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Company Information for

FMC LOGISTICS LIMITED

61 INSPIRE HOUSE, BRIDGE STREET, KINGTON, HR5 3DJ,
Company Registration Number
04548314
Private Limited Company
Active

Company Overview

About Fmc Logistics Ltd
FMC LOGISTICS LIMITED was founded on 2002-09-30 and has its registered office in Kington. The organisation's status is listed as "Active". Fmc Logistics 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
FMC LOGISTICS LIMITED
 
Legal Registered Office
61 INSPIRE HOUSE
BRIDGE STREET
KINGTON
HR5 3DJ
Other companies in TR4
 
Filing Information
Company Number 04548314
Company ID Number 04548314
Date formed 2002-09-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 14:34:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FMC LOGISTICS LIMITED
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Companies with same name FMC LOGISTICS LIMITED
The following companies were found which have the same name as FMC LOGISTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FMC LOGISTICS (UK) LTD UNIT C-1 STAR BUSINESS CENTRE MARSHWAY RAINHAM ESSEX RM13 8UP Active Company formed on the 2010-03-30
FMC LOGISTICS USA,LLC 321 RIVER CHASE DR ORLANDO FL 32807 Inactive Company formed on the 2010-08-04
FMC LOGISTICS INC Georgia Unknown
FMC LOGISTICS LLC California Unknown
FMC LOGISTICS LLC 187 WOLF ROAD SUITE 101 ALBANY NY 12205 Active Company formed on the 2019-08-28
FMC LOGISTICS SCOTLAND LTD 33 Wigtoun Place Cumbernauld Glasgow G67 2QZ Active - Proposal to Strike off Company formed on the 2022-03-09

Company Officers of FMC LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW LATCHFORD
 Director 2012-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
DSMD INVESTMENTS LTD
 Director 2004-10-16 2012-10-01
GEORGE LYNCH
 Director 2012-05-23 2012-09-18
MASSIMILIANI ITA
 Director 2011-02-17 2011-03-10
ALI CELIK
 Director 2010-10-29 2010-11-11
VALERI GERZEN
 Director 2010-10-29 2010-11-11
LATCHFORD ANDREW
 Company Secretary 2002-10-10 2010-10-01
JOSEANTONIO CHICAPINAZO
 Director 2009-11-04 2010-09-01
JOSE ANTONIO CHICA PINAZO
 Director 2009-11-01 2010-01-01
WHITFIELD DAVID
 Director 2002-11-16 2004-10-18
LATCHFORD ANDREW
 Director 2002-10-10 2004-06-01
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2002-09-30 2002-10-10
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2002-09-30 2002-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW LATCHFORD VP GROUP LIMITED Director 2013-05-01 CURRENT 2003-11-05 Active

