About

Registered Number: 05062545
Date of Incorporation: 03/03/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: Unit B Vanguard, Wilnecote, Tamworth, Staffordshire, B77 5DY

 

Ps Forwarding Group Ltd was registered on 03 March 2004 and are based in Tamworth, Staffordshire, it's status in the Companies House registry is set to "Active". Wilkinson, Peter James is listed as a director of the company. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILKINSON, Peter James 03 March 2004 12 October 2007 1

Filing History

Document Type Date
AA - Annual Accounts 14 July 2020
CS01 - N/A 03 March 2020
AA - Annual Accounts 02 July 2019
CS01 - N/A 04 March 2019
AA - Annual Accounts 04 July 2018
CS01 - N/A 05 March 2018
AA - Annual Accounts 30 June 2017
CS01 - N/A 07 March 2017
AAMD - Amended Accounts 08 July 2016
AA - Annual Accounts 30 June 2016
TM01 - Termination of appointment of director 04 April 2016
AR01 - Annual Return 21 March 2016
MR01 - N/A 23 February 2016
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 04 March 2015
AD01 - Change of registered office address 28 August 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 05 March 2014
AP01 - Appointment of director 25 September 2013
TM01 - Termination of appointment of director 12 September 2013
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 09 June 2010
AR01 - Annual Return 19 March 2010
AA - Annual Accounts 04 April 2009
363a - Annual Return 03 March 2009
AA - Annual Accounts 24 June 2008
363a - Annual Return 11 March 2008
CERTNM - Change of name certificate 17 December 2007
288b - Notice of resignation of directors or secretaries 22 October 2007
AA - Annual Accounts 16 August 2007
363a - Annual Return 06 March 2007
288a - Notice of appointment of directors or secretaries 14 December 2006
AA - Annual Accounts 28 September 2006
363a - Annual Return 15 March 2006
288c - Notice of change of directors or secretaries or in their particulars 15 March 2006
AA - Annual Accounts 05 January 2006
225 - Change of Accounting Reference Date 24 August 2005
363s - Annual Return 24 March 2005
225 - Change of Accounting Reference Date 24 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 2004
NEWINC - New incorporation documents 03 March 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 February 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.