P2p E-logistics Limited in Christy Way BASILDON - SS15 6TR

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P2p E-logistics Limited BASILDON

Founded in 2011, P2p E-logistics, classified under reg no. 07841030 is an active company. Currently registered at Dunton Distribution Centre SS15 6TR, Basildon the company has been in the business for fourteen years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2022.

At present there are 2 directors in the the company, namely Thomas H. and John M.. In addition one secretary - III K. - is with the firm. As of 23 March 2025, there were 19 ex directors - Robert W., Elise J. and others listed below. There were no ex secretaries.

P2p E-logistics Limited Address / Contact

Office Address	Dunton Distribution Centre
Office Address2	Christy Way
Town	Basildon
Post code	SS15 6TR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07841030
Date of Incorporation	Wed, 9th Nov 2011
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st May
Company age	14 years old
Account next due date	Thu, 29th Feb 2024 (388 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated	Wed, 9th Nov 2022

Company staff

Thomas H.

Position: Director

Appointed: 21 December 2022

John M.

Position: Director

Appointed: 02 March 2021

III K.

Position: Secretary

Appointed: 23 March 2018

Robert W.

Position: Director

Appointed: 02 March 2021

Resigned: 14 March 2023

Elise J.

Position: Director

Appointed: 02 March 2021

Resigned: 31 December 2023

Sarah H.

Position: Director

Appointed: 02 March 2021

Resigned: 09 December 2022

Daniel P.

Position: Director

Appointed: 02 March 2021

Resigned: 13 July 2022

Michael O.

Position: Director

Appointed: 26 April 2018

Resigned: 30 November 2019

Malcolm B.

Position: Director

Appointed: 26 April 2018

Resigned: 02 March 2021

Paul H.

Position: Director

Appointed: 26 April 2018

Resigned: 25 October 2018

Michael H.

Position: Director

Appointed: 23 March 2018

Resigned: 02 March 2021

Thomas H.

Position: Director

Appointed: 23 March 2018

Resigned: 02 March 2021

Carl A.

Position: Director

Appointed: 23 March 2018

Resigned: 22 March 2022

Jonathan B.

Position: Director

Appointed: 05 October 2017

Resigned: 23 March 2018

Michael O.

Position: Director

Appointed: 06 October 2016

Resigned: 23 March 2018

Stephen W.

Position: Director

Appointed: 06 October 2016

Resigned: 23 March 2018

Peter W.

Position: Director

Appointed: 06 October 2016

Resigned: 05 October 2017

Dennis M.

Position: Director

Appointed: 09 November 2011

Resigned: 06 October 2016

Paul G.

Position: Director

Appointed: 09 November 2011

Resigned: 23 March 2018

Andrew L.

Position: Director

Appointed: 09 November 2011

Resigned: 23 March 2018

Ian D.

Position: Director

Appointed: 09 November 2011

Resigned: 02 March 2021

Michael F.

Position: Director

Appointed: 09 November 2011

Resigned: 31 December 2015

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats identified, there is Fedex Express Uk Holdings Limited from Atherstone, England. This PSC is classified as "a private limited company", 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. Another one in the PSC register is Fedex Cross Border (Uk) Limited that put Basildon, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is The Delivery Group Holdings Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Fedex Express Uk Holdings Limited

Express House Holly Lane, Atherstone, CV9 2RY, England

Legal authority	Laws Of England
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06675761
Notified on	4 December 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fedex Cross Border (Uk) Limited

Dunton Distribution Centre Christy Way, Basildon, Essex, SS15 6TR, United Kingdom

Legal authority	Laws Of England
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	06777182
Notified on	6 April 2016
Ceased on	4 December 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Delivery Group Holdings Limited

The Delivery Group Calver Road, Winwick Quay, Warrington, WA2 8UD, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06625531
Notified on	6 October 2016
Ceased on	6 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	4 282	2 712	2 712
Current Assets	72 006	33 882	33 882	50	50
Debtors	67 724	31 170	31 170
Other Debtors	2 586	260	260
Net Assets Liabilities			250 606	1	1	1	1

Other
Accumulated Depreciation Impairment Property Plant Equipment	100 684	100 684
Amounts Owed By Group Undertakings	65 138	30 910	30 910
Amounts Owed To Group Undertakings	292 762	281 744	281 744
Creditors	321 322	284 489	284 489	50	50
Fixed Assets	1	1	1	1	1	1	1
Investments Fixed Assets	1	1	1
Net Current Assets Liabilities	-249 316	-250 607	250 607
Other Creditors	23 247	640	640
Other Investments Other Than Loans	1	1	1
Other Taxation Social Security Payable	5 313	2 105	2 105
Property Plant Equipment Gross Cost	100 684	100 684
Total Assets Less Current Liabilities	-249 315	-250 606	250 606	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 29th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 29th, February 2024	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on December 31, 2023 filed on: 11th, January 2024	officers	Free Download (1 page)
AD02	New sail address 280 Bishopsgate London EC2M 4RB. Change occurred at an unknown date. Company's previous address: 100 New Bridge Street London EC4V 6JA. filed on: 14th, November 2023	address	Free Download (1 page)
TM01	Director's appointment was terminated on March 14, 2023 filed on: 16th, March 2023	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on May 31, 2022 filed on: 13th, January 2023	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on December 9, 2022 filed on: 21st, December 2022	officers	Free Download (1 page)
AP01	On December 21, 2022 new director was appointed. filed on: 21st, December 2022	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on May 31, 2021 filed on: 22nd, August 2022	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on July 13, 2022 filed on: 26th, July 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 22, 2022 filed on: 23rd, March 2022	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on May 31, 2020 filed on: 27th, May 2021	accounts	Free Download (3 pages)
AP01	On March 2, 2021 new director was appointed. filed on: 22nd, March 2021	officers	Free Download (2 pages)
AP01	On March 2, 2021 new director was appointed. filed on: 22nd, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 2, 2021 filed on: 22nd, March 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 2, 2021 filed on: 22nd, March 2021	officers	Free Download (1 page)
AP01	On March 2, 2021 new director was appointed. filed on: 22nd, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 2, 2021 filed on: 22nd, March 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 2, 2021 filed on: 22nd, March 2021	officers	Free Download (1 page)
AP01	On March 2, 2021 new director was appointed. filed on: 22nd, March 2021	officers	Free Download (2 pages)
AP01	On March 2, 2021 new director was appointed. filed on: 22nd, March 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 14th, February 2020	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on November 30, 2019 filed on: 6th, December 2019	officers	Free Download (1 page)
CH01	On April 2, 2019 director's details were changed filed on: 5th, August 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 26th, February 2019	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on October 25, 2018 filed on: 9th, November 2018	officers	Free Download (1 page)
CH01	On October 18, 2018 director's details were changed filed on: 18th, October 2018	officers	Free Download (2 pages)
CH01	On October 18, 2018 director's details were changed filed on: 18th, October 2018	officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 20th, August 2018	accounts	Free Download (14 pages)
AD03	Registered inspection location new location: 100 New Bridge Street London EC4V 6JA. filed on: 31st, July 2018	address	Free Download (1 page)
AP01	On April 26, 2018 new director was appointed. filed on: 2nd, May 2018	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from December 31, 2018 to May 31, 2018 filed on: 30th, April 2018	accounts	Free Download (1 page)
AP01	On April 26, 2018 new director was appointed. filed on: 30th, April 2018	officers	Free Download (2 pages)
AD01	New registered office address Dunton Distribution Centre Christy Way Basildon Essex SS15 6TR. Change occurred on April 27, 2018. Company's previous address: C/O the Delivery Group Limited Calver Road Winwick Quay Warrington Cheshire WA2 8UD England. filed on: 27th, April 2018	address	Free Download (1 page)
AP01	On April 26, 2018 new director was appointed. filed on: 27th, April 2018	officers	Free Download (2 pages)
AP01	On March 23, 2018 new director was appointed. filed on: 29th, March 2018	officers	Free Download (2 pages)
AP01	On March 23, 2018 new director was appointed. filed on: 29th, March 2018	officers	Free Download (2 pages)
AP01	On March 23, 2018 new director was appointed. filed on: 29th, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 23, 2018 filed on: 28th, March 2018	officers	Free Download (1 page)
AP03	Appointment (date: March 23, 2018) of a secretary filed on: 28th, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 23, 2018 filed on: 28th, March 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 23, 2018 filed on: 28th, March 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 23, 2018 filed on: 28th, March 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 23, 2018 filed on: 28th, March 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 23, 2018 filed on: 28th, March 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 5, 2017 filed on: 5th, October 2017	officers	Free Download (1 page)
AP01	On October 5, 2017 new director was appointed. filed on: 5th, October 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 26th, September 2017	accounts	Free Download (15 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 2nd, November 2016	resolution	Free Download (12 pages)
TM01	Director's appointment was terminated on October 6, 2016 filed on: 13th, October 2016	officers	Free Download (1 page)
AP01	On October 6, 2016 new director was appointed. filed on: 10th, October 2016	officers	Free Download (2 pages)
AD01	New registered office address C/O the Delivery Group Limited Calver Road Winwick Quay Warrington Cheshire WA2 8UD. Change occurred on October 10, 2016. Company's previous address: 75 Springfield Road Chelmsford Essex CM2 6JB. filed on: 10th, October 2016	address	Free Download (1 page)
AP01	On October 6, 2016 new director was appointed. filed on: 10th, October 2016	officers	Free Download (2 pages)
AP01	On October 6, 2016 new director was appointed. filed on: 10th, October 2016	officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2015 filed on: 13th, September 2016	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on December 31, 2015 filed on: 26th, February 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 9, 2015 filed on: 21st, January 2016	annual return	Free Download (7 pages)
CH01	On November 14, 2015 director's details were changed filed on: 7th, January 2016	officers	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2014 filed on: 31st, March 2015	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from March 31, 2015 to December 31, 2014 filed on: 17th, March 2015	accounts	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2014 filed on: 12th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to November 9, 2014 filed on: 22nd, December 2014	annual return	Free Download (7 pages)
SH01	Capital declared on December 22, 2014: 100.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to November 9, 2013 filed on: 21st, January 2014	annual return	Free Download (7 pages)
SH01	Capital declared on January 21, 2014: 100.00 GBP	capital
AA	Small company accounts for the period up to March 31, 2013 filed on: 30th, December 2013	accounts	Free Download (7 pages)
CH01	On October 31, 2012 director's details were changed filed on: 2nd, January 2013	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 9, 2012 filed on: 2nd, January 2013	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2012 filed on: 21st, December 2012	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from November 30, 2012 to March 31, 2012 filed on: 21st, November 2012	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, November 2011	incorporation	Free Download (33 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation

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