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
2024-03-26MICRO ENTITY ACCOUNTS MADE UP TO 28/02/24
2023-10-22CONFIRMATION STATEMENT MADE ON 22/10/23, WITH NO UPDATES
2023-03-02Unaudited abridged accounts made up to 2023-02-28
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES
2021-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/20 FROM Apt 1868 Blackwater Truro Cornwall TR4 8UN
2020-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/20 FROM Apt 1868 Blackwater Truro Cornwall TR4 8UN
2020-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2018-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 120
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-03-02AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 120
2015-10-01AR0130/09/15 ANNUAL RETURN FULL LIST
2015-03-07AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 120
2014-10-10AR0130/09/14 ANNUAL RETURN FULL LIST
2014-03-24AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24AA01Previous accounting period shortened from 30/09/14 TO 28/02/14
2013-10-04AR0130/09/13 ANNUAL RETURN FULL LIST
2013-10-01AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/13 FROM Unit 1700 Chynoweth House Trevissome Park Blackwater Truro Cornwall TR4 8UN United Kingdom
2013-04-29CH01Director's details changed for Mr Andrew Latchford on 2013-01-19
2012-11-19AR0130/09/12 ANNUAL RETURN FULL LIST
2012-11-16TM01APPOINTMENT TERMINATED, DIRECTOR DSMD INVESTMENTS LTD
2012-10-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AP01DIRECTOR APPOINTED MR ANDREW LATCHFORD
2012-09-28TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE LYNCH
2012-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/12 FROM Future House, 48 Feilding Way Hutton Essex CM131JN
2012-06-12AP01DIRECTOR APPOINTED DR GEORGE LYNCH
2011-11-01AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-01AR0130/09/11 ANNUAL RETURN FULL LIST
2011-04-14TM01APPOINTMENT TERMINATED, DIRECTOR MASSIMILIANI ITA
2011-03-09AP01DIRECTOR APPOINTED MR MASSIMILIANI ITA
2011-01-18TM01APPOINTMENT TERMINATED, DIRECTOR VALERI GERZEN
2011-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ALI CELIK
2010-11-12TM02APPOINTMENT TERMINATED, SECRETARY LATCHFORD ANDREW
2010-11-04AA30/09/10 TOTAL EXEMPTION FULL
2010-10-29TM01APPOINTMENT TERMINATED, DIRECTOR JOSEANTONIO CHICAPINAZO
2010-10-29AP01DIRECTOR APPOINTED MR VALERI GERZEN
2010-10-29AP01DIRECTOR APPOINTED MR ALI CELIK
2010-10-18AR0130/09/10 FULL LIST
2010-10-16CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DSMD INVESTMENTS LTD / 01/10/2009
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR JOSEANTONIO CHICAPINAZO
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR JOSEANTONIO CHICAPINAZO
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR JOSE CHICA PINAZO
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR JOSEANTONIO CHICAPINAZO
2009-12-06AP01DIRECTOR APPOINTED MR JOSEANTONIO CHICAPINAZO
2009-12-04AP01DIRECTOR APPOINTED MR JOSE ANTONIO CHICA PINAZO
2009-11-01AA30/09/09 TOTAL EXEMPTION FULL
2009-09-30363aRETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2008-12-28AA30/09/08 TOTAL EXEMPTION FULL
2008-10-01363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-10-03363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2006-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-17363sRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-10-05AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-22363sRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-01-24287REGISTERED OFFICE CHANGED ON 24/01/05 FROM: HAWTHORN HOUSE HARLEY CLOSE WELLINGTON TELFORD SHROPSHIRE TF1 3LF
2004-12-15288bDIRECTOR RESIGNED
2004-12-15363sRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-18288aNEW DIRECTOR APPOINTED
2004-10-18288bDIRECTOR RESIGNED
2004-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-11-04363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-04363sRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-09-16287REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 48 FIELDING WAY, HUTTON BRENTWOOD ESSEX CM13 1JN
2003-09-1688(2)RAD 30/09/02-01/09/03 £ SI 10000@.0001=1 £ IC 1/2
2002-11-18288aNEW DIRECTOR APPOINTED
2002-10-10288bDIRECTOR RESIGNED
2002-10-10288bSECRETARY RESIGNED
2002-10-10288aNEW DIRECTOR APPOINTED
2002-10-10288aNEW SECRETARY APPOINTED
2002-09-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
990 - Activities of extraterritorial organisations and bodies
99000 - Activities of extraterritorial organizations and bodies




Licences & Regulatory approval
We could not find any licences issued to FMC LOGISTICS 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 FMC LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FMC LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.228
MortgagesNumMortOutstanding0.127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 99000 - Activities of extraterritorial organizations and bodies

Creditors
Creditors Due After One Year 2013-10-01 £ 1,708,000
Creditors Due After One Year 2012-10-01 £ 2,012,000
Non-instalment Debts Due After5 Years 2013-10-01 £ 1,708,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2018-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 FMC LOGISTICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-01 £ 120
Called Up Share Capital 2012-10-01 £ 120
Cash Bank In Hand 2012-10-01 £ 1
Current Assets 2012-10-01 £ 1
Fixed Assets 2012-10-01 £ 400,000
Shareholder Funds 2013-10-01 £ 1,707,880
Shareholder Funds 2012-10-01 £ 1,611,899

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FMC LOGISTICS LIMITED registering or being granted any patents
Domain Names

FMC LOGISTICS LIMITED owns 4 domain names.

edashp.co.uk   fmcgroup.co.uk   ourprinter.co.uk   ourprinters.co.uk  

Trademarks
We have not found any records of FMC LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FMC LOGISTICS 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 (99000 - Activities of extraterritorial organizations and bodies) as FMC LOGISTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FMC LOGISTICS 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 FMC LOGISTICS 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 FMC LOGISTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode HR5 3DJ