Company information:
Ox Logistic Limited (No: 04849463)
Address: 69 GREAT HAMPTON STREET, BIRMINGHAM, WEST MIDLANDS, B18 6EW
Status: Active
Incorporated: 29-Jul-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MICHAEL SCHWELLENGREBER ( DOB: May-1964 From: Jan-2012 )
Current Secretary: GO AHEAD SERVICE LIMITED ( From: Oct-2008 )
Resigned Director: MICHAEL SCHWELLENGREBER ( From: Jul-2003 To: Sep-2003 )
Resigned Director: BRIGITTE SCHWELLENGREBER ( From: Sep-2003 To: Jan-2012 )
Resigned Secretary: B & B SECRETARIES LIMITED ( From: Jan-2006 To: May-2007 )
Resigned Secretary: RENE DE LA PORTE ( DOB: Jan-1959 From: Jul-2003 To: Jan-2006 )
Resigned Secretary: SECSERVICE24 ADMINISTRATION & MANAGEMENT UK LIMITED ( From: Oct-2007 To: Oct-2008 )
Persons of Significant Control:
Thomas Kauper, Weidenberg, 95466, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-12)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 17,590 | 9,767 | 5,472 | 4,728 | 25,558 | 44,404 | 11,736 | 17590.0,0.0,9767.0,5472.0,4728.0,25558.0,44404.0,11736.0 | |
| Current assets | 108,724 | 100,237 | 128,749 | 236,123 | 296,801 | 894,629 | 251,751 | 108724.0,0.0,100237.0,128749.0,236123.0,296801.0,894629.0,251751.0 | |
| Prepayments and accrued income, not expressed within current asset subtotal | 364 | 5,165 | 2,439 | 3,980 | 1,666 | 364.0,0.0,0.0,0.0,5165.0,2439.0,3980.0,1666.0 | |||
| Net current assets (liabilities) | 61,282 | 49,138 | 99,794 | 199,656 | 173,865 | 308,731 | 173,656 | 61282.0,0.0,49138.0,99794.0,199656.0,173865.0,308731.0,173656.0 | |
| Total assets less current liabilities | 78,872 | 58,905 | 105,266 | 204,384 | 199,423 | 353,135 | 185,392 | 78872.0,0.0,58905.0,105266.0,204384.0,199423.0,353135.0,185392.0 | |
| Provisions for liabilities, balance sheet subtotal | 9,882 | 9,200 | 19,439 | 48,848 | 49,738 | 406,358 | 366,220 | 9882.0,0.0,9200.0,19439.0,48848.0,49738.0,406358.0,366220.0 | |
| Net assets (liabilities) | 68,990 | 100 | 49,705 | 85,827 | 155,536 | 143,124 | 56,635 | 181,090 | 68990.0,100.0,49705.0,85827.0,155536.0,143124.0,56635.0,181090.0 |
| Equity / share capital and reserves | 68,990 | 100 | 49,705 | 85,827 | 155,536 | 143,124 | 56,635 | 181,090 | 68990.0,100.0,49705.0,85827.0,155536.0,143124.0,56635.0,181090.0 |