Free data on 57M+ companies

Home > England & Wales Companies > ESTUARY LOGISTICS LIMITED

Company Information for

ESTUARY LOGISTICS LIMITED

C/O CONNECT INSOLVENCY LIMITED SECOND FLOOR, ONE HOOD STREET, NEWCASTLE UPON TYNE, NE1 6JQ,

Company Registration Number

07244565

Private Limited Company

Liquidation

Company Overview

About Estuary Logistics Ltd

ESTUARY LOGISTICS LIMITED was founded on 2010-05-06 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Estuary Logistics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ESTUARY LOGISTICS LIMITED

C/O CONNECT INSOLVENCY LIMITED SECOND FLOOR ONE HOOD STREET NEWCASTLE UPON TYNE NE1 6JQ Other companies in SS1

Filing Information

Company Number		07244565
Company ID Number		07244565
Date formed		2010-05-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		06/05/2016
Return next due		03/06/2017
Type of accounts		DORMANT

Last Datalog update:	2020-07-09 06:42:32
Primary Source:	Companies House

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

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.

Companies with same name ESTUARY LOGISTICS LIMITED

The following companies were found which have the same name as ESTUARY LOGISTICS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ESTUARY LOGISTICS (HEATHROW) LIMITED	1-5 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EG	Dissolved	Company formed on the 2013-03-12
ESTUARY LOGISTICS GROUP LIMITED	C/O CONNECT INSOLVENCY LIMITED SECOND FLOOR ONE HOOD STREET NEWCASTLE UPON TYNE NE1 6JQ	Liquidation	Company formed on the 2012-09-24
ESTUARY LOGISTICS & DISTRIBUTION COMPANY LIMITED	Unit 15 Limerick Business Complex Raheen Business Park. Raheen, Limerick	Dissolved	Company formed on the 2001-12-03

