EV1 Logistics Limited

Company Name	EV1 Logistics Limited
Director	Ian Brocklehurst
Company Status	Active
Company Number	07130618
Category	Private Limited Company
Incorporation Date	20 January 2010(14 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities
Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mr Ian Brocklehurst
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Works 2 Thornton Park Industrial Estate North Road Ellesmere Port Cheshire CH65 1AB Wales

Director Name	Mr Phillip Andrew Kaye
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(same day as company formation)
Role	Company Director
Country of Residence	British
Correspondence Address	18 Elm Court New Bridge Road Ellesmere Port Cheshire CH65 4LY Wales

Director Name	Mrs Maura Louise Brocklehurst
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Works 2 Thornton Park Industrial Estate North Road Ellesmere Port Cheshire CH65 1AB Wales

Secretary Name	Mrs Maura Louise Brocklehurst
Status	Resigned
Appointed	20 January 2010(same day as company formation)
Role	Company Director
Correspondence Address	Works 2 Thornton Park Industrial Estate North Road Ellesmere Port Cheshire CH65 1AB Wales

Secretary Name	Mrs Joanna Sarah Montagu
Status	Resigned
Appointed	25 June 2015(5 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 November 2020)
Role	Company Director
Correspondence Address	Works 2 Thornton Park Industrial Estate North Road Ellesmere Port Cheshire CH65 1AB Wales

Contact

Website	ev1logistics.co.uk
Telephone	0845 4591800
Telephone region	Unknown

Location

Registered Address	Unit 5 Magazine Point River Bank Road Bromborough Wirral CH62 3JP Wales

Shareholders

80 at £1	Ian Brocklehurst 66.67% Ordinary
40 at £1	Maura Louise Brocklehurst 33.33% Ordinary

Financials

Year	2014
Net Worth	-£66,056
Current Liabilities	£104,087

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Filing History

15 January 2024	Previous accounting period shortened from 31 March 2024 to 31 December 2023 (1 page)
18 December 2023	Micro company accounts made up to 31 March 2023 (6 pages)
20 November 2023	Confirmation statement made on 14 November 2023 with updates (4 pages)
3 April 2023	Statement of capital following an allotment of shares on 31 March 2023 GBP 121 (3 pages)
3 April 2023	Appointment of Mrs Joanna Sarah Brocklehurst as a director on 31 March 2023 (2 pages)
7 March 2023	Registered office address changed from Works 2 Thornton Park Industrial Estate North Road Ellesmere Port Cheshire CH65 1AB to Unit 5 Magazine Point River Bank Road Bromborough Wirral CH62 3JP on 7 March 2023 (1 page)
20 December 2022	Micro company accounts made up to 31 March 2022 (6 pages)
14 November 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
30 November 2021	Micro company accounts made up to 31 March 2021 (6 pages)
15 November 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (6 pages)
16 November 2020	Termination of appointment of Joanna Sarah Montagu as a secretary on 16 November 2020 (1 page)
16 November 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
14 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
11 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
15 November 2018	Confirmation statement made on 14 November 2018 with updates (3 pages)
26 January 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
17 August 2017	Micro company accounts made up to 31 March 2017 (5 pages)
17 August 2017	Micro company accounts made up to 31 March 2017 (5 pages)
22 February 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
22 February 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
12 December 2016	Micro company accounts made up to 31 March 2016 (5 pages)
12 December 2016	Micro company accounts made up to 31 March 2016 (5 pages)
27 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 120 (3 pages)
27 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 120 (3 pages)
1 December 2015	Micro company accounts made up to 31 March 2015 (5 pages)
1 December 2015	Micro company accounts made up to 31 March 2015 (5 pages)
25 June 2015	Termination of appointment of Maura Louise Brocklehurst as a secretary on 24 June 2015 (1 page)
25 June 2015	Termination of appointment of Maura Louise Brocklehurst as a secretary on 24 June 2015 (1 page)
25 June 2015	Termination of appointment of Maura Louise Brocklehurst as a director on 24 June 2015 (1 page)
25 June 2015	Appointment of Mrs Joanna Sarah Montagu as a secretary on 25 June 2015 (2 pages)
25 June 2015	Appointment of Mrs Joanna Sarah Montagu as a secretary on 25 June 2015 (2 pages)
25 June 2015	Termination of appointment of Maura Louise Brocklehurst as a director on 24 June 2015 (1 page)
4 March 2015	Registered office address changed from 23 Evans Business Centre North Road Ellesmere Port Cheshire CH65 1AE to Works 2 Thornton Park Industrial Estate North Road Ellesmere Port Cheshire CH65 1AB on 4 March 2015 (1 page)
4 March 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 120 (4 pages)
4 March 2015	Registered office address changed from 23 Evans Business Centre North Road Ellesmere Port Cheshire CH65 1AE to Works 2 Thornton Park Industrial Estate North Road Ellesmere Port Cheshire CH65 1AB on 4 March 2015 (1 page)
4 March 2015	Registered office address changed from 23 Evans Business Centre North Road Ellesmere Port Cheshire CH65 1AE to Works 2 Thornton Park Industrial Estate North Road Ellesmere Port Cheshire CH65 1AB on 4 March 2015 (1 page)
4 March 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 120 (4 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 120 (4 pages)
24 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 120 (4 pages)
20 December 2013	Registered office address changed from Unit 28 Evans Business Centre North Road Ellesmere Port Cheshire CH65 1AE United Kingdom on 20 December 2013 (1 page)
20 December 2013	Registered office address changed from Unit 28 Evans Business Centre North Road Ellesmere Port Cheshire CH65 1AE United Kingdom on 20 December 2013 (1 page)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
20 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (5 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 December 2012	Registered office address changed from Unit 28 Evans Business Centre Pioneer Business Park North Road Ellesmere Port Cheshire CH65 1AE England on 12 December 2012 (1 page)
12 December 2012	Registered office address changed from Unit 28 Evans Business Centre Pioneer Business Park North Road Ellesmere Port Cheshire CH65 1AE England on 12 December 2012 (1 page)
5 April 2012	Registered office address changed from 18 Elm Court New Bridge Road Ellesmere Port Cheshire CH65 4LY on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from 18 Elm Court New Bridge Road Ellesmere Port Cheshire CH65 4LY on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from 18 Elm Court New Bridge Road Ellesmere Port Cheshire CH65 4LY on 5 April 2012 (1 page)
27 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (5 pages)
17 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 March 2011	Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages)
30 March 2011	Current accounting period extended from 31 January 2011 to 31 March 2011 (3 pages)
20 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
20 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (5 pages)
5 January 2011	Termination of appointment of Phillip Kaye as a director (1 page)
5 January 2011	Termination of appointment of Phillip Kaye as a director (1 page)
27 September 2010	Termination of appointment of Phillip Kaye as a director (2 pages)
27 September 2010	Termination of appointment of Phillip Kaye as a director (2 pages)
4 August 2010	Director's details changed for Mr Phillip Andrew Kaye on 14 July 2010 (3 pages)
4 August 2010	Director's details changed for Mr Phillip Andrew Kaye on 14 July 2010 (3 pages)
4 August 2010	Director's details changed for Mr Ian Brocklehurst on 14 July 2010 (3 pages)
4 August 2010	Director's details changed for Mr Ian Brocklehurst on 14 July 2010 (3 pages)
20 July 2010	Registered office address changed from 3 the Hawthornes Hawthorne Farm, Wimbolds Trafford Chester Cheshire CH2 4JL United Kingdom on 20 July 2010 (2 pages)
20 July 2010	Registered office address changed from 3 the Hawthornes Hawthorne Farm, Wimbolds Trafford Chester Cheshire CH2 4JL United Kingdom on 20 July 2010 (2 pages)
20 January 2010	Incorporation (24 pages)
20 January 2010	Incorporation (24 pages)

EV1 Logistics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire