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Customer 1ST Logistics Ltd

Customer 1ST Logistics Ltd is an active company incorporated on 6 June 2023 with the registered office located in Stoke-on-Trent, Staffordshire. Customer 1ST Logistics Ltd was registered 2 years 4 months ago.
Status
Active
Active since 8 months ago
Company No
14916633
Private limited company
Age
2 years 4 months
Incorporated 6 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (4 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Aug30 Nov 2024 (1 year 4 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Baileys Yard
Garner Street
Stoke-On-Trent
ST4 7BE
England
Address changed on 8 Apr 2025 (6 months ago)
Previous address was 15 Pennyfields Avenue Stoke-on-Trent ST6 4SD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Jun 1963
Director • British • Lives in England • Born in Jun 1969
Director • General Manager • British • Lives in UK • Born in Jun 1963
Mr Mark Andrew Whitehead
PSC • British • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Z + F UK Properties Limited
Murray Patt is a mutual person.
Active
MTW Freight Forwarding Ltd
Mark Andrew Whitehead is a mutual person.
Active
Alexander Knight & Associates Limited
Murray Patt is a mutual person.
Active
Padova Enterprises Ltd
Murray Patt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Jul30 Nov 2024
Traded for 16 months
Cash in Bank
£246.66K
Increased by £246.66K (+24666100%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£1.15M
Increased by £1.15M (+115327300%)
Total Liabilities
-£1.14M
Increased by £1.14M (%)
Net Assets
£11.63K
Increased by £11.63K (+1162800%)
Debt Ratio (%)
99%
Increased by 98.99% (%)
Latest Activity
Abridged Accounts Submitted
3 Months Ago on 7 Jul 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Accounting Period Extended
6 Months Ago on 8 Apr 2025
Registered Address Changed
6 Months Ago on 8 Apr 2025
Mark Steel (PSC) Appointed
7 Months Ago on 18 Mar 2025
Padova Enterprises Ltd (PSC) Appointed
7 Months Ago on 18 Mar 2025
Mr Murray Patt Appointed
7 Months Ago on 18 Mar 2025
Mr Mark Andrew Whitehead (PSC) Details Changed
7 Months Ago on 18 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 14 Feb 2025
Accounting Period Shortened
8 Months Ago on 14 Feb 2025
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Documents
Unaudited abridged accounts made up to 30 November 2024
Submitted on 7 Jul 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 17 Jun 2025
Previous accounting period extended from 31 July 2024 to 30 November 2024
Submitted on 8 Apr 2025
Registered office address changed from 15 Pennyfields Avenue Stoke-on-Trent ST6 4SD England to Baileys Yard Garner Street Stoke-on-Trent ST4 7BE on 8 April 2025
Submitted on 8 Apr 2025
Resolutions
Submitted on 31 Mar 2025
Resolutions
Submitted on 31 Mar 2025
Memorandum and Articles of Association
Submitted on 25 Mar 2025
Statement of capital following an allotment of shares on 18 March 2025
Submitted on 21 Mar 2025
Notification of Mark Steel as a person with significant control on 18 March 2025
Submitted on 20 Mar 2025
Statement of capital following an allotment of shares on 18 March 2025
Submitted on 19 Mar 2025
Repayment History
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