FD

FOR-EX DISTRIBUTION NETWORK LIMITED

Active

Company number 03865865

Ellistown · Incorporated 26 October 1999

Pall Ex House, Victoria Road, Ellistown, Leicestershire, LE67 1FH

Last updated on 29 August 2026

Freight transport by road · SIC 49410

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHADOWONE LIMITED · 26 October 1999 – 2 June 2000

PALL-EX LOGISTICS LIMITED · 2 June 2000 – 15 June 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
28 April 2027
8 months left
Confirmation statement Up to date
Last filed
26 October 2025
Next due
9 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pall-Ex Group Limited
Ownership Of Shares 75 To 100 Percent
27 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
20 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2025 View
Appoint Person Director Company With Name Date
Officers
3 March 2025 View
Change Person Director Company With Change Date
Officers
3 March 2025 View
Change Person Director Company With Change Date
Officers
3 March 2025 View
Accounts With Accounts Type Full
Accounts
6 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2024 View
Accounts With Accounts Type Full
Accounts
5 March 2024 View
Change Person Director Company With Change Date
Officers
22 January 2024 View
Change Person Director Company With Change Date
Officers
22 January 2024 View
Change Person Director Company With Change Date
Officers
19 January 2024 View
Change Person Director Company With Change Date
Officers
19 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2023 View
Accounts With Accounts Type Full
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2022 View
Termination Director Company With Name Termination Date
Officers
21 April 2022 View
Accounts With Accounts Type Small
Accounts
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2021 View
Termination Director Company With Name Termination Date
Officers
5 November 2021 View
Termination Director Company With Name Termination Date
Officers
5 November 2021 View
Appoint Person Director Company With Name Date
Officers
20 May 2021 View
Appoint Person Director Company With Name Date
Officers
20 May 2021 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Accounts With Accounts Type Dormant
Accounts
27 April 2021 View
Termination Director Company With Name Termination Date
Officers
4 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2020 View
Accounts With Accounts Type Dormant
Accounts
29 October 2020 View
Appoint Person Director Company With Name Date
Officers
23 October 2020 View
Appoint Person Director Company With Name Date
Officers
19 August 2020 View
Change Account Reference Date Company Current Shortened
Accounts
29 July 2020 View
Resolution
Resolution
15 June 2020 View
Appoint Person Director Company With Name Date
Officers
15 June 2020 View
Appoint Person Director Company With Name Date
Officers
15 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 November 2019 View
Accounts With Accounts Type Dormant
Accounts
15 November 2019 View
Change Account Reference Date Company Current Shortened
Accounts
29 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
29 April 2019 View
Termination Director Company With Name Termination Date
Officers
9 January 2019 View
Appoint Person Director Company With Name Date
Officers
9 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2018 View
Accounts With Accounts Type Dormant
Accounts
30 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Dormant
Accounts
12 June 2017 View
Termination Director Company With Name Termination Date
Officers
23 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Termination Director Company With Name Termination Date
Officers
4 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2016 View
Appoint Person Director Company With Name Date
Officers
4 September 2016 View
Accounts With Accounts Type Full
Accounts
16 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2015 View
Change Account Reference Date Company Current Extended
Accounts
22 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Small
Accounts
4 December 2014 View
Accounts With Accounts Type Small
Accounts
5 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Legacy
Mortgage
20 February 2013 View
Legacy
Mortgage
19 February 2013 View
Accounts With Accounts Type Small
Accounts
26 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2012 View
Resolution
Resolution
10 October 2012 View
Statement Of Companys Objects
Change Of Constitution
10 October 2012 View
Accounts With Accounts Type Small
Accounts
16 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Accounts With Accounts Type Medium
Accounts
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2010 View
Legacy
Mortgage
6 May 2010 View
Accounts With Accounts Type Medium
Accounts
1 February 2010 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Secretary Company With Change Date
Officers
26 October 2009 View
Legacy
Mortgage
6 October 2009 View
Legacy
Annual Return
6 July 2009 View
Accounts With Accounts Type Full
Accounts
1 December 2008 View
Legacy
Mortgage
17 July 2008 View
Legacy
Officers
29 March 2008 View
Legacy
Officers
29 March 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Annual Return
2 January 2008 View
Accounts With Accounts Type Small
Accounts
2 November 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Officers
21 March 2007 View
Legacy
Annual Return
7 November 2006 View
Legacy
Accounts
27 September 2006 View
Legacy
Officers
8 August 2006 View
Accounts With Accounts Type Small
Accounts
5 June 2006 View
Legacy
Annual Return
2 November 2005 View
Accounts With Accounts Type Small
Accounts
6 June 2005 View
Legacy
Annual Return
10 November 2004 View
Accounts With Accounts Type Small
Accounts
3 June 2004 View
Legacy
Annual Return
28 October 2003 View
Accounts With Accounts Type Small
Accounts
27 June 2003 View
Legacy
Address
10 April 2003 View
Legacy
Annual Return
19 November 2002 View
Legacy
Mortgage
16 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2002 View
Legacy
Officers
5 April 2002 View
Legacy
Officers
12 February 2002 View
Accounts With Accounts Type Small
Accounts
12 June 2001 View
Legacy
Accounts
12 June 2001 View
Legacy
Annual Return
7 December 2000 View
Certificate Change Of Name Company
Change Of Name
1 June 2000 View
Legacy
Address
4 May 2000 View
Legacy
Officers
4 May 2000 View
Legacy
Officers
3 May 2000 View
Legacy
Officers
3 May 2000 View
Legacy
Officers
3 May 2000 View
Legacy
Officers
3 May 2000 View
Incorporation Company
Incorporation
26 October 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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