Emerio Logistics Ltd

Company Name	Emerio Logistics Ltd
Company Status	Active
Company Number	08237644
Category	Private Limited Company
Incorporation Date	2 October 2012(11 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Adam Julian Collins
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 October 2012(same day as company formation)
Role	Shipping Director
Country of Residence	England
Correspondence Address	Pyramid House 956 High Road Finchley London N12 9RX

Director Name	Mr David Girling
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 October 2012(same day as company formation)
Role	General Manger
Country of Residence	United Kingdom
Correspondence Address	Pyramid House 956 High Road Finchley London N12 9RX

Secretary Name	Simon Boulton
Nationality	British
Status	Current
Appointed	02 October 2012(same day as company formation)
Role	Company Director
Correspondence Address	Pyramid House 956 High Road Finchley London N12 9RX

Director Name	Mr Simon James Boulton
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(8 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Financial Director
Country of Residence	England
Correspondence Address	Pyramid House 954 High Road London N12 9RT

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2012(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Location

Registered Address	Pyramid House 954 High Road London N12 9RT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Pfe Express LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£93,586
Cash	£4,666
Current Liabilities	£109,145

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	2 October 2023 (6 months, 3 weeks ago)
Next Return Due	16 October 2024 (5 months, 3 weeks from now)

Filing History

6 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
24 September 2020	Accounts for a dormant company made up to 30 June 2020 (4 pages)
4 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
11 September 2019	Accounts for a dormant company made up to 30 June 2019 (4 pages)
5 October 2018	Change of details for Pfe Express Limited as a person with significant control on 4 October 2018 (2 pages)
4 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
1 August 2018	Accounts for a dormant company made up to 30 June 2018 (4 pages)
4 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
4 October 2017	Change of details for Pfe Express Limited as a person with significant control on 1 October 2017 (2 pages)
4 October 2017	Change of details for Pfe Express Limited as a person with significant control on 1 October 2017 (2 pages)
4 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
26 September 2017	Accounts for a dormant company made up to 30 June 2017 (4 pages)
26 September 2017	Accounts for a dormant company made up to 30 June 2017 (4 pages)
22 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
22 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
13 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
13 October 2016	Registered office address changed from Pyramid House 956 High Road Finchley London N12 9RX to Pyramid House 954 High Road London N12 9RT on 13 October 2016 (1 page)
13 October 2016	Registered office address changed from Pyramid House 956 High Road Finchley London N12 9RX to Pyramid House 954 High Road London N12 9RT on 13 October 2016 (1 page)
13 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
3 February 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
3 February 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (24 pages)
3 February 2016	Audit exemption statement of guarantee by parent company for period ending 30/06/15 (3 pages)
3 February 2016	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 (24 pages)
3 February 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (4 pages)
3 February 2016	Audit exemption subsidiary accounts made up to 30 June 2015 (4 pages)
19 January 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
19 January 2016	Notice of agreement to exemption from audit of accounts for period ending 30/06/15 (1 page)
7 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1,000 (5 pages)
7 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1,000 (5 pages)
7 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 1,000 (5 pages)
27 March 2015	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (25 pages)
27 March 2015	Audit exemption subsidiary accounts made up to 30 June 2014 (4 pages)
27 March 2015	Audit exemption subsidiary accounts made up to 30 June 2014 (4 pages)
27 March 2015	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (25 pages)
23 March 2015	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
23 March 2015	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
23 March 2015	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page)
23 March 2015	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page)
29 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1,000 (5 pages)
29 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1,000 (5 pages)
29 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1,000 (5 pages)
21 January 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
21 January 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
21 January 2014	Audit exemption statement of guarantee by parent company for period ending 30/06/13 (3 pages)
21 January 2014	Audit exemption statement of guarantee by parent company for period ending 30/06/13 (3 pages)
21 January 2014	Notice of agreement to exemption from audit of accounts for period ending 30/06/13 (1 page)
21 January 2014	Notice of agreement to exemption from audit of accounts for period ending 30/06/13 (1 page)
29 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,000 (5 pages)
29 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,000 (5 pages)
29 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1,000 (5 pages)
22 November 2012	Current accounting period shortened from 31 October 2013 to 30 June 2013 (3 pages)
22 November 2012	Current accounting period shortened from 31 October 2013 to 30 June 2013 (3 pages)
1 November 2012	Registered office address changed from Foremost House Waterside Business Park Eastways Witham Essex CM8 3PL United Kingdom on 1 November 2012 (2 pages)
1 November 2012	Registered office address changed from Foremost House Waterside Business Park Eastways Witham Essex CM8 3PL United Kingdom on 1 November 2012 (2 pages)
1 November 2012	Registered office address changed from Foremost House Waterside Business Park Eastways Witham Essex CM8 3PL United Kingdom on 1 November 2012 (2 pages)
26 October 2012	Appointment of Adam Julian Collins as a director (3 pages)
26 October 2012	Statement of capital following an allotment of shares on 2 October 2012 GBP 1,000 (4 pages)
26 October 2012	Statement of capital following an allotment of shares on 2 October 2012 GBP 1,000 (4 pages)
26 October 2012	Statement of capital following an allotment of shares on 2 October 2012 GBP 1,000 (4 pages)
26 October 2012	Appointment of Simon Boulton as a secretary (3 pages)
26 October 2012	Appointment of David Girling as a director (3 pages)
26 October 2012	Appointment of David Girling as a director (3 pages)
26 October 2012	Appointment of Adam Julian Collins as a director (3 pages)
26 October 2012	Appointment of Simon Boulton as a secretary (3 pages)
10 October 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
10 October 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
2 October 2012	Incorporation (36 pages)
2 October 2012	Incorporation (36 pages)

Emerio Logistics Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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