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E-Trak Logistics Limited

E-Trak Logistics Limited is an active company incorporated on 29 January 2020 with the registered office located in . E-Trak Logistics Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12432231
Private limited company
Age
5 years
Incorporated 29 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 29 Apr26 Apr 2024 (12 months)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Unit 2 Catalina Approach
Omega South
Warrington
WA5 3UY
England
Address changed on 8 Nov 2021 (3 years ago)
Previous address was 21 Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1964
Director • Chartered Accountant • British • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in Jan 1973
Secured Mail Limited
PSC
The Delivery Group E-Trak Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CMS Network (London) Ltd
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The Delivery Group Limited
Mr Stephen Leslie Stokes, Mr Michael John Owen, and 1 more are mutual people.
Active
Postal Choices Limited
Mr Stephen Leslie Stokes, Mr Michael John Owen, and 1 more are mutual people.
Active
Secured Mail Limited
Mr Stephen Leslie Stokes, Mr Michael John Owen, and 1 more are mutual people.
Active
The Delivery Group Holdings Limited
Mr Stephen Leslie Stokes, Mr Michael John Owen, and 1 more are mutual people.
Active
Secured Express Limited
Mr Stephen Leslie Stokes, Mr Michael John Owen, and 1 more are mutual people.
Active
Postal Choices Holdings Limited
Mr Stephen Leslie Stokes, Mr Michael John Owen, and 1 more are mutual people.
Active
TDG 2018 Holdco Limited
Mr Stephen Leslie Stokes, Mr Michael John Owen, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
26 Apr 2024
For period 26 Apr26 Apr 2024
Traded for 12 months
Cash in Bank
£94
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£295
Same as previous period
Total Liabilities
-£50.4K
Same as previous period
Net Assets
-£50.11K
Same as previous period
Debt Ratio (%)
17086%
Same as previous period
Latest Activity
Small Accounts Submitted
7 Months Ago on 4 Feb 2025
Confirmation Submitted
8 Months Ago on 31 Dec 2024
Small Accounts Submitted
1 Year 7 Months Ago on 2 Feb 2024
Mr Meurig Fon Evans Appointed
1 Year 8 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Dec 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
Accounting Period Extended
2 Years 10 Months Ago on 17 Oct 2022
Confirmation Submitted
3 Years Ago on 10 May 2022
The Delivery Group (Holdings) Limited (PSC) Details Changed
3 Years Ago on 3 Nov 2021
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Documents
Resolutions
Submitted on 29 Apr 2025
Solvency Statement dated 29/04/25
Submitted on 29 Apr 2025
Statement by Directors
Submitted on 29 Apr 2025
Statement of capital on 29 April 2025
Submitted on 29 Apr 2025
Accounts for a small company made up to 26 April 2024
Submitted on 4 Feb 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 31 Dec 2024
Accounts for a small company made up to 28 April 2023
Submitted on 2 Feb 2024
Appointment of Mr Meurig Fon Evans as a director on 8 January 2024
Submitted on 8 Jan 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 29 Dec 2023
Audit exemption subsidiary accounts made up to 29 April 2022
Submitted on 30 May 2023
Repayment History
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