Euro Logistics Management Ltd in Leamington Spa, CV33 9LD

Description

Data updated on: 20-12-2022

Based in Flax House, Leamington Spa CV33 9LD Euro Logistics Management Ltd was a Private Limited Company with 08641368 registration number. This company had been founded eleven years ago before was dissolved on 2022-10-11. Registered as Euro Logistics Managment, this business used the name until 2014-12-16, then it was changed to Euro Logistics Management Ltd.

The info we posses related to the following company's management indicates that the last two directors were: Sally T. and Andy T. who became the part of the company on 2013-08-07.

Executives who had control over the firm were as follows: Andrew T. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Sally T. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Previous company's names
Euro Logistics Management Ltd 2014-12-16
Euro Logistics Managment Ltd 2013-08-07

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31
Currency
Net Worth	74 503	76 781	74 469

Balance Sheet
Cash Bank In Hand	79 981	17 287	19 646
Current Assets	112 686	80 669	81 562	97 003	109 962	78 159	68 774	9 727
Debtors	32 705	63 382	61 916
Net Assets Liabilities			74 469	69 996	79 883	43 633	32 592	-25 275
Net Assets Liabilities Including Pension Asset Liability	74 503	76 781
Tangible Fixed Assets	23 118	17 339	13 004

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	74 403	76 681	74 369
Shareholder Funds	74 503	76 781	74 469

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal			1 500	1 500	1 500	1 500	1 000	1 000
Creditors			18 597	35 260	36 454	38 932	39 612	37 324
Creditors Due After One Year	13 000
Creditors Due Within One Year	48 301	21 227	20 097
Debtors Due After One Year		-56 048	-61 916
Fixed Assets			13 004	9 753	7 875	5 906	4 430	3 322
Net Current Assets Liabilities	64 385	59 442	61 465	61 743	73 508	39 227	29 162	-27 597
Number Shares Allotted	100	100	100
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions	33 324
Tangible Fixed Assets Cost Or Valuation	30 824	30 824
Tangible Fixed Assets Depreciation	7 706	13 485	17 820
Tangible Fixed Assets Depreciation Charged In Period	7 706	5 779	4 335
Tangible Fixed Assets Disposals	2 500
Total Assets Less Current Liabilities	87 503	76 781	75 969	71 496	81 383	45 133	33 592	-24 275

Company staff

Sally T.

Role: Director

Appointed: 07 August 2013

Latest update: 2 October 2022

Andy T.

Role: Director

Appointed: 07 August 2013

Latest update: 2 October 2022

People with significant control

Andrew T.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Sally T.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2023
Account last made up date	31 July 2021
Confirmation statement next due date	31 December 2022
Confirmation statement last made up date	17 December 2021

Annual Accounts 23 December 2014
Start Date For Period Covered By Report	07 August 2013
End Date For Period Covered By Report	31 July 2014
Date Approval Accounts	23 December 2014
Annual Accounts 1 March 2016
Start Date For Period Covered By Report	01 August 2014
End Date For Period Covered By Report	31 July 2015
Date Approval Accounts	1 March 2016
Annual Accounts 1 December 2016
Start Date For Period Covered By Report	01 August 2015
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	1 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
End Date For Period Covered By Report	31 July 2017

Euro Logistics Management Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sally T.

Andy T.

People with significant control

Andrew T.

Sally T.

Accounts Documents

Company filings

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