Purple Rock Logistics Ltd is a private limited company situated at Brightfield Business Park Bakewell Road, Orton Southgate, Peterborough PE2 6XU. Its net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-03-02, this 4-year-old company is run by 4 directors.
Director Raymond H., appointed on 09 July 2021. Director David S., appointed on 09 July 2021. Director Helena O., appointed on 09 July 2021.
The company is categorised as "freight transport by road" (SIC code: 49410).
The latest confirmation statement was filed on 2023-10-05 and the deadline for the next filing is 2024-10-19. What is more, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Brightfield Business Park Bakewell Road |
| Office Address2 | Orton Southgate |
| Town | Peterborough |
| Post code | PE2 6XU |
| Country of origin | United Kingdom |
| Registration Number | 12491675 |
| Date of Incorporation | Mon, 2nd Mar 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 (56 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 09 July 2021
Position: Director
Appointed: 09 July 2021
Position: Director
Appointed: 09 July 2021
Position: Director
Appointed: 02 March 2020
The list of persons with significant control that own or control the company is made up of 4 names. As we identified, there is Purple Rock Logistics (Holdings) Limited from Belfast, Northern Ireland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Belfast City Auctions Limited that entered Belfast, Northern Ireland as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Derek C., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Purple Rock Logistics (Holdings) Limited
10 Comber Road, Carryduff, Belfast, BT8 8AN, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Northern Ireland |
| Place registered | Companies House |
| Registration number | Ni700122 |
| Notified on | 27 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Belfast City Auctions Limited
10 Comber Road, Carryduff, Belfast, BT8 8AN, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Northern Ireland |
| Place registered | Companies House |
| Registration number | Ni030431 |
| Notified on | 9 July 2021 |
| Ceased on | 27 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Derek C.
| Notified on | 2 March 2020 |
| Ceased on | 9 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Bryan J.
| Notified on | 2 March 2020 |
| Ceased on | 9 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-05-31 | 2022-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 43 527 | 11 458 |
| Current Assets | 131 489 | 135 228 |
| Debtors | 87 962 | 123 770 |
| Net Assets Liabilities | 5 797 | -56 060 |
| Other Debtors | 42 785 | 550 |
| Property Plant Equipment | 11 310 | 8 482 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 191 | 4 019 |
| Amounts Owed To Group Undertakings | 20 000 | |
| Average Number Employees During Period | 3 | 5 |
| Creditors | 134 853 | 198 158 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 191 | 2 828 |
| Net Current Assets Liabilities | -3 364 | -62 930 |
| Other Creditors | 48 700 | 49 218 |
| Other Taxation Social Security Payable | 16 229 | 18 221 |
| Property Plant Equipment Gross Cost | 12 501 | |
| Provisions For Liabilities Balance Sheet Subtotal | 2 149 | 1 612 |
| Total Additions Including From Business Combinations Property Plant Equipment | 12 501 | |
| Total Assets Less Current Liabilities | 7 946 | -54 448 |
| Trade Creditors Trade Payables | 69 924 | 110 719 |
| Trade Debtors Trade Receivables | 45 177 | 123 220 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control September 27, 2023 filed on: 5th, October 2023 |
persons with significant control | Free Download (1 page) |
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