Euroex Logistics Limited LETCHWORTH GARDEN CITY


Euroex Logistics started in year 2007 as Private Limited Company with registration number 06195475. The Euroex Logistics company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Letchworth Garden City at Po Box 501, The Nexus Building. Postal code: SG6 9BL.

The company has one director. Nicholas S., appointed on 30 March 2007. There are currently no secretaries appointed. As of 16 April 2024, there was 1 ex director - Meinolf M.. There were no ex secretaries.

This company operates within the SG6 9BL postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1074959 . It is located at Kings Farm Industrial Estate, Stanbridge Road, Billington with a total of 3 carsand 5 trailers.

Euroex Logistics Limited Address / Contact

Office Address Po Box 501, The Nexus Building
Office Address2 Broadway
Town Letchworth Garden City
Post code SG6 9BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06195475
Date of Incorporation Fri, 30th Mar 2007
Industry Freight transport by road
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (167 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Wkh Company Services Limited

Position: Corporate Secretary

Appointed: 30 March 2007

Nicholas S.

Position: Director

Appointed: 30 March 2007

Meinolf M.

Position: Director

Appointed: 30 March 2007

Resigned: 19 August 2011

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we established, there is Nicholas S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nicholas S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand821 5281722323473 4911 391
Current Assets38 76650 59341 68031 72818 06572 41739 787
Debtors38 68449 06541 50831 49617 71868 92638 396
Net Assets Liabilities-208 969-193 437-172 859-188 587-214 531-148 298-222 456
Other Debtors1 9102 1232 7562 7223 4833 9403 536
Property Plant Equipment5 26224 48850 51246 70646 36134 77129 896
Other
Accumulated Depreciation Impairment Property Plant Equipment23 6738 20318 52930 81038 70350 29355 251
Average Number Employees During Period   4445
Bank Borrowings Overdrafts3 8403 4944 23516 27246 66735 83326 666
Creditors200 000203 494206 118170 000207 841176 823173 346
Deferred Tax Asset Debtors     35 000 
Increase From Depreciation Charge For Year Property Plant Equipment 4 64511 47014 74013 15911 5909 966
Net Current Assets Liabilities-14 231-14 431-17 253-65 293-53 051-6 246-79 006
Number Shares Issued Fully Paid 1 0001 000    
Other Creditors200 000200 000206 118170 000161 174140 990146 680
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 20 1151 1442 4595 266 5 008
Other Disposals Property Plant Equipment 22 0181 5004 47511 850 6 667
Other Taxation Social Security Payable22 77228 04726 84437 14737 40233 99350 578
Par Value Share 11    
Property Plant Equipment Gross Cost28 93532 69169 04177 51685 06485 06485 147
Total Additions Including From Business Combinations Property Plant Equipment 25 77437 85012 95019 398 6 750
Total Assets Less Current Liabilities-8 96910 05733 259-18 587-6 69028 525-49 110
Trade Creditors Trade Payables6 7305 8147 85310 4367 0689 92115 783
Trade Debtors Trade Receivables36 77446 94238 75228 77414 23529 98634 860

Transport Operator Data

Kings Farm Industrial Estate
Address Stanbridge Road
City Billington
Post code LU7 9JH
Vehicles 3
Trailers 5

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 25th, September 2023
Free Download (9 pages)

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