E LOGISTICS SOLUTIONS LIMITED - Other business support service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About E Logistics Solutions Ltd

E LOGISTICS SOLUTIONS LIMITED was founded on 2008-09-09 and has its registered office in Swindon. The organisation's status is listed as "Active". E Logistics Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
E LOGISTICS SOLUTIONS LIMITED

UNIT 53 BASE POINT BUSINESS CENTRE RIVERMEAD DRIVE WESTLEA SWINDON SN5 7EX Other companies in RG17

Filing Information

Company Number		06692392
Company ID Number		06692392
Date formed		2008-09-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		30/09/2015
Return next due		28/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB938412317

Last Datalog update:	2024-06-06 02:30:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for E LOGISTICS SOLUTIONS LIMITED

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Company Officers of E LOGISTICS SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
NATHAN MICHAEL JOHN ONIONS	Director	2012-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHELLE ROGERS	Director	2008-09-09	2012-06-01
NICOLA ELIZABETH STRANGE	Company Secretary	2009-06-13	2011-10-31
NICOLA ELIZABETH STRANGE	Director	2009-06-13	2011-10-31
SUSAN JOANNA TUCKER	Company Secretary	2008-09-09	2009-06-13
RICHARD JOHN TUCKER	Director	2008-09-09	2009-06-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-06		31/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-10		Compulsory strike-off action has been discontinued
2023-06-09		CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-06-06		FIRST GAZETTE notice for compulsory strike-off
2023-03-02		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07		Compulsory strike-off action has been discontinued
2022-06-07	DISS40	Compulsory strike-off action has been discontinued
2022-06-06		CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2022-06-06	CS01	CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2022-05-31	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-02-24	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/21 FROM Hermes House Fire Fly Avenue Swindon SN2 2GA England
2021-04-09	CS01	CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2021-03-17	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25	CS01	CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES
2019-12-12	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22	CS01	CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-12-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DAVID ROGERS
2018-12-21	PSC07	CESSATION OF NATHAN ONIONS AS A PERSON OF SIGNIFICANT CONTROL
2018-10-16	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07	AD01	REGISTERED OFFICE CHANGED ON 07/08/18 FROM The Old School House 42 High Street Hungerford RG17 0NF
2018-03-14	CS01	CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2018-03-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN ONIONS
2018-03-14	PSC09	Withdrawal of a person with significant control statement on 2018-03-14
2018-02-26	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20	DISS40	Compulsory strike-off action has been discontinued
2017-12-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-12-19	CS01	CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-12-19	CH01	Director's details changed for Mr Nathan Michael John Onions on 2017-09-30
2017-03-02	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22	LATEST SOC	22/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-22	CS01	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-02-29	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06	LATEST SOC	06/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-06	AR01	30/09/15 ANNUAL RETURN FULL LIST
2015-02-18	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21	LATEST SOC	21/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-21	AR01	09/09/14 ANNUAL RETURN FULL LIST
2014-02-12	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-17	AR01	09/09/13 ANNUAL RETURN FULL LIST
2012-12-14	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02	AR01	09/09/12 ANNUAL RETURN FULL LIST
2012-07-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHELLE ROGERS
2012-07-25	AP01	DIRECTOR APPOINTED MR NATHAN MICHAEL JOHN ONIONS
2012-02-06	AA	31/05/11 TOTAL EXEMPTION FULL
2011-11-22	AD01	REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY
2011-11-22	TM02	APPOINTMENT TERMINATED, SECRETARY NICOLA STRANGE
2011-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLA STRANGE
2011-10-10	AR01	09/09/11 FULL LIST
2011-04-11	AA01	CURRSHO FROM 30/09/2011 TO 31/05/2011
2011-02-14	AA	30/09/10 TOTAL EXEMPTION SMALL
2010-11-12	AR01	09/09/10 FULL LIST
2010-06-15	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ROGERS / 05/11/2009
2009-10-19	AR01	09/09/09 FULL LIST
2009-06-19	288b	APPOINTMENT TERMINATED DIRECTOR RICHARD TUCKER
2009-06-19	288b	APPOINTMENT TERMINATED SECRETARY SUSAN TUCKER
2009-06-19	288a	DIRECTOR APPOINTED MS NICOLA ELIZABETH STRANGE
2009-06-19	288a	SECRETARY APPOINTED MS NICOLA ELIZABETH STRANGE
2009-06-19	88(2)	AD 13/06/09 GBP SI 100@1=100 GBP IC 100/200
2009-06-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE ROGERS / 11/06/2009
2009-05-22	287	REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 15 HAWK DRIVE HARTFORD HUNTINGDON CAMBRIDGESHIRE PE29 1LF ENGLAND
2008-09-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to E LOGISTICS SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against E LOGISTICS SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

E LOGISTICS SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.70	9
MortgagesNumMortOutstanding	0.98	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.72	9

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E LOGISTICS SOLUTIONS LIMITED

Intangible Assets

Patents

We have not found any records of E LOGISTICS SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for E LOGISTICS SOLUTIONS LIMITED

Trademarks

We have not found any records of E LOGISTICS SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for E LOGISTICS SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as E LOGISTICS SOLUTIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where E LOGISTICS SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded E LOGISTICS SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded E LOGISTICS SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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