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

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Opex Logistics Limited (reg no 04830363) is a private limited company legally formed on 2003-07-11 in England. This company was registered at Severn View Industrial Park, Central Avenue, Bristol BS10 7SD. Changed on 2015-07-17, the previous name the company utilized was Isis Transport Solutions Limited. Opex Logistics Limited is operating under SIC code: 49410 which stands for "freight transport by road".

Company details

Name	Opex Logistics Limited
Number	04830363
Date of Incorporation:	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

As for the 2 directors that can be found in the above-mentioned firm, we can name: Phillip H. (appointed on 20 January 2023), Peter S. (appointment date: 11 July 2003). 1 secretary is present as well: Peter S. (appointed on 11 July 2003). The Companies House lists 2 persons of significant control, namely: Peter S. has over 3/4 of shares, 3/4 to full of voting rights, Geoff P. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts 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	-	-

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

Filings

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

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(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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