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P.K.MARINE FREIGHT SERVICES LIMITED

Learn more about P.K.MARINE FREIGHT SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 PERIMETER ROAD, KNOWSLEY, IND.PARK, KIRKBY, LIVERPOOL, L33 3AY

P.K.MARINE FREIGHT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00980867
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.01
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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Find out more information about P.K.MARINE FREIGHT SERVICES LIMITED. Our website makes it possible to view other available documents related to P.K.MARINE FREIGHT SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.24
£2.95
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 550000
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.25
£2.95
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.13
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.03
£2.95
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.07
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.26
£2.95
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.28
£2.95
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.23
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.25
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.22
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.08
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN KENNETH KIRKHAM / 02/02/2010
Form type: CH01
Date: 2010.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN GANNON / 02/02/2010
Form type: CH01
Date: 2010.02.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.05.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.05.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.05.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.05.11
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.19
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.18
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
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REGISTERED OFFICE CHANGED ON 12/02/08 FROM:, 1 PERIMETER ROAD, KNOWSLEY IND.PARK NORTH, KIRKBY, LIVERPOOL L33 3AY
Form type: 287
Date: 2008.02.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.14
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.20
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.15
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.03
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
Child documents:
Document type: ANNOTATION
Date: 2001.02.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.04
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.12
Child documents:
Document type: ANNOTATION
Date: 1997.02.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.31
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.11
Child documents:
Document type: ANNOTATION
Date: 1996.02.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/02/96
£2.95
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RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.06
Child documents:
Document type: ANNOTATION
Date: 1995.02.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.04.07
£2.95
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RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.13
Child documents:
Document type: ANNOTATION
Date: 1994.02.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.04.02

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Company directors and board members:

JOAN GANNON (current)
Secretary, 1990.01.17
2 GREENS LANE , LYDIATE
L31 4HX, MERSEYSIDE
JOAN GANNON (current)
Director, COMPANY SECRETARY, 1997.06.01
2 GREENS LANE , LYDIATE
L31 4HX, MERSEYSIDE
IAN KENNETH KIRKHAM (current)
Director, 1990.01.17
22 RIVERSIDE WEST KIRBY , WIRRAL
CH48 3JB, MERSEYSIDE
GORDON BACON (resigned)
Director, MANAGER, 1990.01.17 - 1997.08.11
33 REDGATE FORMBY , LIVERPOOL
L37 4EN
SUSAN CAROL KIRKHAM (resigned)
Director, HOUSEWIFE, 1990.01.17 - 1991.12.31
RED LATCHES KINGS DRIVE WEST KIRBY , WIRRAL
L48 2JE, MERSEYSIDE
GEORGE ERNEST LITTLEWOOD (resigned)
Director, 1990.01.17 - 1991.07.16
NEW HOUSE GAS STREET HOLLINGWORTH , HYDE
SK14 8JD, CHESHIRE
ROBERT WILLIAM YEARDSLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1990.01.17 - 1991.03.28
5 TYRERS AVENUE , LIVERPOOL
L31 4LD
Date 2015.05.31
Fixed Assets £ 1,811,726
Tangible Fixed Assets £ 1,673,284
Current Assets £ 833,619
Tangible Fixed Assets Depreciation £ 159,901
Provisions For Liabilities Charges £ 23,211
Debtors £ 473,749
Shareholder Funds £ 2,336,780
Profit Loss Account Reserve £ 826,621
Revaluation Reserve £ 960,159
Called Up Share Capital £ 550,000
Total Assets Less Current Liabilities £ 2,359,991
Net Current Assets Liabilities £ 548,265
Creditors Due Within One Year £ 285,354
Cash Bank In Hand £ 340,553
Stocks Inventory £ 19,317
Share Capital Allotted Called Up Paid £ 550,000
Number Shares Allotted 550000 Ordinary shares of £1 each
Tangible Fixed Assets Additions £ 3,448
Tangible Fixed Assets Cost Or Valuation £ 1,788,470
Tangible Fixed Assets Depreciation Charged In Period £ 48,163
Investments Fixed Assets £ 138,442

Companies near to P.K.MARINE FREIGHT SERVICES ltd.

Information about the Private Limited Company P.K.MARINE FREIGHT SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data