Process Logistics Ltd in Hertford HERTFORDSHIRE

Process Logistics Ltd HERTFORDSHIRE

Founded in 2003, Process Logistics, classified under reg no. 04991155 is an active company. Currently registered at 79 Queens Road SG13 8BJ, Hertfordshire the company has been in the business for 21 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. David S., appointed on 10 December 2003. There are currently no secretaries appointed. As of 14 May 2024, there were 2 ex secretaries - Edward S., Cosec Onfo Limited and others listed below. There were no ex directors.

Process Logistics Ltd Address / Contact

Office Address	79 Queens Road
Office Address2	Hertford
Town	Hertfordshire
Post code	SG13 8BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04991155
Date of Incorporation	Wed, 10th Dec 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 29th Dec 2023 (2023-12-29)
Last confirmation statement dated	Thu, 15th Dec 2022

Company staff

David S.

Position: Director

Appointed: 10 December 2003

Edward S.

Position: Secretary

Appointed: 11 November 2005

Resigned: 15 April 2020

Cosec Onfo Limited

Position: Secretary

Appointed: 10 December 2003

Resigned: 11 November 2005

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is David S. This PSC and has 75,01-100% shares.

David S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	350 701	332 455	283 340	256 359
Net Assets Liabilities	359 625	342 406	295 116	268 406

Other
Average Number Employees During Period			1	1
Creditors	3 576	2 549	724	453
Fixed Assets	12 500	12 500	12 500	12 500
Net Current Assets Liabilities	347 125	329 906	282 616	255 906
Total Assets Less Current Liabilities	359 625	342 406	295 116	268 406

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 5th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 5th, September 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 15th, July 2022	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 26th, February 2021	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 16th, April 2020	accounts	Free Download (2 pages)
TM02	Wed, 15th Apr 2020 - the day secretary's appointment was terminated filed on: 15th, April 2020	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 4th, April 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 14th, March 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 13th, July 2017	accounts	Free Download (6 pages)
CH01	On Mon, 16th May 2016 director's details were changed filed on: 16th, May 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 13th, February 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 10th Dec 2015 with full list of members filed on: 16th, December 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 24th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 10th Dec 2014 with full list of members filed on: 12th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 12th Dec 2014: 1.00 GBP	capital
CH03	On Fri, 20th Jun 2014 secretary's details were changed filed on: 12th, December 2014	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 9th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 10th Dec 2013 with full list of members filed on: 12th, December 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 26th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 10th Dec 2012 with full list of members filed on: 12th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 25th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 10th Dec 2011 with full list of members filed on: 19th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 7th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 10th Dec 2010 with full list of members filed on: 13th, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 13th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 10th Dec 2009 with full list of members filed on: 12th, December 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 28th, August 2009	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 16th Dec 2008 with shareholders record filed on: 16th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 19th, September 2008	accounts	Free Download (5 pages)
190	Location of debenture register filed on: 13th, December 2007	address	Free Download (1 page)
363a	Annual return up to Thu, 13th Dec 2007 with shareholders record filed on: 13th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 13th Dec 2007 with shareholders record filed on: 13th, December 2007	annual return	Free Download (2 pages)
287	Registered office changed on 13/12/07 from: 79 queens road hertford hertfordshire SG13 8BJ filed on: 13th, December 2007	address	Free Download (1 page)
287	Registered office changed on 13/12/07 from: 79 queens road hertford hertfordshire SG13 8BJ filed on: 13th, December 2007	address	Free Download (1 page)
353	Location of register of members filed on: 13th, December 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 13th, December 2007	address	Free Download (1 page)
353	Location of register of members filed on: 13th, December 2007	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 22nd, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 22nd, October 2007	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 12th Dec 2006 with shareholders record filed on: 12th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 12th Dec 2006 with shareholders record filed on: 12th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 16th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 16th, October 2006	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 16th Mar 2006 with shareholders record filed on: 16th, March 2006	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Thu, 16th Mar 2006 with shareholders record filed on: 16th, March 2006	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
288a	On Mon, 5th Dec 2005 New secretary appointed filed on: 5th, December 2005	officers	Free Download (1 page)
288a	On Mon, 5th Dec 2005 New secretary appointed filed on: 5th, December 2005	officers	Free Download (1 page)
288b	On Tue, 22nd Nov 2005 Secretary resigned filed on: 22nd, November 2005	officers	Free Download (1 page)
288b	On Tue, 22nd Nov 2005 Secretary resigned filed on: 22nd, November 2005	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 13th, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 13th, October 2005	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 24th Dec 2004 with shareholders record filed on: 24th, December 2004	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 24th Dec 2004 with shareholders record filed on: 24th, December 2004	annual return	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 10th, December 2003	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 10th, December 2003	incorporation	Free Download (20 pages)