Profile

Company number
01159333
Status
Active
Incorporation
1974-02-06
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
49410
Hubs
UK Logistics & Mobility

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Azets Audit Services
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

8 active · 5 resigned

Name Role Appointed Born Nationality
SUMMERHILL, Alyson Mary Secretary 2023-10-27
HOGG, Colin James Director 1998-05-14 May 1966 British
HOGG, David Director 1998-05-14 Jan 1971 British
HOGG, James Murray Director 1998-05-14 May 1960 British
HOGG, Jennifer Murray, Dr Director 1998-05-14 Mar 1963 British
HOGG, Paul Director 1998-05-14 Oct 1973 British
SUMMERHILL, Alyson Mary Director 1998-05-14 Jul 1959 British
TOPPING, Joanne Director 1998-05-14 May 1969 British
Show 5 resigned officers
Name Role Appointed Resigned
HOGG, Moira Ann Secretary 2023-10-26
HOGG, Colin Appleby Director 2018-07-19
HOGG, James Norman Director 2002-01-24
HOGG, John Murray Director 2018-12-01
SCOTT, Deborah Anne Director 1998-05-14 2020-03-27

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 135 total filings

Date Type Category Description
2025-10-02 AA accounts accounts with accounts type full
2025-07-22 CS01 confirmation-statement confirmation statement with no updates
2024-10-22 AA accounts accounts with accounts type full
2024-07-22 CS01 confirmation-statement confirmation statement with no updates
2023-11-08 AP03 officers appoint person secretary company with name date
2023-11-08 TM02 officers termination secretary company with name termination date
2023-09-15 AA accounts accounts with accounts type full
2023-08-01 CS01 confirmation-statement confirmation statement with no updates
2022-10-12 AA accounts accounts with accounts type full
2022-09-04 CH01 officers change person director company with change date
2022-07-29 CS01 confirmation-statement confirmation statement with no updates
2021-08-18 AA accounts accounts with accounts type full
2021-07-27 CS01 confirmation-statement confirmation statement with no updates
2020-09-16 AA accounts accounts with accounts type full
2020-07-22 CS01 confirmation-statement confirmation statement with updates
2020-04-06 SH06 capital capital cancellation shares
2020-03-30 TM01 officers termination director company with name termination date
2020-03-20 SH03 capital capital return purchase own shares
2019-07-30 CS01 confirmation-statement confirmation statement with no updates
2019-07-30 AA accounts accounts with accounts type full

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page