2EXCEL LOGISTICS LIMITED - LETCHWORTH GARDEN CITY


Company Profile Company Filings

Overview

2EXCEL LOGISTICS LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY ENGLAND and has the status: Active.
2EXCEL LOGISTICS LIMITED was incorporated 15 years ago on 19/06/2009 and has the registered number: 06939313. The accounts status is FULL and accounts are next due on 15/03/2024.

2EXCEL LOGISTICS LIMITED - LETCHWORTH GARDEN CITY

This company is listed in the following categories:
49410 - Freight transport by road
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2022 15/03/2024

Registered Office

UNIT A - B FOURTH DIMENSION
LETCHWORTH GARDEN CITY
SG6 2TD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
2XL LOGISTICS LIMITED (until 12/10/2009)

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JUSTIN WILKIE Apr 1975 British Director 2013-11-29 CURRENT
MR IAN DAVID HADDOCK Aug 1959 British Director 2020-11-01 CURRENT
MR MARTIN LEWIS FARROW Mar 1984 British Director 2018-01-29 CURRENT
MR GRAHAM JONES Secretary 2013-11-29 CURRENT
STEPHEN NICHOLAS JOHN BOLAND Jun 1960 British Director 2009-06-19 UNTIL 2013-11-29 RESIGNED
MR ROBERT ALAN HICKFORD May 1964 British Director 2009-06-19 UNTIL 2009-06-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blackjay Ltd 2023-09-01 Letchworth Garden City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Justin Wilkie 2016-04-06 - 2023-09-01 4/1975 Letchworth Garden City   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-03-16 31-03-2023 353,193 Cash 2,207,349 equity
ACCOUNTS - Final Accounts 2023-04-01 31-03-2022 446,753 Cash 1,894,424 equity
ACCOUNTS - Final Accounts 2021-11-24 31-03-2021 43,204 Cash 1,593,976 equity
2Excel Logistics Limited - Accounts to registrar (filleted) - small 18.2 2020-12-31 31-03-2020 £43,512 Cash £1,197,904 equity
2Excel Logistics Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £3,500 Cash £953,667 equity
2Excel Logistics Limited - Accounts to registrar (filleted) - small 18.2 2018-12-11 31-03-2018 £1,010,590 Cash £856,717 equity
2Excel Logistics Limited - Accounts to registrar (filleted) - small 17.3 2017-12-13 31-03-2017 £1,339 Cash £757,186 equity
2Excel Logistics Limited - Abbreviated accounts 16.1 2016-07-12 31-03-2016 £7 Cash £680,131 equity
2Excel Logistics Limited - Limited company - abbreviated - 11.9 2015-12-05 31-03-2015 £7 Cash £538,071 equity
2Excel Logistics Limited - Limited company - abbreviated - 11.0.0 2014-08-30 31-03-2014 £7 Cash £448,517 equity
2Excel Logistics Limited - Limited company - abbreviated - 11.0.0 2014-08-29 31-03-2014 £7 Cash £448,517 equity

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