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Eurologistics Uk Limited LEACON ROAD, ASHFORD

Eurologistics Uk started in year 2001 as Private Limited Company with registration number 04286309. The Eurologistics Uk company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Leacon Road, Ashford at Unit 9. Postal code: TN23 4FG.

At present there are 2 directors in the the firm, namely Tara M. and John B.. In addition one secretary - Tara M. - is with the company. Currenlty, the firm lists one former director, whose name is Luis C. and who left the the firm on 26 January 2005. In addition, there is one former secretary - Clara C. who worked with the the firm until 26 January 2005.

Eurologistics Uk Limited Address / Contact

Office Address Unit 9
Office Address2 Montpelier Business Park,
Town Leacon Road, Ashford
Post code TN23 4FG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04286309
Date of Incorporation Wed, 12th Sep 2001
Industry Other transportation support activities
End of financial Year 31st March
Company age 23 years old
Account next due date Sun, 31st Dec 2023 (132 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Tara M.

Position: Director

Appointed: 26 January 2005

Tara M.

Position: Secretary

Appointed: 26 January 2005

John B.

Position: Director

Appointed: 01 May 2002

Luis C.

Position: Director

Appointed: 12 September 2001

Resigned: 26 January 2005

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 12 September 2001

Resigned: 12 September 2001

Clara C.

Position: Secretary

Appointed: 12 September 2001

Resigned: 26 January 2005

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 12 September 2001

Resigned: 12 September 2001

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Tara M. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is John B. This PSC owns 25-50% shares.

Tara M.

Notified on 12 September 2016
Nature of control: 25-50% shares

John B.

Notified on 12 September 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth355 398305 693350 178559 346645 477657 870       
Balance Sheet
Cash Bank In Hand247 599248 030399 053462 800388 357199 398       
Cash Bank On Hand     199 398392 316501 528436 207360 354585 145701 857855 363
Current Assets977 487735 871708 0111 137 0311 072 581830 241993 5961 039 181992 736849 5391 118 8181 223 6571 413 693
Debtors479 888487 841304 988673 467677 254624 622594 541531 111550 332482 742526 545515 493551 863
Other Debtors     309 800141 300144 90069 7034 11011 57217 75724 750
Property Plant Equipment     41 76942 44147 99643 29639 31037 153  
Tangible Fixed Assets38 22537 08935 32133 99346 98541 769       
Net Assets Liabilities Including Pension Asset Liability355 398305 693           
Reserves/Capital
Called Up Share Capital100100100100100100       
Profit Loss Account Reserve355 298305 593350 078559 246645 377657 770       
Shareholder Funds355 398305 693350 178559 346645 477657 870       
Other
Accumulated Depreciation Impairment Property Plant Equipment     40 73144 20844 33223 47827 46430 32825 19327 294
Additions Other Than Through Business Combinations Investment Property Fair Value Model      1 142      
Average Number Employees During Period      5799666
Bank Borrowings Overdrafts      1862 004     
Creditors     479 024545 114509 594482 963365 786522 734450 891588 219
Creditors Due Within One Year 473 425393 154611 678474 089479 024       
Debtors Due After One Year  -180 000-191 000-291 000-309 800       
Disposals Decrease In Depreciation Impairment Property Plant Equipment       4 68324 713    
Disposals Property Plant Equipment       4 68325 554    
Fixed Assets38 22537 089  46 985306 653308 467314 022309 322305 336303 179301 166306 565
Increase From Depreciation Charge For Year Property Plant Equipment      3 4774 8073 8593 9862 864 2 101
Investment Property     264 884266 026266 026266 026266 026266 026266 026266 026
Investment Property Fair Value Model     264 884266 026266 026266 026266 026 266 026 
Net Current Assets Liabilities317 173268 604314 857525 353598 492351 217448 482529 587509 773483 753596 084772 766825 474
Number Shares Allotted  100100100100       
Other Creditors     5 6623 0004 1843 80047 70550 92921 78958 817
Other Taxation Social Security Payable     114 574162 190121 938117 94924 89758 43871 20854 712
Par Value Share  1111       
Prepayments Accrued Income Current Asset 6 1583 9707646 9706 221       
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal     6 2216 7396 5426 1976 4437 1286 3076 467
Property Plant Equipment Gross Cost     82 50086 64992 32866 77466 77467 48131 33736 496
Share Capital Allotted Called Up Paid 100100100100100       
Tangible Fixed Assets Additions 1 148150 20 816264 884       
Tangible Fixed Assets Cost Or Valuation62 13461 53461 68461 68482 500264 884       
Tangible Fixed Assets Depreciation23 90924 44526 36327 69135 51540 731       
Tangible Fixed Assets Depreciation Charged In Period  1 9181 3287 8245 216       
Total Additions Including From Business Combinations Property Plant Equipment      4 14910 362  707 7 500
Total Assets Less Current Liabilities355 398305 693350 178559 346645 477657 870756 949843 609819 095789 089899 2631 073 9321 132 039
Trade Creditors Trade Payables     358 788379 738381 468361 214293 184413 367357 894474 690
Trade Debtors Trade Receivables     301 422442 441376 311480 629478 632514 973497 736527 113
Advances Credits Directors  4 500          
Creditors Due Within One Year Total Current Liabilities666 024473 425           
Investments Current Assets250 0000           
Prepayments Accrued Income Not Expressed Within Current Asset Sub-total5 7106 158           
Tangible Fixed Assets Depreciation Charge For Period 2 178           
Tangible Fixed Assets Depreciation Disposals -1 642           
Tangible Fixed Assets Disposals -1 748           

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 15th, December 2023 		Free Download (9 pages)

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