Essential Logistics Solutions started in year 2014 as Private Limited Company with registration number 09054081. The Essential Logistics Solutions company has been functioning successfully for ten years now and its status is active. The firm's office is based in Leamington Spa at Fulford House. Postal code: CV32 4EA. Since 2016/03/24 Essential Logistics Solutions Limited is no longer carrying the name Essential Logistics Consultancy.
The firm has 2 directors, namely Dan C., David M.. Of them, Dan C., David M. have been with the company the longest, being appointed on 23 May 2014. As of 24 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Fulford House |
| Office Address2 | Newbold Terrace |
| Town | Leamington Spa |
| Post code | CV32 4EA |
| Country of origin | United Kingdom |
| Registration Number | 09054081 |
| Date of Incorporation | Fri, 23rd May 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 23 May 2014
Position: Director
Appointed: 23 May 2014
The list of PSCs that own or have control over the company includes 2 names. As BizStats discovered, there is David M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Daniel C. This PSC owns 25-50% shares and has 25-50% voting rights.
David M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Daniel C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Essential Logistics Consultancy | March 24, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | 2 451 | 2 855 | ||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 253 | 460 | ||||||
| Cash Bank On Hand | 460 | 7 921 | 3 625 | 265 | 265 | 265 | 265 | |
| Current Assets | 25 268 | 450 790 | 430 969 | 23 587 | 20 227 | 20 227 | 20 227 | 20 227 |
| Debtors | 25 015 | 450 330 | 423 048 | 19 962 | 19 962 | 19 962 | 19 962 | 19 962 |
| Other Debtors | 3 000 | 19 962 | 19 962 | 19 962 | 19 962 | 19 962 | ||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | 2 351 | 2 755 | ||||||
| Shareholder Funds | 2 451 | 2 855 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | |||||
| Creditors | 447 935 | 423 059 | 15 692 | 13 598 | 13 598 | 13 598 | 13 598 | |
| Creditors Due Within One Year | 22 817 | 447 935 | ||||||
| Net Current Assets Liabilities | 2 451 | 2 855 | 7 910 | 7 895 | 6 629 | 6 629 | 6 629 | 6 629 |
| Number Shares Allotted | 100 | 100 | ||||||
| Other Creditors | 386 833 | 345 800 | 15 692 | 13 598 | 1 188 | 1 188 | 13 598 | |
| Other Taxation Social Security Payable | 61 102 | 77 259 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Total Assets Less Current Liabilities | 2 451 | 2 855 | 7 910 | 7 895 | 6 629 | 6 629 | 6 629 | 6 629 |
| Trade Debtors Trade Receivables | 447 330 | 423 048 | ||||||
| Accrued Liabilities Deferred Income | 12 410 | 12 410 | ||||||
| Advances Credits Directors | 25 000 | |||||||
| Advances Credits Made In Period Directors | 25 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/05/23 filed on: 23rd, May 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy