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Company Information for

LOGISTICS EXCHANGE LIMITED

45-47 ALBERT STREET, RUGBY, CV21 2SG,
Company Registration Number
09632083
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Logistics Exchange Ltd
LOGISTICS EXCHANGE LIMITED was founded on 2015-06-10 and has its registered office in Rugby. The organisation's status is listed as "Active - Proposal to Strike off". Logistics Exchange Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LOGISTICS EXCHANGE LIMITED
 
Legal Registered Office
45-47 ALBERT STREET
RUGBY
CV21 2SG
 
Filing Information
Company Number 09632083
Company ID Number 09632083
Date formed 2015-06-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 29/09/2017
Account next due 29/06/2019
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 10:41:17
Primary Source:Companies House
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Companies with same name LOGISTICS EXCHANGE LIMITED
The following companies were found which have the same name as LOGISTICS EXCHANGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LOGISTICS EXCHANGE PRIVATE LIMITED A-202 Shiv Parvati Apts Chincholi Bunder Road Malad (west) Mumbai Maharashtra 400064 ACTIVE Company formed on the 2012-10-05

Company Officers of LOGISTICS EXCHANGE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER OSBORNE
Director 2015-06-10

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
2021-10-19GAZ2Final Gazette dissolved via compulsory strike-off
2019-10-05DISS16(SOAS)Compulsory strike-off action has been suspended
2019-08-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/17
2018-03-21PSC04Change of details for Mr Christopher Osborne as a person with significant control on 2018-03-19
2018-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/18 FROM 58 Crackthorne Drive Rugby CV23 0GL United Kingdom
2018-03-21AA01Previous accounting period extended from 30/06/17 TO 29/09/17
2017-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/17 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH NO UPDATES
2017-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER OSBORNE
2017-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-08-01CH01Director's details changed for Christopher Osborne on 2016-08-01
2016-07-31LATEST SOC31/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-31AR0110/06/16 ANNUAL RETURN FULL LIST
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator PD1147306 Active Licenced property: OBAN ROAD SELLAND GROUP COVENTRY GB CV6 6HH. Correspondance address: 58 CRACKTHORNE DRIVE RUGBY GB CV23 0GL

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 LOGISTICS EXCHANGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LOGISTICS EXCHANGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-09-29

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 LOGISTICS EXCHANGE LIMITED

Intangible Assets
Patents
We have not found any records of LOGISTICS EXCHANGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LOGISTICS EXCHANGE LIMITED
Trademarks
We have not found any records of LOGISTICS EXCHANGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LOGISTICS EXCHANGE 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 (49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)) as LOGISTICS EXCHANGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LOGISTICS EXCHANGE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOGISTICS EXCHANGE 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 LOGISTICS EXCHANGE 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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