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Home > England & Wales Companies > ELITE LOGISTIC CONSULTANTS (GB) LIMITED
Company Information for

ELITE LOGISTIC CONSULTANTS (GB) LIMITED

13 PORTLAND ROAD, EDGBASTON, BIRMINGHAM, B16 9HN,
Company Registration Number
05283615
Private Limited Company
Active

Company Overview

About Elite Logistic Consultants (gb) Ltd
ELITE LOGISTIC CONSULTANTS (GB) LIMITED was founded on 2004-11-11 and has its registered office in Birmingham. The organisation's status is listed as "Active". Elite Logistic Consultants (gb) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ELITE LOGISTIC CONSULTANTS (GB) LIMITED
 
Legal Registered Office
13 PORTLAND ROAD
EDGBASTON
BIRMINGHAM
B16 9HN
Other companies in B16
 
Previous Names
FASTLINK LOGISTICS LIMITED21/03/2005
Filing Information
Company Number 05283615
Company ID Number 05283615
Date formed 2004-11-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB857984551  
Last Datalog update: 2023-12-05 20:50:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELITE LOGISTIC CONSULTANTS (GB) LIMITED
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Company Officers of ELITE LOGISTIC CONSULTANTS (GB) LIMITED

Current Directors
Officer Role Date Appointed
BARRY TUCK
 Company Secretary 2010-10-22
JORG BERNER
 Director 2017-02-28
PAUL CARLILE
 Director 2005-03-02
HVH BESTUUR BVBA
 Director 2005-08-19
IAIN ROBERT LIDDELL
 Director 2010-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARC VAN GOEY
 Director 2014-01-10 2017-02-28
BERKANA BVBA
 Director 2005-08-19 2014-01-10
PAUL CARLILE
 Company Secretary 2005-05-10 2010-10-22
ARNOLD MARK KAPLAN
 Director 2005-03-02 2010-10-22
PATRICK FREDERICKX
 Director 2005-05-10 2005-08-19
HUBERT VAN HOUWAERT
 Director 2005-05-10 2005-08-19
ARNOLD MARK KAPLAN
 Company Secretary 2005-03-02 2005-05-10
DOROTHY MAY GRAEME
 Nominated Secretary 2004-11-11 2005-03-02
LESLEY JOYCE GRAEME
 Nominated Director 2004-11-11 2005-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN ROBERT LIDDELL ZENITH LOGISTICS SERVICES (UK) LIMITED Director 2017-12-13 CURRENT 2010-04-26 Active
IAIN ROBERT LIDDELL SKU LOGISTICS LIMITED Director 2017-07-18 CURRENT 2011-02-07 Active
IAIN ROBERT LIDDELL BLUE INC (UK) LIMITED Director 2017-03-20 CURRENT 2014-06-23 In Administration/Administrative Receiver
IAIN ROBERT LIDDELL ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED Director 2015-04-24 CURRENT 2015-03-31 Active
IAIN ROBERT LIDDELL SEAFAST SHIPPING PLC Director 2015-04-01 CURRENT 2000-03-13 Active
IAIN ROBERT LIDDELL SEAFAST HOLDINGS LIMITED Director 2015-02-13 CURRENT 2008-01-22 Active
IAIN ROBERT LIDDELL FELIXSTOWE GATEWAY PORTCENTRIC SERVICES LIMITED Director 2014-07-30 CURRENT 2014-07-30 Active
IAIN ROBERT LIDDELL LONDON GATEWAY PORTCENTRIC SERVICES LIMITED Director 2014-07-30 CURRENT 2014-07-30 Active
IAIN ROBERT LIDDELL GATEWAY PORTCENTRIC SERVICES LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active
IAIN ROBERT LIDDELL AGENCY LABOUR STAFF LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active
IAIN ROBERT LIDDELL LUKLA LIMITED Director 2013-06-18 CURRENT 2013-06-18 Liquidation
IAIN ROBERT LIDDELL PORTALL SOLUTIONS LIMITED Director 2012-08-31 CURRENT 2011-07-05 Active
IAIN ROBERT LIDDELL PELICAN TWO LIMITED Director 2012-02-24 CURRENT 1987-02-06 Active
IAIN ROBERT LIDDELL UNISERVE DRINKS LOGISTICS LIMITED Director 2012-02-24 CURRENT 1976-01-12 Active
IAIN ROBERT LIDDELL WILGO FREIGHT HOLDINGS LIMITED Director 2012-02-24 CURRENT 1990-04-18 Active
IAIN ROBERT LIDDELL FRACHT UK LIMITED Director 2012-02-14 CURRENT 1997-03-04 Active
IAIN ROBERT LIDDELL SAVILLE`S CATERING LIMITED Director 2011-12-01 CURRENT 2003-07-15 Active
IAIN ROBERT LIDDELL GRAND EVENTS HOLDINGS LIMITED Director 2011-09-14 CURRENT 2011-09-14 Active
IAIN ROBERT LIDDELL SUPPLY CHAIN ACADEMY LIMITED Director 2011-07-27 CURRENT 2011-07-13 Active
IAIN ROBERT LIDDELL TRI STATE LINES INC. LIMITED Director 2011-07-01 CURRENT 1986-05-19 Active
IAIN ROBERT LIDDELL ELM FINANCE LIMITED Director 2011-01-05 CURRENT 1998-02-17 Active
IAIN ROBERT LIDDELL HAMSARD 3229 LIMITED Director 2010-11-23 CURRENT 2010-11-12 Active