Company Officers of ESTUARY LOGISTICS LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT ARTHUR BACON	Company Secretary	2016-08-18
JAMES ALEXANDER CIRCUS	Director	2010-05-06
NICHOLAS ANDREW COTTRELL	Director	2016-08-18
RAJESH RANAVAT	Director	2016-08-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES ALEXANDER CIRCUS	Company Secretary	2010-05-06	2016-08-18
ROBERT GROVES	Director	2014-01-24	2016-08-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES ALEXANDER CIRCUS	DON RUFFELL (SERVICES) LIMITED	Director	2013-05-31	CURRENT	1972-03-23	Dissolved 2016-01-19
JAMES ALEXANDER CIRCUS	ESTUARY LOGISTICS (HEATHROW) LIMITED	Director	2013-03-12	CURRENT	2013-03-12	Dissolved 2016-08-30
JAMES ALEXANDER CIRCUS	ESTUARY LOGISTICS GROUP LIMITED	Director	2012-09-24	CURRENT	2012-09-24	Liquidation
JAMES ALEXANDER CIRCUS	GO AIR LAND SEA PTY LIMITED	Director	2012-05-16	CURRENT	2012-05-16	Dissolved 2016-08-23
JAMES ALEXANDER CIRCUS	ESTUARY FREIGHT MANAGEMENT LTD	Director	2012-01-23	CURRENT	2012-01-23	Dissolved 2016-11-22
NICHOLAS ANDREW COTTRELL	COBALT FASHION HOLDING (UK) LIMITED	Director	2017-08-16	CURRENT	2017-04-26	Active
NICHOLAS ANDREW COTTRELL	COBALT FASHION (UK) LIMITED	Director	2017-07-13	CURRENT	2017-03-17	Active
NICHOLAS ANDREW COTTRELL	ESTUARY LOGISTICS GROUP LIMITED	Director	2016-08-18	CURRENT	2012-09-24	Liquidation
NICHOLAS ANDREW COTTRELL	JUST JAMIE AND PAULRICH LIMITED	Director	2015-09-23	CURRENT	2005-03-12	Dissolved 2016-12-16
NICHOLAS ANDREW COTTRELL	BLACK CAT FIREWORKS LIMITED	Director	2015-06-30	CURRENT	1985-03-29	Active
NICHOLAS ANDREW COTTRELL	SHUBIZ LIMITED	Director	2015-06-11	CURRENT	1998-05-11	Dissolved 2017-11-17
NICHOLAS ANDREW COTTRELL	SHUTOO LIMITED	Director	2015-06-11	CURRENT	2006-12-22	Dissolved 2016-12-02
NICHOLAS ANDREW COTTRELL	PETER BLACK EUROPE LIMITED	Director	2014-12-15	CURRENT	1961-09-05	Dissolved 2017-12-02
NICHOLAS ANDREW COTTRELL	AIRE VALLEY BUSINESS CENTRE LIMITED	Director	2014-12-15	CURRENT	1992-02-06	Liquidation
NICHOLAS ANDREW COTTRELL	LORNAMEAD ACQUISITIONS LIMITED	Director	2014-12-15	CURRENT	2004-11-05	Active
NICHOLAS ANDREW COTTRELL	LORNAMEAD GROUP LIMITED	Director	2014-12-15	CURRENT	2007-04-20	Active
NICHOLAS ANDREW COTTRELL	PROMOCEAN UK LTD	Director	2014-12-15	CURRENT	2000-06-16	Active
NICHOLAS ANDREW COTTRELL	PETER BLACK OVERSEAS HOLDINGS LIMITED	Director	2014-12-15	CURRENT	2002-04-22	Active
NICHOLAS ANDREW COTTRELL	VISAGE GROUP LIMITED	Director	2014-12-15	CURRENT	2005-08-01	Active
NICHOLAS ANDREW COTTRELL	PETER BLACK INTERNATIONAL LIMITED	Director	2014-12-15	CURRENT	2006-04-20	Active
NICHOLAS ANDREW COTTRELL	PETER BLACK PROPERTY LIMITED	Director	2014-12-15	CURRENT	1972-10-20	Active
NICHOLAS ANDREW COTTRELL	PETER BLACK HOLDINGS LIMITED	Director	2014-12-15	CURRENT	1971-08-19	Active
NICHOLAS ANDREW COTTRELL	VISAGE HOLDINGS (2010) LIMITED	Director	2014-12-15	CURRENT	1987-07-17	Active
NICHOLAS ANDREW COTTRELL	VISAGE LIMITED	Director	2014-12-15	CURRENT	1989-01-23	Active
NICHOLAS ANDREW COTTRELL	LF FASHION LIMITED	Director	2014-12-15	CURRENT	1981-06-15	Active
NICHOLAS ANDREW COTTRELL	ACCESSORYBIZ LIMITED	Director	2014-11-04	CURRENT	1986-08-27	Dissolved 2015-09-09
NICHOLAS ANDREW COTTRELL	ROAMER LEISURE LIMITED	Director	2014-11-04	CURRENT	1995-05-03	Dissolved 2016-02-06
NICHOLAS ANDREW COTTRELL	VISAGE IMPORTS LIMITED	Director	2014-11-04	CURRENT	1997-01-13	Dissolved 2016-02-06
NICHOLAS ANDREW COTTRELL	ZENITH BRAND MANAGEMENT LIMITED	Director	2014-11-04	CURRENT	1969-12-09	Dissolved 2016-02-06
