Exceed Logistics Limited. net worth, address, company information. Free

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Exceed Logistics Limited (reg no 07107714) is a private limited company legally formed on 2009-12-17 in England. This company is situated at Old Steel Yard Netherlands Way, Stallingborough, Grimsby DN41 8DF. Exceed Logistics Limited is operating under Standard Industrial Classification code: 49410 which stands for "freight transport by road".

Company details

Name	Exceed Logistics Limited
Number	07107714
Date of Incorporation:	2009-12-17
End of financial year:	31 May
Address:	Old Steel Yard Netherlands Way, Stallingborough, Grimsby, DN41 8DF
SIC code:	49410 - Freight transport by road

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Matthew B. (appointed on 06 August 2010), Philip E. (appointment date: 06 August 2010). The Companies House lists 3 persons of significant control, namely: Lt & Ae Holdings Ltd can be reached at Osborne Road, Stallingborough, DN41 8DG Grimsby. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Philip E. owns 1/2 or less of shares, 1/2 or less of voting rights, Matthew B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	602,041	521,391	590,859	877,049	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	-	1	1	1	1	1	1
Shareholder Funds	204,317	203,752	302,546	459,816	-	-	-	-	-	-	-
Tangible Fixed Assets	13,447	11,430	9,715	977,607	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	239,855	206,038	304,560	1,249,254	1,186,309	1,622,061	1,139,009	943,240	1,738,335	2,046,852	2,196,430

People with significant control

Lt & Ae Holdings Ltd

30 November 2021

Address	Mcgregor House Osborne Road, Stallingborough, Grimsby, DN41 8DG, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	England And Wales
Registration number	08240757
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Philip E.

1 July 2016 - 30 November 2021

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

Matthew B.

1 July 2016 - 30 November 2021

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

Filings

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(CS01) Confirmation statement with no updates Sunday 17th December 2023 filed on: 11th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sunday 17th December 2023 filed on: 11th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 8th, December 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Saturday 17th December 2022 filed on: 6th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 8th, November 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Friday 17th December 2021 filed on: 11th, February 2022 \| confirmation statement	Free Download (6 pages)
(MR04) Charge 071077140004 satisfaction in full. filed on: 19th, January 2022 \| mortgage	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tuesday 30th November 2021 filed on: 30th, November 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tuesday 30th November 2021 filed on: 30th, November 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Tuesday 30th November 2021 filed on: 30th, November 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 8th, November 2021 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 071077140005, created on Tuesday 24th August 2021 filed on: 24th, August 2021 \| mortgage	Free Download (29 pages)
(MR04) Charge 071077140003 satisfaction in full. filed on: 6th, July 2021 \| mortgage	Free Download (1 page)
(MR04) Charge 071077140002 satisfaction in full. filed on: 6th, July 2021 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 17th December 2020 filed on: 4th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 13th, August 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Tuesday 17th December 2019 filed on: 9th, March 2020 \| confirmation statement	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 29th, January 2020 \| resolution	Free Download (24 pages)
(MR01) Registration of charge 071077140004, created on Monday 4th November 2019 filed on: 6th, November 2019 \| mortgage	Free Download (29 pages)
(AD01) New registered office address Old Steel Yard Netherlands Way Stallingborough Grimsby Ne Lincolnshire DN41 8DF. Change occurred on Thursday 10th October 2019. Company's previous address: Mcgregor House Osborne Road Stallingborough North East Lincolnshire DN41 8DG. filed on: 10th, October 2019 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 16th, September 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 25th, February 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Monday 17th December 2018 filed on: 17th, January 2019 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 071077140003, created on Friday 22nd June 2018 filed on: 25th, June 2018 \| mortgage	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 23rd, February 2018 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates Sunday 17th December 2017 filed on: 19th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 16th, February 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Saturday 17th December 2016 filed on: 3rd, January 2017 \| confirmation statement	Free Download (7 pages)
(MR01) Registration of charge 071077140002, created on Tuesday 3rd May 2016 filed on: 10th, May 2016 \| mortgage	Free Download (9 pages)
(AR01) Annual return for the period up to Thursday 17th December 2015 filed on: 11th, January 2016 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 11th, December 2015 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 18th, December 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 17th December 2014 filed on: 18th, December 2014 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 28th, January 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 17th December 2013 filed on: 2nd, January 2014 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on Monday 22nd April 2013 from Schenker House Eastfield Road South Killingholme Immingham North East Lincolnshire DN40 3DQ filed on: 22nd, April 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 17th December 2012 filed on: 21st, December 2012 \| annual return	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 19th, December 2012 \| mortgage	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 9th, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 17th December 2011 filed on: 22nd, December 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 18th, August 2011 \| accounts	Free Download (4 pages)
(CH01) On Friday 17th December 2010 director's details were changed filed on: 4th, January 2011 \| officers	Free Download (2 pages)
(CH01) On Friday 17th December 2010 director's details were changed filed on: 4th, January 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 17th December 2010 filed on: 4th, January 2011 \| annual return	Free Download (4 pages)
(AA01) Accounting period extended to Tuesday 31st May 2011. Originally it was Friday 31st December 2010 filed on: 14th, September 2010 \| accounts	Free Download (1 page)
(SH01) 250.00 GBP is the capital in company's statement on Monday 23rd August 2010 filed on: 13th, September 2010 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 1st, September 2010 \| resolution	Free Download (17 pages)
(TM01) Director's appointment was terminated on Wednesday 25th August 2010 filed on: 25th, August 2010 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Monday 23rd August 2010 filed on: 23rd, August 2010 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Monday 23rd August 2010 from Po Box Po Box 16 New Oxford House Town Hall Square Grimsby North East Lincolnshire DN31 1HE filed on: 23rd, August 2010 \| address	Free Download (2 pages)
(AP01) New director appointment on Monday 23rd August 2010. filed on: 23rd, August 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on Monday 23rd August 2010 filed on: 23rd, August 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 23rd August 2010. filed on: 23rd, August 2010 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 17th, December 2009 \| incorporation	Free Download (24 pages)

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