Ex Logistics Limited. Head office in Cleethorpes. Check Director.

Ex Logistics Limited, Cleethorpes

Ex Logistics Limited is a private limited company. Formerly, it was named Exius Technology Limited (it was changed on 2018-07-30). Situated at 66 St Peters Avenue, Cleethorpes DN35 8HP, this 23 years old firm was incorporated on 2001-04-02 and is categorised as "information technology consultancy activities" (Standard Industrial Classification: 62020).
1 director can be found in this enterprise: Jason B. (appointed on 29 December 2023).

About
Name: Ex Logistics Limited
Number: 04192398
Incorporation date: 2001-04-02
End of financial year: 31 March


Address:	66 St Peters Avenue Cleethorpes DN35 8HP
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Dq Computing Services Limited

1 September 2022

Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	10596268
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Affinity Partnerships Limited

30 July 2018 - 1 September 2022

Legal authority	England
Legal form	Ltd Company
Country registered	England And Wales
Place registered	England
Registration number	04391539
Nature of control:	75,01-100% shares 75,01-100% voting rights

Martin B.

28 August 2016 - 30 July 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	54,225	29,602	27,243	33,367	57,280	58,621	88,133	121,244	2	2	2	2	2
Fixed Assets	4,593	2,783	5,947	4,544	20,040	14,164	10,063	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	2	8,774	12,798	8,274	8,451	734	-	-	-	-	-	-	-
Tangible Fixed Assets	4,593	2,783	5,947	4,544	20,040	14,164	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2	8,774	12,798	8,274	39,451	734	56,582	1,255	2	-	-	-	-

The deadline for Ex Logistics Limited confirmation statement filing is 2024-09-04. The most recent one was submitted on 2023-08-21. The date for a subsequent annual accounts filing is 31 December 2024. Latest accounts filing was sent for the time period up until 31 March 2023.

3 persons of significant control are listed in the Companies House, namely: Dq Computing Services Limited owns over 3/4 of shares, 3/4 to full of voting rights. Affinity Partnerships Limited owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 10th, May 2023 \| accounts	Free Download (4 pages)

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AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 10th, May 2023 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 14th, July 2022 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 20th, December 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 27th, February 2021 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 6th, November 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 5th, September 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 31st, January 2018 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 30th, December 2016 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 31st, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 28th August 2015 with full list of members filed on: 21st, October 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 31st, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 28th August 2014 with full list of members filed on: 5th, September 2014 \| annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on Friday 5th September 2014 capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 30th, December 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 28th August 2013 with full list of members filed on: 28th, August 2013 \| annual return	Free Download (4 pages)
AR01	Annual return made up to Tuesday 2nd April 2013 with full list of members filed on: 15th, May 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 31st, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Monday 2nd April 2012 with full list of members filed on: 23rd, April 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 20th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 2nd April 2011 with full list of members filed on: 8th, April 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 29th, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 2nd April 2010 with full list of members filed on: 14th, June 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 21st, December 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to Thursday 30th April 2009 filed on: 30th, April 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 5th, January 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to Monday 28th April 2008 filed on: 28th, April 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 2nd, January 2008 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 2nd, January 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to Monday 30th April 2007 filed on: 30th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 30th April 2007 filed on: 30th, April 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 16th, January 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 16th, January 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to Friday 28th April 2006 filed on: 28th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 28th April 2006 filed on: 28th, April 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 6th, January 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 6th, January 2006 \| accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 25th May 2005 filed on: 25th, May 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 25th May 2005 filed on: 25th, May 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 18th, May 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 18th, May 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 27th April 2004 filed on: 27th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 27th April 2004 filed on: 27th, April 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Tuesday 27th April 2004 (Secretary's particulars changed;director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 24th, February 2004 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 24th, February 2004 \| accounts	Free Download (6 pages)
363s	Annual return made up to Saturday 3rd May 2003 filed on: 3rd, May 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 3rd May 2003 filed on: 3rd, May 2003 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 3rd, February 2003 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 3rd, February 2003 \| accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 23rd May 2002 filed on: 23rd, May 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 23rd May 2002 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to Thursday 23rd May 2002 filed on: 23rd, May 2002 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/02 to 31/03/02 filed on: 14th, January 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/03/02 filed on: 14th, January 2002 \| accounts	Free Download (1 page)

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