NICHOLAS ANDREW COTTRELL	PETER BLACK HEALTHCARE (SOUTHERN) LIMITED	Director	2014-11-04	CURRENT	1991-11-01	Dissolved 2016-07-15
NICHOLAS ANDREW COTTRELL	ASSOCIATED HEALTH FOODS LIMITED	Director	2014-11-04	CURRENT	1960-03-31	Dissolved 2016-07-15
NICHOLAS ANDREW COTTRELL	RAWPOWER LIMITED	Director	2014-11-04	CURRENT	1971-04-13	Dissolved 2016-09-28
NICHOLAS ANDREW COTTRELL	MOMENTUM CLOTHING LIMITED	Director	2014-11-04	CURRENT	1996-03-12	Dissolved 2016-09-17
NICHOLAS ANDREW COTTRELL	L & F EUROPE LIMITED	Director	2014-11-04	CURRENT	2001-02-19	Dissolved 2017-09-15
NICHOLAS ANDREW COTTRELL	LF EUROPE TRADING LIMITED	Director	2014-11-04	CURRENT	2004-04-14	Active
NICHOLAS ANDREW COTTRELL	PROMOCEAN NO 1 LIMITED	Director	2014-11-04	CURRENT	2004-11-15	Liquidation
NICHOLAS ANDREW COTTRELL	PETER BLACK HEALTHCARE LIMITED	Director	2014-11-04	CURRENT	1968-04-26	Dissolved 2018-08-01
NICHOLAS ANDREW COTTRELL	PETER BLACK HEALTHCARE (SOUTH) LIMITED	Director	2014-11-04	CURRENT	1991-08-27	Dissolved 2018-08-01
NICHOLAS ANDREW COTTRELL	PETER BLACK HEALTHCARE HOLDINGS LIMITED	Director	2014-11-04	CURRENT	2002-08-01	Dissolved 2018-08-03
NICHOLAS ANDREW COTTRELL	PETER BLACK UK (GUARANTEE CO.) LIMITED	Director	2014-11-04	CURRENT	2002-08-05	Dissolved 2018-08-03
NICHOLAS ANDREW COTTRELL	LI & FUNG (PORTUGAL) LIMITED	Director	2014-11-04	CURRENT	1980-09-26	Active
NICHOLAS ANDREW COTTRELL	HTL FASHION (UK) LIMITED	Director	2014-11-04	CURRENT	2011-10-13	Active
NICHOLAS ANDREW COTTRELL	ACCESSORYTOO LIMITED	Director	2014-09-04	CURRENT	1986-10-09	Dissolved 2015-09-09
NICHOLAS ANDREW COTTRELL	BMB APPAREL LIMITED	Director	2013-05-01	CURRENT	2000-10-13	Dissolved 2017-01-19
NICHOLAS ANDREW COTTRELL	GB APPAREL LIMITED	Director	2013-05-01	CURRENT	2002-07-18	Dissolved 2017-01-19
NICHOLAS ANDREW COTTRELL	GFS GLOBAL FREIGHT SERVICES HOLDINGS (UK) LIMITED	Director	2013-05-01	CURRENT	2007-08-08	Active
NICHOLAS ANDREW COTTRELL	GFS GLOBAL FREIGHT SERVICES (UK) LIMITED	Director	2013-05-01	CURRENT	1987-07-17	Active
NICHOLAS ANDREW COTTRELL	LF EUROPE LIMITED	Director	2013-05-01	CURRENT	1974-09-04	Active
NICHOLAS ANDREW COTTRELL	LI & FUNG (EUROPE) HOLDING LIMITED	Director	2013-05-01	CURRENT	1937-10-11	Active
NICHOLAS ANDREW COTTRELL	GROUP A LIMITED	Director	2013-03-28	CURRENT	2009-09-17	Dissolved 2015-08-12
NICHOLAS ANDREW COTTRELL	NEXPART LIMITED	Director	2013-03-28	CURRENT	2007-12-07	Dissolved 2015-08-12
NICHOLAS ANDREW COTTRELL	THE VAULT PROJECTS LIMITED	Director	2013-03-28	CURRENT	2009-04-28	Dissolved 2015-08-12
NICHOLAS ANDREW COTTRELL	MEIYUME RETAIL SOLUTIONS (UK) LIMITED	Director	2013-03-28	CURRENT	2009-04-03	Active
NICHOLAS ANDREW COTTRELL	WOODS OF WINDSOR LIMITED	Director	2012-12-23	CURRENT	2007-03-26	Dissolved
NICHOLAS ANDREW COTTRELL	CHRISTY COSMETICS LIMITED	Director	2012-12-21	CURRENT	2003-04-04	Dissolved 2015-09-09
NICHOLAS ANDREW COTTRELL	KUAN LTD.	Director	2012-12-21	CURRENT	1997-10-22	Dissolved 2015-11-13
NICHOLAS ANDREW COTTRELL	THE WOODS OF WINDSOR GROUP LIMITED	Director	2012-12-21	CURRENT	2007-03-20	Dissolved 2015-09-09
NICHOLAS ANDREW COTTRELL	NATURAL WHITE (UK) LIMITED	Director	2012-12-21	CURRENT	2002-12-03	Dissolved 2016-09-17
NICHOLAS ANDREW COTTRELL	LF EUROPE SERVICES LIMITED	Director	2012-12-17	CURRENT	2001-02-23	Liquidation
NICHOLAS ANDREW COTTRELL	PETER BLACK FOOTWEAR & ACCESSORIES LIMITED	Director	1998-07-01	CURRENT	1947-10-13	Liquidation
RAJESH RANAVAT	ESTUARY LOGISTICS GROUP LIMITED	Director	2016-08-18	CURRENT	2012-09-24	Liquidation

