Company Information for FMC LOGISTICS LIMITED
61 INSPIRE HOUSE, BRIDGE STREET, KINGTON, HR5 3DJ,
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Company Registration Number
04548314
Private Limited Company
Active |
Company Name | |
---|---|
FMC LOGISTICS LIMITED | |
Legal Registered Office | |
61 INSPIRE HOUSE BRIDGE STREET KINGTON HR5 3DJ Other companies in TR4 | |
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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW LATCHFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DSMD INVESTMENTS LTD |
Director | ||
GEORGE LYNCH |
Director | ||
MASSIMILIANI ITA |
Director | ||
ALI CELIK |
Director | ||
VALERI GERZEN |
Director | ||
LATCHFORD ANDREW |
Company Secretary | ||
JOSEANTONIO CHICAPINAZO |
Director | ||
JOSE ANTONIO CHICA PINAZO |
Director | ||
WHITFIELD DAVID |
Director | ||
LATCHFORD ANDREW |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VP GROUP LIMITED | Director | 2013-05-01 | CURRENT | 2003-11-05 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/24 | ||
CONFIRMATION STATEMENT MADE ON 22/10/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-02-28 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/20 FROM Apt 1868 Blackwater Truro Cornwall TR4 8UN | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/20 FROM Apt 1868 Blackwater Truro Cornwall TR4 8UN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/09/14 TO 28/02/14 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/13 FROM Unit 1700 Chynoweth House Trevissome Park Blackwater Truro Cornwall TR4 8UN United Kingdom | |
CH01 | Director's details changed for Mr Andrew Latchford on 2013-01-19 | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DSMD INVESTMENTS LTD | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANDREW LATCHFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LYNCH | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/12 FROM Future House, 48 Feilding Way Hutton Essex CM131JN | |
AP01 | DIRECTOR APPOINTED DR GEORGE LYNCH | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASSIMILIANI ITA | |
AP01 | DIRECTOR APPOINTED MR MASSIMILIANI ITA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERI GERZEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALI CELIK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LATCHFORD ANDREW | |
AA | 30/09/10 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEANTONIO CHICAPINAZO | |
AP01 | DIRECTOR APPOINTED MR VALERI GERZEN | |
AP01 | DIRECTOR APPOINTED MR ALI CELIK | |
AR01 | 30/09/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DSMD INVESTMENTS LTD / 01/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEANTONIO CHICAPINAZO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEANTONIO CHICAPINAZO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE CHICA PINAZO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEANTONIO CHICAPINAZO | |
AP01 | DIRECTOR APPOINTED MR JOSEANTONIO CHICAPINAZO | |
AP01 | DIRECTOR APPOINTED MR JOSE ANTONIO CHICA PINAZO | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/01/05 FROM: HAWTHORN HOUSE HARLEY CLOSE WELLINGTON TELFORD SHROPSHIRE TF1 3LF | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 48 FIELDING WAY, HUTTON BRENTWOOD ESSEX CM13 1JN | |
88(2)R | AD 30/09/02-01/09/03 £ SI 10000@.0001=1 £ IC 1/2 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.22 | 8 |
MortgagesNumMortOutstanding | 0.12 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 8 |
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 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
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
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
FMC LOGISTICS LIMITED owns 4 domain names.
edashp.co.uk fmcgroup.co.uk ourprinter.co.uk ourprinters.co.uk
The top companies supplying to UK government with the same SIC code (99000 - Activities of extraterritorial organizations and bodies) as FMC LOGISTICS LIMITED are:
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. |