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Home > England & Wales Companies > PS FORWARDING GROUP LTD.
Company Information for

PS FORWARDING GROUP LTD.

UNIT C, NORMAN COURT, ASHBY-DE-LA-ZOUCH, LE65 2UZ,
Company Registration Number
05062545
Private Limited Company
Active

Company Overview

About Ps Forwarding Group Ltd.
PS FORWARDING GROUP LTD. was founded on 2004-03-03 and has its registered office in Ashby-de-la-zouch. The organisation's status is listed as "Active". Ps Forwarding Group Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PS FORWARDING GROUP LTD.
 
Legal Registered Office
UNIT C
NORMAN COURT
ASHBY-DE-LA-ZOUCH
LE65 2UZ
Other companies in B77
 
Previous Names
G E LOGISTICS LIMITED17/12/2007
Filing Information
Company Number 05062545
Company ID Number 05062545
Date formed 2004-03-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB854278303  
Last Datalog update: 2024-05-05 07:25:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PS FORWARDING GROUP LTD.
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Company Officers of PS FORWARDING GROUP LTD.

Current Directors
Officer Role Date Appointed
PHILIP EATON
 Company Secretary 2004-03-03
PHILIP EATON
 Director 2006-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
TATIANA VEREDA
 Director 2013-09-20 2016-04-04
RICHARD FREDERICK WILKINSON
 Director 2004-03-03 2013-09-02
PETER JAMES WILKINSON
 Director 2004-03-03 2007-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP EATON PS FORWARDING CO LIMITED Company Secretary 2005-06-21 CURRENT 2005-06-21 Active
PHILIP EATON LOGISTRAT LIMITED Company Secretary 1992-04-25 CURRENT 1991-04-25 Active - Proposal to Strike off
PHILIP EATON MIES INTERNATIONAL LIMITED Company Secretary 1991-10-26 CURRENT 1976-06-04 Active
PHILIP EATON COLESHILL FREIGHT SERVICES LIMITED Director 2013-12-02 CURRENT 1987-11-23 Active
PHILIP EATON TAME PARK LOGISTICS LTD Director 2012-09-20 CURRENT 2012-09-20 Active
PHILIP EATON PS FORWARDING (2010) LTD Director 2010-11-03 CURRENT 2010-11-03 Active - Proposal to Strike off
PHILIP EATON PS FORWARDING CO LIMITED Director 2005-06-21 CURRENT 2005-06-21 Active
PHILIP EATON LOGISTRAT LIMITED Director 1992-04-25 CURRENT 1991-04-25 Active - Proposal to Strike off
PHILIP EATON MIES INTERNATIONAL LIMITED Director 1991-10-26 CURRENT 1976-06-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23REGISTERED OFFICE CHANGED ON 23/04/24 FROM Unit B Vanguard Wilnecote Tamworth Staffordshire B77 5DY
2024-04-0231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-04CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-06-1631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-07CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES
2023-02-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050625450001
2022-08-03AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-08-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2020-07-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-07-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES
2018-07-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-06-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-07-08AAMDAmended account small company full exemption
2016-06-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04TM01APPOINTMENT TERMINATED, DIRECTOR TATIANA VEREDA
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-21AR0103/03/16 ANNUAL RETURN FULL LIST
2016-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 050625450001
2015-06-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-04AR0103/03/15 ANNUAL RETURN FULL LIST
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/14 FROM International Logistics Centre Bonehill Road Tamworth Staffs B78 3HH
2014-05-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-05AR0103/03/14 ANNUAL RETURN FULL LIST
2013-09-25AP01DIRECTOR APPOINTED MRS TATIANA VEREDA
2013-09-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WILKINSON
2013-08-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0103/03/13 ANNUAL RETURN FULL LIST
2012-06-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AR0103/03/12 ANNUAL RETURN FULL LIST
2011-07-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10AR0103/03/11 ANNUAL RETURN FULL LIST
2010-06-09AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-19AR0103/03/10 FULL LIST
2009-04-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-03363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2008-06-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-11363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-12-17CERTNMCOMPANY NAME CHANGED G E LOGISTICS LIMITED CERTIFICATE ISSUED ON 17/12/07
2007-10-22288bDIRECTOR RESIGNED
2007-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-06363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-12-14288aNEW DIRECTOR APPOINTED
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-15363aRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2006-03-15288cDIRECTOR'S PARTICULARS CHANGED
2006-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-08-24225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
2005-03-24225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05
2005-03-24363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2004-05-2688(2)RAD 18/05/04--------- £ SI 997@1=997 £ IC 3/1000
2004-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to PS FORWARDING GROUP LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PS FORWARDING GROUP LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PS FORWARDING GROUP LTD.'s previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-12-31 £ 147,387
Creditors Due Within One Year 2012-12-31 £ 48,929

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PS FORWARDING GROUP LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 1,000
Called Up Share Capital 2012-12-31 £ 1,000
Cash Bank In Hand 2013-12-31 £ 227,448
Cash Bank In Hand 2012-12-31 £ 315,043
Current Assets 2013-12-31 £ 519,603
Current Assets 2012-12-31 £ 499,661
Debtors 2013-12-31 £ 292,155
Debtors 2012-12-31 £ 184,618
Shareholder Funds 2013-12-31 £ 482,316
Shareholder Funds 2012-12-31 £ 450,832

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PS FORWARDING GROUP LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for PS FORWARDING GROUP LTD.
Trademarks
We have not found any records of PS FORWARDING GROUP LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PS FORWARDING GROUP LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as PS FORWARDING GROUP LTD. are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where PS FORWARDING GROUP LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PS FORWARDING GROUP LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PS FORWARDING GROUP LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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