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Home > England & Wales Companies > EPPLEBY LOGISTICS LTD
Company Information for

EPPLEBY LOGISTICS LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT,
Company Registration Number
08950530
Private Limited Company
Active

Company Overview

About Eppleby Logistics Ltd
EPPLEBY LOGISTICS LTD was founded on 2014-03-20 and has its registered office in Leicester. The organisation's status is listed as "Active". Eppleby Logistics Ltd 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
EPPLEBY LOGISTICS LTD
 
Legal Registered Office
UNIT 1C, 55
FOREST ROAD
LEICESTER
LE5 0BT
Other companies in SE24
 
Filing Information
Company Number 08950530
Company ID Number 08950530
Date formed 2014-03-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB215054348  
Last Datalog update: 2025-04-05 09:59:25
Primary Source:Companies House
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Company Officers of EPPLEBY LOGISTICS LTD

Current Directors
Officer Role Date Appointed
FRANCIS FORD LYLE CHARLES
 Director 2017-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER OSBORNE
 Director 2016-10-27 2017-12-15
STEFANO DA FELICE
 Director 2016-02-26 2016-10-27
THOMAS JOHNSON
 Director 2015-10-13 2016-02-26
JASON KING
 Director 2014-11-28 2015-10-13
HARLEY SEWELL
 Director 2014-08-24 2014-11-28
MICHAEL MORAN
 Director 2014-06-23 2014-08-24
STEPHEN DOCHERTY
 Director 2014-04-17 2014-06-23
TERENCE DUNNE
 Director 2014-03-20 2014-04-17

