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XXXL LOGISTICS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Xxxl Logistics Ltd.. The company was founded 14 years ago and was given the registration number 06968457. The firm's registered office is in IPSWICH. You can find them at 4 Stone Street Court Stone Street, Hadleigh, Ipswich, . This company's SIC code is 52241 - Cargo handling for water transport activities.

Company Information

Name:XXXL LOGISTICS LTD.
Company Number:06968457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2009
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52241 - Cargo handling for water transport activities
  • 52243 - Cargo handling for land transport activities

Office Address & Contact

Registered Address:4 Stone Street Court Stone Street, Hadleigh, Ipswich, England, IP7 6HY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Stone Street Court, Stone Street, Hadleigh, Ipswich, England, IP7 6HY

Director10 September 2010Active
4 Stone Street Court, Stone Street, Hadleigh, Ipswich, England, IP7 6HY

Director15 November 2014Active
The Bawdsey Room, Felixstowe Ferry Golf Club, Ferry Road, Felixstowe, United Kingdom, IP11 9RY

Corporate Secretary21 July 2009Active
1st Floor 9 Eastcliff, Felixstowe, IP11 9TA

Director21 July 2009Active

People with Significant Control

Mrs Debra Ann Woods
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:18, The Bartlet, Felixstowe, United Kingdom, IP11 7SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan David Woods
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:18, The Bartlet, Felixstowe, United Kingdom, IP11 7SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type micro entity.

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2022-10-28Accounts

Accounts with accounts type micro entity.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type micro entity.

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2020-07-23Confirmation statement

Confirmation statement with updates.

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2020-07-02Officers

Termination secretary company with name termination date.

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2020-07-02Address

Change registered office address company with date old address new address.

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2020-03-30Accounts

Accounts with accounts type unaudited abridged.

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2019-11-06Officers

Change corporate secretary company with change date.

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2019-11-06Address

Change registered office address company with date old address new address.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-07-22Persons with significant control

Change to a person with significant control.

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2018-12-03Accounts

Accounts with accounts type unaudited abridged.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type unaudited abridged.

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2017-11-10Officers

Change person director company with change date.

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2017-07-28Persons with significant control

Notification of a person with significant control.

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2017-07-28Persons with significant control

Notification of a person with significant control.

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2017-07-28Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type full.

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2016-08-03Persons with significant control

Elect to keep the persons with significant control register information on the public register.

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2016-08-03Confirmation statement

Confirmation statement with updates.

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2016-01-12Accounts

Accounts with accounts type total exemption small.

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