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Joint Retail Logistics Limited

Joint Retail Logistics Limited is a dormant company incorporated on 7 August 1984 with the registered office located in Milton Keynes, Buckinghamshire. Joint Retail Logistics Limited was registered 41 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
01838882
Private limited company
Age
41 years
Incorporated 7 August 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Solstice House, 251 Midsummer Boulevard
Milton Keynes
MK9 1EA
England
Address changed on 1 Nov 2021 (3 years ago)
Previous address was Ocean House the Ring Bracknell Berkshire RG12 1AN
Telephone
08448630000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1970
Director • Accountant • British • Lives in England • Born in Nov 1974
Director • Accountant • British • Lives in UK • Born in Dec 1968
DHL Supply Chain International Holdings B.V
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Trucks And Child Safety Limited
Rebecca Louise Hazel Taylor, Ian Stagg, and 1 more are mutual people.
Active
Exel Limited
Rebecca Louise Hazel Taylor and Michael James Trimm are mutual people.
Active
Ocean Overseas Holdings Limited
Rebecca Louise Hazel Taylor and Michael James Trimm are mutual people.
Active
Exel Logistics Property Limited
Michael James Trimm and Rebecca Louise Hazel Taylor are mutual people.
Active
DHL Real Estate (UK) Limited
Rebecca Louise Hazel Taylor and Ian Stagg are mutual people.
Active
Exel Holdings Limited
Michael James Trimm and Rebecca Louise Hazel Taylor are mutual people.
Active
Exel Investments Limited
Rebecca Louise Hazel Taylor and Michael James Trimm are mutual people.
Active
Exel Overseas Limited
Rebecca Louise Hazel Taylor and Michael James Trimm are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 23 Jul 2025
Mr Ian Stagg Appointed
3 Months Ago on 10 Jul 2025
Michael James Trimm Resigned
3 Months Ago on 10 Jul 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Dhl Supply Chain International Holdings B.V. (PSC) Appointed
11 Months Ago on 21 Nov 2024
Exel Holdings Limited (PSC) Resigned
11 Months Ago on 21 Nov 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Michael James Trimm (PSC) Resigned
2 Years 3 Months Ago on 19 Jul 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 8 Jul 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Jul 2025
Termination of appointment of Michael James Trimm as a director on 10 July 2025
Submitted on 10 Jul 2025
Appointment of Mr Ian Stagg as a director on 10 July 2025
Submitted on 10 Jul 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 21 Jan 2025
Cessation of Exel Holdings Limited as a person with significant control on 21 November 2024
Submitted on 29 Nov 2024
Notification of Dhl Supply Chain International Holdings B.V. as a person with significant control on 21 November 2024
Submitted on 29 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Apr 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 23 Jan 2024
Cessation of Michael James Trimm as a person with significant control on 19 July 2023
Submitted on 31 Jul 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 8 Jul 2023
Repayment History
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