P.o.d. Global Logistics Limited in Newport Road ALDERSHOT

P.o.d. Global Logistics Limited ALDERSHOT

P.o.d. Global Logistics started in year 2015 as Private Limited Company with registration number 09376201. The P.o.d. Global Logistics company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Aldershot at 9 Newport Road. Postal code: GU12 4PB.

The company has one director. John N., appointed on 6 January 2015. There are currently no secretaries appointed. As of 28 May 2024, our data shows no information about any ex officers on these positions.

P.o.d. Global Logistics Limited Address / Contact

Office Address	9 Newport Road
Office Address2	Newport Road
Town	Aldershot
Post code	GU12 4PB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09376201
Date of Incorporation	Tue, 6th Jan 2015
Industry	Postal activities under universal service obligation
End of financial Year	31st January
Company age	9 years old
Account next due date	Tue, 31st Oct 2023 (210 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated	Tue, 3rd Jan 2023

Company staff

John N.

Position: Director

Appointed: 06 January 2015

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we identified, there is John N. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

John N.

Notified on	6 April 2016
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	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	254	-206

Balance Sheet
Cash Bank On Hand				800		250
Current Assets	318	318		800		250
Net Assets Liabilities			125	-3 304	-2 263	-227	-916	-1 688
Property Plant Equipment			2 853	1 902	951
Cash Bank In Hand	318
Net Assets Liabilities Including Pension Asset Liability	254	-206

Reserves/Capital
Profit Loss Account Reserve	254
Shareholder Funds	254	-206

Other
Accumulated Depreciation Impairment Property Plant Equipment			951	1 902	2 853
Average Number Employees During Period					1	1	1	1
Bank Borrowings Overdrafts					923
Corporation Tax Payable			2 728	6 006	2 291	477
Creditors			2 728	6 006	3 214	477	916	1 688
Dividends Paid On Shares			10 434	28 084	7 773
Fixed Assets			2 853	1 902	951
Increase Decrease In Depreciation Impairment Property Plant Equipment			951	951	951
Increase From Depreciation Charge For Year Property Plant Equipment			951	951	951
Loans From Directors							916	1 688
Net Current Assets Liabilities			-2 728	-5 206	-3 214	-227	-916	-1 688
Property Plant Equipment Gross Cost			3 804	3 804	3 804
Total Additions Including From Business Combinations Property Plant Equipment			3 804
Total Assets Less Current Liabilities			125	-3 304	-2 263	-227	-916	-1 688
Director Remuneration	2 500
Administrative Expenses	19 561
Corporation Tax Due Within One Year	64
Creditors Due Within One Year	64	524
Distribution Costs	3 495
Number Shares Allotted	1
Operating Profit Loss	318
Par Value Share	1
Profit Loss For Period	254	1 845
Profit Loss On Ordinary Activities Before Tax	318
Staff Costs	2 500	11 000
Tax On Profit Or Loss On Ordinary Activities	64	461
Turnover Gross Operating Revenue	23 374	25 646
U K Current Corporation Tax On Income For Period	64
Value Shares Allotted	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 22nd, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 filed on: 22nd, November 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tuesday 3rd January 2023 filed on: 10th, February 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 3rd, March 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Monday 3rd January 2022 filed on: 2nd, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 18th, March 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Sunday 3rd January 2021 filed on: 15th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 20th, June 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Friday 3rd January 2020 filed on: 4th, March 2020	confirmation statement	Free Download (3 pages)
AD01	New registered office address 9 Newport Road Newport Road Aldershot GU12 4PB. Change occurred on Wednesday 19th February 2020. Company's previous address: 57 Field Way Aldershot GU12 4UJ England. filed on: 19th, February 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 29th, April 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Thursday 3rd January 2019 filed on: 3rd, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 7th, July 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Saturday 6th January 2018 filed on: 20th, February 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st January 2017 filed on: 19th, June 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Friday 6th January 2017 filed on: 17th, February 2017	confirmation statement	Free Download (5 pages)
AD01	New registered office address 57 Field Way Aldershot GU12 4UJ. Change occurred on Sunday 4th September 2016. Company's previous address: 19 Eddy Road Eddy Road Aldershot Hampshire GU12 4NR England. filed on: 4th, September 2016	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st January 2016 filed on: 5th, August 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th January 2016 filed on: 3rd, February 2016	annual return	Free Download (3 pages)
AD01	New registered office address 19 Eddy Road Eddy Road Aldershot Hampshire GU12 4NR. Change occurred on Tuesday 18th August 2015. Company's previous address: 2 Wheatley Road Aldershot Hampshire GU11 1AH United Kingdom. filed on: 18th, August 2015	address	Free Download (1 page)
NEWINC	Company registration filed on: 6th, January 2015	incorporation	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 6th January 2015	capital
MODEL ARTICLES	Adoption of model articles	incorporation