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Eric Elliott Transport Limited

Eric Elliott Transport Limited is an active company incorporated on 24 August 1984 with the registered office located in Birmingham, West Midlands. Eric Elliott Transport Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01843368
Private limited company
Age
41 years
Incorporated 24 August 1984
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Marston House 5 Elmdon Lane
Marston Green
Solihull
West Midlands
B37 7DL
England
Address changed on 3 Mar 2025 (8 months ago)
Previous address was 3 Castlegate Grantham Lincolnshire NG31 6SF
Telephone
01159830095
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in England • Born in Sep 1955
Director • Commercial Director • British • Lives in England • Born in May 1995
Director • British • Born in Jul 1953
Director • British • Lives in England • Born in Aug 1975
Director • British • Lives in England • Born in Nov 1936
Shareholders, PSCs & Group Structure
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Mutual Companies
OPL Distribution Limited
Alexander James Bush and Carl Anthony Delaney are mutual people.
Active
Onpoint Logistics Ltd
Carl Anthony Delaney is a mutual person.
Active
Onpoint St Ltd
Carl Anthony Delaney is a mutual person.
Active
Daitech Solutions Limited
Carl Anthony Delaney is a mutual person.
Active
Daitech Solutions Holdings Limited
Carl Anthony Delaney is a mutual person.
Active
Bubbles Linen And Laundry Services Limited
Alexander James Bush is a mutual person.
Active
Onpoint Eot Limited
Alexander James Bush is a mutual person.
Active
On Point Logistics (UK) Ltd
Carl Anthony Delaney is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£917.74K
Decreased by £64.71K (-7%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£1.6M
Decreased by £258.29K (-14%)
Total Liabilities
-£555.51K
Decreased by £181.43K (-25%)
Net Assets
£1.04M
Decreased by £76.86K (-7%)
Debt Ratio (%)
35%
Decreased by 4.94% (-12%)
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Jul 2025
New Charge Registered
4 Months Ago on 4 Jul 2025
Registered Address Changed
8 Months Ago on 3 Mar 2025
Eric David Elliott (PSC) Resigned
8 Months Ago on 28 Feb 2025
Claire Elliott (PSC) Resigned
8 Months Ago on 28 Feb 2025
Onpoint St Limited (PSC) Appointed
8 Months Ago on 28 Feb 2025
Mrs Sarah Jane Delaney Appointed
8 Months Ago on 28 Feb 2025
Mr Carl Anthony Delaney Appointed
8 Months Ago on 28 Feb 2025
Mr Alexander James Bush Appointed
8 Months Ago on 28 Feb 2025
Peter William Screaton Resigned
8 Months Ago on 28 Feb 2025
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Documents
Confirmation statement made on 4 July 2025 with updates
Submitted on 11 Jul 2025
Registration of charge 018433680002, created on 4 July 2025
Submitted on 7 Jul 2025
Appointment of Mr Alexander James Bush as a director on 28 February 2025
Submitted on 3 Mar 2025
Appointment of Mr Carl Anthony Delaney as a director on 28 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Eric David Elliott as a director on 28 February 2025
Submitted on 3 Mar 2025
Termination of appointment of Peter William Screaton as a director on 28 February 2025
Submitted on 3 Mar 2025
Notification of Onpoint St Limited as a person with significant control on 28 February 2025
Submitted on 3 Mar 2025
Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to Marston House 5 Elmdon Lane Marston Green Solihull West Midlands B37 7DL on 3 March 2025
Submitted on 3 Mar 2025
Termination of appointment of Claire Elliott as a secretary on 28 February 2025
Submitted on 3 Mar 2025
Cessation of Claire Elliott as a person with significant control on 28 February 2025
Submitted on 3 Mar 2025
Repayment History
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