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Home > England & Wales Companies > F & D CONTINENTAL ROADWAYS UK LIMITED
Company Information for

F & D CONTINENTAL ROADWAYS UK LIMITED

22-26 King Street, King's Lynn, NORFOLK, PE30 1HJ,
Company Registration Number
02786916
Private Limited Company
Active

Company Overview

About F & D Continental Roadways Uk Ltd
F & D CONTINENTAL ROADWAYS UK LIMITED was founded on 1993-02-04 and has its registered office in King's Lynn. The organisation's status is listed as "Active". F & D Continental Roadways Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
F & D CONTINENTAL ROADWAYS UK LIMITED
 
Legal Registered Office
22-26 King Street
King's Lynn
NORFOLK
PE30 1HJ
Other companies in PE30
 
Filing Information
Company Number 02786916
Company ID Number 02786916
Date formed 1993-02-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-06-30
Account next due 2024-06-30
Latest return 2023-07-25
Return next due 2024-08-08
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-25 11:46:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for F & D CONTINENTAL ROADWAYS UK LIMITED
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Company Officers of F & D CONTINENTAL ROADWAYS UK LIMITED

Current Directors
Officer Role Date Appointed
MELISSA GASKIN
Company Secretary 2004-03-18
CAROL ANN SMITH
Company Secretary 2013-10-07
FREDERICK SMITH
Director 1993-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN FLACK
Company Secretary 2002-02-06 2004-03-18
CAROL ANN SMITH
Company Secretary 1993-03-03 2002-02-06
CAROL ANN SMITH
Director 1993-02-05 2002-02-06
FREDERICK SMITH
Company Secretary 1993-02-05 1993-03-03
SPENCER COMPANY FORMATIONS LIMITED
Nominated Secretary 1993-02-04 1993-02-05
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Nominated Director 1993-02-04 1993-02-05
SPENCER COMPANY FORMATIONS LIMITED
Nominated Director 1993-02-04 1993-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDERICK SMITH LEIGHTON PLANT HIRE LIMITED Director 2006-01-25 CURRENT 2006-01-25 Dissolved 2018-02-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31CESSATION OF FREDERICK SMITH AS A PERSON OF SIGNIFICANT CONTROL
2024-01-31CESSATION OF CAROL ANN SMITH AS A PERSON OF SIGNIFICANT CONTROL
2024-01-31DIRECTOR APPOINTED MR FREDERICK SMITH
2024-01-31NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERICK SMITH
2024-01-31Change of details for Mr Frederick Smith as a person with significant control on 2023-05-24
2023-09-20APPOINTMENT TERMINATED, DIRECTOR FREDERICK SMITH
2023-09-19CONFIRMATION STATEMENT MADE ON 25/07/23, WITH UPDATES
2023-07-26Termination of appointment of Carol Ann Smith on 2023-07-24
2023-07-26APPOINTMENT TERMINATED, DIRECTOR FREDERICK SMITH
2023-06-14MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-06-14MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-05-24DIRECTOR APPOINTED MR FREDERICK SMITH
2023-02-22CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2023-02-10SECRETARY'S DETAILS CHNAGED FOR MRS CAROL ANN SMITH on 2023-02-10
2023-02-10Director's details changed for Mr Frederick Smith on 2023-02-10
2022-06-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-04-29TM02Termination of appointment of Melissa Gaskin on 2021-04-29
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/20 FROM 11 King Street Kings Lynn Norfolk PE30 1ET
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES
2018-12-21AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25AA01Previous accounting period extended from 31/12/17 TO 30/06/18
2018-04-25DISS40Compulsory strike-off action has been discontinued
2018-04-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-02AR0104/02/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-06AR0104/02/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30CH03SECRETARY'S DETAILS CHNAGED FOR MRS CAROL ANN SMITH on 2014-09-12
2014-09-30CH01Director's details changed for Frederick Smith on 2014-09-12
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02AR0104/02/14 ANNUAL RETURN FULL LIST
2013-10-21TM02Termination of appointment of a secretary
2013-10-21AP03Appointment of Mrs Carol Ann Smith as company secretary
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AR0104/02/13 ANNUAL RETURN FULL LIST
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-15AR0104/02/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-04AR0104/02/11 ANNUAL RETURN FULL LIST
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-05MG01Particulars of a mortgage or charge / charge no: 5
2010-02-16AR0104/02/10 FULL LIST
2009-07-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-13363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-11-0288(2)AD 20/10/08 GBP SI 98@1=98 GBP IC 2/100
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-03-27363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2008-03-25288cSECRETARY'S CHANGE OF PARTICULARS / MELISSA SMITH / 01/04/2006
2008-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-11-08363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2007-06-30395PARTICULARS OF MORTGAGE/CHARGE
2007-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-31395PARTICULARS OF MORTGAGE/CHARGE
2006-02-09363aRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-21363aRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2005-06-22395PARTICULARS OF MORTGAGE/CHARGE
2005-04-07395PARTICULARS OF MORTGAGE/CHARGE
2005-03-23288cDIRECTOR'S PARTICULARS CHANGED
2004-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-31288aNEW SECRETARY APPOINTED
2004-03-31288bSECRETARY RESIGNED
2004-02-12363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2004-01-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-15363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2003-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-08-10287REGISTERED OFFICE CHANGED ON 10/08/02 FROM: 46 GREEVEGATE HUNSTANTON NORFOLK PE36 6AG
2002-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-27363sRETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2002-02-15288aNEW SECRETARY APPOINTED
2002-02-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-02-16363sRETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2001-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-04-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-04363sRETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
1999-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-03-15363sRETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS
1998-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-02-12363sRETURN MADE UP TO 04/02/98; NO CHANGE OF MEMBERS
1997-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-03-04363sRETURN MADE UP TO 04/02/97; FULL LIST OF MEMBERS
1996-02-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-02-15363sRETURN MADE UP TO 04/02/96; NO CHANGE OF MEMBERS
1996-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-04-05363(288)SECRETARY'S PARTICULARS CHANGED
1995-04-05363sRETURN MADE UP TO 04/02/95; NO CHANGE OF MEMBERS
1994-12-21SRES03EXEMPTION FROM APPOINTING AUDITORS 14/12/94
1994-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-02-22363sRETURN MADE UP TO 04/02/94; FULL LIST OF MEMBERS
1994-02-22363(288)DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43330 - Floor and wall covering




Licences & Regulatory approval
We could not find any licences issued to F & D CONTINENTAL ROADWAYS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against F & D CONTINENTAL ROADWAYS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-08-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-06-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-05-31 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-06-22 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-04-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 599,524
Creditors Due After One Year 2011-12-31 £ 651,676
Creditors Due Within One Year 2012-12-31 £ 232,141
Creditors Due Within One Year 2011-12-31 £ 188,324

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 F & D CONTINENTAL ROADWAYS UK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 9,946
Cash Bank In Hand 2011-12-31 £ 10,384
Current Assets 2012-12-31 £ 261,321
Current Assets 2011-12-31 £ 258,511
Debtors 2012-12-31 £ 251,250
Debtors 2011-12-31 £ 248,027
Secured Debts 2012-12-31 £ 296,274
Secured Debts 2011-12-31 £ 348,374
Shareholder Funds 2012-12-31 £ 77,203
Shareholder Funds 2011-12-31 £ 66,048
Tangible Fixed Assets 2012-12-31 £ 648,137
Tangible Fixed Assets 2011-12-31 £ 648,190

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of F & D CONTINENTAL ROADWAYS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for F & D CONTINENTAL ROADWAYS UK LIMITED
Trademarks
We have not found any records of F & D CONTINENTAL ROADWAYS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F & D CONTINENTAL ROADWAYS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43330 - Floor and wall covering) as F & D CONTINENTAL ROADWAYS UK LIMITED are:

TIDYPLAN LIMITED £ 54,816
LIVING FLOORS (SOUTHERN) LTD £ 52,498
MULTIFLOOR (WALSALL) LIMITED £ 46,597
STATUS FLOORING LIMITED £ 38,713
BEVERIDGE FLOORING LIMITED £ 33,757
GDG CLADDING & CONSTRUCTION LTD £ 32,521
PETER NEWMAN FLOORING LIMITED £ 25,963
FLOOR DESIGN (IW) LIMITED £ 21,480
JBS FLOORING LIMITED £ 19,399
WILSON & WYLIE CONTRACTS LIMITED £ 16,750
CIC LIMITED £ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED £ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD £ 3,034,339
N & S FLOORING (BRISTOL) LIMITED £ 1,621,360
FAITHDEAN PLC £ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED £ 1,041,172
CLONSHALL LIMITED £ 913,365
COOPER & WILLIAMS LIMITED £ 910,819
DENT & PARTNERS LIMITED £ 806,694
ADVANCE CARPET TILES LIMITED £ 783,879
CIC LIMITED £ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED £ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD £ 3,034,339
N & S FLOORING (BRISTOL) LIMITED £ 1,621,360
FAITHDEAN PLC £ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED £ 1,041,172
CLONSHALL LIMITED £ 913,365
COOPER & WILLIAMS LIMITED £ 910,819
DENT & PARTNERS LIMITED £ 806,694
ADVANCE CARPET TILES LIMITED £ 783,879
CIC LIMITED £ 16,569,751
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED £ 3,472,493
LEE SULLIVAN CONTRACT FLOORING LTD £ 3,034,339
N & S FLOORING (BRISTOL) LIMITED £ 1,621,360
FAITHDEAN PLC £ 1,558,336
SLACK & CO FLOORCOVERINGS LIMITED £ 1,041,172
CLONSHALL LIMITED £ 913,365
COOPER & WILLIAMS LIMITED £ 910,819
DENT & PARTNERS LIMITED £ 806,694
ADVANCE CARPET TILES LIMITED £ 783,879
Outgoings
Business Rates/Property Tax
No properties were found where F & D CONTINENTAL ROADWAYS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded F & D CONTINENTAL ROADWAYS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded F & D CONTINENTAL ROADWAYS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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