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Company Information for

XL LOGISTICS LTD

The Bridgewater Complex, 36 Canal Street, Bootle, MERSEYSIDE, L20 8AH,
Company Registration Number
07646800
Private Limited Company
Active

Company Overview

About Xl Logistics Ltd
XL LOGISTICS LTD was founded on 2011-05-25 and has its registered office in Bootle. The organisation's status is listed as "Active". Xl Logistics Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
XL LOGISTICS LTD
 
Legal Registered Office
The Bridgewater Complex
36 Canal Street
Bootle
MERSEYSIDE
L20 8AH
Other companies in L5
 
Previous Names
MERCHANT HAULAGE LIMITED03/06/2016
Filing Information
Company Number 07646800
Company ID Number 07646800
Date formed 2011-05-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-05-31
Account next due 2026-02-28
Latest return 2024-05-25
Return next due 2025-06-08
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB178515283  
Last Datalog update: 2025-02-24 16:55:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XL LOGISTICS LTD
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Companies with same name XL LOGISTICS LTD
The following companies were found which have the same name as XL LOGISTICS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
XL Logistics, LLC 5924 S. Akron Circle Greenwood Village CO 80111 Delinquent Company formed on the 2007-06-08
XL LOGISTICS, INC. 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Revoked Company formed on the 2012-05-17
XL LOGISTICS PTY LTD Active Company formed on the 2008-07-28
XL LOGISTICS (S) PTE. LTD. ANSON ROAD Singapore 079904 Dissolved Company formed on the 2008-09-10
XL Logistics Group, Inc. 2413 Zanker Road San Jose CA 95131 SOS/FTB Suspended Company formed on the 2007-10-26
XL Logistics Inc. 4422 E Olympic Blvd Los Angeles CA 90023-2093 FTB Suspended Company formed on the 1996-10-11
XL LOGISTICS SDN. BHD. Active
XL LOGISTICS AND TRANSPORTATION CORP. 1840 SOUTHWEST 22 STREET, 4TH FLOOR MIAMI FL 33145 Active Company formed on the 2005-07-05
XL LOGISTICS CORPORATION Georgia Unknown
XL LOGISTICS, LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2019-05-21
XL LOGISTICS, LLC 18181 NE 31ST COURT MIAMI FL 33160 Active Company formed on the 2019-04-22
XL LOGISTICS INC 105-16 JAMAICA AVENUE Queens RICHMOND HILL NY 11418 Active Company formed on the 2019-08-28
XL LOGISTICS CORPORATION Georgia Unknown

Company Officers of XL LOGISTICS LTD

Current Directors
Officer Role Date Appointed
MICHELLE BRIDGET BURNS
 Director 2018-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MAGUIRE
 Director 2011-05-25 2018-03-12
MICHELLE BRIDGET BURNS
 Director 2016-07-01 2017-09-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-24Unaudited abridged accounts made up to 2024-05-31
2025-02-20DIRECTOR APPOINTED MR ROBERT MAGUIRE
2024-03-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076468000001
2024-02-29Unaudited abridged accounts made up to 2023-05-31
2023-06-02CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2023-02-13Unaudited abridged accounts made up to 2022-05-31
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2018-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MAGUIRE
2018-03-12AP01DIRECTOR APPOINTED MISS MICHELLE BRIDGET BURNS
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-15SH0108/01/18 STATEMENT OF CAPITAL GBP 100
2017-09-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE BRIDGET BURNS
2017-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 076468000001
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-02-08AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-08SH0101/06/16 STATEMENT OF CAPITAL GBP 2
2016-08-01AR0125/05/16 ANNUAL RETURN FULL LIST
2016-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/16 FROM Centrix@Connect, Unit 16 Walker Suite 08 24 Derby Road Liverpool L5 9PR
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-29SH0101/07/16 STATEMENT OF CAPITAL GBP 1
2016-07-29AP01DIRECTOR APPOINTED MISS MICHELLE BRIDGET BURNS
2016-06-03RES15CHANGE OF COMPANY NAME 03/06/16
2016-06-03CERTNMCOMPANY NAME CHANGED MERCHANT HAULAGE LIMITED CERTIFICATE ISSUED ON 03/06/16
2015-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-09AR0125/05/15 ANNUAL RETURN FULL LIST
2014-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-10AR0125/05/14 ANNUAL RETURN FULL LIST
2014-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/14 FROM 199 Great Howard Street Liverpool L5 9SD England
2013-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/13 FROM C/O Robinson Rice Associates 30 Crosby Road North Waterloo Liverpool L22 4QF England
2013-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-08-12AR0125/05/13 FULL LIST
2013-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2013 FROM 28 CROSBY ROAD NORTH WATERLOO LIVERPOOL MERSEYSIDE L22 4QF ENGLAND
2012-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-08-03AR0125/05/12 FULL LIST
2011-05-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC1144530 Active Licenced property: REGENT ROAD HUSKISSON DOCKS LIVERPOOL GB L3 0AT. Correspondance address: 36 CANAL STREET BOOTLE GB L20 8AH

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against XL LOGISTICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of XL LOGISTICS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XL LOGISTICS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 1
Shareholder Funds 2012-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of XL LOGISTICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for XL LOGISTICS LTD
Trademarks
We have not found any records of XL LOGISTICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XL LOGISTICS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as XL LOGISTICS LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where XL LOGISTICS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XL LOGISTICS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded XL LOGISTICS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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