| Company Name | PBH Couriers Ltd |
|---|---|
| Director | Paul Brian Hunt |
| Company Status | Active |
| Company Number | 08583239 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2013(10 years, 9 months ago) |
| Previous Names | P.H. Couriers & Removals Limited and P&H Couriers Ltd |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Paul Brian Hunt |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2013(same day as company formation) |
| Role | Driver |
| Country of Residence | England |
| Correspondence Address | 24 Whitemeadows Darlington DL3 8SR |
| Director Name | Mr Richard Bradley |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2013(same day as company formation) |
| Role | Driver |
| Country of Residence | England |
| Correspondence Address | 90 Leyburn Road Darlington DL1 2ES |
Contact
| Telephone | 01325 365123 |
|---|---|
| Telephone region | Darlington |
Location
| Registered Address | 24 Whitemeadows Darlington DL3 8SR |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Hummersknott |
| Built Up Area | Darlington |
Shareholders
| 50 at £1 | Paul Hunt 50.00% Ordinary |
|---|---|
| 50 at £1 | Richard Bradley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,122 |
| Cash | £4,022 |
| Current Liabilities | £39,391 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 November |
Returns
| Latest Return | 24 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 July 2024 (2 months, 3 weeks from now) |
Filing History
| 26 June 2023 | Confirmation statement made on 24 June 2023 with updates (4 pages) |
|---|---|
| 23 March 2023 | Unaudited abridged accounts made up to 30 November 2022 (6 pages) |
| 27 June 2022 | Director's details changed for Mr Paul Brian Hunt on 27 June 2022 (2 pages) |
| 24 June 2022 | Confirmation statement made on 24 June 2022 with updates (4 pages) |
| 26 May 2022 | Unaudited abridged accounts made up to 30 November 2021 (6 pages) |
| 28 June 2021 | Confirmation statement made on 24 June 2021 with updates (4 pages) |
| 1 April 2021 | Unaudited abridged accounts made up to 30 November 2020 (6 pages) |
| 24 June 2020 | Confirmation statement made on 24 June 2020 with updates (4 pages) |
| 27 February 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 26 June 2019 | Registered office address changed from 7 Greensfield Close Faverdale Darlington DL3 0ED to 24 Whitemeadows Darlington DL3 8SR on 26 June 2019 (1 page) |
| 26 June 2019 | Director's details changed for Mr Paul Brian Hunt on 26 June 2019 (2 pages) |
| 26 June 2019 | Change of details for Mr Paul Brian Hunt as a person with significant control on 26 June 2019 (2 pages) |
| 24 June 2019 | Confirmation statement made on 24 June 2019 with updates (4 pages) |
| 8 May 2019 | Company name changed p&h couriers LTD\certificate issued on 08/05/19
|
| 7 May 2019 | Company name changed P.H. couriers & removals LIMITED\certificate issued on 07/05/19
|
| 7 March 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 26 June 2018 | Confirmation statement made on 24 June 2018 with updates (5 pages) |
| 19 April 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 11 April 2018 | Particulars of variation of rights attached to shares (1 page) |
| 11 April 2018 | Change of share class name or designation (1 page) |
| 26 June 2017 | Notification of Paul Hunt as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Notification of Paul Hunt as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Confirmation statement made on 24 June 2017 with updates (5 pages) |
| 26 June 2017 | Confirmation statement made on 24 June 2017 with updates (5 pages) |
| 12 April 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 12 April 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 3 April 2017 | Termination of appointment of Richard Bradley as a director on 3 April 2017 (1 page) |
| 3 April 2017 | Termination of appointment of Richard Bradley as a director on 3 April 2017 (1 page) |
| 24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 27 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 24 June 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 23 March 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 23 March 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 13 March 2015 | Previous accounting period extended from 30 June 2014 to 30 November 2014 (1 page) |
| 13 March 2015 | Previous accounting period extended from 30 June 2014 to 30 November 2014 (1 page) |
| 24 June 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 24 June 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
| 25 June 2013 | Incorporation (25 pages) |
| 25 June 2013 | Incorporation (25 pages) |