For-Ex Distribution Network Limited

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For-ex Distribution Network Limited

03865865•Private Limited With Share Capital

Pall Ex House, Victoria Road, Ellistown, LE671FH
Website08081442808

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Incorporated

26/10/1999

Company Age

26 years

Directors

5

Employees

45

SIC Code

49410

Risk

low risk

Company Overview

Registration, classification & business activity

For-ex Distribution Network Limited (03865865) is a private limited with share capital incorporated on 26/10/1999 (26 years old) and registered in ellistown, LE671FH. The company operates under SIC code 49410 and is classified as Small.

Private Limited With Share Capital
SIC: 49410
Small
Incorporated 26/10/1999
LE671FH
45 employees

Financial Overview

Total Assets

£17.95M

Liabilities

£17.92M

Net Assets

£33.0K

Turnover

£28.17M

Cash

£650.0K

Key Metrics

45

Employees

5

Directors

1

Shareholders

Board of Directors

5
B
barry terence byers
director
P
paul robins
director
D
david dunhill
director
K
kevin buchanan
director
M
michelle naylor
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-07-2020
Resolution
Category:Resolution
Date:15-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Legacy
Category:Mortgage
Date:20-02-2013
Legacy
Category:Mortgage
Date:19-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2012
Resolution
Category:Resolution
Date:10-10-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Legacy
Category:Mortgage
Date:06-05-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:26-10-2009
Legacy
Category:Mortgage
Date:06-10-2009
Legacy
Category:Annual Return
Date:06-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2008
Legacy
Category:Mortgage
Date:17-07-2008
Legacy
Category:Officers
Date:29-03-2008
Legacy
Category:Officers
Date:29-03-2008
Legacy
Category:Officers
Date:28-03-2008
Legacy
Category:Annual Return
Date:02-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:30-03-2007
Legacy
Category:Officers
Date:21-03-2007
Legacy
Category:Annual Return
Date:07-11-2006
Legacy
Category:Accounts
Date:27-09-2006
Legacy
Category:Officers
Date:08-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2006
Legacy
Category:Annual Return
Date:02-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2005

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date28/04/2027
Filing Date17/02/2026
Latest Accounts31/07/2025

Trading Addresses

Unit 1, Pall Ex House, Victoria Road, Ellistown, Coalville, Leicestershire, LE671FHRegistered

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Contact

08081442808
www.pallex.co.uk
Pall Ex House, Victoria Road, Ellistown, LE671FH