Company NamePark Hill Logistics Ltd
DirectorDavid John Macintyre
Company StatusActive
Company Number07849391
CategoryPrivate Limited Company
Incorporation Date16 November 2011(12 years, 5 months ago)

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Director

Director NameMr David John Macintyre
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2011(same day as company formation)
RoleTransport Services
Country of ResidenceEngland
Correspondence Address65 Manor Road
Caddington
Luton
LU1 4EE

Location

Registered Address10a Hyde Park Mansions
Cabbell Street
London
NW1 5BG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Financials

Year2012
Net Worth-£4,402
Cash£852
Current Liabilities£5,254

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return16 November 2023 (5 months, 1 week ago)
Next Return Due30 November 2024 (7 months, 1 week from now)

Filing History

20 November 2023Confirmation statement made on 16 November 2023 with no updates (3 pages)
14 August 2023Accounts for a dormant company made up to 30 November 2022 (7 pages)
1 December 2022Confirmation statement made on 16 November 2022 with no updates (3 pages)
31 August 2022Accounts for a dormant company made up to 30 November 2021 (7 pages)
27 November 2021Confirmation statement made on 16 November 2021 with no updates (3 pages)
24 August 2021Total exemption full accounts made up to 30 November 2020 (7 pages)
17 November 2020Confirmation statement made on 16 November 2020 with no updates (3 pages)
10 November 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
25 November 2019Confirmation statement made on 16 November 2019 with no updates (3 pages)
27 August 2019Micro company accounts made up to 30 November 2018 (6 pages)
24 November 2018Confirmation statement made on 16 November 2018 with no updates (3 pages)
30 August 2018Micro company accounts made up to 30 November 2017 (6 pages)
17 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
17 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
14 July 2017Micro company accounts made up to 30 November 2016 (3 pages)
14 July 2017Micro company accounts made up to 30 November 2016 (3 pages)
20 February 2017Registered office address changed from 65 Manor Road Caddington Luton Bedfordshire LU1 4EE to 10a Hyde Park Mansions Cabbell Street London NW1 5BG on 20 February 2017 (1 page)
20 February 2017Registered office address changed from 65 Manor Road Caddington Luton Bedfordshire LU1 4EE to 10a Hyde Park Mansions Cabbell Street London NW1 5BG on 20 February 2017 (1 page)
30 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
30 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
18 July 2016Micro company accounts made up to 30 November 2015 (3 pages)
18 July 2016Micro company accounts made up to 30 November 2015 (3 pages)
19 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
(3 pages)
19 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
(3 pages)
4 July 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
4 July 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
22 February 2015Registered office address changed from 15 Park Hill Harpenden Hertfordshire AL5 3AT to 65 Manor Road Caddington Luton Bedfordshire LU1 4EE on 22 February 2015 (1 page)
22 February 2015Director's details changed for Mr David Macintyre on 11 February 2015 (2 pages)
22 February 2015Registered office address changed from 15 Park Hill Harpenden Hertfordshire AL5 3AT to 65 Manor Road Caddington Luton Bedfordshire LU1 4EE on 22 February 2015 (1 page)
22 February 2015Director's details changed for Mr David Macintyre on 11 February 2015 (2 pages)
2 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
(3 pages)
2 December 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
(3 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
11 December 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1
(3 pages)
11 December 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1
(3 pages)
5 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
5 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
3 December 2012Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
3 December 2012Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
16 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
16 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)