Active
Company Information for OPEX LOGISTICS LIMITED
SEVERN VIEW INDUSTRIAL PARK, CENTRAL AVENUE, BRISTOL, BS10 7SD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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OPEX LOGISTICS LIMITED | ||||
Legal Registered Office | ||||
SEVERN VIEW INDUSTRIAL PARK CENTRAL AVENUE BRISTOL BS10 7SD Other companies in GL2 | ||||
Previous Names | ||||
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Company Number | 04830363 | |
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Company ID Number | 04830363 | |
Date formed | 2003-07-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2024 | |
Account next due | 30/04/2026 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB811357453 |
Last Datalog update: | 2025-04-05 07:49:37 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
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OPEX LOGISTICS INC | 5900 BALCONES DR STE 100 AUSTIN TX 78731 | Forfeited | Company formed on the 2017-09-16 |
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OPEX LOGISTICS INC. | 1417 ORIENTAL BLVD Kings BROOKLYN NY 11235 | Active | Company formed on the 2022-03-31 |
Officer | Role | Date Appointed |
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PETER CHARLES SCRIVIN |
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GEOFF POMROY |
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PETER CHARLES SCRIVIN |
Officer | Role | Date Appointed | Date Resigned |
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PATRICK JAMES MURPHY |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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OPX LOGISTICS LIMITED | Director | 2017-02-28 | CURRENT | 2017-02-28 | In Administration | |
OPEX HOLDINGS LTD | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048303630004 | ||
FULL ACCOUNTS MADE UP TO 31/07/24 | ||
CONFIRMATION STATEMENT MADE ON 20/01/25, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/07/23 | ||
CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/07/22 | ||
DIRECTOR APPOINTED MR PHILLIP HUDD | ||
CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES | ||
Change of details for Mr Peter Scrivin as a person with significant control on 2023-01-20 | ||
PSC04 | Change of details for Mr Peter Scrivin as a person with significant control on 2023-01-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILLIP HUDD | |
Director's details changed for Mr Peter Charles Scrivin on 2022-12-29 | ||
Change of details for Mr Peter Scrivin as a person with significant control on 2022-12-29 | ||
PSC04 | Change of details for Mr Peter Scrivin as a person with significant control on 2022-12-29 | |
CH01 | Director's details changed for Mr Peter Charles Scrivin on 2022-12-29 | |
REGISTERED OFFICE CHANGED ON 04/07/22 FROM B2 Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW England | ||
AD01 | REGISTERED OFFICE CHANGED ON 04/07/22 FROM B2 Vantage Office Park Old Gloucester Road Hambrook Bristol BS16 1GW England | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/07/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048303630008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES | |
PSC07 | CESSATION OF GEOFF POMROY AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Peter Scrivin as a person with significant control on 2019-08-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
SH06 | Cancellation of shares. Statement of capital on 2019-08-28 GBP 133.00 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFF POMROY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048303630007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048303630006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Peter Scrivin as a person with significant control on 2019-03-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER CHARLES SCRIVIN on 2019-03-06 | |
CH01 | Director's details changed for Mr Peter Charles Scrivin on 2019-03-06 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048303630005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Peter Charles Scrivin on 2018-07-04 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/17 FROM Cranham House Falcon Close Quedgeley Gloucester GL2 4LY | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048303630005 | |
CH01 | Director's details changed for Mr Geoff Pomroy on 2017-02-17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 200 | |
SH06 | Cancellation of shares. Statement of capital on 2016-10-04 GBP 200 | |
SH03 | Purchase of own shares | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 230 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 16/07/2015 | |
CERTNM | Company name changed isis transport solutions LIMITED\certificate issued on 17/07/15 | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 230 | |
AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048303630004 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 01/02/14 STATEMENT OF CAPITAL GBP 230 | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 220 | |
AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 21/11/13 STATEMENT OF CAPITAL GBP 220 | |
AR01 | 11/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/07/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM UNIT 12A WHEATSTONE COURT, DAVY WAY WATERWELLS BUSINESS PARK, QUEDGELEY GLOUCESTER GL2 2AQ ENGLAND | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/07/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM DEAN HOUSE DEAN ROAD SEVERNSIDE INDUSTRIAL ESTATE AVONMOUTH BRISTOL BS11 8AT | |
RES15 | CHANGE OF NAME 26/02/2010 | |
CERTNM | COMPANY NAME CHANGED PLM TRANSPORT (UK) LIMITED CERTIFICATE ISSUED ON 09/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH06 | 05/03/10 STATEMENT OF CAPITAL GBP 200 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MURPHY | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
88(2)R | AD 31/05/04--------- £ SI 299@1 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/10/04 | |
363s | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 05/08/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OH1025283 | Active | Licenced property: SMOKE LANE THE LINK BUILDING BRISTOL GB BS11 0YA;BRITANNIA TRADE PARK FORMER EXEL LOGISTICS DEPOT RADWAY ROAD SWINDON RADWAY ROAD GB SN3 4ND;FIFTH WAY WESTERN FREIGHT TERMINAL BRISTOL GB BS11 8DT;FORMAL INDUSTRIAL PARK BENSONS FOR BEDS NORTHWAY LANE TEWKESBURY NORTHWAY LANE GB GL20 8GY. Correspondance address: GREEN FARM BUSINESS PARK CRANHAM HOUSE GLOUCESTER GB GL2 4LY | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OH1025283 | Active | Licenced property: SMOKE LANE THE LINK BUILDING BRISTOL GB BS11 0YA;BRITANNIA TRADE PARK FORMER EXEL LOGISTICS DEPOT RADWAY ROAD SWINDON RADWAY ROAD GB SN3 4ND;FIFTH WAY WESTERN FREIGHT TERMINAL BRISTOL GB BS11 8DT;FORMAL INDUSTRIAL PARK BENSONS FOR BEDS NORTHWAY LANE TEWKESBURY NORTHWAY LANE GB GL20 8GY. Correspondance address: GREEN FARM BUSINESS PARK CRANHAM HOUSE GLOUCESTER GB GL2 4LY |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | GEMMA SCRIVEN | ||
FIXED AND FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED | |
RENT DEPOSIT DEED | Satisfied | TDG AVOMNMOUTH LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OPEX LOGISTICS LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as OPEX LOGISTICS LIMITED are:
WESSEX PETROLEUM LIMITED | £ 536,282 |
DHL SUPPLY CHAIN LIMITED | £ 302,514 |
HOLLOWAY AND JAMES LIMITED | £ 133,328 |
GULLIVER'S TRUCK HIRE LIMITED | £ 127,866 |
D & L HAULAGE (DORSET) LTD | £ 49,260 |
SPECIALISED MOVERS LIMITED | £ 23,889 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 18,497 |
LEE LIMITED | £ 16,398 |
BJL LIMITED | £ 9,350 |
LUCY & MARTIN (RECYCLING) LIMITED | £ 7,380 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |