Opex Logistics Limited. Head office in Bristol. Check Director.

Opex Logistics Limited, Bristol

Opex Logistics Limited is a private limited company. Formerly, it was called Isis Transport Solutions Limited (changed on 2015-07-17). Situated at Severn View Industrial Park, Central Avenue, Bristol BS10 7SD, the above-mentioned 20 years old company was incorporated on 2003-07-11 and is officially categorised as "freight transport by road" (SIC: 49410).
2 directors can be found in this business: Phillip H. (appointed on 20 January 2023), Peter S. (appointed on 11 July 2003). Among the secretaries (1 in total), we can name: Peter S. (appointed on 11 July 2003).

About
Name: Opex Logistics Limited
Number: 04830363
Incorporation date: 2003-07-11
End of financial year: 31 July


Address:	Severn View Industrial Park Central Avenue Bristol BS10 7SD
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Peter S.

13 July 2016

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

Geoff P.

13 July 2016 - 28 August 2019

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

Financial data

Date of Accounts	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31
Current Assets	1,213,845	1,621,560	2,436,598	2,778,749	3,657,558
Fixed Assets	751,419	1,194,891	1,238,033	1,096,786	1,822,388
Total Assets Less Current Liabilities	973,109	1,438,903	1,973,547	2,262,382	3,413,603
Number Shares Allotted	-	10	10	-	-
Shareholder Funds	640,778	1,167,397	1,723,557	-	-
Tangible Fixed Assets	751,419	1,194,891	1,238,033	-	-

The due date for Opex Logistics Limited confirmation statement filing is 2024-02-03. The most current confirmation statement was submitted on 2023-01-20. The target date for the next statutory accounts filing is 30 April 2024. Most current accounts filing was submitted for the time period up to 31 July 2022.

2 persons of significant control are listed in the official register, namely: Peter S. that has over 3/4 of shares, 3/4 to full of voting rights. Geoff P. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Full accounts data made up to July 31, 2022 filed on: 14th, February 2023 \| accounts	Free Download (26 pages)

Type		Free download
AA	Full accounts data made up to July 31, 2022 filed on: 14th, February 2023 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to July 31, 2021 filed on: 2nd, January 2022 \| accounts	Free Download (29 pages)
AA	Full accounts data made up to July 31, 2020 filed on: 22nd, March 2021 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to July 31, 2019 filed on: 12th, February 2020 \| accounts	Free Download (25 pages)
SH03	Report of purchase of own shares filed on: 27th, October 2019 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on August 28, 2019 - 133.00 GBP filed on: 27th, October 2019 \| capital	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 19th, November 2018 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 13th, December 2017 \| accounts	Free Download (16 pages)
SH06	Notice of cancellation of shares. Capital declared on October 4, 2016 - 200.00 GBP filed on: 14th, November 2016 \| capital	Free Download (6 pages)
SH03	Report of purchase of own shares filed on: 28th, October 2016 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 14th, October 2016 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 11th, November 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to July 11, 2015 with full list of members filed on: 15th, July 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 20th, November 2014 \| accounts	Free Download (6 pages)
SH01	Capital declared on February 1, 2014: 230.00 GBP filed on: 6th, October 2014 \| capital	Free Download (3 pages)
AR01	Annual return made up to July 11, 2014 with full list of members filed on: 21st, July 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 3rd, December 2013 \| accounts	Free Download (8 pages)
RESOLUTIONS	Securities allotment resolution filed on: 26th, November 2013 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 26th, November 2013 \| resolution	Free Download (1 page)
SH01	Capital declared on November 21, 2013: 220.00 GBP filed on: 21st, November 2013 \| capital	Free Download (3 pages)
AR01	Annual return made up to July 11, 2013 with full list of members filed on: 17th, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 14th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to July 11, 2012 with full list of members filed on: 13th, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 28th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to July 11, 2011 with full list of members filed on: 8th, August 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 16th, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to July 11, 2010 with full list of members filed on: 27th, September 2010 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 5th, March 2010 \| resolution	Free Download (1 page)
SH03	Report of purchase of own shares filed on: 5th, March 2010 \| capital	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on March 5, 2010 - 200.00 GBP filed on: 5th, March 2010 \| capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 15th, February 2010 \| accounts	Free Download (6 pages)
363a	Annual return made up to September 21, 2009 filed on: 21st, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2008 filed on: 16th, May 2009 \| accounts	Free Download (13 pages)
363a	Annual return made up to July 21, 2008 filed on: 21st, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2007 filed on: 30th, June 2008 \| accounts	Free Download (13 pages)
363a	Annual return made up to November 20, 2007 filed on: 20th, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to November 20, 2007 filed on: 20th, November 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 27th, April 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 27th, April 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to August 9, 2006 filed on: 9th, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to August 9, 2006 filed on: 9th, August 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2005 filed on: 1st, February 2006 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2005 filed on: 1st, February 2006 \| accounts	Free Download (12 pages)
363a	Annual return made up to August 1, 2005 filed on: 1st, August 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to August 1, 2005 filed on: 1st, August 2005 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2004 filed on: 30th, November 2004 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2004 filed on: 30th, November 2004 \| accounts	Free Download (12 pages)
88(2)R	Alloted 299 shares on May 31, 2004. Value of each share 1 £. filed on: 16th, November 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 299 shares on May 31, 2004. Value of each share 1 £. filed on: 16th, November 2004 \| capital	Free Download (2 pages)
363s	Annual return made up to October 7, 2004 filed on: 7th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to October 7, 2004 filed on: 7th, October 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to October 7, 2004 (Registered office changed on 07/10/04) annual return
NEWINC	Certificate of incorporation filed on: 11th, July 2003 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 11th, July 2003 \| incorporation	Free Download (18 pages)

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