Ellacombe Logistics Ltd. net worth, address, company information. Free

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Company details

Name	Ellacombe Logistics Ltd
Number	08995227
Date of Incorporation:	2014-04-14
End of financial year:	30 April
Address:	Unit 1C, 55, Forest Road, Leicester, LE5 0BT
SIC code:	49410 - Freight transport by road

Ellacombe Logistics Ltd was officially closed on 2023-10-24. Ellacombe Logistics was a private limited company that was located at Unit 1C, 55, Forest Road, Leicester, LE5 0BT, ENGLAND. Its full net worth was valued to be 1 pound, and the fixed assets belonging to the company totalled up to 0 pounds. The company (formed on 2014-04-14) was run by 1 director.
Director Mohammed A. who was appointed on 10 March 2023.

The company was categorised as "freight transport by road" (49410). The most recent confirmation statement was sent on 2023-04-14 and last time the accounts were sent was on 30 April 2022. 2016-04-14 is the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	23	96	93	183	26	98	66	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	-	-	-	-	-	-

People with significant control

Mohammed A.

10 March 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael D.

16 November 2020 - 10 March 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Craig W.

21 August 2020 - 16 November 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alistare M.

19 December 2019 - 21 August 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Reece B.

1 April 2019 - 19 December 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gareth H.

7 June 2018 - 1 April 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Russell M.

15 January 2018 - 7 June 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kelvin S.

16 October 2017 - 15 January 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

William L.

22 June 2016 - 16 October 2017

Nature of control:	75,01-100% shares

Filings

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(CH01) On March 22, 2023 director's details were changed filed on: 23rd, March 2023 \| officers	Free Download (2 pages)

