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Pall-Ex Logistics (Basildon) Limited

Pall-Ex Logistics (Basildon) Limited is an active company incorporated on 27 July 2001 with the registered office located in Coalville, Leicestershire. Pall-Ex Logistics (Basildon) Limited was registered 24 years ago.
Status
Active
Active since 8 years ago
Company No
04260597
Private limited company
Age
24 years
Incorporated 27 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 28 July 2025
Due by 28 April 2026 (5 months remaining)
Learn more about Pall-Ex Logistics (Basildon) Limited
Contact Update Details
Address
Pall Ex House
Victoria Road
Ellistown
Leicestershire
LE67 1FH
Same address for the past 22 years
Telephone
01530239000
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Barry Terence Byers
Director • Managing Director • British • Lives in England • Born in Mar 1975
Paul Robins
Director • Group Financial Director • British • Lives in UK • Born in Jan 1972
Kevin Buchanan
Director • Chief Executive Officer • British • Lives in England • Born in Jan 1965
Mr David Dunhill
Director • Group Chief Technology Officer • British • Lives in England • Born in Feb 1979
Colin Hawkins
Director • Director Of UK Owned Operations • British • Lives in England • Born in Sep 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Intercounty Distribution Limited
Paul Robins, Kevin Buchanan, and 3 more are mutual people.
Active
Cranleigh Distribution Services Limited
Paul Robins, Kevin Buchanan, and 3 more are mutual people.
Active
Shears Brothers (Transport) Ltd
Kevin Buchanan, Barry Terence Byers, and 2 more are mutual people.
Active
Pall-Ex (U.K.) Limited
Kevin Buchanan, Barry Terence Byers, and 2 more are mutual people.
Active
Pall-Ex Investments Limited
Paul Robins, Kevin Buchanan, and 2 more are mutual people.
Active
Pall-Ex Group Limited
Paul Robins, Kevin Buchanan, and 1 more are mutual people.
Active
For-Ex Distribution Network Limited
Paul Robins, Barry Terence Byers, and 1 more are mutual people.
Active
Pall-Ex International Limited
Paul Robins, Kevin Buchanan, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£8K
Decreased by £21K (-72%)
Turnover
Unreported
Same as previous period
Employees
34
Decreased by 6 (-15%)
Total Assets
£3.54M
Decreased by £666K (-16%)
Total Liabilities
-£3.4M
Decreased by £743K (-18%)
Net Assets
£144K
Increased by £77K (+115%)
Debt Ratio (%)
96%
Decreased by 2.47% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 2 Sep 2025
Small Accounts Submitted
8 Months Ago on 6 Feb 2025
Charge Satisfied
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Sep 2024
Charge Satisfied
1 Year 2 Months Ago on 17 Aug 2024
Charge Satisfied
1 Year 2 Months Ago on 17 Aug 2024
Pall-Ex (U.K.) Limited (PSC) Resigned
1 Year 3 Months Ago on 31 Jul 2024
Pall-Ex Logistics Limited (PSC) Appointed
1 Year 3 Months Ago on 31 Jul 2024
Small Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
Mr Colin Hawkins Details Changed
1 Year 9 Months Ago on 22 Jan 2024
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Documents
Confirmation statement made on 25 July 2025 with no updates
Submitted on 2 Sep 2025
Accounts for a small company made up to 31 July 2024
Submitted on 6 Feb 2025
Satisfaction of charge 042605970004 in full
Submitted on 24 Sep 2024
Confirmation statement made on 25 July 2024 with no updates
Submitted on 3 Sep 2024
Satisfaction of charge 042605970003 in full
Submitted on 17 Aug 2024
Satisfaction of charge 042605970002 in full
Submitted on 17 Aug 2024
Notification of Pall-Ex Logistics Limited as a person with significant control on 31 July 2024
Submitted on 1 Aug 2024
Cessation of Pall-Ex (U.K.) Limited as a person with significant control on 31 July 2024
Submitted on 1 Aug 2024
Accounts for a small company made up to 31 July 2023
Submitted on 19 Mar 2024
Director's details changed for Mr Colin Hawkins on 22 January 2024
Submitted on 23 Jan 2024
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Repayment History
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