Convey Logistics Ltd. Head office in Uxbridge. Check Director.

Convey Logistics Ltd, Uxbridge

Convey Logistics Ltd is a private limited company. Registered at 108 Denecroft Crescent, Uxbridge UB10 9HZ, this 14 years old company was incorporated on 2009-10-14 and is classified as "freight transport by road" (SIC code: 49410).
1 director can be found in this firm: Simarpreet B. (appointed on 01 March 2019).

About
Name: Convey Logistics Ltd
Number: 07042248
Incorporation date: 2009-10-14
End of financial year: 31 December


Address:	108 Denecroft Crescent Uxbridge UB10 9HZ
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Simarpreet B.

1 March 2019

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Narinder K.

1 October 2018 - 1 March 2019

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights

Simarpreet B.

1 October 2016 - 1 October 2018

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jasinder S.

1 October 2016 - 1 January 2017

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,452	531	426	587	197	28,532	62,700	91,820	122,832	118,509	154,453	187,490
Fixed Assets	264	177	119	2,888	1,935	1,296	657	18	-	-	-	-
Total Assets Less Current Liabilities	-24,493	-15,542	-25,905	-46,915	-71,414	-84,394	61,026	35,066	13,557	37,497	62,198	93,142
Number Shares Allotted	-	100	100	-	100	-	-	-	-	-	-	-
Shareholder Funds	-24,493	-15,567	-25,905	-46,915	-71,414	-84,394	-	-	-	-	-	-
Tangible Fixed Assets	264	177	119	2,886	1,935	-	-	-	-	-	-	-

The date for Convey Logistics Ltd confirmation statement filing is 2023-10-17. The most recent confirmation statement was filed on 2022-10-03. The deadline for the next annual accounts filing is 31 December 2023. Last accounts filing was filed for the time up to 31 December 2021.

4 persons of significant control are indexed in the official register, namely: Simarpreet B. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Narinder K. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Simarpreet B. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 30th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 30th, December 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 3rd October 2023 filed on: 6th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 31st, December 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 3rd October 2022 filed on: 7th, November 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 3rd October 2021 filed on: 30th, October 2021 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 1st October 2021 filed on: 12th, October 2021 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 9th October 2021. New Address: 108 Denecroft Crescent Uxbridge UB10 9HZ. Previous address: 25 st. Jeromes Grove Hayes UB3 2PJ England filed on: 9th, October 2021 \| address	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 31st, December 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 3rd October 2020 filed on: 16th, November 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 3rd October 2019 filed on: 3rd, October 2019 \| confirmation statement	Free Download (4 pages)
TM01	1st March 2019 - the day director's appointment was terminated filed on: 3rd, October 2019 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control 1st March 2019 filed on: 30th, September 2019 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 22nd September 2019. New Address: 25 st. Jeromes Grove Hayes UB3 2PJ. Previous address: 1292 Uxbridge Road Hayes UB4 8JG England filed on: 22nd, September 2019 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 1st March 2019 filed on: 22nd, September 2019 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 1st March 2019 filed on: 22nd, September 2019 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 1st October 2018 filed on: 13th, October 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 5th October 2018 filed on: 5th, October 2018 \| confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 1st October 2018 filed on: 5th, October 2018 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 1st October 2018 filed on: 5th, October 2018 \| persons with significant control	Free Download (1 page)
TM01	1st October 2018 - the day director's appointment was terminated filed on: 5th, October 2018 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2017 filed on: 29th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 23rd March 2018 filed on: 23rd, March 2018 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: 23rd March 2018. New Address: 1292 Uxbridge Road Hayes UB4 8JG. Previous address: 25 st Jeromes Grove Hayes UB3 2PJ filed on: 23rd, March 2018 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 1st January 2017 filed on: 4th, December 2017 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 1st January 2017 filed on: 4th, December 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 13th October 2017 filed on: 24th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 30th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 13th October 2016 filed on: 20th, November 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 13th October 2015 with full list of members filed on: 24th, November 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 24th November 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 13th October 2014 with full list of members filed on: 13th, October 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 13th October 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 14th October 2013 with full list of members filed on: 11th, November 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 11th November 2013: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 31st, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 14th October 2012 with full list of members filed on: 11th, December 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 30th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 14th October 2011 with full list of members filed on: 24th, November 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 30th, September 2011 \| accounts	Free Download (4 pages)
TM01	15th June 2011 - the day director's appointment was terminated filed on: 15th, June 2011 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 25th, March 2011 \| accounts	Free Download (2 pages)
AA01	Current accounting period shortened from 31st October 2010 to 31st December 2009 filed on: 25th, March 2011 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 15th October 2010 with full list of members filed on: 16th, March 2011 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 14th October 2010 with full list of members filed on: 12th, November 2010 \| annual return	Free Download (4 pages)
CH01	On 29th October 2010 director's details were changed filed on: 2nd, November 2010 \| officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 14th, October 2009 \| incorporation	Free Download (22 pages)

Companies nearby - by postcode
B&j Woods Ltd
Pride Property Construction Ltd
Varun Consulting Limited
Octopus Homes Limited


Sea Hawk Global (uk) Ltd
At Creations Limited
Mda Construction Group Ltd

Find other company