2excel Logistics Limited

Company Registration Number: 06939313

Company registered in England and Wales

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2excel Logistics Limited is a Private Company Limited by Shares first registered on 19 June 2009. Its current registered address is in Bessborough Road, Harrow, Middlesex.

Registered Address

5 JARDINE HOUSE
HARROVIAN BUSINESS VILLAGE
BESSBOROUGH ROAD
HARROW, MIDDLESEX
HA1 3EX

There are 917 companies currently registered at this postcode, including this one.

All companies at HA1 3EX

Registration Data

Company Number

06939313

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

52103 - Operation of warehousing and storage facilities for land transport activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,054,815£1,909,332£1,701,518£984,827£1,213,031£867,835£465,467
of which Cash £7£7£7£324,872£515,679£370,767£71,912
Total Assets £2,054,815£1,909,332£1,701,518£984,827£1,213,031£867,835£465,467
Current Liabilities £1,425,227£1,380,374£1,266,772£700,654£941,569£719,930£375,741
Net Current Assets £629,588£528,958£434,746£284,173£271,462£147,905£89,726
Total Net Worth £680,131£538,071£448,517£307,946£304,687£172,790£90,874

Previous Names

  • 2XL LOGISTICS LIMITED, active until 12 October 2009

Company Officers

  • JONES, Graham

    Secretary

    Appointed on 29 November 2013

     

    5
    Jardine House
    Harrovian Business Village
    Bessborough Road
    Harrow, Middlesex
    HA1 3EX
    England

  • WILKIE, Justin

    Director

    Appointed on 29 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1975

    5
    Jardine House
    Harrovian Business Village
    Bessborough Road
    Harrow, Middlesex
    HA1 3EX
    England

  • BOLAND, Stephen Nicholas John

    Director

    Appointed on 19 June 2009

    Resigned on 29 November 2013

    Nationality: British

    Occupation: Transport

    Month of birth: June 1960

    3
    Cowpers Way
    Tewin
    Herts
    AL6 0NU

  • HICKFORD, Robert Alan

    Director

    Appointed on 19 June 2009

    Resigned on 19 June 2009

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1964

    10 Helena Place
    London
    E9 7NJ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 3 August 2016 Registration of charge 069393130003, created on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Mortgage. Type: MR01. Barcode: X5CLYLMQ. Transaction: MzE1NDM1NzIxMGFkaXF6a2N4.

  2. 10 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5AXMYSJ. Transaction: MzE1MjYyNTI3N2FkaXF6a2N4.

  3. 4 July 2016 Satisfaction of charge 069393130002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5AI16W8. Transaction: MzE1MjIxNDkyOGFkaXF6a2N4.

  4. 30 June 2016 Registration of charge 069393130002, created on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Mortgage. Type: MR01. Barcode: X5A7PSDM. Transaction: MzE1MjAyODA3MWFkaXF6a2N4.

  5. 19 June 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X59H6WUR. Transaction: MzE1MTA1Njg1MWFkaXF6a2N4.

  6. 4 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LJE2LT. Transaction: MzEzNjgxNzU4NmFkaXF6a2N4.

  7. 3 August 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4CZFC5M. Transaction: MzEyODI4NDUwMmFkaXF6a2N4.

  8. 28 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3F79KG0. Transaction: MzEwNjI2NDE5NGFkaXF6a2N4.

  9. 21 July 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3CLZX68. Transaction: MzEwNDA5OTQ3NGFkaXF6a2N4.

  10. 17 February 2014 Appointment of Mr Graham Jones as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X31XFJWQ. Transaction: MzA5NDYwMzk2NWFkaXF6a2N4.

  11. 17 February 2014 Appointment of Mr Justin Wilkie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31XFJVM. Transaction: MzA5NDYwMzkzOGFkaXF6a2N4.

  12. 17 February 2014 Termination of appointment of Stephen Boland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31XFJKO. Transaction: MzA5NDYwMzgwNWFkaXF6a2N4.

  13. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN08BK. Transaction: MzA5MTI2NTYxOGFkaXF6a2N4.

  14. 17 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDkyNjk2MGFkaXF6a2N4.

  15. 11 December 2013 Registered office address changed from C/O Crane & Staples Longcroft House Fretherne Road Welwyn Garden City Hertfordshire AL8 6TU United Kingdom on 11 December 2013 [View PDF]

    Action Date: 11 December 2013. Category: Address. Type: AD01. Barcode: X2MWWWAR. Transaction: MzA5MDQzODM4MWFkaXF6a2N4.

  16. 29 November 2013 Registration of charge 069393130001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2M6X48Y. Transaction: MzA4OTc1ODcxMGFkaXF6a2N4.

  17. 5 August 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2E2AT89. Transaction: MzA4MjY5MjM2OWFkaXF6a2N4.

  18. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OFBDIR. Transaction: MzA2OTk3MjUzOGFkaXF6a2N4.

  19. 27 June 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYDN3D. Transaction: MzA1OTg3OTY1NGFkaXF6a2N4.

  20. 21 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AX2RBYJS. Transaction: MzA0NTg1NTc4N2FkaXF6a2N4.

  21. 12 July 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: X5YF8VQ8. Transaction: MzA0MDI1MDI4OGFkaXF6a2N4.

  22. 13 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AV5MGO77. Transaction: MzAyNTE2MjMyOGFkaXF6a2N4.

  23. 15 September 2010 Registered office address changed from 10 Mardley Hill Welwyn Hertfordshire AL6 0TN United Kingdom on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Address. Type: AD01. Barcode: XAFCSNFS. Transaction: MzAyMzMzODczM2FkaXF6a2N4.

  24. 3 September 2010 Registered office address changed from 3 Cowpers Way Tewin Welwyn Hertfordshire AL6 0NU United Kingdom on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Address. Type: AD01. Barcode: X5CD0N3H. Transaction: MzAyMjY1MjA2NGFkaXF6a2N4.

  25. 2 September 2010 Registered office address changed from 10 Mardley Hill Welwyn Herts AL6 0TN on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Address. Type: AD01. Barcode: X4UD7N24. Transaction: MzAyMjU2MDk5N2FkaXF6a2N4.

  26. 1 September 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: X4AA8N1H. Transaction: MzAyMjQ2ODczM2FkaXF6a2N4.

  27. 1 September 2010 Director's details changed for Stephen Nicholas John Boland on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X4AA7N1G. Transaction: MzAyMjQ2NTIwOWFkaXF6a2N4.

  28. 12 October 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AQF10DXQ. Transaction: MzAwMDU2OTAzMGFkaXF6a2N4.

  29. 12 October 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AQF10DXQ. Transaction: MzAwMDU2ODk4N2FkaXF6a2N4.

  30. 12 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDU2ODgxMmFkaXF6a2N4.

  31. 29 September 2009 Accounting reference date shortened from 30/06/2010 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: P2M5CDOV. Transaction: MjA0MjM4MTkzN2FkaXF6a2N4.

  32. 22 June 2009 Director appointed stephen nicholas john boland [View PDF]

    Category: Officers. Type: 288a. Barcode: PDKSSAVB. Transaction: MjAzNTUyMDI0M2FkaXF6a2N4.

  33. 22 June 2009 Registered office changed on 22/06/2009 from 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Barcode: PDKSRAVA. Transaction: MjAzNTUxOTgyOGFkaXF6a2N4.

  34. 22 June 2009 Appointment terminated director robert hickford [View PDF]

    Category: Officers. Type: 288b. Barcode: PDKSQAV9. Transaction: MjAzNTUxOTU0M2FkaXF6a2N4.

  35. 19 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L4X0QAUG. Transaction: MjAzNTQzMTU2OWFkaXF6a2N4.

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