Ox Logistic Limited. Head office in Birmingham. Check Director.

Ox Logistic Limited, Birmingham

Ox Logistic Limited is a private limited company. Previously, it was named Ovex Overnight Limited (it was changed on 2003-09-17). Situated at 69 Great Hampton Street, Birmingham B18 6EW, this 20 years old enterprise was incorporated on 2003-07-29 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in this company: Michael S. (appointed on 01 January 2012).

About
Name: Ox Logistic Limited
Number: 04849463
Incorporation date: 2003-07-29
End of financial year: 31 December


Address:	69 Great Hampton Street Birmingham B18 6EW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Thomas K.

12 September 2016

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

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	123,479	95,507	107,629	89,330	92,102	108,723	82,939	100,237	128,749	238,734	296,801	875,657
Fixed Assets	47,484	23,245	9,071	10,495	3,595	17,590	10,483	9,767	5,472	4,728	25,558	43,944
Number Shares Allotted	-	-	-	-	-	-	-	100	-	-	-	-
Total Assets Less Current Liabilities	116,560	85,616	91,020	71,412	65,596	78,871	35,494	58,905	105,266	205,468	199,423	331,397
Intangible Fixed Assets	2	2	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	99,135	76,016	80,320	61,112	55,096	68,990	-	-	-	-	-	-
Tangible Fixed Assets	47,482	23,243	9,069	10,493	3,593	17,588	-	-	-	-	-	-

The deadline for Ox Logistic Limited confirmation statement filing is 2024-08-12. The last one was submitted on 2023-07-29. The due date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary individual Thomas K. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 20th, October 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 20th, October 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 3rd, October 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 24th, September 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 6th, January 2021 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 25th, September 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 25th, September 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 26th, September 2017 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2015 filed on: 15th, September 2016 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2014 filed on: 16th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 29, 2015 filed on: 30th, July 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 4th, August 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 29, 2014 filed on: 30th, July 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 21st, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 29, 2013 filed on: 30th, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 28th, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 29, 2012 filed on: 31st, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 10th, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 29, 2011 filed on: 1st, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 23rd, August 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 29, 2010 filed on: 30th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 28th, September 2009 \| accounts	Free Download (5 pages)
363a	Period up to August 13, 2009 - Annual return with full member list filed on: 13th, August 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 02/12/2008 from the meridian 4 copthall house station square coventry west midlands CV1 2FL filed on: 2nd, December 2008 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 28th, October 2008 \| accounts	Free Download (5 pages)
363a	Period up to October 22, 2008 - Annual return with full member list filed on: 22nd, October 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 01/07/2008 from 5 jupiter house calleva park aldermaston reading berkshire RG7 8NN filed on: 1st, July 2008 \| address	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2005 filed on: 7th, November 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 7th, November 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 7th, November 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 7th, November 2007 \| accounts	Free Download (1 page)
363a	Period up to October 23, 2007 - Annual return with full member list filed on: 23rd, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to October 23, 2007 - Annual return with full member list filed on: 23rd, October 2007 \| annual return	Free Download (2 pages)
363s	Period up to January 18, 2007 - Annual return with full member list filed on: 18th, January 2007 \| annual return	Free Download (6 pages)
363s	Period up to January 18, 2007 - Annual return with full member list filed on: 18th, January 2007 \| annual return	Free Download (6 pages)
287	Registered office changed on 16/10/06 from: 5 jupiter house calleva park aldermaston reading berkshire RG7 8NN filed on: 16th, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 16/10/06 from: 5 jupiter house calleva park aldermaston reading berkshire RG7 8NN filed on: 16th, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 02/10/06 from: 2 old brompton road suite 276 london SW7 3DQ filed on: 2nd, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 02/10/06 from: 2 old brompton road suite 276 london SW7 3DQ filed on: 2nd, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 07/02/06 from: 45 riversdale cardiff CF5 2QL filed on: 7th, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 07/02/06 from: 45 riversdale cardiff CF5 2QL filed on: 7th, February 2006 \| address	Free Download (1 page)
363a	Period up to October 26, 2005 - Annual return with full member list filed on: 26th, October 2005 \| annual return	Free Download (2 pages)
363a	Period up to October 26, 2005 - Annual return with full member list filed on: 26th, October 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 14th, September 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 14th, September 2005 \| accounts	Free Download (1 page)
363s	Period up to November 19, 2004 - Annual return with full member list filed on: 19th, November 2004 \| annual return	Free Download (6 pages)
363s	Period up to November 19, 2004 - Annual return with full member list filed on: 19th, November 2004 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 10th, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 10th, March 2004 \| accounts	Free Download (1 page)
CERTNM	Company name changed ovex overnight LIMITEDcertificate issued on 17/09/03 filed on: 17th, September 2003 \| change of name	Free Download (2 pages)
CERTNM	Company name changed ovex overnight LIMITEDcertificate issued on 17/09/03 filed on: 17th, September 2003 \| change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, July 2003 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 29th, July 2003 \| incorporation	Free Download (16 pages)

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