Excellent Logistics Ltd ST ALBANS


Founded in 2014, Excellent Logistics, classified under reg no. 08947908 is an active company. Currently registered at Unit E2 The Courtyard AL4 0LA, St Albans the company has been in the business for ten years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

The company has one director. Gail R., appointed on 19 March 2014. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Tim R. who worked with the the company until 11 April 2018.

This company operates within the AL4 0LA postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1145963 . It is located at Layston Garage, Layston Farm, Buntingford with a total of 3 cars.

Excellent Logistics Ltd Address / Contact

Office Address Unit E2 The Courtyard
Office Address2 Alban Park
Town St Albans
Post code AL4 0LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08947908
Date of Incorporation Wed, 19th Mar 2014
Industry Temporary employment agency activities
Industry Other activities of employment placement agencies
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (126 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Gail R.

Position: Director

Appointed: 19 March 2014

Tim R.

Position: Director

Appointed: 19 March 2014

Resigned: 19 March 2014

Charlotte H.

Position: Director

Appointed: 19 March 2014

Resigned: 20 December 2022

Tim R.

Position: Secretary

Appointed: 19 March 2014

Resigned: 11 April 2018

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Gail R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Charlotte H. This PSC owns 25-50% shares and has 25-50% voting rights.

Gail R.

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

Charlotte H.

Notified on 6 April 2016
Ceased on 31 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth22       
Balance Sheet
Current Assets1 0021 65219 741121 06243 23869 88118 624125 7001 853
Net Assets Liabilities 2-1 096-68017 5821 120   
Cash Bank On Hand     55 51118 54864 6942 040
Debtors3741 166   14 3707661 006-187
Other Debtors      764091 312
Cash Bank In Hand628486       
Net Assets Liabilities Including Pension Asset Liability22       
Reserves/Capital
Called Up Share Capital22       
Shareholder Funds22       
Other
Version Production Software  1      
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 0001 0001 000999    
Creditors 65020 954126 20461 08168 76119 562121 4514 123
Net Current Assets Liabilities229632016 5831 120-9384 249-2 270
Other Operating Expenses Format2  3 038171 745     
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 1 1661 1175 4621 260    
Profit Loss  -1 038417     
Total Assets Less Current Liabilities22-9632016 5831 120-9384 249-2 270
Turnover Revenue  2 000172 162     
Average Number Employees During Period     2221
Other Creditors     68 66219 4341 4641 464
Other Taxation Social Security Payable     14 3 434996
Trade Creditors Trade Payables     85128116 5531 663
Trade Debtors Trade Receivables     14 370 60 597-1 499
Creditors Due Within One Year1 0001 650       
Number Shares Allotted2        
Share Capital Allotted Called Up Paid2        
Value Shares Allotted1        

Transport Operator Data

Layston Garage
Address Layston Farm , Hare Street
City Buntingford
Post code SG9 0EA
Vehicles 3

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Company name changed radley property management LIMITEDcertificate issued on 17/04/24
filed on: 17th, April 2024
Free Download (3 pages)

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