ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Exp Logistics Ltd

Exp Logistics Ltd is a liquidation company incorporated on 31 May 2017 with the registered office located in Basildon, Essex. Exp Logistics Ltd was registered 8 years ago.
Status
Liquidation
Compulsory strike-off was suspended 5 months ago
Company No
10795756
Private limited company
Age
8 years
Incorporated 31 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2024 (10 months ago)
Next confirmation dated 24 October 2025
Due by 7 November 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 255 days
For period 1 Apr ⟶ 31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2024
Was due on 30 December 2024 (8 months ago)
Learn more about Exp Logistics Ltd
Contact
Address
Warehouse 1 Bowden Terminal
Luckyn Lane
Basildon
Essex
SS14 3AX
England
Same address for the past 6 years
Telephone
01268 645164
Email
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
David Richard Williams
Director • Logistics Manager • British • Lives in UK • Born in Mar 1964
David Richard Williams
PSC • British • Lives in UK • Born in Mar 1964
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
E-Pac Fulfilment Solutions Limited
David Richard Williams is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
£4.05K
Decreased by £14.48K (-78%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 4 (+67%)
Total Assets
£170.22K
Increased by £17.23K (+11%)
Total Liabilities
-£169.64K
Increased by £26.66K (+19%)
Net Assets
£582
Decreased by £9.43K (-94%)
Debt Ratio (%)
100%
Increased by 6.2% (+7%)
See 10 Year Full Financials
Latest Activity
Court Order to Wind Up
3 Months Ago on 3 Jun 2025
Compulsory Strike-Off Suspended
5 Months Ago on 5 Apr 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Confirmation Submitted
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 7 Mar 2023
Accounting Period Shortened
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 25 Oct 2022
Full Accounts Submitted
3 Years Ago on 22 Dec 2021
Get Alerts
Get Credit Report
Discover Exp Logistics Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Order of court to wind up
Submitted on 3 Jun 2025
Compulsory strike-off action has been suspended
Submitted on 5 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 24 October 2024 with no updates
Submitted on 25 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 24 October 2023 with no updates
Submitted on 31 Oct 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 7 Mar 2023
Previous accounting period shortened from 31 March 2022 to 30 March 2022
Submitted on 22 Dec 2022
Confirmation statement made on 24 October 2022 with no updates
Submitted on 25 Oct 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 22 Dec 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs