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EXEL LOGISTICS PROPERTY LIMITED (01141282)

EXEL LOGISTICS PROPERTY LIMITED (01141282) is an active UK company. incorporated on 24 October 1973. with registered office in Milton Keynes. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. EXEL LOGISTICS PROPERTY LIMITED has been registered for 52 years.

Company Number
01141282
Status
active
Type
ltd
Incorporated
24 October 1973
Age
52 years
Address
Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
SIC Codes
74990

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EXEL LOGISTICS PROPERTY LIMITED

EXEL LOGISTICS PROPERTY LIMITED is an active company incorporated on 24 October 1973 with the registered office located in Milton Keynes. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. EXEL LOGISTICS PROPERTY LIMITED was registered 52 years ago.(SIC: 74990)

Status

active

Active since 52 years ago

Company No

01141282

LTD Company

Age

52 Years

Incorporated 24 October 1973

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 1 June 2025 (10 months ago)
Submitted on 3 June 2025 (9 months ago)

Next Due

Due by 15 June 2026
For period ending 1 June 2026

Previous Company Names

NFC FINANCE 1991 (M) LIMITED
From: 30 December 1991To: 12 February 1999
HOMEWARD (HOME DELIVERIES) LIMITED
From: 31 December 1977To: 30 December 1991
PICKFORDS HEAVY HAULAGE (EUROPEAN) LIMITED
From: 24 October 1973To: 31 December 1977
Contact
Address

Solstice House, 251 Midsummer Boulevard Milton Keynes, MK9 1EA,

Previous Addresses

Ocean House the Ring Bracknell Berkshire RG12 1AN
From: 8 October 2012To: 1 October 2021
the Merton Centre 45 St Peters Street Bedford MK40 2UB
From: 24 October 1973To: 8 October 2012
Timeline

24 key events • 2011 - 2025

Funding Officers Ownership
Director Joined
Jul 11
Director Left
Jul 11
Director Left
Nov 11
Director Joined
Nov 11
Director Joined
Feb 14
Director Left
Feb 14
Director Joined
Apr 14
Director Joined
Jan 16
Director Left
Jan 16
Director Joined
Feb 16
Director Joined
Nov 16
Director Left
Nov 16
Owner Exit
Sept 18
Director Left
Sept 18
Owner Exit
Dec 18
Director Left
Dec 18
Director Joined
May 22
Director Joined
Jun 22
Owner Exit
Jul 22
Director Left
Jul 22
Director Joined
Mar 23
Director Left
Mar 23
Owner Exit
Jul 23
Director Left
Jul 25
0
Funding
20
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

