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Company Information for

EDT LOGISTICS LIMITED

C/O THE FINANCIAL MANAGEMENT CENTRE THE MEADS BUSINESS CENTRE, 19 KINGSMEAD, FARNBOROUGH, HAMPSHIRE, GU14 7SR,
Company Registration Number
06820062
Private Limited Company
Active

Company Overview

About Edt Logistics Ltd
EDT LOGISTICS LIMITED was founded on 2009-02-16 and has its registered office in Farnborough. The organisation's status is listed as "Active". Edt Logistics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EDT LOGISTICS LIMITED
 
Legal Registered Office
C/O THE FINANCIAL MANAGEMENT CENTRE THE MEADS BUSINESS CENTRE
19 KINGSMEAD
FARNBOROUGH
HAMPSHIRE
GU14 7SR
Other companies in BN43
 
Filing Information
Company Number 06820062
Company ID Number 06820062
Date formed 2009-02-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB970487979  
Last Datalog update: 2024-11-05 17:44:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDT LOGISTICS LIMITED
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Company Officers of EDT LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
ETIENNE DU TOIT
 Company Secretary 2013-01-25
MEGAN DU TOIT
 Company Secretary 2015-07-01
ETIENNE DU TOIT
 Director 2009-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN NEEVES
 Director 2009-04-17 2017-10-18
JOHN MALCOLM NEEVES
 Company Secretary 2009-02-16 2013-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ETIENNE DU TOIT MCEC LTD Director 2018-02-01 CURRENT 2018-02-01 Active

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.

DateDocument TypeDocument Description
2024-05-25MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-08-15CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-05-31MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/21 FROM C/O Aben Bookkeeping the Mailings Business Centre 112 Malling Street Lewes East Sussex BN7 2RG England
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES
2020-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-06-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2018-08-20AA01Current accounting period extended from 28/02/18 TO 31/08/18
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2018-03-03CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-11-18AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NEEVES
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/17 FROM C/O Aben Bookkeeping 112 Malling Street Lewes East Sussex BN7 2RJ England
2017-11-09PSC07CESSATION OF JOHN NEEVES AS A PERSON OF SIGNIFICANT CONTROL
2017-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2017 FROM 112 EDT LOGISTICS LIMITED C/O ABEN BOOKKEEPING MAILING STREET, LEWIS EAST SUSSEX BN7 2RJ ENGLAND
2017-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2017 FROM ABEN 112 MAILING STREET LEWIS EAST SUSSEX BN7 2RJ ENGLAND
2017-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 112 MAILING STREET LEWIS EAST SUSSEX BN7 2RJ ENGLAND
2017-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2017 FROM UNIT 2 HARBOUR WAY INDUSTRIAL ESTATE HARBOUR WAY SHOREHAM BEACH SHOREHAM-BY-SEA BN43 5HZ
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-12-14AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-01AR0116/02/16 ANNUAL RETURN FULL LIST
2015-12-23AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16CH01Director's details changed for Mr Etienne Du Toit on 2012-12-22
2015-07-07AP03Appointment of Mrs Megan Du Toit as company secretary on 2015-07-01
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-26AR0116/02/15 ANNUAL RETURN FULL LIST
2015-02-26CH01Director's details changed for Mr Etienne Du Toit on 2015-02-19
2015-02-26CH03SECRETARY'S DETAILS CHNAGED FOR MR ETIENNE DU TOIT on 2015-02-19
2014-09-02AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-27AR0116/02/14 ANNUAL RETURN FULL LIST
2013-11-14AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0116/02/13 FULL LIST
2013-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ETIENNE DU TOIT / 24/01/2012
2013-01-25AP03SECRETARY APPOINTED MR ETIENNE DU TOIT
2013-01-25TM02APPOINTMENT TERMINATED, SECRETARY JOHN NEEVES
2012-10-29AA28/02/12 TOTAL EXEMPTION SMALL
2012-02-22AR0116/02/12 FULL LIST
2011-11-21AA28/02/11 TOTAL EXEMPTION SMALL
2011-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ETIENNE DU TOIT / 01/02/2011
2011-04-04AR0116/02/11 FULL LIST
2011-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ETIENNE DU TOIT / 01/02/2011
2010-12-15AA28/02/10 TOTAL EXEMPTION FULL
2010-03-09AR0116/02/10 FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NEEVES / 01/02/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ETIENNE DU TOIT / 01/02/2010
2009-05-29287REGISTERED OFFICE CHANGED ON 29/05/2009 FROM UNIT 2 HARBOUR WAY INDUSTRIAL ESTATE SHOREHAM BEACH SHOREHAM BY SEA BN43 5HZ UNITED KINGDOM
2009-05-29287REGISTERED OFFICE CHANGED ON 29/05/2009 FROM COURT COTTAGE FIR TOLL RD MAYFIELD TN20 6NB UNITED KINGDOM
2009-05-01288aDIRECTOR APPOINTED MR JOHN NEEVES
2009-04-22287REGISTERED OFFICE CHANGED ON 22/04/2009 FROM COURT COTTAGE FIR TOLL RD MAYFIELD TN20 6NB UNITED KINGDOM
2009-04-22287REGISTERED OFFICE CHANGED ON 22/04/2009 FROM COURT COTTAGE FIR TOLL RD MAYFIELD TN206NB UNITED KINGDOM
2009-04-22287REGISTERED OFFICE CHANGED ON 22/04/2009 FROM COURT COTTAGE FIR TOLL RD MAYFIELD TN206NB UNITED KINGDOM
2009-04-22287REGISTERED OFFICE CHANGED ON 22/04/2009 FROM COURT COTTAGE FIR TOLL ROAD MAYFIELD TN20 6NB UNITED KINGDOM
2009-04-22287REGISTERED OFFICE CHANGED ON 22/04/2009 FROM UNIT 1 HARBOUR WAY SHOREHAM-BY-SEA BN43 5HZ UNITED KINGDOM
2009-04-21288cDIRECTOR'S CHANGE OF PARTICULARS / ETIENNE DU TOIT / 21/04/2009
2009-04-21288cSECRETARY'S CHANGE OF PARTICULARS / JOHN NEEVES / 21/04/2009
2009-04-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-1988(2)AD 19/02/09 GBP SI 500@1=500 GBP IC 500/1000
2009-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53201 - Licensed carriers

81 - Services to buildings and landscape activities
812 - Cleaning activities
81210 - General cleaning of buildings

81 - Services to buildings and landscape activities
812 - Cleaning activities
81299 - Other cleaning services


Licences & Regulatory approval
We could not find any licences issued to EDT LOGISTICS 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 EDT LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-04-04 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-02-29 £ 156,216
Creditors Due Within One Year 2012-02-29 £ 221,652

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 EDT LOGISTICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 1,000
Cash Bank In Hand 2012-02-29 £ 186,190
Current Assets 2012-02-29 £ 327,124
Debtors 2012-02-29 £ 140,934
Fixed Assets 2012-02-29 £ 328,052
Shareholder Funds 2012-02-29 £ 277,308
Tangible Fixed Assets 2012-02-29 £ 112,732

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EDT LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDT LOGISTICS LIMITED
Trademarks
We have not found any records of EDT LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDT LOGISTICS 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 (53201 - Licensed carriers) as EDT LOGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDT LOGISTICS 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 EDT LOGISTICS 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 EDT LOGISTICS 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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    Other companies at postcode GU14 7SR