EXPERT LOGISTICS LTD.

Overview

Company Name	EXPERT LOGISTICS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	03442571
Jurisdiction	England/Wales
Date of Creation	Oct 01, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EXPERT LOGISTICS LTD.?

Freight transport by road (49410) / Transportation and storage
Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is EXPERT LOGISTICS LTD. located?

Registered Office Address	Unit 5a The Parklands Lostock BL6 4SD Bolton
Undeliverable Registered Office Address	No

What are the latest accounts for EXPERT LOGISTICS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for EXPERT LOGISTICS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for EXPERT LOGISTICS LTD.?

Filings
Date	Description	Document	Type
Oct 13, 2025	Confirmation statement made on Oct 01, 2025 with no updates	3 pages	CS01

Oct 01, 2025	Full accounts made up to Mar 31, 2025	30 pages	AA

Nov 25, 2024	Full accounts made up to Mar 31, 2024	32 pages	AA

Nov 19, 2024	Satisfaction of charge 034425710007 in full	1 pages	MR04

Oct 14, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Oct 12, 2023	Full accounts made up to Mar 31, 2023	32 pages	AA

Oct 04, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

May 10, 2023	Satisfaction of charge 034425710004 in full	1 pages	MR04

May 10, 2023	Satisfaction of charge 034425710005 in full	1 pages	MR04

May 10, 2023	Satisfaction of charge 034425710006 in full	1 pages	MR04

Apr 06, 2023	Registration of charge 034425710007, created on Apr 05, 2023	54 pages	MR01

Dec 21, 2022	Full accounts made up to Mar 31, 2022	33 pages	AA

Oct 03, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Sep 27, 2022	Termination of appointment of Daniel Anthony Emmett as a director on Sep 16, 2022	1 pages	TM01

May 25, 2022	Termination of appointment of Stuart Mark Haynes as a director on May 24, 2022	1 pages	TM01

Jan 31, 2022	Full accounts made up to Mar 31, 2021	32 pages	AA

Oct 01, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Jul 09, 2021	Satisfaction of charge 034425710003 in full	1 pages	MR04

Feb 01, 2021	Director's details changed for Mr Daniel Anthony Emmett on Feb 01, 2021	2 pages	CH01

Oct 02, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Sep 16, 2020	Full accounts made up to Mar 31, 2020	31 pages	AA

Apr 15, 2020	Registration of charge 034425710006, created on Apr 06, 2020	51 pages	MR01

Mar 30, 2020	Appointment of Mr John Charles Roberts as a director on Mar 27, 2020	2 pages	AP01

Oct 02, 2019	Confirmation statement made on Oct 01, 2019 with no updates	3 pages	CS01

