3P Logistics Limited

Company Name	3P Logistics Limited
Company Status	Active
Company Number	05876788
Category	Private Limited Company
Incorporation Date	14 July 2006(17 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Ian John Andrew Walker
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 July 2006(same day as company formation)
Role	Logistics
Country of Residence	England
Correspondence Address	Three Sisters Road Ashton-In-Makerfield Wigan WN4 9GD

Secretary Name	Julie Elaine Walker
Nationality	British
Status	Current
Appointed	14 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	Three Sisters Road Ashton-In-Makerfield Wigan WN4 9GD

Director Name	Mrs Julie Elaine Walker
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 February 2019(12 years, 6 months after company formation)
Appointment Duration	5 years, 2 months
Role	Secretary
Country of Residence	England
Correspondence Address	Three Sisters Road Ashton-In-Makerfield Wigan WN4 9GD

Director Name	Mr Andrew David Hill
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 January 2024(17 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Three Sisters Road Ashton-In-Makerfield Wigan WN4 9GD

Director Name	Mr David Neil Holland
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 January 2024(17 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Three Sisters Road Ashton-In-Makerfield Wigan WN4 9GD

Contact

Website	www.3p-logistics.co.uk/
Telephone	01200 000002
Telephone region	Clitheroe

Location

Registered Address	Three Sisters Road Ashton-In-Makerfield Wigan WN4 9GD
Region	North West
Constituency	Makerfield
County	Greater Manchester
Ward	Bryn
Built Up Area	Liverpool
Address Matches	2 other UK companies use this postal address

Shareholders

6.2k at £0.01	Ian John Andrew Walker & Julie Walker 80.00% Ordinary
775 at £0.01	Navenby Investments (Gibraltar) LTD 10.00% Ordinary A
775 at £0.01	Peter Burrows 10.00% Ordinary A

Financials

Year	2014
Net Worth	£267,814
Cash	£271,168
Current Liabilities	£484,475

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	1 August 2023 (8 months, 4 weeks ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Charges

22 December 2022	Delivered on: 6 January 2023 Persons entitled: Handelsbanken PLC Classification: A registered charge Outstanding
20 April 2020	Delivered on: 21 April 2020 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
13 February 2014	Delivered on: 14 February 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