IAIN ROBERT LIDDELL ELITE LOGISTIC CONSULTANTS UK LIMITED Director 2010-10-22 CURRENT 2000-06-27 Dissolved 2015-07-14
IAIN ROBERT LIDDELL METRO SHIPPING LIMITED Director 2010-10-22 CURRENT 1980-03-24 Active
IAIN ROBERT LIDDELL CPI MEDIA HOLDINGS LIMITED Director 2010-10-01 CURRENT 2010-05-14 Active
IAIN ROBERT LIDDELL METRO GLOBAL HOLDINGS LIMITED Director 2010-07-30 CURRENT 2010-07-16 Active
IAIN ROBERT LIDDELL CUSTOMS INSIGHTS CONSULTANCY LIMITED Director 2010-04-01 CURRENT 2000-03-16 Active
IAIN ROBERT LIDDELL COMMERCIAL PLATFORMS INTERNATIONAL LIMITED Director 2008-09-04 CURRENT 2005-03-14 Active
IAIN ROBERT LIDDELL BEYONDLY GLOBAL LIMITED Director 2007-05-17 CURRENT 2006-02-02 Active
IAIN ROBERT LIDDELL RECYCLING IN ACTION LIMITED Director 2007-05-04 CURRENT 2006-02-23 Active
IAIN ROBERT LIDDELL UOGP LIMITED Director 2006-10-09 CURRENT 2006-10-09 Active
IAIN ROBERT LIDDELL RAIL FREIGHT DIRECT LIMITED Director 2005-12-23 CURRENT 2005-05-19 Active
IAIN ROBERT LIDDELL LONDON STANSTED CARGO LIMITED Director 2004-05-05 CURRENT 2004-05-05 Active
IAIN ROBERT LIDDELL UNISERVE (SCOTLAND) LIMITED Director 2001-12-14 CURRENT 2001-12-14 Active
IAIN ROBERT LIDDELL EUROTRADE FULFILMENT LIMITED Director 2001-07-12 CURRENT 1993-10-13 Active
IAIN ROBERT LIDDELL UNIOCEAN LINES LIMITED Director 1993-11-15 CURRENT 1993-11-15 Active
IAIN ROBERT LIDDELL UNISERVE (EUROPE) LIMITED Director 1993-08-27 CURRENT 1985-06-13 Active
IAIN ROBERT LIDDELL KELLEHER FORWARDING LTD Director 1991-10-14 CURRENT 1988-10-14 Active
IAIN ROBERT LIDDELL UNISERVE LIMITED Director 1991-10-08 CURRENT 1984-06-21 Active
IAIN ROBERT LIDDELL CROMWELL MANOR FUNCTIONS LIMITED Director 1991-10-08 CURRENT 1988-04-06 Active
IAIN ROBERT LIDDELL UNISERVE (U.K.) LIMITED Director 1991-10-08 CURRENT 1985-04-16 Active
IAIN ROBERT LIDDELL INTER-MARITIME FORWARDING CO. (U.K.) LIMITED Director 1991-09-22 CURRENT 1988-03-23 Active
IAIN ROBERT LIDDELL UNISERVE HOLDINGS LIMITED Director 1991-09-22 CURRENT 1988-03-23 Active
IAIN ROBERT LIDDELL UNISERVE (AIR FREIGHT) LIMITED Director 1991-09-22 CURRENT 1988-03-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-22CONFIRMATION STATEMENT MADE ON 11/11/23, WITH NO UPDATES
2023-06-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-31APPOINTMENT TERMINATED, DIRECTOR PAUL CARLILE
2023-03-31NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN ROBERT LIDDELL
2023-03-31CESSATION OF PAUL CARLILE AS A PERSON OF SIGNIFICANT CONTROL
2022-12-09CS01CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-05-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-26TM01APPOINTMENT TERMINATED, DIRECTOR HVH BESTUUR BVBA
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2019-11-13AP03Appointment of Mr Laurence Burford as company secretary on 2019-11-10
2019-11-13TM02Termination of appointment of Barry Tuck on 2019-11-10
2019-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-05-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-05-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-31AP01DIRECTOR APPOINTED MR JORG BERNER
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR MARC VAN GOEY
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 100000
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-05-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-12-10CH01Director's details changed for Paul Carlile on 2015-11-11
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 100000
2015-12-07AR0111/11/15 ANNUAL RETURN FULL LIST
2015-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 100000
2014-12-12AR0111/11/14 ANNUAL RETURN FULL LIST
2014-05-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-27AP01DIRECTOR APPOINTED MR MARC VAN GOEY
2014-01-27TM01APPOINTMENT TERMINATED, DIRECTOR BERKANA BVBA
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 100000
2013-12-13AR0111/11/13 ANNUAL RETURN FULL LIST
2013-06-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-12-21AR0111/11/12 ANNUAL RETURN FULL LIST
2012-12-21CH01Director's details changed for Paul Carlile on 2012-11-11
2012-05-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-12-22AR0111/11/11 ANNUAL RETURN FULL LIST