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
2025-03-08Compulsory strike-off action has been discontinued
2025-03-05CONFIRMATION STATEMENT MADE ON 05/12/24, WITH NO UPDATES
2025-02-25FIRST GAZETTE notice for compulsory strike-off
2024-10-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-12-05CONFIRMATION STATEMENT MADE ON 05/12/23, WITH UPDATES
2023-12-04MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-19CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-11CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2021-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/21 FROM 3 Ullet Walk Liverpool L17 1AR United Kingdom
2021-05-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORDAN HEALD
2021-05-24PSC07CESSATION OF SERGIU DRAIA AS A PERSON OF SIGNIFICANT CONTROL
2021-05-24AP01DIRECTOR APPOINTED MR JORDAN HEALD
2021-05-24TM01APPOINTMENT TERMINATED, DIRECTOR SERGIU DRAIA
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/20 FROM 8 Tate Fold Chorley PR6 9FH United Kingdom
2020-11-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERGIU DRAIA
2020-11-23PSC07CESSATION OF ANDREW BUCHANAN AS A PERSON OF SIGNIFICANT CONTROL
2020-11-23AP01DIRECTOR APPOINTED MR SERGIU DRAIA
2020-11-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BUCHANAN
2020-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/20 FROM 95 Raymond Road Leicester LE3 2AT United Kingdom
2020-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/20 FROM 95 Raymond Road Leicester LE3 2AT United Kingdom
2020-09-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BUCHANAN
2020-09-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BUCHANAN
2020-09-07AP01DIRECTOR APPOINTED MR ANDREW BUCHANAN
2020-09-07AP01DIRECTOR APPOINTED MR ANDREW BUCHANAN
2020-09-04PSC07CESSATION OF DECLAN SMITH AS A PERSON OF SIGNIFICANT CONTROL
2020-09-04PSC07CESSATION OF DECLAN SMITH AS A PERSON OF SIGNIFICANT CONTROL
2020-09-04TM01APPOINTMENT TERMINATED, DIRECTOR DECLAN SMITH
2020-09-04TM01APPOINTMENT TERMINATED, DIRECTOR DECLAN SMITH
2020-05-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DECLAN SMITH
2020-05-29PSC07CESSATION OF GURPREET SINGH AS A PERSON OF SIGNIFICANT CONTROL
2020-05-29AP01DIRECTOR APPOINTED MR DECLAN SMITH
2020-05-29TM01APPOINTMENT TERMINATED, DIRECTOR GURPREET SINGH
2020-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/20 FROM 7 Limewood Way Leeds LS14 1AB United Kingdom
2020-03-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURPREET SINGH
2020-03-13PSC07CESSATION OF ISAAC OSBOURNE-MILLER AS A PERSON OF SIGNIFICANT CONTROL
2020-03-13AP01DIRECTOR APPOINTED MR GURPREET SINGH
2020-03-13TM01APPOINTMENT TERMINATED, DIRECTOR ISAAC OSBOURNE-MILLER
2020-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/20 FROM 11 Chandos Terrace Leeds LS8 1QT United Kingdom
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES
2019-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/19 FROM 64 Wheatlands Halton Brook Runcorn WA7 2DS United Kingdom
2019-10-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISAAC OSBOURNE-MILLER
2019-10-22PSC07CESSATION OF JOHN KEHOE AS A PERSON OF SIGNIFICANT CONTROL
2019-10-22AP01DIRECTOR APPOINTED MR ISAAC OSBOURNE-MILLER
2019-10-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KEHOE
2019-07-09PSC07CESSATION OF ROSS SEALEY TEASDALE AS A PERSON OF SIGNIFICANT CONTROL
2019-07-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN KEHOE
2019-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/19 FROM 98 Colinton Skelmersdale WN8 9AE England
2019-07-09TM01APPOINTMENT TERMINATED, DIRECTOR ROSS SEALEY TEASDALE
2019-07-09AP01DIRECTOR APPOINTED MR JOHN KEHOE
2019-05-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS SEALEY TEASDALE
2019-05-13AP01DIRECTOR APPOINTED MR ROSS SEALEY TEASDALE
2019-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/19 FROM 35 Sonning Road Liverpool L4 9RJ United Kingdom
2019-05-10PSC07CESSATION OF JOSH HAWKINS AS A PERSON OF SIGNIFICANT CONTROL
2019-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JOSH HAWKINS
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES
2018-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/18 FROM 37 Broad Street Banbury England
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR PAVEL EREMEI
2018-12-04PSC07CESSATION OF PAVEL EREMEI AS A PERSON OF SIGNIFICANT CONTROL
2018-12-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSH HAWKINS
2018-12-04AP01DIRECTOR APPOINTED MR JOSH HAWKINS
2018-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/18 FROM 9a Duke Street Preston PR1 4HP United Kingdom
2018-08-01AP01DIRECTOR APPOINTED MR PAVEL EREMEI
2018-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAVEL EREMEI
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS FORD LYLE CHARLES
2018-07-31PSC07CESSATION OF FRANCIS FORD LYLE CHARLES AS A PERSON OF SIGNIFICANT CONTROL
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES
2018-02-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS FORD LYLE CHARLES
2018-02-12TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER OSBORNE
2018-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/18 FROM 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom
2018-02-12AP01DIRECTOR APPOINTED MR FRANCIS FORD LYLE CHARLES
2018-02-12PSC07CESSATION OF ALEXANDER OSBORNE AS A PERSON OF SIGNIFICANT CONTROL
2017-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/16 FROM 29 Petherick Road Liverpool L11 0AE United Kingdom
2016-11-03AP01DIRECTOR APPOINTED ALEXANDER OSBORNE
2016-11-03TM01APPOINTMENT TERMINATED, DIRECTOR STEFANO DA FELICE
2016-03-23AR0120/03/16 ANNUAL RETURN FULL LIST
2016-03-04AP01DIRECTOR APPOINTED STEFANO DA FELICE
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JOHNSON
2016-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2016 FROM FLAT 8 HAREDALE HOUSE EAST LANE LONDON SE16 4UZ UNITED KINGDOM
2015-12-11AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-10-26TM01APPOINTMENT TERMINATED, DIRECTOR JASON KING
2015-10-26AP01DIRECTOR APPOINTED MR THOMAS JOHNSON
2015-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2015 FROM 79 BALFOUR CLOSE NORTHAMPTON NN2 6LL UNITED KINGDOM
2015-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON KING / 07/05/2015
2015-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/2015 FROM FLAT 16 BEDFORD MANSIONS DERNGATE NORTHAMPTON NN1 1US
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-30AR0120/03/15 FULL LIST
2014-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2014 FROM 13 WANLESS ROAD HERNE HILL BRIXTON SE24 0HW UNITED KINGDOM
2014-12-04AP01DIRECTOR APPOINTED JASON KING
2014-12-04TM01APPOINTMENT TERMINATED, DIRECTOR HARLEY SEWELL
2014-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2014 FROM 5 HAZEL GROVE BILSTON WOLVERHAMPTON WV14 6PD UNITED KINGDOM
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORAN
2014-09-10AP01DIRECTOR APPOINTED HARLEY SEWELL
2014-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOCHERTY
2014-06-30AP01DIRECTOR APPOINTED MICHAEL MORAN
2014-05-01AP01DIRECTOR APPOINTED STEPHEN DOCHERTY
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE
2014-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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




Licences & Regulatory approval
We could not find any licences issued to EPPLEBY LOGISTICS LTD 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 EPPLEBY LOGISTICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EPPLEBY LOGISTICS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 53201 - Licensed carriers

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 EPPLEBY LOGISTICS LTD

Intangible Assets
Patents
We have not found any records of EPPLEBY LOGISTICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EPPLEBY LOGISTICS LTD
Trademarks
We have not found any records of EPPLEBY LOGISTICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EPPLEBY LOGISTICS LTD. 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 EPPLEBY LOGISTICS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EPPLEBY LOGISTICS LTD 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 EPPLEBY LOGISTICS LTD 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 EPPLEBY LOGISTICS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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