Essential Logistics Solutions Limited. Head office in Leamington Spa. Check Director.

Essential Logistics Solutions Limited, Leamington Spa

Essential Logistics Solutions Limited is a private limited company. Previously, it was named Essential Logistics Consultancy Limited (changed on 2016-03-24). Registered at Fulford House, Newbold Terrace, Leamington Spa CV32 4EA, this 10 years old firm was incorporated on 2014-05-23 and is categorised as "dormant company" (Standard Industrial Classification: 99999).
2 directors can be found in the company: Dan C. (appointed on 23 May 2014), David M. (appointed on 23 May 2014).

About
Name: Essential Logistics Solutions Limited
Number: 09054081
Incorporation date: 2014-05-23
End of financial year: 31 July


Address:	Fulford House Newbold Terrace Leamington Spa CV32 4EA
SIC code:	99999 - Dormant Company

Company staff

People with significant control

David M.

6 April 2016

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

Daniel C.

6 April 2016

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

Financial data

Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	25,268	450,790	430,969	23,587	20,227	20,227	20,227	20,227	20,227
Number Shares Allotted	100	100	-	-	-	-	-	-	-
Shareholder Funds	2,451	2,855	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,451	2,855	7,910	7,895	6,629	6,629	6,629	6,629	6,629

The deadline for Essential Logistics Solutions Limited confirmation statement filing is 2024-06-06. The latest confirmation statement was filed on 2023-05-23. The due date for a subsequent statutory accounts filing is 30 April 2024. Previous accounts filing was submitted for the time period up until 31 July 2022.

2 persons of significant control are indexed in the Companies House, namely: David M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Daniel C. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/05/23 filed on: 29th, May 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/05/23 filed on: 29th, May 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 29th, April 2024 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/05/23 filed on: 23rd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 26th, April 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/05/23 filed on: 31st, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 22nd, February 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2021/05/23 filed on: 27th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/07/31 filed on: 24th, March 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/05/23 filed on: 27th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 15th, April 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019/05/23 filed on: 6th, June 2019 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 8th, May 2019 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 8th, May 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 4th, March 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2018/05/23 filed on: 30th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 11th, April 2018 \| accounts	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, September 2017 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2017/05/23 filed on: 31st, August 2017 \| confirmation statement	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 15th, August 2017 \| gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 6th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/23 filed on: 11th, July 2016 \| annual return	Free Download (6 pages)
CERTNM	Company name changed essential logistics consultancy LIMITEDcertificate issued on 24/03/16 filed on: 24th, March 2016 \| change of name	Free Download (3 pages)
AA01	Extension of accounting period to 2015/07/31 from 2015/05/31 filed on: 4th, February 2016 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 4th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/23 filed on: 26th, June 2015 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 23rd, May 2014 \| incorporation	Free Download (8 pages)

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