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Warehouse Operative	South Ockendon	Key Purpose of Job Role: The key purpose of this role is to maintain the smooth running of the Warehouse. Main Duties/Responsibilities: * Keep all	2016-01-29
Export Documentation Clerk	Stanford le Hope	We are looking for an experienced Export Documentation Clerk to join our busy, up and coming freight forwarding company, this candidate must have excellent	2016-01-04

Jobs results powered by Indeed

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
2020-12-15	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2020-03-09	AD01	REGISTERED OFFICE CHANGED ON 09/03/20 FROM Centenary House Centenary Way Salford Greater Manchester M50 1RF England
2020-03-06	LIQ01	Voluntary liquidation declaration of solvency
2020-03-06	600	Appointment of a voluntary liquidator
2020-03-06	LRESSP	Resolutions passed: Special resolution to wind up on 2020-02-25
2019-09-25	CS01	CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-09-25	AP01	DIRECTOR APPOINTED MR ROBERT ARTHUR BACON
2019-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR SRINIVASAN PARTHASARATHY
2019-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER CIRCUS
2019-05-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-23	CS01	CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2018-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR RAJESH RANAVAT
2018-10-23	AP01	DIRECTOR APPOINTED MR SRINIVASAN PARTHASARATHY
2018-09-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-09	CS01	CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2017-08-14	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-10	LATEST SOC	10/05/17 STATEMENT OF CAPITAL;GBP 300
2017-05-10	CS01	CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-03-23	AD03	Registers moved to registered inspection location of Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
2017-03-23	AD02	Register inspection address changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
2016-10-27	AUD	AUDITOR'S RESIGNATION
2016-09-14	AA03	Auditors resignation for limited company
2016-08-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/12/15
2016-08-19	AA01	Previous accounting period extended from 30/12/15 TO 31/12/15
2016-08-19	AP01	DIRECTOR APPOINTED MR RAJESH RANAVAT
2016-08-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072445650002
2016-08-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-08-18	AP03	Appointment of Mr Robert Arthur Bacon as company secretary on 2016-08-18
2016-08-18	AP01	DIRECTOR APPOINTED MR NICHOLAS ANDREW COTTRELL
2016-08-18	TM02	Termination of appointment of James Alexander Circus on 2016-08-18
2016-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT GROVES
2016-08-18	AD01	REGISTERED OFFICE CHANGED ON 18/08/16 FROM 1-5 Nelson Street Southend on Sea Essex SS1 1EG
2016-07-29	RES12	Resolution of varying share rights or name
2016-07-29	RES01	ADOPT ARTICLES 29/07/16
2016-06-08	LATEST SOC	08/06/16 STATEMENT OF CAPITAL;GBP 300
2016-06-08	AR01	06/05/16 ANNUAL RETURN FULL LIST
2015-12-23	AA	30/12/14 TOTAL EXEMPTION SMALL
2015-09-30	AA01	PREVSHO FROM 31/12/2014 TO 30/12/2014
2015-07-20	LATEST SOC	20/07/15 STATEMENT OF CAPITAL;GBP 300
2015-07-20	AR01	06/05/15 FULL LIST
2014-11-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 072445650002
2014-09-04	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-06-03	LATEST SOC	03/06/14 STATEMENT OF CAPITAL;GBP 300
2014-06-03	AR01	06/05/14 FULL LIST
2014-02-28	AP01	DIRECTOR APPOINTED MR ROBERT GROVES
2013-08-16	AR01	06/05/13 FULL LIST
2013-07-15	AA	31/12/12 TOTAL EXEMPTION SMALL
2012-08-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER CIRCUS / 21/06/2012
2012-07-01	AA	30/12/11 TOTAL EXEMPTION SMALL
2012-06-29	AA01	PREVSHO FROM 31/05/2012 TO 31/12/2011
2012-05-24	AR01	06/05/12 FULL LIST
2012-02-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER CIRCUS / 04/07/2011
2011-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 48 BONCHURCH AVENUE LEIGH ON SEA ESSEX SS9 3AT ENGLAND
2011-07-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER CIRCUS / 04/07/2011
2011-07-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER CIRCUS / 02/07/2011
2011-07-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-07-18	SH01	30/06/11 STATEMENT OF CAPITAL GBP 300
2011-06-01	AR01	06/05/11 FULL LIST
2010-05-06	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 ESTUARY LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Notices to	2020-03-06
Resolution	2020-03-06
Appointmen	2020-03-06

Fines / Sanctions

No fines or sanctions have been issued against ESTUARY LOGISTICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-11-04	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2012-02-24	Satisfied	BARCLAYS BANK PLC

Creditors

Creditors Due Within One Year	2012-12-31	£ 776,149
Creditors Due Within One Year	2011-12-31	£ 491,109

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-30

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 ESTUARY LOGISTICS LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 90,645
Cash Bank In Hand	2011-12-31	£ 56,119
Current Assets	2012-12-31	£ 830,821
Current Assets	2011-12-31	£ 547,270
Debtors	2012-12-31	£ 740,176
Debtors	2011-12-31	£ 491,151
Shareholder Funds	2012-12-31	£ 60,133
Shareholder Funds	2011-12-31	£ 57,686
Tangible Fixed Assets	2012-12-31	£ 5,461
Tangible Fixed Assets	2011-12-31	£ 1,525

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for ESTUARY LOGISTICS LIMITED

Trademarks

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

Income

Government Income

Government spend with ESTUARY LOGISTICS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Thurrock Council	2015-08-11	GBP £2,027	NDR Payers
Thurrock Council	2015-06-01	GBP £-2,083	NDR Payers
Thurrock Council	2015-06-01	GBP £-2,083	NDR Payers
Thurrock Council	2015-05-29	GBP £2,083	NDR Payers
Thurrock Council	2015-05-29	GBP £2,083	NDR Payers
Thurrock Council	2015-05-28	GBP £2,083	NDR Payers
Thurrock Council	2015-05-28	GBP £2,083	NDR Payers
Thurrock Council	2015-05-18	GBP £-2,083	NDR Payers
Thurrock Council	2015-05-18	GBP £-2,083	NDR Payers
Thurrock Council	2014-11-25	GBP £2,083	NDR Payers

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ESTUARY 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.

Import/Export of Goods

Goods imported/exported by ESTUARY LOGISTICS LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-10-01	54077200	Woven fabrics of yarn containing >= 85% synthetic filament by weight, incl. monofilament of >= 67 decitex and a maximum diameter of <= 1 mm, dyed (excl. those of polyester, nylon or other polyamide filaments or monofilaments, and of mixtures of textured and non-textured polyester filaments)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	ESTUARY LOGISTICS LIMITED	Event Date	2020-03-06

Initiating party		Event Type	Resolution
Defending party	ESTUARY LOGISTICS LIMITED	Event Date	2020-03-06

Initiating party		Event Type	Appointmen
Defending party	ESTUARY LOGISTICS LIMITED	Event Date	2020-03-06

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ESTUARY 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 ESTUARY LOGISTICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.