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2excel Logistics Limited LETCHWORTH GARDEN CITY


2excel Logistics started in year 2009 as Private Limited Company with registration number 06939313. The 2excel Logistics company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Letchworth Garden City at Unit A - B Fourth Dimension. Postal code: SG6 2TD. Since 2009-10-12 2excel Logistics Limited is no longer carrying the name 2xl Logistics.

At the moment there are 3 directors in the the company, namely Ian H., Martin F. and Justin W.. In addition one secretary - Graham J. - is with the firm. As of 26 April 2024, there were 2 ex directors - Robert H., Stephen B. and others listed below. There were no ex secretaries.

2excel Logistics Limited Address / Contact

Office Address Unit A - B Fourth Dimension
Office Address2 Fourth Avenue
Town Letchworth Garden City
Post code SG6 2TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06939313
Date of Incorporation Fri, 19th Jun 2009
Industry Operation of warehousing and storage facilities for land transport activities
Industry Freight transport by road
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Ian H.

Position: Director

Appointed: 01 November 2020

Martin F.

Position: Director

Appointed: 29 January 2018

Graham J.

Position: Secretary

Appointed: 29 November 2013

Justin W.

Position: Director

Appointed: 29 November 2013

Robert H.

Position: Director

Appointed: 19 June 2009

Resigned: 19 June 2009

Stephen B.

Position: Director

Appointed: 19 June 2009

Resigned: 29 November 2013

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Blackjay Ltd from Letchworth Garden City, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Justin W. This PSC has significiant influence or control over the company,.

Blackjay Ltd

Unit A - B Fourth Dimension, Fourth Avenue, Letchworth Garden City, SG6 2TD, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 08769150
Notified on 1 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Justin W.

Notified on 6 April 2016
Ceased on 1 September 2023
Nature of control: significiant influence or control

Company previous names

2xl Logistics October 12, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth172 790304 687307 946448 517538 071680 131    
Balance Sheet
Cash Bank In Hand370 767515 679324 872777    
Cash Bank On Hand     71 3391 010 5903 50043 512
Current Assets867 8351 213 031984 8271 701 5181 909 3322 054 8152 402 9834 123 9713 041 6073 970 325
Debtors488 477686 993644 8891 690 5171 903 3352 054 8082 401 6443 113 3813 038 1073 926 813
Net Assets Liabilities Including Pension Asset Liability172 790304 687307 946       
Other Debtors     1 312 2981 459 1031 568 927319 696462 213
Property Plant Equipment     50 54347 81247 10563 19737 220
Stocks Inventory8 59110 35915 06610 9945 990     
Tangible Fixed Assets35 84536 97623 77313 7719 11350 543    
Reserves/Capital
Called Up Share Capital111111    
Profit Loss Account Reserve172 789304 686307 945448 516538 070680 130    
Shareholder Funds172 790304 687307 946448 517538 071680 131    
Other
Accrued Liabilities Deferred Income     274 211314 277   
Accumulated Depreciation Impairment Property Plant Equipment     52 14768 60284 36396 817128 587
Average Number Employees During Period      23342223
Bank Borrowings Overdrafts     434 634628 2781 908 799813 066970 635
Corporation Tax Payable     25 14620 027   
Creditors     1 425 2271 698 6093 319 3592 156 1372 814 641
Creditors Due After One Year 3 751        
Creditors Due Within One Year 941 569700 6541 266 7721 380 3741 425 227    
Disposals Decrease In Depreciation Impairment Property Plant Equipment        16 391 
Disposals Property Plant Equipment        24 593 
Fixed Assets35 84536 976   50 54352 81252 10568 19742 220
Increase From Depreciation Charge For Year Property Plant Equipment      16 45515 76128 84531 770
Investments Fixed Assets      5 0005 0005 0005 000
Investments In Group Undertakings      5 0005 0005 0005 000
Net Assets Liabilities Subsidiaries      46 946   
Net Current Assets Liabilities147 905271 462284 173434 746528 958629 588704 374804 612885 4701 155 684
Number Shares Allotted  1111    
Number Shares Issued Fully Paid        11
Other Creditors     6622 791289 853326 032190 894
Other Taxation Social Security Payable     8 32684 598139 99797 287147 106
Par Value Share  1111  11
Percentage Class Share Held In Subsidiary      100   
Profit Loss Subsidiaries      -49 867   
Property Plant Equipment Gross Cost     102 690116 414131 468160 014165 807
Share Capital Allotted Called Up Paid 11111    
Tangible Fixed Assets Additions 13 2545 4182912 41752 500    
Tangible Fixed Assets Cost Or Valuation41 01054 26447 48247 77350 190102 690    
Tangible Fixed Assets Depreciation5 16517 28823 70934 00241 07752 147    
Tangible Fixed Assets Depreciation Charged In Period  11 75910 2937 07511 070    
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  5 338       
Tangible Fixed Assets Disposals  12 200       
Total Additions Including From Business Combinations Property Plant Equipment      13 72415 05453 1395 793
Total Assets Less Current Liabilities183 750308 438307 946448 517538 071680 131757 186856 717953 6671 197 904
Trade Creditors Trade Payables     558 271568 665980 710919 7521 501 006
Trade Debtors Trade Receivables     742 510942 5411 544 4541 214 6071 803 686
Amounts Owed By Group Undertakings        1 503 8041 503 804
Amounts Owed By Other Related Parties Other Than Directors         157 110
Amounts Owed To Other Related Parties Other Than Directors         5 000
Creditors Due After One Year Total Noncurrent Liabilities10 9603 751        
Creditors Due Within One Year Total Current Liabilities719 930941 569        
Tangible Fixed Assets Depreciation Charge For Period 12 123        

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2023-03-31
filed on: 15th, March 2024
Free Download (33 pages)

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