Pace Logistics Services Limited

Company Name	Pace Logistics Services Limited
Directors	Gregory David Thurston and Philip Anthony Thurston
Company Status	Active
Company Number	04188245
Category	Private Limited Company
Incorporation Date	27 March 2001(23 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Gregory David Thurston
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 March 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Langley Mill Business Park Langley Road Salford Manchester M6 6JP

Director Name	Philip Anthony Thurston
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 March 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Langley Mill Business Park Langley Road Salford Manchester M6 6JP

Secretary Name	Gregory David Thurston
Nationality	British
Status	Current
Appointed	27 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Langley Mill Business Park Langley Road Salford Manchester M6 6JP

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	27 March 2001(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	27 March 2001(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Contact

Website	pacelogistics.co.uk
Telephone	0845 4028730
Telephone region	Unknown

Location

Registered Address	Unit 1 Langley Mill Business Park Langley Road Salford Manchester M6 6JP
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester

Shareholders

1 at £1	Gregory David Thurston 50.00% Ordinary
1 at £1	Philip Anthony Thurston 50.00% Ordinary

Financials

Year	2014
Net Worth	£650,632
Cash	£606,017
Current Liabilities	£737,138

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (1 day from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	8 November 2023 (5 months, 3 weeks ago)
Next Return Due	22 November 2024 (6 months, 3 weeks from now)

Charges

30 November 2020	Delivered on: 4 December 2020 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding

Filing History

4 December 2020	Registration of charge 041882450001, created on 30 November 2020 (23 pages)
31 July 2020	Total exemption full accounts made up to 31 July 2019 (12 pages)
3 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
29 January 2020	Secretary's details changed for Gregory David Thurston on 29 January 2020 (1 page)
29 January 2020	Director's details changed for Gregory David Thurston on 29 January 2020 (2 pages)
29 May 2019	Amended total exemption full accounts made up to 31 July 2018 (11 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 07/08/2019. (13 pages)
3 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
2 May 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
3 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
8 May 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
8 May 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
8 May 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
1 June 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (5 pages)
1 June 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (5 pages)
8 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
8 May 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
8 May 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (5 pages)
8 May 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (5 pages)
7 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
7 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
30 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2 (5 pages)
30 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 2 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
1 July 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
2 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
2 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
11 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
27 April 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
12 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
15 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
15 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
12 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
30 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
17 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
17 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
2 June 2009	Return made up to 27/03/09; full list of members (4 pages)
2 June 2009	Return made up to 27/03/09; full list of members (4 pages)
22 January 2009	Total exemption small company accounts made up to 31 July 2007 (6 pages)
22 January 2009	Total exemption small company accounts made up to 31 July 2007 (6 pages)
18 November 2008	Registered office changed on 18/11/2008 from 138 bury old road, whitefield manchester lancashire M45 6AT (1 page)
18 November 2008	Registered office changed on 18/11/2008 from, 138 bury old road, whitefield, manchester, lancashire, M45 6AT (1 page)
31 March 2008	Return made up to 27/03/08; full list of members (4 pages)
31 March 2008	Return made up to 27/03/08; full list of members (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 July 2006 (7 pages)
3 February 2008	Total exemption small company accounts made up to 31 July 2006 (7 pages)
27 April 2007	Return made up to 27/03/07; full list of members (2 pages)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Director's particulars changed (1 page)
27 April 2007	Return made up to 27/03/07; full list of members (2 pages)
5 December 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
5 December 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
6 April 2006	Return made up to 27/03/06; full list of members (2 pages)
6 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 April 2006	Return made up to 27/03/06; full list of members (2 pages)
6 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 May 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 May 2005	Director's particulars changed (1 page)
4 May 2005	Director's particulars changed (1 page)
3 May 2005	Return made up to 27/03/05; full list of members 363(287) ‐ Registered office changed on 03/05/05 363(353) ‐ Location of register of members address changed (3 pages)
3 May 2005	Return made up to 27/03/05; full list of members 363(287) ‐ Registered office changed on 03/05/05 363(353) ‐ Location of register of members address changed (3 pages)
18 November 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
18 November 2004	Accounting reference date extended from 31/03/04 to 31/07/04 (1 page)
18 November 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
18 November 2004	Accounting reference date extended from 31/03/04 to 31/07/04 (1 page)
2 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 July 2004	Director's particulars changed (1 page)
2 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 July 2004	Director's particulars changed (1 page)
7 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 December 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
11 December 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
16 May 2003	Return made up to 27/03/03; full list of members (7 pages)
16 May 2003	Return made up to 27/03/03; full list of members (7 pages)
23 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
23 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
3 May 2002	Return made up to 27/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 2002	Return made up to 27/03/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 2001	Secretary resigned (1 page)
26 April 2001	Registered office changed on 26/04/01 from: 12-14 saint mary street newport shropshire TF10 7AB (1 page)
26 April 2001	New secretary appointed;new director appointed (2 pages)
26 April 2001	Registered office changed on 26/04/01 from: 12-14 saint mary street, newport, shropshire TF10 7AB (1 page)
26 April 2001	Secretary resigned (1 page)
26 April 2001	New secretary appointed;new director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
26 April 2001	New director appointed (2 pages)
27 March 2001	Incorporation (10 pages)
27 March 2001	Incorporation (10 pages)

Pace Logistics Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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