Integrated Logistic Solutions Limited. Head office in Malvern. Check Director.

Integrated Logistic Solutions Limited, Malvern

Integrated Logistic Solutions Limited is a private limited company. Located at 20 Greenhill Drive, Malvern WR14 2BW, this 15 years old enterprise was incorporated on 2008-09-19 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
1 director can be found in the firm: Daniel W. (appointed on 19 September 2008). As for the secretaries (1 in total), we can name: Linda W. (appointed on 19 September 2008).

About
Name: Integrated Logistic Solutions Limited
Number: 06703029
Incorporation date: 2008-09-19
End of financial year: 30 September


Address:	20 Greenhill Drive Malvern WR14 2BW
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Linda W.

19 September 2016

Nature of control:	50,01-75% shares

Daniel W.

19 September 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	29,720	60,098	87,843	97,990	161,539	236,687	223,368	203,570	196,558	231,662	184,576	136,796	136,359
Fixed Assets	1,253	2,312	1,733	2,055	1,541	1,156	865	649	484	1,748	1,548	1,159	869
Shareholder Funds	16,148	36,949	58,338	76,408	130,329	190,190	202,615	-	-	-	-	-	-
Tangible Fixed Assets	1,253	2,312	1,733	2,055	1,541	1,156	865	-	-	-	-	-	-
Total Assets Less Current Liabilities	16,148	36,949	58,338	76,408	130,329	190,190	202,615	187,404	179,437	203,105	161,717	114,301	97,982

The deadline for Integrated Logistic Solutions Limited confirmation statement filing is 2024-10-03. The most recent confirmation statement was sent on 2023-09-19. The deadline for the next statutory accounts filing is 30 June 2024. Latest accounts filing was filed for the time period up to 30 September 2022.

2 persons of significant control are listed in the official register, namely: Linda W. that owns over 1/2 to 3/4 of shares . Daniel W. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on September 30, 2023 filed on: 27th, February 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on September 30, 2023 filed on: 27th, February 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates September 19, 2023 filed on: 1st, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 26th, June 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates September 19, 2022 filed on: 27th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2021 filed on: 30th, June 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates September 19, 2021 filed on: 23rd, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 30th, April 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates September 19, 2020 filed on: 1st, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 27th, May 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates September 19, 2019 filed on: 30th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 8th, January 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates September 19, 2018 filed on: 20th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2017 filed on: 8th, January 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates September 19, 2017 filed on: 19th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 24th, February 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates September 19, 2016 filed on: 2nd, October 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 16th, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 19, 2015 filed on: 30th, September 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 23rd, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 19, 2014 filed on: 1st, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 1, 2014: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 9th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 19, 2013 filed on: 28th, September 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on September 28, 2013: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 4th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 19, 2012 filed on: 20th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 6th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to September 19, 2011 filed on: 3rd, October 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 26th, April 2011 \| accounts	Free Download (4 pages)
CH01	On September 19, 2010 director's details were changed filed on: 17th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 19, 2010 filed on: 17th, October 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 13th, May 2010 \| accounts	Free Download (3 pages)
363a	Period up to October 2, 2009 - Annual return with full member list filed on: 2nd, October 2009 \| annual return	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 19th, September 2008 \| incorporation	Free Download (12 pages)

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