| Company Name | 3PL Management Limited |
|---|---|
| Directors | Mark Andrew Leyshon and Sally Jane Leyshon |
| Company Status | Active |
| Company Number | 08499087 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2013(11 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mark Andrew Leyshon |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS |
| Director Name | Mrs Sally Jane Leyshon |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2016(3 years, 1 month after company formation) |
| Appointment Duration | 7 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS |
Location
| Registered Address | 1 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AS |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton Wick |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Leyshon 50.00% Ordinary |
|---|---|
| 1 at £1 | Sally Jane Leyshon 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,898 |
| Cash | £21,021 |
| Current Liabilities | £31,575 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 22 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 6 May 2024 (1 week, 5 days from now) |
Filing History
| 7 July 2023 | Micro company accounts made up to 30 April 2023 (4 pages) |
|---|---|
| 24 April 2023 | Confirmation statement made on 22 April 2023 with updates (4 pages) |
| 2 February 2023 | Notification of Sally Jane Leyshon as a person with significant control on 1 June 2016 (2 pages) |
| 22 June 2022 | Micro company accounts made up to 30 April 2022 (4 pages) |
| 22 April 2022 | Confirmation statement made on 22 April 2022 with updates (4 pages) |
| 17 June 2021 | Micro company accounts made up to 30 April 2021 (4 pages) |
| 26 April 2021 | Confirmation statement made on 22 April 2021 with updates (4 pages) |
| 17 July 2020 | Micro company accounts made up to 30 April 2020 (4 pages) |
| 22 April 2020 | Confirmation statement made on 22 April 2020 with updates (4 pages) |
| 7 April 2020 | Director's details changed for Mr Mark Andrew Leyshon on 7 April 2020 (2 pages) |
| 7 April 2020 | Director's details changed for Mr Mark Andrew Leyshon on 7 April 2020 (2 pages) |
| 7 April 2020 | Change of details for Mr Mark Andrew Leyshon as a person with significant control on 7 April 2020 (2 pages) |
| 7 April 2020 | Director's details changed for Mrs Sally Jane Leyshon on 7 April 2020 (2 pages) |
| 26 September 2019 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 24 April 2019 | Confirmation statement made on 22 April 2019 with updates (4 pages) |
| 9 July 2018 | Micro company accounts made up to 30 April 2018 (4 pages) |
| 24 April 2018 | Confirmation statement made on 22 April 2018 with updates (4 pages) |
| 19 June 2017 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 19 June 2017 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 24 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 17 June 2016 | Appointment of Mrs Sally Jane Leyshon as a director on 1 June 2016 (2 pages) |
| 17 June 2016 | Appointment of Mrs Sally Jane Leyshon as a director on 1 June 2016 (2 pages) |
| 22 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 June 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 6 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 17 June 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 17 June 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 2 June 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Director's details changed for Mr Mark Andrew Leyshon on 21 April 2014 (2 pages) |
| 2 June 2014 | Director's details changed for Mr Mark Andrew Leyshon on 21 April 2014 (2 pages) |
| 2 June 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 22 April 2013 | Incorporation (32 pages) |
| 22 April 2013 | Incorporation (32 pages) |