FF LOGISTICS LIMITED - Wholesale of other food, including fish, crustaceans and molluscs - A business based in ENGLAND registered with Companies House

Company Overview

About Ff Logistics Ltd

FF LOGISTICS LIMITED was founded on 2004-12-14 and has its registered office in London. The organisation's status is listed as "Active". Ff 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

Legal Registered Office
Company Name
FF LOGISTICS LIMITED

52 HOUNDSDEN ROAD LONDON N21 1LY Other companies in LU7

Filing Information

Company Number		05312537
Company ID Number		05312537
Date formed		2004-12-14
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		14/12/2015
Return next due		11/01/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB852276909

Last Datalog update:	2024-01-05 05:53:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FF LOGISTICS LIMITED

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Companies with same name FF LOGISTICS LIMITED

The following companies were found which have the same name as FF LOGISTICS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
FF LOGISTICS (M) SDN. BHD.		Active
FF LOGISTICS, INC	1312 WHIRL AWAY DR EL PASO TX 79936	Forfeited	Company formed on the 2010-12-20
FF LOGISTICS (HK) LIMITED		Unknown	Company formed on the 2018-08-09

Company Officers of FF LOGISTICS LIMITED

Current Directors

Officer	Role	Date Appointed
LESLIE RONALD WITTENBERG	Company Secretary	2005-02-17
LESLIE RONALD WITTENBERG	Director	2005-02-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KATHERINE ELIZABETH BETLEY	Company Secretary	2004-12-14	2011-08-01
ANTHONY DEREK BETLEY	Director	2004-12-14	2005-06-16
UKF SECRETARIES LIMITED	Nominated Secretary	2004-12-14	2004-12-14
UKF NOMINEES LIMITED	Nominated Director	2004-12-14	2004-12-14

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.

Date	Document Type	Document Description
2023-12-04		Memorandum articles filed
2023-12-04		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-12-21		CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-21	CS01	CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-04-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-24		CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-24	CS01	CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-05-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID ABERDEIN
2021-02-01	AP01	DIRECTOR APPOINTED MR CHRISTOPHER DAVID ABERDEIN
2020-12-23	CS01	CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-05-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-23	CS01	CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-04-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-21	CS01	CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-12-21	CS01	CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-03-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-18	CS01	CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-08-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-03	AD01	REGISTERED OFFICE CHANGED ON 03/08/17 FROM 27 Redwood Glade Leighton Buzzard Bedfordshire LU7 3JT
2017-08-03	PSC04	Change of details for Mr Leslie Ronald Wittenberg as a person with significant control on 2017-08-03
2016-12-19	LATEST SOC	19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19	CS01	CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-08-03	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-16	LATEST SOC	16/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-16	AR01	14/12/15 ANNUAL RETURN FULL LIST
2015-08-21	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05	AR01	14/12/14 ANNUAL RETURN FULL LIST
2014-04-25	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-16	LATEST SOC	16/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-16	AR01	14/12/13 ANNUAL RETURN FULL LIST
2013-05-31	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-14	AR01	14/12/12 ANNUAL RETURN FULL LIST
2012-12-14	CH03	SECRETARY'S DETAILS CHNAGED FOR MR LESLIE RONALD WITTENBERG on 2012-12-14
2012-12-14	CH01	Director's details changed for Mr Leslie Ronald Wittenberg on 2012-12-14
2012-08-24	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-14	AR01	14/12/11 ANNUAL RETURN FULL LIST
2011-08-25	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-11	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY KATHERINE BETLEY
2011-01-15	AR01	14/12/10 ANNUAL RETURN FULL LIST
2010-03-16	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-31	AR01	14/12/09 ANNUAL RETURN FULL LIST
2009-12-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LESLIE RONALD WITTENBERG / 01/12/2009
2009-08-19	AA	31/12/08 TOTAL EXEMPTION FULL
2009-01-08	363a	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-08-29	AA	31/12/07 TOTAL EXEMPTION FULL
2008-01-03	363a	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-07-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-20	363a	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-08-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-09	363a	RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-06-24	288b	DIRECTOR RESIGNED
2005-04-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-04	288a	NEW DIRECTOR APPOINTED
2005-01-04	288a	NEW SECRETARY APPOINTED
2004-12-23	288b	DIRECTOR RESIGNED
2004-12-23	288b	SECRETARY RESIGNED
2004-12-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46380 - Wholesale of other food, including fish, crustaceans and molluscs

