Company Information for FUTURE LOGISTICS LIMITED
26 MEES CLOSE, MEES CLOSE, LUTON, LU3 4AZ,
|
Company Registration Number
03097496
Private Limited Company
Active |
Company Name | |
---|---|
FUTURE LOGISTICS LIMITED | |
Legal Registered Office | |
26 MEES CLOSE MEES CLOSE LUTON LU3 4AZ Other companies in CR2 | |
Company Number | 03097496 | |
---|---|---|
Company ID Number | 03097496 | |
Date formed | 1995-09-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB667609592 |
Last Datalog update: | 2024-02-06 21:14:11 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FUTURE LOGISTICS, INC. | 760 SW 9TH AVE STE 3000 PORTLAND OR 97205 | Active | Company formed on the 1992-03-27 | |
FUTURE LOGISTICS, LLC | PO BOX 591580 SAN ANTONIO TX 78259 | Forfeited | Company formed on the 2013-01-01 | |
FUTURE LOGISTICS, LLC | 6061 BRIDGETOWN ROAD - CINCINNATI OH 45248 | Active | Company formed on the 2006-06-20 | |
FUTURE LOGISTICS IRELAND LTD | ORCHARD BUSINESS PARK PENNYBURN INDUSTRIAL ESTATE LONDONDERRY NORTHERN IRELAND BT48 0LU | Active - Proposal to Strike off | Company formed on the 2016-05-09 | |
FUTURE LOGISTICS CORPORATION | 723 S CASINO CENTER BLVD 2ND FL LAS VEGAS NV 89101-6716 | Dissolved | Company formed on the 1999-09-15 | |
FUTURE LOGISTICS GROUP | 4601 W. SAHARA AVE. SUITE I LAS VEGAS NV 89102 | Permanently Revoked | Company formed on the 2003-08-28 | |
FUTURE LOGISTICS INDIA PRIVATE LIMITED | 29/61 Level 2B Moore Street CHENNAI Tamil Nadu 600001 | ACTIVE | Company formed on the 2010-09-27 | |
FUTURE LOGISTICS ASSEMBLY PTY LTD | VIC 3020 | Active | Company formed on the 2005-06-10 | |
FUTURE LOGISTICS DISTRIBUTION PTY LTD | VIC 3020 | Active | Company formed on the 2005-06-10 | |
FUTURE LOGISTICS (S) PTE. LTD. | OUTRAM ROAD Singapore 169036 | Dissolved | Company formed on the 2008-09-12 | |
FUTURE LOGISTICS CORPORATION | Delaware | Unknown | ||
FUTURE LOGISTICS LIMITED | Active | Company formed on the 2005-12-02 | ||
FUTURE LOGISTICS, LLC | 8361 DUNHAM STATION DR. TAMPA FL 33647 | Inactive | Company formed on the 2008-12-22 | |
FUTURE LOGISTICS (HK) CO. LIMITED | Dissolved | Company formed on the 2007-03-14 | ||
FUTURE LOGISTICS SOLUTIONS LIMITED | 62 DEVONSHIRE DRIVE LANGWITH MANSFIELD NG20 9DP | Active | Company formed on the 2017-09-22 | |
FUTURE LOGISTICS AS | SkrÄveien 11 NORDRE FOLLO 1424 | Active | Company formed on the 2013-02-01 | |
FUTURE LOGISTICS FL LTD | SUITE 301, 116 BAKER STREET LONDON W1U 6TS | Active - Proposal to Strike off | Company formed on the 2018-06-14 | |
FUTURE LOGISTICS AGENCY FLA INCORPORATED | Georgia | Unknown | ||
FUTURE LOGISTICS INC | Georgia | Unknown | ||
FUTURE LOGISTICS LLC | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
PAULINE JOYCE HORWOOD |
||
KEVIN THOMAS CADMORE |
||
PAULINE JOYCE HORWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHERYL ANITA CADMORE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
Particulars of variation of rights attached to shares | ||
CONFIRMATION STATEMENT MADE ON 11/01/24, WITH UPDATES | ||
Change of details for Mr Warren Wilkes as a person with significant control on 2023-07-28 | ||
Compulsory strike-off action has been discontinued | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
REGISTERED OFFICE CHANGED ON 01/09/23 FROM C/O the Mccay Partnership Unit 24 Capital Business Centre, 22 Carlton Road South Croydon Surrey CR2 0BS | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CESSATION OF JOSE DUDLEY GIRVAN AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR JOSE DUDLEY GIRVAN | ||
Termination of appointment of Jose Dudley Girvan on 2023-07-28 | ||
DIRECTOR APPOINTED MR WARREN WILKES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN WILKES | ||
DIRECTOR APPOINTED MR JOSE DUDLEY GIRVAN | ||
APPOINTMENT TERMINATED, DIRECTOR WARREN WILKES | ||
Appointment of Mr Jose Dudley Girvan as company secretary on 2023-04-11 | ||
Termination of appointment of Warren Wilkes on 2023-04-11 | ||
DIRECTOR APPOINTED MR WARREN WILKES | ||
Appointment of Mr Warren Wilkes as company secretary on 2023-01-31 | ||
APPOINTMENT TERMINATED, DIRECTOR JOSE DUDLEY GIRVAN | ||
CESSATION OF KEVIN THOMAS CADMORE AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSE DUDLEY GIRVAN | ||
CONFIRMATION STATEMENT MADE ON 11/01/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN THOMAS CADMORE | ||
Termination of appointment of Pauline Joyce Horwood on 2023-01-09 | ||
APPOINTMENT TERMINATED, DIRECTOR PAULINE JOYCE HORWOOD | ||
DIRECTOR APPOINTED MR JOSE DUDLEY GIRVAN | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAULINE JOYCE HORWOOD on 2020-09-02 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 27/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
CH01 | Director's details changed for Pauline Joyce Horwood on 2016-08-01 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/14 FROM Financial House 14 Barclay Road Croydon Surrey CR0 1JN | |
LATEST SOC | 03/09/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/09/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Pauline Joyce Horwood on 2010-08-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR PAULINE JOYCE HORWOOD on 2010-08-31 | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/09/09 ANNUAL RETURN FULL LIST | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 26 LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
363s | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | |
88(2)R | AD 01/09/95--------- £ SI 98@1=98 £ IC 2/100 | |
288 | SECRETARY 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 | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OK0226490 | Active | Licenced property: ESKDALE ROAD ISLAND SITE UXBRIDGE GB UB8 2RT. Correspondance address: MAPLE CROSS 49 DENHAM WAY RICKMANSWORTH GB WD3 9SL |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.70 | 9 |
MortgagesNumMortOutstanding | 0.45 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.25 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road
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 FUTURE LOGISTICS LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as FUTURE 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 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
76169990 | Articles of aluminium, uncast, n.e.s. | |||
94017100 | Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
66011000 | Garden or similar umbrellas (excl. beach tents) | |||
76169990 | Articles of aluminium, uncast, n.e.s. | |||
94017100 | Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94038900 | Furniture of other mareials, including cane, osier or similar materials (excl. of bamboo, rattan, metal, wood and plastics, and seats and medical, surgical, dental or veterinary furniture) | |||
94015900 | Seats of cane, osier or similar materials (excl. of bamboo or rattan) | |||
94038900 | Furniture of other mareials, including cane, osier or similar materials (excl. of bamboo, rattan, metal, wood and plastics, and seats and medical, surgical, dental or veterinary furniture) | |||
94017100 | Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |