Alex&son Logistics Ltd

Company Registration Number: 08594468

Company registered in England and Wales

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Alex&son Logistics Ltd is a Private Company Limited by Shares first registered on 2 July 2013. Its current registered address is in Smethwick, West Midlands.

Registered Address

5 CROWN STREET
SMETHWICK
WEST MIDLANDS
B66 4TA

There are 8 companies currently registered at this postcode, including this one.

All companies at B66 4TA

Registration Data

Company Number

08594468

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £2,105£1,707
of which Cash £2,105£1,707
Total Assets £2,105£1,707
Current Liabilities £2,272£1,361
Net Current Assets £-167£346
Total Net Worth £-167£346

Previous Names

No previous names

Company Officers

  • PENU, Bogdan Alexandru

    Director

    Appointed on 2 July 2013

     

    Nationality: Romania

    Occupation: Director

    Month of birth: September 1981

    5
    Crown Street
    Smethwick
    West Midlands
    B66 4TA
    England

  • PENU, Alexandra Georgiana

    Secretary

    Appointed on 15 March 2014

    Resigned on 19 February 2015

    5
    Crown Street
    Smethwick
    West Midlands
    B66 4TA
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 25 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BYBMBU. Transaction: MzE1MzYxODc1N2FkaXF6a2N4.

  2. 27 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RTT41. Transaction: MzE0NzMyNTgyNWFkaXF6a2N4.

  3. 28 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4CMAFLM. Transaction: MzEyNzkxOTc3M2FkaXF6a2N4.

  4. 28 July 2015 Termination of appointment of Alexandra Georgiana Penu as a secretary on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: TM02. Barcode: X4CMAFLE. Transaction: MzEyNzkxOTY3OWFkaXF6a2N4.

  5. 28 July 2015 Termination of appointment of Alexandra Georgiana Penu as a secretary on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Officers. Type: TM02. Barcode: X4CMADYA. Transaction: MzEyNzkxOTE1NmFkaXF6a2N4.

  6. 1 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44DM0AZ. Transaction: MzEyMDQ2MzE3MGFkaXF6a2N4.

  7. 24 July 2014 Registered office address changed from 5 5 Crown Street Smethwick Birmingham West Midlands B66 4TA to 5 Crown Street Smethwick West Midlands B66 4TA on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Address. Type: AD01. Barcode: X3CTU6S9. Transaction: MzEwNDM1NzIwMmFkaXF6a2N4.

  8. 19 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3CGV3LL. Transaction: MzEwNDAzMTQxN2FkaXF6a2N4.

  9. 1 July 2014 Appointment of Miss Alexandra Georgiana Penu as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3B66FPV. Transaction: MzEwMjk1NjEzN2FkaXF6a2N4.

  10. 31 March 2014 Registered office address changed from 155 Cape Hill Smethwick West Midlands B66 4SH United Kingdom on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Address. Type: AD01. Barcode: X34OFX3C. Transaction: MzA5NzIzODM5N2FkaXF6a2N4.

  11. 2 July 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2BRJSEG. Transaction: MzA4MDg0NTE1OWFkaXF6a2N4.

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