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Independent Logistic Solutions Limited
Independent Logistic Solutions Limited is an active company incorporated on 11 December 2012 with the registered office located in Burnley, Lancashire. Independent Logistic Solutions Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08326303
Private limited company
Age
12 years
Incorporated
11 December 2012
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
11 December 2024
(9 months ago)
Next confirmation dated
11 December 2025
Due by
25 December 2025
(3 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
31 Jan
⟶
31 Mar 2024
(1 year 2 months)
Accounts type is
Small
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Independent Logistic Solutions Limited
Contact
Address
Efs Global Pendle House
Phoenix Way
Burnley
BB11 5SX
England
Address changed on
31 May 2023
(2 years 3 months ago)
Previous address was
24 Picton House Hussar Court Waterlooville PO7 7SQ England
Companies in BB11 5SX
Telephone
01435866650
Email
Available in Endole App
Website
Ilslimited.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Jordan Alexander Kellett
Director • British • Lives in UK • Born in Jan 1996
Mark Dean Jones
Director • British • Lives in England • Born in Sep 1971
ILS Holdings Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Tom Moorhouse & Son Limited
Mark Dean Jones and Jordan Alexander Kellett are mutual people.
Active
Austin Wilkinson & Sons Limited
Mark Dean Jones and Jordan Alexander Kellett are mutual people.
Active
Tooles Transport Limited
Mark Dean Jones and Jordan Alexander Kellett are mutual people.
Active
Afi UK Limited
Mark Dean Jones and Jordan Alexander Kellett are mutual people.
Active
Andante Freight Limited
Mark Dean Jones and Jordan Alexander Kellett are mutual people.
Active
Caistor Distribution Limited
Mark Dean Jones and Jordan Alexander Kellett are mutual people.
Active
Pass The Parcel Overnight Ltd
Mark Dean Jones and Jordan Alexander Kellett are mutual people.
Active
Leeds Parcel Company Limited
Mark Dean Jones and Jordan Alexander Kellett are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Jan
⟶
31 Mar 2024
Traded for
14 months
Cash in Bank
£135.64K
Decreased by £365.07K (-73%)
Turnover
Unreported
Same as previous period
Employees
39
Increased by 3 (+8%)
Total Assets
£4.87M
Increased by £2.67M (+122%)
Total Liabilities
-£3.68M
Increased by £2.34M (+176%)
Net Assets
£1.19M
Increased by £330.29K (+38%)
Debt Ratio (%)
76%
Increased by 14.76% (+24%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Dec 2023
Mr Jordan Alexander Kellett Appointed
1 Year 11 Months Ago on 26 Sep 2023
Robert John Thomas Resigned
1 Year 11 Months Ago on 26 Sep 2023
Charge Satisfied
2 Years 1 Month Ago on 18 Jul 2023
Charge Satisfied
2 Years 1 Month Ago on 18 Jul 2023
Accounting Period Extended
2 Years 3 Months Ago on 14 Jun 2023
Mr Mark Dean Jones Appointed
2 Years 3 Months Ago on 31 May 2023
New Charge Registered
2 Years 3 Months Ago on 31 May 2023
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Get Credit Report
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 11 December 2024 with no updates
Submitted on 11 Dec 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 14 Dec 2023
Termination of appointment of Robert John Thomas as a director on 26 September 2023
Submitted on 26 Sep 2023
Appointment of Mr Jordan Alexander Kellett as a director on 26 September 2023
Submitted on 26 Sep 2023
Satisfaction of charge 3 in full
Submitted on 18 Jul 2023
Satisfaction of charge 2 in full
Submitted on 18 Jul 2023
Current accounting period extended from 30 January 2024 to 31 March 2024
Submitted on 14 Jun 2023
Appointment of Mr Mark Dean Jones as a director on 31 May 2023
Submitted on 2 Jun 2023
Registration of charge 083263030007, created on 31 May 2023
Submitted on 1 Jun 2023
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Repayment History
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