Company information:
Elite Logistic Consultants (Gb) Limited (No: 05283615)
Address: 13 PORTLAND ROAD, EDGBASTON, BIRMINGHAM, B16 9HN
Status: Active
Incorporated: 11-Nov-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Nov-2024
Industry Class: 50200 - Sea and coastal freight water transport
Current Director: JORG BERNER ( DOB: Aug-1986 From: Feb-2017 )
Current Director: IAIN ROBERT LIDDELL ( DOB: Jun-1963 From: Oct-2010 )
Current Secretary: LAURENCE BURFORD ( From: Nov-2019 )
Resigned Director: BERKANA BVBA ( From: Aug-2005 To: Jan-2014 )
Resigned Director: PAUL CARLILE ( DOB: Apr-1955 From: Mar-2005 To: Mar-2023 )
Resigned Director: PATRICK FREDERICKX ( From: May-2005 To: Aug-2005 )
Resigned Director: LESLEY JOYCE GRAEME ( DOB: Dec-1953 From: Nov-2004 To: Mar-2005 )
Resigned Director: HVH BESTUUR BVBA ( From: Aug-2005 To: May-2020 )
Resigned Director: ARNOLD MARK KAPLAN ( DOB: Nov-1951 From: Mar-2005 To: Oct-2010 )
Resigned Director: MARC VAN GOEY ( From: Jan-2014 To: Feb-2017 )
Resigned Director: HUBERT VAN HOUWAERT ( From: May-2005 To: Aug-2005 )
Resigned Secretary: PAUL CARLILE ( DOB: Apr-1955 From: May-2005 To: Oct-2010 )
Resigned Secretary: DOROTHY MAY GRAEME ( DOB: May-1919 From: Nov-2004 To: Mar-2005 )
Resigned Secretary: ARNOLD MARK KAPLAN ( DOB: Nov-1951 From: Mar-2005 To: May-2005 )
Resigned Secretary: BARRY TUCK ( From: Oct-2010 To: Nov-2019 )
Persons of Significant Control:
Mr Paul Carlile, 13 Portland Road, Edgbaston, Birmingham, B16 9HN: Has significant influence or control (Notified: 2016-11-11, Ceased: 2023-03-31)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 2,301,707 | 1,585,228 | 1,607,634 | 3,221,068 | 2,318,400 | 4,007,098 | 2,391,318 | 2301707.0,1585228.0,1607634.0,3221068.0,2318400.0,4007098.0,2391318.0 |
| Current assets / Debtors | 1,694,193 | 1,488,383 | 1,481,447 | 3,164,462 | 2,224,155 | 1,810,604 | 1,484,409 | 1694193.0,1488383.0,1481447.0,3164462.0,2224155.0,1810604.0,1484409.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 1,649,303 | 1,435,816 | 1,433,694 | 3,117,134 | 2,180,261 | 1,766,308 | 1,383,686 | 1649303.0,1435816.0,1433694.0,3117134.0,2180261.0,1766308.0,1383686.0 |
| Current assets / Debtors / Prepayments and accrued income | 3,333 | 0.0,3333.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 607,514 | 96,845 | 126,187 | 56,606 | 94,245 | 2,196,494 | 906,909 | 607514.0,96845.0,126187.0,56606.0,94245.0,2196494.0,906909.0 |
| Net current assets (liabilities) | 104,473 | 103,972 | 104,161 | 104,329 | 104,394 | 106,270 | 108,622 | 104473.0,103972.0,104161.0,104329.0,104394.0,106270.0,108622.0 |
| Net assets (liabilities) | 104,473 | 103,972 | 104,161 | 104,329 | 104,394 | 106,270 | 108,622 | 104473.0,103972.0,104161.0,104329.0,104394.0,106270.0,108622.0 |
| Equity / share capital and reserves | 104,473 | 103,972 | 104,161 | 104,329 | 104,394 | 106,270 | 108,622 | 104473.0,103972.0,104161.0,104329.0,104394.0,106270.0,108622.0 |