EX LOGISTICS LIMITED

Key Data

Status

Active

Company No.

04192398

Incorporation date

02/04/2001

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2001)

13/10/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (3 pages)

28/08/2025

Confirmation statement made on 2025-08-21 with updates

View PDF (3 pages)

15/10/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (4 pages)

27/08/2024

Confirmation statement made on 2024-08-21 with no updates

View PDF (3 pages)

29/12/2023

Termination of appointment of Jonathan Luke Brewer as a director on 2023-12-29

View PDF (1 pages)

29/12/2023

Appointment of Mr Jason Marcus Brewer as a director on 2023-12-29

View PDF (2 pages)

30/08/2023

Confirmation statement made on 2023-08-21 with updates

View PDF (5 pages)

10/05/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (4 pages)

31/10/2022

Cessation of Affinity Partnerships Limited as a person with significant control on 2022-09-01

View PDF (1 pages)

28/10/2022

Notification of Dq Computing Services Limited as a person with significant control on 2022-09-01

View PDF (2 pages)

22/08/2022

Confirmation statement made on 2022-08-21 with updates

View PDF (5 pages)

14/07/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (3 pages)

20/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (3 pages)

27/09/2021

Termination of appointment of Luke Jones as a director on 2021-09-27

View PDF (1 pages)

27/09/2021

Appointment of Mr Jonathan Luke Brewer as a director on 2021-09-27

View PDF (2 pages)

06/09/2021

Confirmation statement made on 2021-08-21 with updates

View PDF (5 pages)

27/02/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

01/09/2020

Confirmation statement made on 2020-08-21 with updates

View PDF (5 pages)

06/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

24/09/2019

Change of details for Affinity Partnerships Limited as a person with significant control on 2019-09-19

View PDF (2 pages)

24/09/2019

Registered office address changed from 66 Saint Peters Avenue Cleethorpes North East Lincolnshire DN35 8HP to 66 st Peters Avenue Cleethorpes Lincolnshire DN35 8HP on 2019-09-24

View PDF (1 pages)

19/09/2019

Director's details changed for Mr Luke Jones on 2019-09-19

View PDF (2 pages)

21/08/2019

Confirmation statement made on 2019-08-21 with updates

View PDF (4 pages)

05/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

28/08/2018

Confirmation statement made on 2018-08-21 with updates

View PDF (5 pages)

31/07/2018

Cessation of Martin Dennis Braybrooks as a person with significant control on 2018-07-30

View PDF (1 pages)

31/07/2018

Notification of Affinity Partnerships Limited as a person with significant control on 2018-07-30

View PDF (2 pages)

31/07/2018

Appointment of Mr Luke Jones as a director on 2018-07-30

View PDF (2 pages)

31/07/2018

Termination of appointment of Martin Dennis Braybrooks as a director on 2018-07-30

View PDF (1 pages)

30/07/2018

Resolutions

View PDF (3 pages)

31/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

21/08/2017

Confirmation statement made on 2017-08-21 with no updates

View PDF (3 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

12/10/2016

Confirmation statement made on 2016-08-28 with updates

View PDF (5 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

21/10/2015

Annual return made up to 2015-08-28 with full list of shareholders

View PDF (4 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

05/09/2014

Annual return made up to 2014-08-28 with full list of shareholders

View PDF (4 pages)

05/09/2014

Director's details changed for Martin Dennis Braybrooks on 2014-09-05

View PDF (2 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

28/08/2013

Annual return made up to 2013-08-28 with full list of shareholders

View PDF (4 pages)

28/08/2013

Statement of capital following an allotment of shares on 2013-08-28

View PDF (3 pages)

15/05/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (3 pages)

07/03/2013

Termination of appointment of Trudy Braybrooks as a director

View PDF (1 pages)

07/03/2013

Termination of appointment of Trudy Braybrooks as a secretary

View PDF (1 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

23/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (5 pages)

20/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

08/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (5 pages)

29/03/2011

Miscellaneous

View PDF (1 pages)

29/03/2011

Resolutions

View PDF (11 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

14/06/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (5 pages)

14/06/2010

Director's details changed for Mrs Trudy Braybrooks on 2010-04-02

View PDF (2 pages)

14/06/2010

Director's details changed for Martin Dennis Braybrooks on 2010-04-02

View PDF (2 pages)

21/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

30/04/2009

Return made up to 02/04/09; full list of members

View PDF (4 pages)

05/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

28/04/2008

Return made up to 02/04/08; full list of members

View PDF (4 pages)

02/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

30/04/2007

Return made up to 02/04/07; full list of members

View PDF (2 pages)

16/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

28/04/2006

Return made up to 02/04/06; full list of members

View PDF (2 pages)

06/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

25/05/2005

Return made up to 02/04/05; full list of members

View PDF (7 pages)

18/05/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

27/04/2004

Return made up to 02/04/04; full list of members

View PDF (7 pages)

27/04/2004

Ad 01/04/02-31/03/03 £ si 1@1

View PDF (2 pages)

24/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

03/05/2003

Return made up to 02/04/03; full list of members

View PDF (7 pages)

03/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

23/05/2002

Return made up to 02/04/02; full list of members

View PDF (6 pages)

14/01/2002

Accounting reference date shortened from 30/04/02 to 31/03/02

View PDF (1 pages)

27/10/2001

New secretary appointed;new director appointed

View PDF (2 pages)

27/10/2001

New director appointed

View PDF (2 pages)

27/10/2001

Secretary resigned

View PDF (1 pages)

27/10/2001

Director resigned

View PDF (1 pages)

09/08/2001

Registered office changed on 09/08/01 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

02/04/2001

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/08/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
2.00
-
0.00
-
-

2022
1
2.00
-
0.00
-
-

2023
1
-
-
0.00
-
-

2023
1
-
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brewer, Jonathan Luke	Director	27/09/2021 - 29/12/2023	49
Brewer, Jason Marcus	Director	29/12/2023 - Present	160

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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Mixed farming

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

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Description

About EX LOGISTICS LIMITED

EX LOGISTICS LIMITED is an(a) Active company incorporated on 02/04/2001 with the registered office located at 66 St Peters Avenue, Cleethorpes, Lincolnshire DN35 8HP. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of EX LOGISTICS LIMITED?

EX LOGISTICS LIMITED is currently Active. It was registered on 02/04/2001 .

Where is EX LOGISTICS LIMITED located?

EX LOGISTICS LIMITED is registered at 66 St Peters Avenue, Cleethorpes, Lincolnshire DN35 8HP.

What does EX LOGISTICS LIMITED do?

EX LOGISTICS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does EX LOGISTICS LIMITED have?

EX LOGISTICS LIMITED had 1 employees in 2023.

What is the latest filing for EX LOGISTICS LIMITED?

The latest filing was on 13/10/2025: Accounts for a dormant company made up to 2025-03-31.