About

Registered Number: 04516675
Date of Incorporation: 21/08/2002 (22 years and 8 months ago)
Company Status: Active
Registered Address: 22 Wargrave Road, Newton Le Willows, Merseyside, WA12 9QZ

 

Having been setup in 2002, Logistex Express Ltd has its registered office in Merseyside, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REID, Thomas 21 August 2002 - 1
Secretary Name Appointed Resigned Total Appointments
REID, Barbara 21 August 2002 - 1

Filing History

Document Type Date
CS01 - N/A 21 August 2020
AA - Annual Accounts 22 October 2019
CS01 - N/A 21 August 2019
AA - Annual Accounts 17 September 2018
CS01 - N/A 03 September 2018
AA - Annual Accounts 27 October 2017
CS01 - N/A 21 August 2017
AA - Annual Accounts 24 October 2016
CS01 - N/A 29 September 2016
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 22 August 2014
MR01 - N/A 18 August 2014
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 23 August 2013
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 01 October 2010
CH03 - Change of particulars for secretary 01 October 2010
CH01 - Change of particulars for director 01 October 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 13 September 2009
363s - Annual Return 06 October 2008
AA - Annual Accounts 21 July 2008
AA - Annual Accounts 26 October 2007
363s - Annual Return 23 October 2007
AA - Annual Accounts 16 October 2006
363s - Annual Return 16 October 2006
363s - Annual Return 12 September 2005
AA - Annual Accounts 01 August 2005
363s - Annual Return 13 September 2004
AA - Annual Accounts 28 May 2004
363s - Annual Return 12 December 2003
287 - Change in situation or address of Registered Office 20 June 2003
225 - Change of Accounting Reference Date 25 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 2003
395 - Particulars of a mortgage or charge 22 November 2002
395 - Particulars of a mortgage or charge 21 September 2002
NEWINC - New incorporation documents 21 August 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 August 2014 Outstanding

N/A

Debenture 14 November 2002 Outstanding

N/A

Fixed and floating charge 20 September 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.