Aug 21, 2019	Full accounts made up to Mar 31, 2019	27 pages	AA

View All Filings

Who are the officers of EXPERT LOGISTICS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FINNEMORE, Julie Angela Louise The Parklands Lostock BL6 4SD Bolton Unit 5a England	Apr 15, 2014		Secretary	The Parklands Lostock BL6 4SD Bolton Unit 5a England				186946970001
ASHWELL, David Michael The Parklands Lostock BL6 4SD Bolton Unit 5a England	Aug 01, 2006		Director	The Parklands Lostock BL6 4SD Bolton Unit 5a England	United Kingdom	British	1967-3	114380030002
HIGGINS, Jonathan Mark Stephen The Parklands Lostock BL6 4SD Bolton Unit 5a	Mar 31, 2014		Director	The Parklands Lostock BL6 4SD Bolton Unit 5a	England	British	1978-3	186423710012
ROBERTS, John Charles The Parklands Lostock BL6 4SD Bolton Unit 5a	Mar 27, 2020		Director	The Parklands Lostock BL6 4SD Bolton Unit 5a	England	British	1973-10	70649600004
ATTWOOD, Paul Gerard 12 Holborn Drive L39 3QL Ormskirk Lancashire	Sep 22, 1998	Jun 30, 2002	Secretary	12 Holborn Drive L39 3QL Ormskirk Lancashire		British		72538660001
BERRY, John Graham The Poplars Darland Lane Lavister Rossett LL12 0BA Wrexham	Mar 04, 2005	Jun 22, 2009	Secretary	The Poplars Darland Lane Lavister Rossett LL12 0BA Wrexham		British		10711650001
BERRY, John Graham The Poplars Darland Lane Lavister Rossett LL12 0BA Wrexham	Oct 01, 1997	Sep 22, 1998	Secretary	The Poplars Darland Lane Lavister Rossett LL12 0BA Wrexham		British		10711650001
CAUNCE, Stephen James The Parklands Lostock BL6 4SD Bolton Unit 5a England	Jun 22, 2009	Apr 15, 2014	Secretary	The Parklands Lostock BL6 4SD Bolton Unit 5a England		British		97375180001
CHASE, Suzanne Gabrielle 68 Linden Gardens Chiswick W4 2EW London	Jun 30, 2002	Mar 04, 2005	Secretary	68 Linden Gardens Chiswick W4 2EW London		British		78255980001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 01, 1997	Oct 01, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BATES, Mark Fenn Brook House Old Wickford Road CM3 5QU Sth Woodham Ferrers Essex	Sep 22, 1998	Nov 29, 2002	Director	Fenn Brook House Old Wickford Road CM3 5QU Sth Woodham Ferrers Essex	United Kingdom	British	1961-3	107939560001
BERRY, John Graham The Poplars Darland Lane Lavister Rossett LL12 0BA Wrexham	Nov 05, 1999	Sep 04, 2001	Director	The Poplars Darland Lane Lavister Rossett LL12 0BA Wrexham	Wales	British	1952-1	10711650001
BERRY, John Graham The Poplars Darland Lane Lavister Rossett LL12 0BA Wrexham	Oct 01, 1997	Sep 22, 1998	Director	The Poplars Darland Lane Lavister Rossett LL12 0BA Wrexham	Wales	British	1952-1	10711650001
CAUNCE, Stephen James The Parklands Lostock BL6 4SD Bolton Unit 5a England	Jun 22, 2009	Jul 05, 2017	Director	The Parklands Lostock BL6 4SD Bolton Unit 5a England	England	British	1969-1	97375180001
CHASE, Suzanne Gabrielle Linden Gardens Chiswick W4 2EW London 68 United Kingdom	Sep 04, 2001	Mar 04, 2005	Director	Linden Gardens Chiswick W4 2EW London 68 United Kingdom	United Kingdom	British	1962-7	135246350001
CROWTHER, John The Parklands Lostock BL6 4SD Bolton Unit 5a England	Mar 31, 2014	Oct 24, 2014	Director	The Parklands Lostock BL6 4SD Bolton Unit 5a England	United Kingdom	British	1969-1	125061970001
DAINES, Ian David 47 St Catherine Drive Hartford CW8 2FE Northwich Cheshire	Aug 01, 2006	Mar 31, 2009	Director	47 St Catherine Drive Hartford CW8 2FE Northwich Cheshire	England	British	1964-8	114380000001
DHALIWAL, Tarsem Singh Ruthin Road CH7 4AF Gwernymynydd Ty Coch Flintshire	Mar 04, 2005	Jun 22, 2009	Director	Ruthin Road CH7 4AF Gwernymynydd Ty Coch Flintshire	United Kingdom	British	1963-10	151680990001
EARL, Keith Ty Mawr Wildwood Close KT24 5EP East Horsley Surrey	Nov 18, 2002	Mar 04, 2005	Director	Ty Mawr Wildwood Close KT24 5EP East Horsley Surrey	United Kingdom	British	1964-3	86216840002
EMMETT, Daniel Anthony The Parklands Lostock BL6 4SD Bolton Unit 5a	Apr 19, 2018	Sep 16, 2022	Director	The Parklands Lostock BL6 4SD Bolton Unit 5a	United Kingdom	British	1984-2	198573540003
FORD, Russell Mark The Cottage Yew Tree Barns Springe Lane Baddiley CW5 8ND Nantwich Cheshire	Sep 22, 1998	Jan 05, 2001	Director	The Cottage Yew Tree Barns Springe Lane Baddiley CW5 8ND Nantwich Cheshire		British	1963-10	108597900001
HAYNES, Stuart Mark The Parklands Lostock BL6 4SD Bolton Unit 5a	Feb 21, 2018	May 24, 2022	Director	The Parklands Lostock BL6 4SD Bolton Unit 5a	England	British	1983-3	243428000001
HOSKINS, William John 3 Homewood Road AL1 4BE St. Albans Hertfordshire	Jan 30, 2001	Mar 04, 2005	Director	3 Homewood Road AL1 4BE St. Albans Hertfordshire		British	1953-1	49295070002
LEIGH, James Bernard 22 Curzon Park North CH4 8AR Chester Cheshire	Oct 01, 1997	Sep 22, 1998	Director	22 Curzon Park North CH4 8AR Chester Cheshire		British	1945-8	76713530001
PHILBIN, Kevin Nutbank House Nutbank Lane M9 6BH Manchester Greater Manchester	Jun 22, 2009	Feb 25, 2014	Director	Nutbank House Nutbank Lane M9 6BH Manchester Greater Manchester	England	British	1959-6	95735720002
PRITCHARD, Andrew Simon Kidnal Grange Kidnal SY14 7DJ Malpas Cheshire	Mar 04, 2005	Jun 22, 2009	Director	Kidnal Grange Kidnal SY14 7DJ Malpas Cheshire	United Kingdom	British	1958-8	42467790003
PRITCHARD, Andrew Simon Kidnal Grange Kidnal SY14 7DJ Malpas Cheshire	Nov 05, 1999	Jan 30, 2001	Director	Kidnal Grange Kidnal SY14 7DJ Malpas Cheshire	United Kingdom	British	1958-8	42467790003
ROBERTS, John Charles The Parklands Lostock BL6 4SD Bolton Unit 5a England	Jun 22, 2009	Apr 19, 2018	Director	The Parklands Lostock BL6 4SD Bolton Unit 5a England	England	British	1973-10	70649600004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EXPERT LOGISTICS LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Ao Limited

Jun 02, 2016

The Parklands

Lostock

BL6 4SD Bolton

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	06861978

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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