2011-12-22AD03Register(s) moved to registered inspection location
2011-12-22AD02Register inspection address has been changed
2011-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/11 FROM 2700 the Crescent Birmingham Business Park Birmingham B37 7YE England
2011-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2011 FROM LONDON MEGA TERMINAL THURROCK PARK WAY TILBURY ESSEX RM18 7HD
2011-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-15AR0111/11/10 FULL LIST
2010-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2010 FROM 13 PORTLAND ROAD EDGBASTON BIRMINGHAM B16 9HN
2010-11-09AP03SECRETARY APPOINTED BARRY TUCK
2010-11-09AP01DIRECTOR APPOINTED IAIN ROBERT LIDDELL
2010-11-09TM01APPOINTMENT TERMINATED, DIRECTOR ARNOLD KAPLAN
2010-11-09TM02APPOINTMENT TERMINATED, SECRETARY PAUL CARLILE
2010-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-06AR0111/11/09 FULL LIST
2010-01-06CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HVH BESTUUR BVBA / 11/11/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CARLILE / 10/11/2009
2010-01-06CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BERKANA BVBA / 11/11/2009
2009-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-10363aRETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
2008-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-26363aRETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
2007-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-24363aRETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
2006-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-02-22363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-22363sRETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
2005-09-16288bDIRECTOR RESIGNED
2005-09-16288bDIRECTOR RESIGNED
2005-09-16288aNEW DIRECTOR APPOINTED
2005-09-16288aNEW DIRECTOR APPOINTED
2005-09-14225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2005-08-22288bSECRETARY RESIGNED
2005-08-22RES132 A DIRECTORS APPOINTED 10/05/05
2005-08-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-08-22288aNEW SECRETARY APPOINTED
2005-08-22RES132 B DIRECTORS APPOINTED 10/05/05
2005-08-22288aNEW DIRECTOR APPOINTED
2005-08-22288aNEW DIRECTOR APPOINTED
2005-08-22123NC INC ALREADY ADJUSTED 10/05/05
2005-08-22RES12VARYING SHARE RIGHTS AND NAMES
2005-08-22RES04£ NC 1000/1000000 10/0
2005-08-2288(2)RAD 10/05/05--------- £ SI 99900@1=99900 £ IC 100/100000
2005-03-3088(2)RAD 14/03/05--------- £ SI 99@1=99 £ IC 1/100
2005-03-21CERTNMCOMPANY NAME CHANGED FASTLINK LOGISTICS LIMITED CERTIFICATE ISSUED ON 21/03/05
2005-03-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-15288bDIRECTOR RESIGNED
2005-03-15288aNEW DIRECTOR APPOINTED
2005-03-15287REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2005-03-15288bSECRETARY RESIGNED
2004-11-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to ELITE LOGISTIC CONSULTANTS (GB) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELITE LOGISTIC CONSULTANTS (GB) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ELITE LOGISTIC CONSULTANTS (GB) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges5.0899
MortgagesNumMortOutstanding1.949
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied3.1496

This shows the max and average number of mortgages for companies with the same SIC code of 50200 - Sea and coastal freight water transport

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELITE LOGISTIC CONSULTANTS (GB) LIMITED

Intangible Assets
Patents
We have not found any records of ELITE LOGISTIC CONSULTANTS (GB) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELITE LOGISTIC CONSULTANTS (GB) LIMITED
Trademarks
We have not found any records of ELITE LOGISTIC CONSULTANTS (GB) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELITE LOGISTIC CONSULTANTS (GB) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as ELITE LOGISTIC CONSULTANTS (GB) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ELITE LOGISTIC CONSULTANTS (GB) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELITE LOGISTIC CONSULTANTS (GB) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELITE LOGISTIC CONSULTANTS (GB) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B16 9HN