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Company Information for

EXCEL LOGISTICS LIMITED

22a Main Street, Garforth, LS25 1AA,
Company Registration Number
08247067
Private Limited Company
Liquidation

Company Overview

About Excel Logistics Ltd
EXCEL LOGISTICS LIMITED was founded on 2012-10-10 and has its registered office in Garforth. The organisation's status is listed as "Liquidation". Excel Logistics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EXCEL LOGISTICS LIMITED
 
Legal Registered Office
22a Main Street
Garforth
LS25 1AA
Other companies in LS14
 
Filing Information
Company Number 08247067
Company ID Number 08247067
Date formed 2012-10-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-10-31
Account next due 31/07/2021
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB801486446  
Last Datalog update: 2022-03-15 12:04:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXCEL LOGISTICS LIMITED
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Companies with same name EXCEL LOGISTICS LIMITED
The following companies were found which have the same name as EXCEL LOGISTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXCEL LOGISTICS (UK) LIMITED 90-92 HIGH STREET WEST GLOSSOP DERBYSHIRE SK13 8BB Dissolved Company formed on the 2009-01-28
Excel Logistics LLC 1712 Pioneer Ave Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2010-05-24
EXCEL LOGISTICS LIMITED LIABILITY COMPANY 8312 PAXSON TRL DALLAS Texas 75249 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-01-04
EXCEL LOGISTICS LLC 2301 W CORPUS CHRISTI ST BEEVILLE TX 78102 Active Company formed on the 2015-07-14
Excel Logistics, Inc. 405 GLENN DRIVE 1111 East Main Street STERLING VA 20164 Active Company formed on the 1993-08-06
EXCEL LOGISTICS, INC. NV Permanently Revoked Company formed on the 2006-03-28
EXCEL LOGISTICS L.L.C. NV Revoked Company formed on the 2013-01-04
EXCEL LOGISTICS PRIVATE LIMITED 2-E GEE GEE EMARALDNO.151 VILLAGE ROAD NUNGAMBAKKAM CHENNAI - 600 034. Tamil Nadu DORMANT Company formed on the 1999-10-20
EXCEL LOGISTICS PTY LTD NSW 2214 Active Company formed on the 2000-08-22
EXCEL LOGISTICS COMPANY LIMITED Unknown Company formed on the 2014-07-02
EXCEL LOGISTICS NW LTD 6 MERCHANT CLOSE BOOTLE LIVERPOOL L30 1TD Active Company formed on the 2016-12-14
EXCEL LOGISTICS LIMITED Dissolved Company formed on the 2002-06-28
EXCEL LOGISTICS INC 2 Shinnecock Road Dover DE 19904 Unknown Company formed on the 2005-12-06
EXCEL LOGISTICS LIMITED Dissolved Company formed on the 2005-06-09
EXCEL LOGISTICS CORP. 2500-1 N STATE ROAD 7 HOLLYWOOD FL 33021 Inactive Company formed on the 2005-02-25
EXCEL LOGISTICS TRUCKING, CORP. 2500-1 N STATE ROAD 7 HOLLYWOOD FL 33021 Inactive Company formed on the 2007-01-03
EXCEL LOGISTICS SOLUTIONS LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2011-12-13
EXCEL LOGISTICS FLORIDA LLC 6278 N.FEDERAL HWY FORT LAUDERDALE FL 33308 Active Company formed on the 2012-12-03
EXCEL LOGISTICS TRUCKING, CORP. 2500-1 N STATE ROAD 7 HOLLYWOOD FL 33021 Inactive Company formed on the 2005-03-29
EXCEL LOGISTICS SERVICES, LLC 2020 NW, 129th. AV Miami FL 33182 Inactive Company formed on the 2011-09-02

Company Officers of EXCEL LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
THOMAS CONNOLLY
 Director 2012-10-10

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
2021-12-15Voluntary liquidation. Return of final meeting of creditors
2021-06-03LIQ02Voluntary liquidation Statement of affairs
2021-01-11600Appointment of a voluntary liquidator
2021-01-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-12-22
2021-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/21 FROM 3 Kingsmead Leeds West Yorkshire LS14 1AS
2020-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES
2019-03-26PSC07CESSATION OF LYDON WARD AS A PERSON OF SIGNIFICANT CONTROL
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-07-13AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-08-12AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-28AR0110/10/15 ANNUAL RETURN FULL LIST
2015-07-27AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-10AR0110/10/14 ANNUAL RETURN FULL LIST
2014-05-22AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14AR0110/10/13 ANNUAL RETURN FULL LIST
2013-02-05AR0131/12/12 ANNUAL RETURN FULL LIST
2013-02-04CH01Director's details changed for Thomas Connolly on 2013-02-04
2013-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/13 FROM 172 Easterly Road Leeds West Yorkshire LS8 3AD United Kingdom
2012-10-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
53 - Postal and courier activities
532 - Other postal and courier activities
53202 - Unlicensed carrier




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OB1134905 Active Licenced property: 3 PEACE STREET HARTEX HOUSE BRADFORD GB BD4 8UF. Correspondance address: 3 KINGSMEAD LEEDS GB LS14 1AS

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
Resolution2021-01-06
Appointmen2021-01-06
Meetings o2020-12-15
Fines / Sanctions
No fines or sanctions have been issued against EXCEL LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EXCEL LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.239
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.067

This shows the max and average number of mortgages for companies with the same SIC code of 53202 - Unlicensed carrier

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

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 EXCEL LOGISTICS LIMITED

Intangible Assets
Patents
We have not found any records of EXCEL LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EXCEL LOGISTICS LIMITED
Trademarks
We have not found any records of EXCEL LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXCEL LOGISTICS LIMITED. 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 (53202 - Unlicensed carrier) as EXCEL LOGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EXCEL LOGISTICS LIMITED 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyEXCEL LOGISTICS LIMITEDEvent Date2021-01-06
 
Initiating party Event TypeAppointmen
Defending partyEXCEL LOGISTICS LIMITEDEvent Date2021-01-06
Company Number: 08247067 Name of Company: EXCEL LOGISTICS LIMITED Nature of Business: Unlicensed carrier Registered office: 3 Kingsmead, Leeds, West Yorkshire LS14 1AS Principal trading address: 3 Kin…
 
Initiating party Event TypeMeetings o
Defending partyEXCEL LOGISTICS LIMITEDEvent Date2020-12-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXCEL LOGISTICS LIMITED 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 EXCEL LOGISTICS LIMITED 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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