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Elite Logistic Consultants (GB) Limited

Elite Logistic Consultants (GB) Limited is an active company incorporated on 11 November 2004 with the registered office located in Birmingham, West Midlands. Elite Logistic Consultants (GB) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05283615
Private limited company
Age
20 years
Incorporated 11 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2023 (1 year 10 months ago)
Next confirmation dated 11 November 2024
Was due on 25 November 2024 (9 months ago)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
13 Portland Road
Edgbaston
Birmingham
B16 9HN
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Swedish • Lives in Switzerland • Born in Aug 1986
Director • British • Lives in England • Born in Jun 1963
Mr Iain Robert Liddell
PSC • British • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Dever Springs Limited
Iain Robert Liddell is a mutual person.
Active
James Kemball Limited
Iain Robert Liddell is a mutual person.
Active
Uniserve Drinks Logistics Limited
Iain Robert Liddell is a mutual person.
Active
Metro Shipping Limited
Iain Robert Liddell is a mutual person.
Active
Regional Freight Services Limited
Iain Robert Liddell is a mutual person.
Active
Uniserve Limited
Iain Robert Liddell is a mutual person.
Active
Uniserve (U.K.) Limited
Iain Robert Liddell is a mutual person.
Active
Uniserve (Europe) Limited
Iain Robert Liddell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£906.91K
Decreased by £1.29M (-59%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.39M
Decreased by £1.62M (-40%)
Total Liabilities
-£2.28M
Decreased by £1.62M (-41%)
Net Assets
£108.62K
Increased by £2.35K (+2%)
Debt Ratio (%)
95%
Decreased by 1.89% (-2%)
Latest Activity
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Small Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
Small Accounts Submitted
2 Years 2 Months Ago on 19 Jun 2023
Paul Carlile (PSC) Resigned
2 Years 5 Months Ago on 31 Mar 2023
Iain Robert Liddell (PSC) Appointed
2 Years 5 Months Ago on 31 Mar 2023
Paul Carlile Resigned
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Dec 2022
Small Accounts Submitted
3 Years Ago on 18 May 2022
Confirmation Submitted
3 Years Ago on 30 Nov 2021
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Documents
Confirmation statement made on 11 November 2024 with no updates
Submitted on 20 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 22 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 19 Jun 2023
Termination of appointment of Paul Carlile as a director on 31 March 2023
Submitted on 31 Mar 2023
Notification of Iain Robert Liddell as a person with significant control on 31 March 2023
Submitted on 31 Mar 2023
Cessation of Paul Carlile as a person with significant control on 31 March 2023
Submitted on 31 Mar 2023
Confirmation statement made on 11 November 2022 with no updates
Submitted on 9 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 18 May 2022
Confirmation statement made on 11 November 2021 with no updates
Submitted on 30 Nov 2021
Repayment History
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