Licences & Regulatory approval

We could not find any licences issued to FF 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 FF 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

FF LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.30	9
MortgagesNumMortOutstanding	0.82	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.48	9

This shows the max and average number of mortgages for companies with the same SIC code of 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-12-31

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 FF LOGISTICS LIMITED

Intangible Assets

Patents

We have not found any records of FF LOGISTICS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FF LOGISTICS LIMITED

Trademarks

We have not found any records of FF LOGISTICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FF 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 (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as FF LOGISTICS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FF 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.

Import/Export of Goods

Goods imported/exported by FF LOGISTICS LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	03
2015-06-01	03
2015-05-01	03
2015-04-01	03
2015-03-01	03
2015-02-01	03
2015-01-01	03
2014-12-01	03
2014-11-01	03
2014-10-01	03
2014-09-01	03
2014-08-01	03
2014-06-01	03
2014-06-01	03044490	Fresh or chilled fillets of fish of the families Bregmacerotidae, Euclichthyidae, Gadidae, Macrouridae, Melanonidae, Merlucciidae, Moridae and Muraenolepididae (excl. cod, coalfish and Boreogadus saida)
2014-06-01	03045990	Fresh or chilled fish meat, whether or not minced (excl. all fillets, freshwater fish, flaps of herring, tilapias, catfish, carp, eels, Nile perch, snakeheads, salmonidae, swordfish, toothfish and fish of the families Bregmacerotidae, Euclichthyidae, Gadidae, Macrouridae, Melanonidae, Merlucciidae, Moridae and Muraenolepididae)
2014-04-01	03
2014-03-01	03
2014-02-01	03
2014-01-01	03
2013-12-01	03
2013-11-01	03
2013-10-01	03
2013-09-01	03
2013-08-01	03
2013-07-01	03
2013-06-01	03
2013-05-01	03
2013-04-01	03
2013-03-01	03
2013-03-01	03047411	Frozen fillets of Cape hake "shallow-water hake" "Merluccius capensis" and deepwater hake "deepwater Cape hake" "Merluccius paradoxus"
2013-02-01	03
2013-01-01	03
2012-12-01	03
2012-11-01	03
2012-10-01	03
2012-09-01	03
2012-08-01	03
2012-07-01	03
2012-06-01	03
2012-05-01	03
2012-04-01	03
2012-03-01	03
2012-03-01	03028990	Fresh or chilled fish, n.e.s.
2012-02-01	03
2012-01-01	03
2011-12-01	03
2011-11-01	03
2011-11-01	03026999
2011-10-01	03
2011-10-01	03041939
2011-09-01	03
2011-09-01	03041939
2011-08-01	03
2011-08-01	03041939
2011-07-01	03
2011-06-01	03
2011-05-01	03
2011-04-01	03
2011-03-01	03
2011-03-01	03041939
2011-02-01	03
2011-01-01	03
2010-12-01	03
2010-12-01	03041939
2010-11-01	03
2010-10-01	03
2010-09-01	03
2010-09-01	03041939
2010-08-01	03
2010-08-01	03041939
2010-07-01	03
2010-07-01	03026981
2010-07-01	03041939
2010-06-01	03
2010-06-01	03026981
2010-06-01	03041939
2010-05-01	03
2010-05-01	03026981
2010-05-01	03041939
2010-04-01	03
2010-04-01	03026999
2010-04-01	03041939
2010-03-01	03
2010-03-01	03026981
2010-03-01	03041939
2010-02-01	03
2010-02-01	03041939
2010-01-01	03
2010-01-01	03041939

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FF 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 FF 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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