ANNEX LOGISTICS LLP

Key Data

Status

Active

Company No.

OC418993

Incorporation date

15/09/2017

Size

Total Exemption Full

Classification

Contacts

Registered address

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Latest events (Record since 15/09/2017)

28/07/2025

Appointment of Mr Matthew Bannister as a member on 2025-07-16

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23/07/2025

Confirmation statement made on 2025-06-13 with no updates

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14/07/2025

Appointment of Mr Daniel Oyston as a member on 2024-10-10

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14/07/2025

Termination of appointment of Daniel Oyston as a member on 2024-10-16

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30/05/2025

Total exemption full accounts made up to 2024-09-30

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02/04/2025

Termination of appointment of Dean Kane as a member on 2024-05-10

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26/03/2025

Termination of appointment of Scott Ashton Hartop as a member on 2024-05-24

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19/03/2025

Termination of appointment of Bradley Spree as a member on 2024-09-30

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19/03/2025

Termination of appointment of Dan Murphy as a member on 2024-07-23

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03/01/2025

Appointment of Mr Bradley Spree as a member on 2024-09-25

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21/11/2024

Appointment of Mr Dan Murphy as a member on 2024-07-23

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09/11/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/11/2024

Confirmation statement made on 2024-06-13 with no updates

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24/09/2024

First Gazette notice for compulsory strike-off

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17/09/2024

Appointment of Mr Scott Ashton Hartop as a member on 2024-04-09

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17/09/2024

Appointment of Mr Dean Kane as a member on 2024-04-11

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05/07/2024

Total exemption full accounts made up to 2023-09-30

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06/03/2024

Termination of appointment of Dale Taylor as a member on 2022-09-17

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03/11/2023

Termination of appointment of Connor Hunter as a member on 2023-09-08

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18/10/2023

Appointment of Mr Connor Hunter as a member on 2023-09-07

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01/09/2023

Termination of appointment of Sean Matthews as a member on 2023-03-17

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01/09/2023

Termination of appointment of Satvinder Singh as a member on 2022-12-13

View PDF (1 pages)

30/08/2023

Termination of appointment of Michael Baxter as a member on 2023-01-20

View PDF (1 pages)

07/07/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

20/06/2023

Termination of appointment of Moshin Mahmood as a member on 2022-07-21

View PDF (1 pages)

19/06/2023

Confirmation statement made on 2023-06-13 with no updates

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06/06/2023

Appointment of Mr Sean Matthews as a member on 2023-03-05

View PDF (2 pages)

01/06/2023

Appointment of Mr Satvinder Singh as a member on 2022-12-02

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11/05/2023

Member's details changed for Premier Driver Limited on 2022-11-02

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05/05/2023

Appointment of Mr Dale Taylor as a member on 2022-08-02

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11/01/2023

Appointment of Mr Michael Baxter as a member on 2022-12-14

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31/10/2022

Appointment of Mr Moshin Mahmood as a member on 2022-07-13

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05/09/2022

Termination of appointment of Levi Mangham as a member on 2022-08-08

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13/07/2022

Appointment of Mr Levi Mangham as a member on 2022-06-29

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29/06/2022

Total exemption full accounts made up to 2021-09-30

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28/06/2022

Termination of appointment of Luke Tansley as a member on 2022-04-26

View PDF (1 pages)

28/06/2022

Termination of appointment of Connor Bell-Evans as a member on 2022-05-13

View PDF (1 pages)

28/06/2022

Appointment of Mr Connor Bell-Evans as a member on 2022-01-16

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27/06/2022

Termination of appointment of Liam Boyd as a member on 2022-03-15

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23/06/2022

Appointment of Mr Luke Tansley as a member on 2022-04-20

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13/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

06/04/2022

Appointment of Mr Liam Boyd as a member on 2022-02-22

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08/07/2021

Total exemption full accounts made up to 2020-09-30

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22/06/2021

Termination of appointment of Samuel Lima as a member on 2021-05-15

View PDF (1 pages)