150

Accounts With Accounts Type Full
23 July 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 July 2025
TM01Termination of Director
Confirmation Statement With No Updates
3 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
20 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
3 August 2023
AAAnnual Accounts
Cessation Of A Person With Significant Control
31 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
6 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 March 2023
TM01Termination of Director
Cessation Of A Person With Significant Control
7 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
7 July 2022
TM01Termination of Director
Accounts With Accounts Type Full
30 June 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 June 2022
AP01Appointment of Director
Confirmation Statement With No Updates
6 June 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 May 2022
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
1 October 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Full
10 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
7 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
3 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
3 June 2019
PSC02Notification of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
2 January 2019
TM02Termination of Secretary
Cessation Of A Person With Significant Control
19 December 2018
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
19 December 2018
TM01Termination of Director
Cessation Of A Person With Significant Control
1 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
1 October 2018
TM01Termination of Director
Accounts With Accounts Type Full
3 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
27 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 June 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 November 2016
TM01Termination of Director
Accounts With Accounts Type Full
7 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 June 2016
AR01AR01
Appoint Person Director Company With Name Date
15 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 February 2016
TM01Termination of Director
Appoint Person Secretary Company With Name Date
23 November 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
23 November 2015
TM02Termination of Secretary
Accounts With Accounts Type Full
3 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 June 2015
AR01AR01
Change Person Director Company With Change Date
4 June 2015
CH01Change of Director Details
Accounts With Accounts Type Full
9 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2014
AR01AR01
Appoint Person Director Company With Name
11 April 2014
AP01Appointment of Director
Termination Director Company With Name
6 February 2014
TM01Termination of Director
Appoint Corporate Director Company With Name
5 February 2014
AP02Appointment of Corporate Director
Accounts With Accounts Type Full
12 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 June 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
8 October 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Full
5 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 June 2012
AR01AR01
Appoint Person Director Company With Name
15 November 2011
AP01Appointment of Director
Termination Director Company With Name
10 November 2011
TM01Termination of Director
Termination Director Company With Name
1 August 2011
TM01Termination of Director
Appoint Person Director Company With Name
26 July 2011
AP01Appointment of Director
Accounts With Accounts Type Full
8 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 June 2011
AR01AR01
Resolution
12 January 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Full
7 July 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 June 2010
AR01AR01
Change Corporate Secretary Company With Change Date
25 June 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
31 October 2009
AAAnnual Accounts
Legacy
25 June 2009
363aAnnual Return
Accounts With Accounts Type Full
23 October 2008
AAAnnual Accounts
Legacy
18 June 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
28 November 2007
AAAnnual Accounts
Auditors Resignation Company
22 September 2007
AUDAUD
Legacy
8 June 2007
363aAnnual Return
Legacy
8 November 2006
363aAnnual Return
Accounts With Accounts Type Full
31 October 2006
AAAnnual Accounts
Accounts With Accounts Type Full
2 November 2005
AAAnnual Accounts
Legacy
26 October 2005
363aAnnual Return
Accounts With Accounts Type Full
3 November 2004
AAAnnual Accounts
Legacy
1 October 2004
363sAnnual Return (shuttle)
Legacy
14 July 2004
288cChange of Particulars
Legacy
14 July 2004
288cChange of Particulars
Legacy
21 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 October 2003
AAAnnual Accounts
Accounts With Accounts Type Full
5 November 2002
AAAnnual Accounts
Legacy
23 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 2001
AAAnnual Accounts
Legacy
25 October 2001
363sAnnual Return (shuttle)
Legacy
20 September 2001
288bResignation of Director or Secretary
Legacy
4 September 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
12 June 2001
AAAnnual Accounts
Legacy
12 October 2000
363aAnnual Return
Legacy
16 August 2000
225Change of Accounting Reference Date
Legacy
30 March 2000
288cChange of Particulars
Accounts With Accounts Type Full
18 January 2000
AAAnnual Accounts
Legacy
4 January 2000
288bResignation of Director or Secretary
Legacy
6 October 1999
363aAnnual Return
Legacy
13 April 1999
288aAppointment of Director or Secretary
Legacy
19 March 1999
288aAppointment of Director or Secretary
Legacy
19 March 1999
288aAppointment of Director or Secretary
Legacy
19 March 1999
288aAppointment of Director or Secretary
Legacy
14 March 1999
288bResignation of Director or Secretary
Certificate Change Of Name Company
11 February 1999
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
14 January 1999
AAAnnual Accounts
Legacy
29 September 1998
363aAnnual Return
Legacy
22 June 1998
288cChange of Particulars
Accounts With Accounts Type Full
16 January 1998
AAAnnual Accounts
Legacy
28 October 1997
363aAnnual Return
Legacy
18 March 1997
225(1)225(1)
Accounts With Accounts Type Full
21 January 1997
AAAnnual Accounts
Legacy
27 November 1996
288bResignation of Director or Secretary
Legacy
13 October 1996
363aAnnual Return
Legacy
13 October 1996
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
26 January 1996
AAAnnual Accounts
Resolution
12 January 1996
RESOLUTIONSResolutions
Memorandum Articles
15 December 1995
MEM/ARTSMEM/ARTS
Resolution
15 December 1995
RESOLUTIONSResolutions
Legacy
27 September 1995
363x363x
Legacy
27 September 1995
363(353)363(353)
Legacy
27 September 1995
363(190)363(190)
Accounts With Accounts Type Full
4 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
5 October 1994
363x363x
Legacy
7 December 1993
225(1)225(1)
Accounts With Accounts Type Full
9 November 1993
AAAnnual Accounts
Legacy
26 October 1993
363x363x
Accounts With Accounts Type Full
14 December 1992
AAAnnual Accounts
Legacy
23 November 1992
288288
Legacy
12 October 1992
363x363x
Accounts With Accounts Type Dormant
11 September 1992
AAAnnual Accounts
Resolution
11 September 1992
RESOLUTIONSResolutions
Legacy
26 April 1992
225(1)225(1)
Certificate Change Of Name Company
30 December 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 December 1991
288288
Legacy
20 December 1991
288288
Legacy
3 October 1991
363x363x
Accounts With Accounts Type Full
30 July 1991
AAAnnual Accounts
Legacy
15 June 1991
288288
Legacy
17 May 1991
288288
Legacy
25 September 1990
363363
Accounts With Accounts Type Dormant
1 August 1990
AAAnnual Accounts
Legacy
9 October 1989
288288
Legacy
21 August 1989
363363
Accounts With Accounts Type Dormant
11 August 1989
AAAnnual Accounts
Legacy
4 August 1988
363363
Accounts With Made Up Date
28 June 1988
AAAnnual Accounts
Accounts With Made Up Date
2 October 1987
AAAnnual Accounts
Legacy
8 September 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
30 July 1986
363363
Accounts With Accounts Type Dormant
23 July 1986
AAAnnual Accounts
Miscellaneous
24 October 1973
MISCMISC