E Logistics Solutions Limited. Head office in Swindon. Check Director.

E Logistics Solutions Limited, Swindon

E Logistics Solutions Limited is a private limited company. Located at Unit 53 Base Point Business Centre Rivermead Drive, Westlea, Swindon SN5 7EX, the above-mentioned 15 years old firm was incorporated on 2008-09-09 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
1 director can be found in the business: Nathan O. (appointed on 01 June 2012).

About
Name: E Logistics Solutions Limited
Number: 06692392
Incorporation date: 2008-09-09
End of financial year: 31 May


Address:	Unit 53 Base Point Business Centre Rivermead Drive Westlea Swindon SN5 7EX
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Stephen H.

1 April 2018

Nature of control:	25-50% voting rights 25-50% shares

Richard R.

1 April 2018

Nature of control:	25-50% voting rights 25-50% shares

Nathan O.

14 March 2018 - 1 April 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31
Current Assets	72,095	101,685	204,210	221,088
Number Shares Allotted	200	200	200	200
Shareholder Funds	593	8,971	30,112	56,088
Total Assets Less Current Liabilities	-	8,971	30,112	56,088

The date for E Logistics Solutions Limited confirmation statement filing is 2024-03-28. The most recent confirmation statement was sent on 2023-03-14. The target date for a subsequent accounts filing is 29 February 2024. Last accounts filing was submitted for the time up to 31 May 2022.

3 persons of significant control are indexed in the official register, namely: Stephen H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Richard R. that owns 1/2 or less of shares, 1/2 or less of voting rights. Nathan O. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, June 2023 \| gazette	Free Download (1 page)

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, June 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/03/14 filed on: 9th, June 2023 \| confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 6th, June 2023 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 2nd, March 2023 \| accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 7th, June 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/03/14 filed on: 6th, June 2022 \| confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 31st, May 2022 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 24th, February 2022 \| accounts	Free Download (5 pages)
AD01	Address change date: 2021/07/01. New Address: Unit 53 Base Point Business Centre Rivermead Drive Westlea Swindon SN5 7EX. Previous address: Hermes House Fire Fly Avenue Swindon SN2 2GA England filed on: 1st, July 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/03/14 filed on: 9th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 17th, March 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/03/14 filed on: 25th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 12th, December 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/03/14 filed on: 22nd, March 2019 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2018/04/01 filed on: 21st, December 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/04/01 filed on: 21st, December 2018 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2018/04/01 filed on: 21st, December 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 16th, October 2018 \| accounts	Free Download (5 pages)
AD01	Address change date: 2018/08/07. New Address: Hermes House Fire Fly Avenue Swindon SN2 2GA. Previous address: The Old School House 42 High Street Hungerford RG17 0NF filed on: 7th, August 2018 \| address	Free Download (1 page)
PSC01	Notification of a person with significant control 2018/03/14 filed on: 14th, March 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/03/14 filed on: 14th, March 2018 \| confirmation statement	Free Download (4 pages)
PSC09	Withdrawal of a person with significant control statement 2018/03/14 filed on: 14th, March 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 26th, February 2018 \| accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, December 2017 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/09/30 filed on: 19th, December 2017 \| confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 19th, December 2017 \| gazette	Free Download (1 page)
CH01	On 2017/09/30 director's details were changed filed on: 19th, December 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 2nd, March 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/09/30 filed on: 22nd, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 29th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/09/30 with full list of members filed on: 6th, October 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 18th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/09/09 with full list of members filed on: 21st, October 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 12th, February 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/09/09 with full list of members filed on: 17th, October 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 14th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/09/09 with full list of members filed on: 2nd, October 2012 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2012/07/25. filed on: 25th, July 2012 \| officers	Free Download (2 pages)
TM01	2012/07/25 - the day director's appointment was terminated filed on: 25th, July 2012 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2011/05/31 filed on: 6th, February 2012 \| accounts	Free Download (5 pages)
TM02	2011/11/22 - the day secretary's appointment was terminated filed on: 22nd, November 2011 \| officers	Free Download (1 page)
AD01	Change of registered office on 2011/11/22 from 2Nd Floor 145-157 St John Street London EC1V 4PY filed on: 22nd, November 2011 \| address	Free Download (1 page)
TM01	2011/11/22 - the day director's appointment was terminated filed on: 22nd, November 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/09/09 with full list of members filed on: 10th, October 2011 \| annual return	Free Download (5 pages)
AA01	Current accounting period shortened to 2011/05/31, originally was 2011/09/30. filed on: 11th, April 2011 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 14th, February 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/09/09 with full list of members filed on: 12th, November 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 15th, June 2010 \| accounts	Free Download (9 pages)
CH01	On 2009/11/05 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/09/09 with full list of members filed on: 19th, October 2009 \| annual return	Free Download (4 pages)
288b	On 2009/06/19 Appointment terminated secretary filed on: 19th, June 2009 \| officers	Free Download (1 page)
288a	On 2009/06/19 Director appointed filed on: 19th, June 2009 \| officers	Free Download (1 page)
288a	On 2009/06/19 Secretary appointed filed on: 19th, June 2009 \| officers	Free Download (1 page)
288b	On 2009/06/19 Appointment terminated director filed on: 19th, June 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 11th, June 2009 \| officers	Free Download (1 page)
287	Registered office changed on 22/05/2009 from 15 hawk drive hartford huntingdon cambridgeshire PE29 1LF england filed on: 22nd, May 2009 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 9th, September 2008 \| incorporation	Free Download (14 pages)

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