Active
Company Information for FIRSTPOINT LOGISTICS LTD
A & W BUILDING NEWFOUNDLAND WAY, PORTISHEAD, BRISTOL, BS20 7DF,
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Company Registration Number
05085410 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| FIRSTPOINT LOGISTICS LTD | ||
| Legal Registered Office | ||
| A & W BUILDING NEWFOUNDLAND WAY PORTISHEAD BRISTOL BS20 7DF Other companies in BS20 | ||
| Previous Names | ||
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| Company Number | 05085410 | |
|---|---|---|
| Company ID Number | 05085410 | |
| Date formed | 2004-03-26 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2024 | |
| Account next due | 28/02/2026 | |
| Latest return | 26/03/2016 | |
| Return next due | 23/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB248041126 |
| Last Datalog update: | 2025-05-05 13:57:02 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER JOHN STANDEVEN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THOMAS STANDEVEN |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EUROPEAN LOGISTIC SERVICES LIMITED | Director | 2016-03-08 | CURRENT | 2016-03-08 | Dissolved 2017-05-30 | |
| CS EUROPEAN LOGISTICS LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Dissolved 2017-03-28 | |
| CS TRADING COMPANY (SOUTH WEST) LIMITED | Director | 2010-05-07 | CURRENT | 2010-05-07 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050854100002 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 050854100003 | ||
| 31/05/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 050854100002 | ||
| Previous accounting period extended from 31/03/23 TO 31/05/23 | ||
| CONFIRMATION STATEMENT MADE ON 02/04/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 02/04/23, WITH UPDATES | ||
| Director's details changed for Mr Duncan William Wilmot on 2023-01-26 | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/04/22, WITH UPDATES | |
| CH01 | Director's details changed for Mr Christopher John Standeven on 2022-03-01 | |
| SH08 | Change of share class name or designation | |
| RES10 | Resolutions passed:
| |
| SH01 | 06/07/21 STATEMENT OF CAPITAL GBP 120 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/04/21, WITH UPDATES | |
| RES12 | Resolution of varying share rights or name | |
| SH08 | Change of share class name or designation | |
| SH01 | 03/04/20 STATEMENT OF CAPITAL GBP 110 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/21 FROM A & W Building Office 13 First Floor the Docks Portishead Bristol BS20 7DF England | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050854100001 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES | |
| CH01 | Director's details changed for Mr Christopher John Standeven on 2020-03-31 | |
| AP01 | DIRECTOR APPOINTED MR DUNCAN WILLIAM WILMOT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/06/18 FROM 6 Stonechat Green Portishead Bristol BS20 7NP England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/02/18 FROM 103B West Hill Portishead Bristol BS20 6LN | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
| AAMD | Amended account small company full exemption | |
| TM02 | Termination of appointment of Thomas Standeven on 2016-09-28 | |
| RES15 | CHANGE OF COMPANY NAME 10/08/16 | |
| CERTNM | COMPANY NAME CHANGED C S SALES & MARKETING LIMITED CERTIFICATE ISSUED ON 10/08/16 | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 10/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/03/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/04/11 FROM 103 West Hill Portishead Somerset BS20 6LM | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN STANDEVEN / 26/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STANDEVEN / 01/07/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
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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 FIRSTPOINT LOGISTICS LTD
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as FIRSTPOINT LOGISTICS LTD are:
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
![]() | 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) |
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. |