Ewb Logistics started in year 2014 as Private Limited Company with registration number 08941123. The Ewb Logistics company has been functioning successfully for ten years now and its status is active. The firm's office is based in Ipswich at 31 Anson Road. Postal code: IP5 3RG.
The firm has 2 directors, namely Jimmie D., Keith W.. Of them, Keith W. has been with the company the longest, being appointed on 19 February 2015 and Jimmie D. has been with the company for the least time - from 11 December 2023. As of 15 May 2024, there were 7 ex directors - Derek H., Jimmie D. and others listed below. There were no ex secretaries.
| Office Address | 31 Anson Road |
| Office Address2 | Martlesham Heath |
| Town | Ipswich |
| Post code | IP5 3RG |
| Country of origin | United Kingdom |
| Registration Number | 08941123 |
| Date of Incorporation | Mon, 17th Mar 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Sun, 31st Oct 2021 |
| Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
| Last confirmation statement dated | Wed, 22nd Feb 2023 |
Position: Director
Appointed: 11 December 2023
Position: Director
Appointed: 19 February 2015
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats discovered, there is Kevin R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Keith W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Derek H., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Kevin R.
| Notified on | 28 May 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Keith W.
| Notified on | 28 May 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Derek H.
| Notified on | 28 May 2020 |
| Ceased on | 31 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2020-10-31 | 2021-10-31 | 2023-03-31 |
| Net Worth | 100 | 62 316 | 2 468 | |||
| Balance Sheet | ||||||
| Cash Bank On Hand | 21 924 | 18 596 | 33 692 | |||
| Current Assets | 253 905 | 194 468 | 951 105 | 849 789 | 921 982 | |
| Debtors | 237 731 | 173 514 | 929 181 | 776 320 | 631 123 | |
| Net Assets Liabilities | 1 966 | 4 322 | 5 377 | |||
| Other Debtors | 331 526 | 322 775 | 315 460 | |||
| Property Plant Equipment | 22 197 | 14 256 | 5 361 | |||
| Cash Bank In Hand | 100 | 16 174 | 20 954 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 62 316 | 2 468 | |||
| Tangible Fixed Assets | 14 488 | 8 552 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | 100 | ||||
| Profit Loss Account Reserve | 62 216 | 2 368 | ||||
| Shareholder Funds | 100 | 62 316 | 2 468 | |||
| Other | ||||||
| Amount Specific Advance Or Credit Directors | 50 672 | 60 475 | 106 606 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 64 378 | 112 049 | ||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 54 575 | 69 273 | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 39 222 | 51 696 | 62 254 | |||
| Additional Provisions Increase From New Provisions Recognised | 1 019 | |||||
| Average Number Employees During Period | 16 | 18 | 19 | |||
| Bank Borrowings Overdrafts | 527 510 | 121 089 | 33 352 | |||
| Creditors | 971 336 | 121 089 | 33 352 | |||
| Deferred Tax Liabilities | 1 019 | |||||
| Increase Decrease Due To Transfers Between Classes Property Plant Equipment | -7 268 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 12 474 | 10 558 | ||||
| Net Current Assets Liabilities | 50 828 | -3 684 | -20 231 | 111 155 | 34 387 | |
| Number Shares Issued Fully Paid | 100 | |||||
| Other Creditors | 21 699 | 48 952 | 60 083 | |||
| Other Taxation Social Security Payable | 65 161 | 86 210 | 165 280 | |||
| Par Value Share | 1 | 1 | ||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 54 873 | 257 167 | ||||
| Property Plant Equipment Gross Cost | 61 419 | 65 952 | 67 615 | |||
| Provisions | 1 019 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 1 019 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 4 533 | 1 663 | ||||
| Total Assets Less Current Liabilities | 65 316 | 4 868 | 1 966 | 125 411 | 39 748 | |
| Trade Creditors Trade Payables | 356 966 | 238 251 | 269 748 | |||
| Trade Debtors Trade Receivables | 597 655 | 453 545 | 315 663 | |||
| Creditors Due Within One Year | 203 077 | 198 152 | ||||
| Number Shares Allotted | 100 | 100 | ||||
| Provisions For Liabilities Charges | 3 000 | 2 400 | ||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||
| Tangible Fixed Assets Cost Or Valuation | 18 416 | 18 416 | ||||
| Tangible Fixed Assets Depreciation | 3 928 | 9 864 | ||||
| Tangible Fixed Assets Depreciation Charged In Period | 5 936 | |||||
| Value Shares Allotted | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 1st December 2023 filed on: 11th, December 2023 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy