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Company Information for

FIRE LOGISTICS LIMITED

Unit 11b Airport Industrial Estate, AIRPORT INDUSTRIAL ESTATE, Newcastle Upon Tyne, NE3 2EF,
Company Registration Number
03811223
Private Limited Company
Active

Company Overview

About Fire Logistics Ltd
FIRE LOGISTICS LIMITED was founded on 1999-07-21 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Fire Logistics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FIRE LOGISTICS LIMITED
 
Legal Registered Office
Unit 11b Airport Industrial Estate
AIRPORT INDUSTRIAL ESTATE
Newcastle Upon Tyne
NE3 2EF
Other companies in NE3
 
Filing Information
Company Number 03811223
Company ID Number 03811223
Date formed 1999-07-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-07-31
Account next due 2026-04-30
Latest return 2024-07-21
Return next due 2025-08-04
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB747252228  
Last Datalog update: 2024-11-12 08:50:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRE LOGISTICS LIMITED
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Companies with same name FIRE LOGISTICS LIMITED
The following companies were found which have the same name as FIRE LOGISTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIRE LOGISTICS, LLC 28616 N REGAL RD CHATTAROY WA 99003 Dissolved Company formed on the 2004-04-01
FIRE LOGISTICS LLC Georgia Unknown
FIRE LOGISTICS INCORPORATED California Unknown
FIRE LOGISTICS LLC Georgia Unknown

Company Officers of FIRE LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
PAUL LESLIE PERRELLI
 Director 2016-11-10
ALISTAIR WALDEN ROOK
 Director 2016-11-10
HELEN MARY WATSON
 Director 2016-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN MARGARET GRAHAM
 Company Secretary 1999-07-21 2016-11-10
MICHAEL GRAHAM
 Director 1999-07-21 2016-11-10
SUSAN MARGARET GRAHAM
 Director 1999-07-21 2016-11-10
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1999-07-21 1999-07-21
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1999-07-21 1999-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL LESLIE PERRELLI PRW FIRE LTD Director 2016-09-20 CURRENT 2016-09-20 Active - Proposal to Strike off
ALISTAIR WALDEN ROOK PRW FIRE LTD Director 2016-09-20 CURRENT 2016-09-20 Active - Proposal to Strike off
HELEN MARY WATSON PRW FIRE LTD Director 2016-09-20 CURRENT 2016-09-20 Active - Proposal to Strike off

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
2024-11-1231/07/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-03CONFIRMATION STATEMENT MADE ON 21/07/24, WITH NO UPDATES
2023-09-2831/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-08CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2022-10-1131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2021-09-28AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2020-10-30AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2019-10-14AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2019-06-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038112230001
2018-10-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2018-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL LESLIE PERRELLI
2018-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR WALDEN ROOK
2018-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN MARY WATSON
2017-12-21AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02PSC07CESSATION OF MICHAEL GRAHAM AS A PSC
2017-08-02PSC07CESSATION OF SUSAN MARGARET AS A PSC
2017-08-02PSC07CESSATION OF MICHAEL GRAHAM AS A PSC
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 99
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES
2017-01-13RP04CS01Second filing of Confirmation Statement dated 21/07/2016
2017-01-13ANNOTATIONClarification
2016-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/16 FROM 30 Glamis Avenue Melton Park Newcastle upon Tyne NE3 5SX
2016-12-05AP01DIRECTOR APPOINTED MR PAUL LESLIE PERRELLI
2016-12-05AP01DIRECTOR APPOINTED MR ALISTAIR WALDEN ROOK
2016-12-05AP01DIRECTOR APPOINTED MRS HELEN MARY WATSON
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN GRAHAM
2016-12-05TM02Termination of appointment of Susan Margaret Graham on 2016-11-10
2016-12-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAHAM
2016-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 038112230001
2016-10-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-07-25LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 100
2016-07-25CS0121/07/16 STATEMENT OF CAPITAL GBP 100
2015-10-22AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-31AR0121/07/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-24AR0121/07/14 FULL LIST
2014-02-26AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-12AR0121/07/13 FULL LIST
2013-01-15AA31/07/12 TOTAL EXEMPTION SMALL
2012-08-09AR0121/07/12 FULL LIST
2012-01-10AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-27AR0121/07/11 FULL LIST
2011-03-04AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-04AR0121/07/10 FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET GRAHAM / 21/07/2010
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAM / 21/07/2010
2010-07-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09
2010-03-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-03363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-03-18AA31/07/08 PARTIAL EXEMPTION
2008-07-22363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2007-12-02AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/07
2007-08-22363sRETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS
2006-10-13AAPARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/06
2006-07-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-31363sRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-01-11287REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 39 WESTWOOD ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE3 5NN
2005-08-02363sRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-28363sRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2004-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-08-11363sRETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2003-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-07-27363sRETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
2002-05-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-08-07363sRETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
2001-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-07-26363sRETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
1999-08-1088(2)RAD 03/08/99--------- £ SI 98@1=98 £ IC 2/100
1999-07-28288bSECRETARY RESIGNED
1999-07-28288bDIRECTOR RESIGNED
1999-07-28288aNEW DIRECTOR APPOINTED
1999-07-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-28287REGISTERED OFFICE CHANGED ON 28/07/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1999-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FIRE 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 FIRE LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FIRE LOGISTICS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of FIRE LOGISTICS LIMITED registering or being granted any patents
Domain Names

FIRE LOGISTICS LIMITED owns 1 domain names.

firelogistics.co.uk  

Trademarks
We have not found any records of FIRE LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FIRE LOGISTICS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gateshead Council 2014-10-01 GBP £384 Furn, Equip & Mats
Newcastle City Council 2014-09-18 GBP £398 Premises
Gateshead Council 2013-08-21 GBP £408 Other Running Costs
Gateshead Council 2012-07-02 GBP £461 Third Party Payments
Gateshead Council 2011-06-14 GBP £520
Gateshead Council 2011-03-09 GBP £1,132

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FIRE 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 FIRE 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 FIRE 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 NE3 2EF