ETA LOGISTICS (UK) LIMITED - Freight transport by road - A business based in ENGLAND registered with Companies House

Company Overview

About Eta Logistics (uk) Ltd

ETA LOGISTICS (UK) LIMITED was founded on 2012-11-08 and has its registered office in Camberley. The organisation's status is listed as "Active". Eta Logistics (uk) 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

Company Name

ETA LOGISTICS (UK) LIMITED

Legal Registered Office

UNIT 1 CAMBERLEY BUSINESS CENTRE
BRACEBRIDGE
CAMBERLEY
SURREY
GU15 3DP
Other companies in N12

Previous Names

ETA LOGISTIX LIMITED	26/03/2014
PRIX LIMITED	17/05/2013

Filing Information

Company Number		08286981
Company ID Number		08286981
Date formed		2012-11-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		08/11/2015
Return next due		06/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-12-05 11:55:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ETA LOGISTICS (UK) LIMITED

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Company Officers of ETA LOGISTICS (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
COLIN HOSKINS	Director	2015-02-02
MYLES WINTER	Director	2017-06-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID NEWMAN	Director	2013-10-01	2015-02-02
REBECCA SUTTON	Director	2013-01-28	2014-07-09
DAVID BRANDWOOD	Director	2012-11-08	2013-01-28
REBECCA SUTTON	Director	2012-11-08	2012-11-08

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
2024-11-22		CONFIRMATION STATEMENT MADE ON 08/11/24, WITH UPDATES
2024-11-05		Second filing of director appointment of Mr Myles Winter
2024-09-03		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-24		CONFIRMATION STATEMENT MADE ON 08/11/23, WITH NO UPDATES
2023-10-06		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08		CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-08	CS01	CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-10-27	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN HOSKINS
2022-10-27	AP01	DIRECTOR APPOINTED MR DANIEL DAVIES
2022-10-27	AD01	REGISTERED OFFICE CHANGED ON 27/10/22 FROM V8 Forest Road Feltham Middlesex TW13 7EJ England
2022-10-17	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082869810001
2021-12-09	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08	CS01	CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2020-11-09	CS01	CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-10-29	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11	CS01	CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES
2019-09-19	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08	PSC04	Change of details for Daniel Davies as a person with significant control on 2018-07-12
2018-11-08	CS01	CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-06-13	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28	AD01	REGISTERED OFFICE CHANGED ON 28/11/17 FROM V16 Vector Park Forest Road Feltham Middlesex TW13 7EJ
2017-11-09	CS01	CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-08-31	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19	AP01	DIRECTOR APPOINTED MR MYLES WINTER
2016-12-22	RP04CS01	Second filing of Confirmation Statement dated 08/11/2016
2016-11-16	LATEST SOC	16/11/16 STATEMENT OF CAPITAL;GBP 29411.4
2016-11-16	CS01	CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-11-16	CS01	CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26	SH02	Sub-division of shares on 2015-11-16
2016-08-23	RES13	Resolutions passed: Sub div 16/11/2015 ADOPT ARTICLES
2016-08-23	RES01	ADOPT ARTICLES 16/11/2015
2016-08-17	RP04SH01	Second filing of capital allotment of shares GBP25,588
2016-08-17	ANNOTATION	Clarification
2016-08-11	LATEST SOC	11/08/16 STATEMENT OF CAPITAL;GBP 29411.4
2016-08-11	SH01	07/12/15 STATEMENT OF CAPITAL GBP 29411.4
2016-08-10	SH01	07/12/15 STATEMENT OF CAPITAL GBP 26911.5
2016-08-08	SH01	16/11/15 STATEMENT OF CAPITAL GBP 1
2015-11-20	LATEST SOC	20/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-20	AR01	08/11/15 ANNUAL RETURN FULL LIST
2015-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/15 FROM First Floor 2 Woodberry Grove North Finchley London N12 0DR
2015-02-06	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04	AP01	DIRECTOR APPOINTED MR COLIN HOSKINS
2015-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID NEWMAN
2014-12-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 082869810001
2014-12-04	LATEST SOC	04/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-04	AR01	08/11/14 ANNUAL RETURN FULL LIST
2014-07-20	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-07-09	TM01	APPOINTMENT TERMINATED, DIRECTOR REBECCA SUTTON
2014-03-26	RES15	CHANGE OF NAME 24/03/2014
2014-03-26	CERTNM	COMPANY NAME CHANGED ETA LOGISTIX LIMITED CERTIFICATE ISSUED ON 26/03/14
2013-11-25	LATEST SOC	25/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-25	AR01	08/11/13 FULL LIST
2013-11-05	AA01	CURREXT FROM 30/11/2013 TO 31/12/2013
2013-10-03	AP01	DIRECTOR APPOINTED MR DAVID NEWMAN
2013-05-17	RES15	CHANGE OF NAME 17/05/2013
2013-05-17	CERTNM	COMPANY NAME CHANGED PRIX LIMITED CERTIFICATE ISSUED ON 17/05/13
2013-01-28	AP01	DIRECTOR APPOINTED REBECCA SUTTON
2013-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BRANDWOOD
2012-11-16	AP01	DIRECTOR APPOINTED DAVID BRANDWOOD
2012-11-15	TM01	APPOINTMENT TERMINATED, DIRECTOR REBECCA SUTTON
2012-11-08	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

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

50 - Water transport

502 - Sea and coastal freight water transport

50200 - Sea and coastal freight water transport

51 - Air transport

512 - Freight air transport and space transport

51210 - Freight air transport

Licences & Regulatory approval

We could not find any licences issued to ETA LOGISTICS (UK) 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 ETA LOGISTICS (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of ETA LOGISTICS (UK) LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

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 ETA LOGISTICS (UK) LIMITED

Intangible Assets

Patents

We have not found any records of ETA LOGISTICS (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ETA LOGISTICS (UK) LIMITED

Trademarks

We have not found any records of ETA LOGISTICS (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ETA LOGISTICS (UK) 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 (49410 - Freight transport by road) as ETA LOGISTICS (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ETA LOGISTICS (UK) 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 ETA LOGISTICS (UK) 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 ETA LOGISTICS (UK) 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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