11 March 2024	Total exemption full accounts made up to 31 July 2023 (19 pages)
15 January 2024	Appointment of Mr David Neil Holland as a director on 8 January 2024 (2 pages)
15 January 2024	Appointment of Mr Andrew David Hill as a director on 8 January 2024 (2 pages)
2 November 2023	Change of details for 3Pl Group Limited as a person with significant control on 1 November 2023 (2 pages)
1 November 2023	Registered office address changed from South Lancs Industrial Estate Locket Road Ashton in Makerfield Wigan England WN4 8DE to Three Sisters Road Ashton-in-Makerfield Wigan WN4 9GD on 1 November 2023 (1 page)
23 August 2023	Satisfaction of charge 058767880002 in full (4 pages)
4 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
30 March 2023	Total exemption full accounts made up to 31 July 2022 (14 pages)
6 January 2023	Registration of charge 058767880003, created on 22 December 2022 (20 pages)
1 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
1 August 2022	Director's details changed for Ian John Andrew Walker on 15 January 2015 (2 pages)
28 April 2022	Total exemption full accounts made up to 31 July 2021 (15 pages)
9 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
15 February 2021	Total exemption full accounts made up to 31 July 2020 (15 pages)
3 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
21 April 2020	Registration of charge 058767880002, created on 20 April 2020 (9 pages)
21 January 2020	Total exemption full accounts made up to 31 July 2019 (12 pages)
5 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
11 June 2019	Satisfaction of charge 058767880001 in full (1 page)
5 February 2019	Appointment of Mrs Julie Elaine Walker as a director on 5 February 2019 (2 pages)
19 December 2018	Total exemption full accounts made up to 31 July 2018 (12 pages)
6 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
25 April 2018	Total exemption full accounts made up to 31 July 2017 (13 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
8 December 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
8 December 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
3 August 2016	Confirmation statement made on 1 August 2016 with updates (4 pages)
3 August 2016	Confirmation statement made on 1 August 2016 with updates (4 pages)
26 July 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
26 July 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
5 July 2016	Director's details changed for Ian John Andrew Walker on 5 June 2016 (2 pages)
5 July 2016	Secretary's details changed for Julie Elaine Walker on 23 June 2015 (1 page)
5 July 2016	Director's details changed for Ian John Andrew Walker on 5 June 2016 (2 pages)
5 July 2016	Secretary's details changed for Julie Elaine Walker on 23 June 2015 (1 page)
17 October 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
17 October 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
20 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 77.5 (4 pages)
20 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 77.5 (4 pages)
23 June 2015	Secretary's details changed for Julie Elaine Walker on 23 June 2015 (1 page)
23 June 2015	Director's details changed for Ian John Andrew Walker on 23 June 2015 (2 pages)
23 June 2015	Secretary's details changed for Julie Elaine Walker on 23 June 2015 (1 page)
23 June 2015	Director's details changed for Ian John Andrew Walker on 23 June 2015 (2 pages)
26 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
26 April 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
15 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 77.5 (5 pages)
15 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 77.5 (5 pages)
14 February 2014	Registration of charge 058767880001 (5 pages)
14 February 2014	Registration of charge 058767880001 (5 pages)
6 February 2014	Registered office address changed from Unit 10 Albion Park Warrington Road Glazebury Warrington Cheshire WA3 5PG on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from Unit 10 Albion Park Warrington Road Glazebury Warrington Cheshire WA3 5PG on 6 February 2014 (1 page)
6 February 2014	Registered office address changed from Unit 10 Albion Park Warrington Road Glazebury Warrington Cheshire WA3 5PG on 6 February 2014 (1 page)
8 January 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
8 January 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
2 September 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02 (5 pages)
2 September 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02 (5 pages)
15 February 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
15 February 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
1 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
1 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (5 pages)
25 January 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
25 January 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
18 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (5 pages)
7 February 2011	Resolutions RES13 ‐ Terms of agreement approved 06/04/2010 (2 pages)
7 February 2011	Resolutions RES13 ‐ Terms of agreement approved 31/03/2010 (2 pages)
7 February 2011	Resolutions RES13 ‐ Terms of agreement approved 06/04/2010 (2 pages)
7 February 2011	Resolutions RES13 ‐ Terms of agreement approved 31/03/2010 (2 pages)
18 January 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
18 January 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
12 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
12 August 2010	Annual return made up to 15 July 2010 with a full list of shareholders (5 pages)
9 June 2010	Cancellation of shares. Statement of capital on 9 June 2010 GBP 83.13 (4 pages)
9 June 2010	Cancellation of shares. Statement of capital on 9 June 2010 GBP 77.50 (4 pages)
9 June 2010	Cancellation of shares. Statement of capital on 9 June 2010 GBP 83.13 (4 pages)
9 June 2010	Purchase of own shares. (3 pages)
9 June 2010	Cancellation of shares. Statement of capital on 9 June 2010 GBP 77.50 (4 pages)
9 June 2010	Purchase of own shares. (3 pages)
9 June 2010	Cancellation of shares. Statement of capital on 9 June 2010 GBP 77.50 (4 pages)
9 June 2010	Cancellation of shares. Statement of capital on 9 June 2010 GBP 83.13 (4 pages)
9 June 2010	Purchase of own shares. (4 pages)
9 June 2010	Purchase of own shares. (4 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
28 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
17 July 2009	Return made up to 15/07/09; full list of members (4 pages)
17 July 2009	Return made up to 15/07/09; full list of members (4 pages)
24 November 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
24 November 2008	Total exemption small company accounts made up to 31 July 2008 (7 pages)
14 July 2008	Return made up to 14/07/08; full list of members (4 pages)
14 July 2008	Return made up to 14/07/08; full list of members (4 pages)
26 November 2007	Total exemption full accounts made up to 31 July 2007 (10 pages)
26 November 2007	Total exemption full accounts made up to 31 July 2007 (10 pages)
16 July 2007	Return made up to 14/07/07; full list of members (3 pages)
16 July 2007	Return made up to 14/07/07; full list of members (3 pages)
15 September 2006	Ad 26/08/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 September 2006	Ad 26/08/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
7 September 2006	Registered office changed on 07/09/06 from: fountain court 68 fountain street manchester greater manchester M2 2FB (1 page)
7 September 2006	Registered office changed on 07/09/06 from: fountain court 68 fountain street manchester greater manchester M2 2FB (1 page)
7 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
14 July 2006	Incorporation (25 pages)
14 July 2006	Incorporation (25 pages)

3P Logistics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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