Felixstowe Logistic Solutions Ltd. net worth, address, company information. Free

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Felixstowe Logistic Solutions Ltd (registration number 06946910) is a private limited company created on 2009-06-29. This business is located at Unit 17, Hauliers Road, Felixstowe IP11 3SF. Felixstowe Logistic Solutions Ltd operates Standard Industrial Classification: 49410 that means "freight transport by road".

Company details

Name	Felixstowe Logistic Solutions Ltd
Number	06946910
Date of Incorporation:	2009-06-29
End of financial year:	31 March
Address:	Unit 17, Hauliers Road, Felixstowe, IP11 3SF
SIC code:	49410 - Freight transport by road

When it comes to the 1 managing director that can be found in the aforementioned business, we can name: David G. (appointed on 01 November 2020). The official register indexes 2 persons of significant control, namely: David G. owns over 3/4 of shares, 3/4 to full of voting rights, Martin G. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-02-29
Current Assets	-	2	699,550	523,230	661,658	568,761	865,856	920,399	1,103,933	928,006	906,822	1,084,701	688,205	758,265
Fixed Assets	-	-	1,018,621	1,070,680	1,091,183	1,265,704	1,419,290	1,700,707	1,653,501	1,548,160	1,205,710	1,175,791	1,279,388	295,028
Total Assets Less Current Liabilities	-	2	950,044	867,653	809,209	1,043,149	1,519,122	1,839,935	2,068,640	1,445,192	1,449,420	1,500,115	1,528,610	460,206
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	2	2	105,700	222,632	350,510	508,551	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	1,018,621	1,070,680	1,091,183	1,265,704	-	-	-	-	-	-	-	-

People with significant control

David G.

30 June 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Martin G.

14 August 2018 - 28 November 2020

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA01) Previous accounting period shortened from Sunday 31st March 2024 to Thursday 29th February 2024 filed on: 21st, March 2024 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened from Sunday 31st March 2024 to Thursday 29th February 2024 filed on: 21st, March 2024 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 29th June 2023 filed on: 30th, June 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 29th June 2022 filed on: 11th, July 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Tuesday 29th June 2021 filed on: 5th, July 2021 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on Saturday 28th November 2020 filed on: 30th, June 2021 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Saturday 28th November 2020 filed on: 30th, June 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Wednesday 30th June 2021 filed on: 30th, June 2021 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Sunday 1st November 2020. filed on: 1st, December 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 29th June 2020 filed on: 11th, July 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Saturday 29th June 2019 filed on: 1st, August 2019 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Tuesday 14th August 2018 filed on: 14th, August 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 29th June 2018 filed on: 1st, July 2018 \| confirmation statement	Free Download (3 pages)
(AAMD) Amended total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 29th, January 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Thursday 29th June 2017 filed on: 29th, June 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 30th, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 29th June 2016 filed on: 9th, August 2016 \| annual return	Free Download (6 pages)
(MR01) Registration of charge 069469100001, created on Wednesday 18th May 2016 filed on: 19th, May 2016 \| mortgage	Free Download (42 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 17th, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 29th June 2015 filed on: 30th, June 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 11th, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 29th June 2014 filed on: 29th, June 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 30th, December 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 29th June 2013 filed on: 9th, July 2013 \| annual return	Free Download (3 pages)
(CH01) On Wednesday 17th November 2010 director's details were changed filed on: 9th, July 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Friday 21st June 2013 from 105a Hamilton Road Felixstowe Suffolk IP11 7BL filed on: 21st, June 2013 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 21st, March 2013 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from Saturday 30th June 2012 to Saturday 31st March 2012 filed on: 12th, March 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 29th June 2012 filed on: 9th, July 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 15th, March 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 29th June 2011 filed on: 10th, October 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th June 2010 filed on: 19th, March 2011 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, January 2011 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 29th June 2010 filed on: 31st, December 2010 \| annual return	Free Download (3 pages)
(CH01) On Tuesday 29th June 2010 director's details were changed filed on: 30th, December 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 24th November 2010 filed on: 24th, November 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 24th November 2010. filed on: 24th, November 2010 \| officers	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 26th, October 2010 \| gazette	Free Download (1 page)
(AD01) Change of registered office on Thursday 12th November 2009 from 101B Hamilton Road Felixstowe IP11 7BL filed on: 12th, November 2009 \| address	Free Download (2 pages)
(288a) On Wednesday 22nd July 2009 Director appointed filed on: 22nd, July 2009 \| officers	Free Download (1 page)
(288b) On Tuesday 30th June 2009 Appointment terminated director filed on: 30th, June 2009 \| officers	Free Download (1 page)
(288b) On Tuesday 30th June 2009 Appointment terminated secretary filed on: 30th, June 2009 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 29th, June 2009 \| incorporation	Free Download (6 pages)

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