XL

XPAND LOGISTICS LIMITED

Active

Company number 04020878

Egham, England · Incorporated 23 June 2000

Unit 2, Essence House Crabtree Road, Thorpe Industrial Estate, Egham, TW20 8RN, England

Last updated on 29 March 2026

Sea and coastal freight water transport · SIC 50200

Freight air transport · SIC 51210

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

Company history

Previous company names

X-PAND INTERNATIONAL FREIGHT LIMITED · 23 June 2000 – 5 June 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
23 June 2025
Next due
7 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Xpand Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 October 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2025 View
Accounts With Accounts Type Full
Accounts
20 January 2025 View
Change Person Director Company With Change Date
Officers
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2024 View
Accounts With Accounts Type Full
Accounts
2 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2023 View
Accounts With Accounts Type Full
Accounts
30 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2022 View
Change Person Director Company With Change Date
Officers
14 June 2022 View
Accounts With Accounts Type Full
Accounts
2 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 June 2021 View
Accounts With Accounts Type Full
Accounts
26 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 June 2020 View
Accounts With Accounts Type Full
Accounts
30 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
13 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2018 View
Termination Director Company With Name Termination Date
Officers
30 October 2018 View
Termination Director Company With Name Termination Date
Officers
30 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2018 View
Legacy
Miscellaneous
4 September 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
4 September 2018 View
Resolution
Resolution
20 August 2018 View
Statement Of Companys Objects
Change Of Constitution
20 August 2018 View
Change Person Director Company With Change Date
Officers
5 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Resolution
Resolution
5 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2018 View
Legacy
Return
23 June 2017 View
Change Person Director Company With Change Date
Officers
16 June 2017 View
Change Person Director Company With Change Date
Officers
16 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Appoint Person Director Company With Name Date
Officers
3 August 2015 View
Termination Director Company With Name Termination Date
Officers
28 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Termination Director Company With Name
Officers
2 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2014 View
Change Person Secretary Company With Change Date
Officers
9 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Appoint Person Director Company With Name
Officers
28 June 2011 View
Appoint Person Director Company With Name
Officers
28 June 2011 View
Appoint Person Director Company With Name
Officers
28 June 2011 View
Termination Director Company With Name
Officers
15 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Change Person Director Company With Change Date
Officers
16 July 2010 View
Change Person Director Company With Change Date
Officers
16 July 2010 View
Change Person Director Company With Change Date
Officers
16 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 April 2010 View
Legacy
Annual Return
28 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2009 View
Legacy
Capital
22 April 2009 View
Legacy
Capital
16 April 2009 View
Resolution
Resolution
16 April 2009 View
Legacy
Annual Return
15 August 2008 View
Legacy
Address
8 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2008 View
Legacy
Annual Return
20 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2007 View
Legacy
Annual Return
6 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2006 View
Legacy
Annual Return
22 November 2005 View
Memorandum Articles
Incorporation
22 November 2005 View
Legacy
Capital
22 November 2005 View
Legacy
Annual Return
22 November 2005 View
Resolution
Resolution
22 November 2005 View
Resolution
Resolution
22 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2005 View
Legacy
Capital
20 May 2004 View
Legacy
Officers
20 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2004 View
Legacy
Annual Return
1 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2003 View
Legacy
Mortgage
16 August 2002 View
Legacy
Annual Return
15 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2002 View
Legacy
Officers
17 October 2001 View
Legacy
Officers
22 August 2001 View
Legacy
Annual Return
20 June 2001 View
Legacy
Officers
3 August 2000 View
Legacy
Address
3 August 2000 View
Legacy
Officers
3 August 2000 View
Legacy
Officers
3 August 2000 View
Legacy
Officers
3 August 2000 View
Legacy
Officers
3 August 2000 View
Incorporation Company
Incorporation
23 June 2000 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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