17/06/2021

Confirmation statement made on 2021-06-17 with no updates

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08/06/2021

Termination of appointment of Stephen Levers as a member on 2021-05-04

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27/04/2021

Appointment of Mr Stephen Levers as a member on 2021-03-12

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27/04/2021

Appointment of Mr Samuel Lima as a member on 2021-03-26

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25/02/2021

Termination of appointment of Warren Boxall as a member on 2021-01-12

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25/02/2021

Appointment of Mr Warren Boxall as a member on 2021-01-12

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25/02/2021

Termination of appointment of Paul Lynch as a member on 2021-01-18

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10/02/2021

Termination of appointment of Rowan Wilson-Horne as a member on 2020-12-15

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09/02/2021

Appointment of Mr Paul Lynch as a member on 2021-01-18

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22/01/2021

Appointment of Mr Rowan Wilson-Horne as a member on 2020-12-15

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13/10/2020

Termination of appointment of Spencer Kerswell as a member on 2020-06-26

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02/10/2020

Termination of appointment of Jamie Bethell as a member on 2020-03-11

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02/10/2020

Appointment of Mr Jamie Bethell as a member on 2020-02-23

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29/09/2020

Appointment of Mr Spencer Kerswell as a member on 2020-02-13

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19/08/2020

Confirmation statement made on 2020-08-18 with no updates

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06/07/2020

Total exemption full accounts made up to 2019-09-30

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10/03/2020

Termination of appointment of Craig Kerr as a member on 2019-12-31

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10/03/2020

Termination of appointment of Jamie Brown as a member on 2019-12-31

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10/03/2020

Termination of appointment of Alan Eden as a member on 2019-12-31

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06/02/2020

Appointment of Mr Jamie Brown as a member on 2019-11-16

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08/01/2020

Termination of appointment of John Ramsey as a member on 2019-10-03

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10/12/2019

Appointment of Mr Craig Kerr as a member on 2019-11-01

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29/08/2019

Confirmation statement made on 2019-08-29 with no updates

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13/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

04/04/2019

Termination of appointment of Christian-Valentin Matei as a member on 2019-01-19

View PDF (1 pages)

19/01/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/01/2019

Confirmation statement made on 2018-09-14 with no updates

View PDF (3 pages)

17/01/2019

Termination of appointment of Marvin Molyneaux as a member on 2018-01-05

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17/01/2019

Appointment of Mr John Ramsey as a member on 2018-01-22

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17/01/2019

Termination of appointment of Philip Watson as a member on 2018-04-17

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17/01/2019

Termination of appointment of Helen Elizabeth Cartwright as a member on 2018-01-15

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17/01/2019

Termination of appointment of John Matranga as a member on 2017-11-19

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17/01/2019

Appointment of Mr Marvin Molyneaux as a member on 2017-11-01

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17/01/2019

Appointment of Mr John Matranga as a member on 2017-10-01

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17/01/2019

Appointment of Ms Helen Elizabeth Cartwright as a member on 2017-10-16

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17/01/2019

Appointment of Mr Alan Eden as a member on 2018-01-22

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17/01/2019

Appointment of Mr Christian-Valentin Matei as a member on 2018-10-16

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17/01/2019

Appointment of Mr Philip Watson as a member on 2018-04-03

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04/12/2018

First Gazette notice for compulsory strike-off

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23/07/2018

Member's details changed for Mr David James Barrick on 2018-07-23

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23/07/2018

Registered office address changed from 5a Westgate Tadcaster LS24 9AB United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2018-07-23

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15/09/2017

Incorporation of a limited liability partnership

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

13/06/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barrick, David James	LLP Designated Member	15/09/2017 - Present	618
Baxter, Michael	LLP Member	14/12/2022 - Present	-
Taylor, Dale	LLP Member	02/08/2022 - 17/09/2022	1
PREMIER DRIVER LIMITED	LLP Designated Member	15/09/2017 - Present	-
Singh, Satvinder	LLP Member	02/12/2022 - 13/12/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ANNEX LOGISTICS LLP

ANNEX LOGISTICS LLP is an(a) Active company incorporated on 15/09/2017 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANNEX LOGISTICS LLP?

ANNEX LOGISTICS LLP is currently Active. It was registered on 15/09/2017 .

Where is ANNEX LOGISTICS LLP located?

ANNEX LOGISTICS LLP is registered at 27 Old Gloucester Street, London WC1N 3AX.

What is the latest filing for ANNEX LOGISTICS LLP?

The latest filing was on 28/07/2025: Appointment of Mr Matthew Bannister as a member on 2025-07-16.