Company NameEWS Logistics Ltd
DirectorElizabeth Whitfield-Smith
Company StatusActive
Company Number08178512
CategoryPrivate Limited Company
Incorporation Date14 August 2012(11 years, 8 months ago)

Business Activity

Section HTransportation and storage
SIC 6321Other supporting land transport
SIC 52219Other service activities incidental to land transportation, n.e.c.
SIC 6322Other supporting water transport
SIC 52220Service activities incidental to water transportation

Directors

Director NameMiss Elizabeth Whitfield-Smith
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 2012(same day as company formation)
RoleShipping Agent
Country of ResidenceEngland
Correspondence Address204c High Street
Ongar
Essex
CM5 9JJ
Director NameMr Andrew Simon Davis
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Chalton Street
London
NW1 1JD

Contact

Websitewww.ewslogistics.com
Email address[email protected]
Telephone01708 700171
Telephone regionRomford

Location

Registered Address204c High Street
Ongar
Essex
CM5 9JJ
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishOngar
WardChipping Ongar, Greensted and Marden Ash
Built Up AreaChipping Ongar
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Elizabeth Whitfield-smith
100.00%
Ordinary

Financials

Year2014
Net Worth£15,240
Cash£19,338
Current Liabilities£45,255

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return14 August 2023 (8 months, 2 weeks ago)
Next Return Due28 August 2024 (4 months from now)

Filing History

21 August 2023Confirmation statement made on 14 August 2023 with updates (4 pages)
15 August 2023Change of details for Miss Elizabeth Whitfield-Smith as a person with significant control on 11 August 2023 (2 pages)
15 August 2023Director's details changed for Miss Elizabeth Whitfield-Smith on 11 August 2023 (2 pages)
22 June 2023Change of details for Miss Elizabeth Whitfield-Smith as a person with significant control on 20 June 2023 (2 pages)
21 June 2023Director's details changed for Miss Elizabeth Whitfield-Smith on 20 June 2023 (2 pages)
20 June 2023Director's details changed for Miss Elizabeth Whitfield-Smith on 20 June 2023 (2 pages)
20 June 2023Change of details for Miss Elizabeth Whitfield-Smith as a person with significant control on 20 June 2023 (2 pages)
31 May 2023Micro company accounts made up to 31 August 2022 (7 pages)
15 September 2022Confirmation statement made on 14 August 2022 with no updates (3 pages)
23 August 2022Micro company accounts made up to 31 August 2021 (7 pages)
27 August 2021Confirmation statement made on 14 August 2021 with no updates (3 pages)
6 July 2021Micro company accounts made up to 31 August 2020 (7 pages)
21 October 2020Confirmation statement made on 14 August 2020 with no updates (3 pages)
31 May 2020Micro company accounts made up to 31 August 2019 (6 pages)
3 September 2019Confirmation statement made on 14 August 2019 with no updates (3 pages)
29 May 2019Micro company accounts made up to 31 August 2018 (6 pages)
7 September 2018Confirmation statement made on 14 August 2018 with no updates (3 pages)
30 May 2018Micro company accounts made up to 31 August 2017 (6 pages)
22 September 2017Confirmation statement made on 14 August 2017 with no updates (3 pages)
22 September 2017Confirmation statement made on 14 August 2017 with no updates (3 pages)
23 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
23 May 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
31 October 2016Confirmation statement made on 14 August 2016 with updates (5 pages)
31 October 2016Confirmation statement made on 14 August 2016 with updates (5 pages)
11 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
11 May 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
2 October 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
(3 pages)
2 October 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
(3 pages)
11 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
11 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
3 October 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1
(3 pages)
3 October 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1
(3 pages)
20 November 2013Total exemption small company accounts made up to 31 August 2013 (3 pages)
20 November 2013Total exemption small company accounts made up to 31 August 2013 (3 pages)
20 August 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1
(3 pages)
20 August 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1
(3 pages)
14 August 2012Termination of appointment of Andrew Davis as a director (1 page)
14 August 2012Incorporation (43 pages)
14 August 2012Appointment of Ms Elizabeth Whitfield-Smith as a director (2 pages)
14 August 2012Termination of appointment of Andrew Davis as a director (1 page)
14 August 2012Incorporation (43 pages)
14 August 2012Appointment of Ms Elizabeth Whitfield-Smith as a director (2 pages)