				11 514	9 897	17 016	9 111	2 932	12 990
Cash Bank In Hand		6 245	5 936
Debtors	28 248	6 245
Intangible Fixed Assets	12 600	12 600	12 600
Net Assets Liabilities Including Pension Asset Liability	-23 533	-23 188	-19 592	-11 514
Stocks Inventory		28 326	52 882
Tangible Fixed Assets	5 456	4 466	3 456

Reserves/Capital
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	-23 534	-23 189	-19 593
Shareholder Funds	-23 533	-23 188	-19 592	-11 514

Other
Average Number Employees During Period					5	3	3	3	3
Creditors				17 436	10 517	8 302	31 130	35 977	33 470
Fixed Assets	18 056	17 066	16 056	15 193	14 545	14 058	13 694	13 421	15 372
Net Current Assets Liabilities	-41 589	-40 254	37 852	53 793	49 058	21 728	754	9 167	16 032
Total Assets Less Current Liabilities	-23 533	-23 188	53 908	68 986	63 603	35 786	14 448	4 254	660
Creditors Due After One Year			73 500	80 500
Creditors Due Within One Year	69 837	74 825	20 966	17 436
Intangible Fixed Assets Cost Or Valuation	12 600	12 600	12 600
Number Shares Allotted		1	1
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1	1	1
Tangible Fixed Assets Additions		498	208
Tangible Fixed Assets Cost Or Valuation	8 092	8 590	8 798
Tangible Fixed Assets Depreciation	2 636	4 124	5 342
Tangible Fixed Assets Depreciation Charged In Period		1 488	1 218
Amount Specific Advance Or Credit Directors		57 500	73 500

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/05/26 filed on: 7th, June 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/05/26 filed on: 7th, June 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/08/31 filed on: 30th, May 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/08/31 filed on: 31st, May 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/05/26 filed on: 26th, May 2022	confirmation statement	Free Download (3 pages)
CH01	On 2021/05/12 director's details were changed filed on: 10th, June 2021	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/05/12 filed on: 10th, June 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/05/26 filed on: 10th, June 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/08/31 filed on: 28th, May 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/08/31 filed on: 29th, May 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/05/26 filed on: 27th, May 2020	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2019/05/26 filed on: 26th, May 2019	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/05/26 filed on: 26th, May 2019	persons with significant control	Free Download (1 page)
AP01	New director appointment on 2019/05/26. filed on: 26th, May 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/05/26 filed on: 26th, May 2019	confirmation statement	Free Download (5 pages)
TM01	2019/05/26 - the day director's appointment was terminated filed on: 26th, May 2019	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/08/31 filed on: 25th, February 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/02/05 filed on: 5th, February 2019	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2019/02/01 filed on: 4th, February 2019	persons with significant control	Free Download (2 pages)
CH01	On 2019/02/01 director's details were changed filed on: 4th, February 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/08/12 filed on: 12th, August 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/08/31 filed on: 25th, May 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/08/12 filed on: 22nd, August 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 30th, May 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/08/12 filed on: 18th, August 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 26th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/08/12 with full list of members filed on: 4th, September 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/09/04	capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 6th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/08/12 with full list of members filed on: 9th, September 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 21st, May 2014	accounts	Free Download (6 pages)
AD01	Change of registered office on 2014/02/15 from 2 Grasmere Avenue Sutton Coldfield West Midlands B74 3DG England filed on: 15th, February 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2013/08/12 with full list of members filed on: 4th, September 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 5th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/08/12 with full list of members filed on: 27th, September 2012	annual return	Free Download (3 pages)
CH01	On 2012/07/31 director's details were changed filed on: 27th, September 2012	officers	Free Download (2 pages)
AD01	Change of registered office on 2012/08/04 from 32 Warwick Road Sutton Coldfield West Midlands B73 6ST United Kingdom filed on: 4th, August 2012	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 14th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/08/12 with full list of members filed on: 9th, September 2011	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 12th, August 2010	incorporation	Free Download (30 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Perslogistics Limited SUTTON COLDFIELD

Perslogistics Limited Address / Contact

Company Information / Profile

Company staff

Sona M.

Ali H.

People with significant control

Annual reports financial information

Company filings

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