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(CH01) On March 22, 2023 director's details were changed filed on: 23rd, March 2023 \| officers	Free Download (2 pages)
(AD01) New registered office address Unit 1C, 55 Forest Road Leicester LE5 0BT. Change occurred on March 22, 2023. Company's previous address: 38 Pickmere Drive Runcorn WA7 6HB United Kingdom. filed on: 22nd, March 2023 \| address	Free Download (1 page)
(AP01) On March 10, 2023 new director was appointed. filed on: 22nd, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 10, 2023 filed on: 22nd, March 2023 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on April 30, 2022 filed on: 26th, November 2022 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on April 30, 2021 filed on: 17th, January 2022 \| accounts	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on April 30, 2020 filed on: 22nd, February 2021 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on November 16, 2020 filed on: 4th, December 2020 \| officers	Free Download (1 page)
(AD01) New registered office address 38 Pickmere Drive Runcorn WA7 6HB. Change occurred on December 4, 2020. Company's previous address: 19 Pasture Lane Warrington WA2 0PY United Kingdom. filed on: 4th, December 2020 \| address	Free Download (1 page)
(AP01) On November 16, 2020 new director was appointed. filed on: 4th, December 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 21, 2020 filed on: 8th, September 2020 \| officers	Free Download (1 page)
(AP01) On August 21, 2020 new director was appointed. filed on: 8th, September 2020 \| officers	Free Download (2 pages)
(AP01) On December 19, 2019 new director was appointed. filed on: 31st, December 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 19, 2019 filed on: 31st, December 2019 \| officers	Free Download (1 page)
(AD01) New registered office address 19 Pasture Lane Warrington WA2 0PY. Change occurred on December 31, 2019. Company's previous address: Flat 126, Stanton House Coxhill Way Aylesbury HP21 8FQ United Kingdom. filed on: 31st, December 2019 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on April 30, 2019 filed on: 16th, December 2019 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on April 1, 2019 filed on: 9th, April 2019 \| officers	Free Download (1 page)
(AP01) On April 1, 2019 new director was appointed. filed on: 9th, April 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address Flat 126, Stanton House Coxhill Way Aylesbury HP21 8FQ. Change occurred on April 9, 2019. Company's previous address: 42 Warspite Close Portsmouth PO2 9NX England. filed on: 9th, April 2019 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on April 30, 2018 filed on: 20th, September 2018 \| accounts	Free Download (5 pages)
(AP01) On June 7, 2018 new director was appointed. filed on: 19th, June 2018 \| officers	Free Download (2 pages)
(AD01) New registered office address 42 Warspite Close Portsmouth PO2 9NX. Change occurred on June 19, 2018. Company's previous address: 31 Beresford Avenue London W7 3AJ England. filed on: 19th, June 2018 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on June 7, 2018 filed on: 19th, June 2018 \| officers	Free Download (1 page)
(AD01) New registered office address 31 Beresford Avenue London W7 3AJ. Change occurred on February 13, 2018. Company's previous address: 23 Beatrice Avenue Manchester M18 7JU United Kingdom. filed on: 13th, February 2018 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on January 15, 2018 filed on: 13th, February 2018 \| officers	Free Download (1 page)
(AP01) On January 15, 2018 new director was appointed. filed on: 13th, February 2018 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on April 30, 2017 filed on: 17th, January 2018 \| accounts	Free Download (5 pages)
(AP01) On October 16, 2017 new director was appointed. filed on: 29th, December 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 16, 2017 filed on: 29th, December 2017 \| officers	Free Download (1 page)
(AD01) New registered office address 23 Beatrice Avenue Manchester M18 7JU. Change occurred on December 29, 2017. Company's previous address: 12 Shaw Street Haydock St Helens WA11 0NW United Kingdom. filed on: 29th, December 2017 \| address	Free Download (1 page)
(AA) Micro company financial statements for the year ending on April 30, 2016 filed on: 20th, January 2017 \| accounts	Free Download (5 pages)
(AD01) New registered office address 12 Shaw Street Haydock St Helens WA11 0NW. Change occurred on June 29, 2016. Company's previous address: 66 Balkwell Green North Sheilds NE29 7HY United Kingdom. filed on: 29th, June 2016 \| address	Free Download (1 page)
(AP01) On June 22, 2016 new director was appointed. filed on: 29th, June 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on June 22, 2016 filed on: 29th, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 14, 2016 filed on: 26th, April 2016 \| annual return	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on April 30, 2015 filed on: 19th, February 2016 \| accounts	Free Download (5 pages)
(AD01) New registered office address 66 Balkwell Green North Sheilds NE29 7HY. Change occurred on January 11, 2016. Company's previous address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom. filed on: 11th, January 2016 \| address	Free Download (1 page)
(AP01) On December 23, 2015 new director was appointed. filed on: 7th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 23, 2015 filed on: 7th, January 2016 \| officers	Free Download (1 page)
(AD01) New registered office address 35 Redhouse Lane Leeds West Yorkshire LS7 4RA. Change occurred on October 5, 2015. Company's previous address: 54 Circular Road East Liverpool L11 1BU United Kingdom. filed on: 5th, October 2015 \| address	Free Download (1 page)
(AP01) On September 25, 2015 new director was appointed. filed on: 5th, October 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 25, 2015 filed on: 5th, October 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on June 24, 2015 filed on: 1st, July 2015 \| officers	Free Download (1 page)
(AP01) On June 24, 2015 new director was appointed. filed on: 1st, July 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address 54 Circular Road East Liverpool L11 1BU. Change occurred on July 1, 2015. Company's previous address: 80 Pitcairn Road Sunderland SR4 8ER. filed on: 1st, July 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to April 14, 2015 filed on: 22nd, April 2015 \| annual return
(SH01) Capital declared on April 22, 2015: 1.00 GBP capital
(AD01) New registered office address 80 Pitcairn Road Sunderland SR4 8ER. Change occurred on March 26, 2015. Company's previous address: 89 Sunrising Looe PL13 1NG United Kingdom. filed on: 26th, March 2015 \| address	Free Download (1 page)
(AP01) On March 24, 2015 new director was appointed. filed on: 26th, March 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 24, 2015 filed on: 26th, March 2015 \| officers	Free Download (1 page)
(AP01) On January 16, 2015 new director was appointed. filed on: 21st, January 2015 \| officers	Free Download (2 pages)
(AD01) New registered office address 89 Sunrising Looe PL13 1NG. Change occurred on January 21, 2015. Company's previous address: 11a Fearnhead Close Farnworth Bolton BL4 8BX United Kingdom. filed on: 21st, January 2015 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on January 16, 2015 filed on: 21st, January 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 14, 2014 filed on: 14th, May 2014 \| officers	Free Download (1 page)
(AP01) On May 14, 2014 new director was appointed. filed on: 14th, May 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on May 14, 2014. Old Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 14th, May 2014 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, April 2014 \| incorporation	Free Download (38 pages)