Integrated Logistic Solutions Limited in Malvern, WR14 2BW

Description

Data updated on: 01-11-2023

2008 is the year of the beginning of Integrated Logistic Solutions Limited, the firm which is situated at 20 Greenhill Drive, in Malvern. This means it's been sixteen years Integrated Logistic Solutions has been on the market, as it was registered on Friday 19th September 2008. Its Companies House Registration Number is 06703029 and the company area code is WR14 2BW. This company's SIC code is 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. Integrated Logistic Solutions Ltd reported its account information for the financial year up to 2022-09-30. The most recent annual confirmation statement was released on 2023-09-19.

There seems to be a single director at present leading the following business, specifically Daniel W. who's been carrying out the director's duties since Friday 19th September 2008. To provide support to the directors, the business has been utilizing the expertise of Linda W. as a secretary since September 2008.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	16 148	36 949	58 338	76 408	130 329	190 190	202 615

Balance Sheet
Cash Bank In Hand	29 651	32 877	78 025	86 850	129 142	205 437	192 363
Current Assets	29 720	60 098	87 843	97 990	161 539	236 687	223 368	203 570	196 558	231 662	184 576	136 796	136 359
Debtors	69	27 221		11 140	32 397	31 250	31 005
Net Assets Liabilities Including Pension Asset Liability	16 148	36 949	58 338	76 408	130 329	190 190	202 615
Tangible Fixed Assets	1 253	2 312	1 733	2 055	1 541	1 156	865
Net Assets Liabilities							202 615	187 404	179 437	203 105	161 717	114 301	97 982
Stocks Inventory			9 818

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	15 148	35 949	57 338	75 408	129 329	189 190	201 615
Shareholder Funds	16 148	36 949	58 338	76 408	130 329	190 190	202 615

Other Financial Data
Creditors Due Within One Year Total Current Liabilities	14 825	25 461
Fixed Assets	1 253	2 312	1 733	2 055	1 541	1 156	865	649	484	1 748	1 548	1 159	869
Net Current Assets Liabilities	14 895	34 637	56 605	74 353	128 788	189 034	201 750	186 755	178 953	201 357	160 169	113 142	97 113
Tangible Fixed Assets Additions		1 829		1 009
Tangible Fixed Assets Cost Or Valuation	1 899	3 728	3 728	4 737	4 737	4 737	4 737
Tangible Fixed Assets Depreciation	646	1 416	1 995	2 682	3 196	3 581	3 872
Tangible Fixed Assets Depreciation Charge For Period		770
Total Assets Less Current Liabilities	16 148	36 949	58 338	76 408	130 329	190 190	202 615	187 404	179 437	203 105	161 717	114 301	97 982
Average Number Employees During Period									1	1	1	1	1
Creditors							21 618	16 815	17 605	30 305	24 407	23 654	39 246
Creditors Due Within One Year		25 461	31 238	23 637	32 751	47 653	21 618
Tangible Fixed Assets Depreciation Charged In Period			579	687	514	385	291

Company staff

Linda W.

Role: Secretary

Appointed: 19 September 2008

Latest update: 7 March 2024

Daniel W.

Role: Director

Appointed: 19 September 2008

Latest update: 7 March 2024

People with significant control

Executives with significant control over the firm are: Linda W. owns over 1/2 to 3/4 of company shares . Daniel W. owns 1/2 or less of company shares.

Linda W.

Notified on 19 September 2016

Nature of control:

over 1/2 to 3/4 of shares

Daniel W.

Notified on 19 September 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	03 October 2024
Confirmation statement last made up date	19 September 2023

Annual Accounts 18 November 2013
Start Date For Period Covered By Report	2012-10-01
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	18 November 2013
Annual Accounts 15 December 2014
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	15 December 2014
Annual Accounts 7 January 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	7 January 2016
Annual Accounts 17 February 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	17 February 2017
Annual Accounts 3 January 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	3 January 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
Start Date For Period Covered By Report	2022-10-01
End Date For Period Covered By Report	2023-09-30

Integrated Logistic Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Linda W.

Daniel W.

People with significant control

Linda W.

Daniel W.

Accounts Documents

Company filings

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