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Company Information for

FIPL LIMITED

40-42 HIGH STREET, MALDON, ESSEX, CM9 5PN,
Company Registration Number
05130057
Private Limited Company
Active

Company Overview

About Fipl Ltd
FIPL LIMITED was founded on 2004-05-17 and has its registered office in Essex. The organisation's status is listed as "Active". Fipl Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FIPL LIMITED
 
Legal Registered Office
40-42 HIGH STREET
MALDON
ESSEX
CM9 5PN
Other companies in CM9
 
Previous Names
FORWARDING INVESTMENT PROPERTIES LIMITED18/09/2012
Filing Information
Company Number 05130057
Company ID Number 05130057
Date formed 2004-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 15:53:17
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for FIPL LIMITED

Company Officers of FIPL LIMITED

Current Directors
Officer Role Date Appointed
JOHN PETER STUBBINGS
Director 2004-06-23
JOHN PETER STUBBINGS
Director 2004-06-23
DAVID WILSON
Director 2004-06-23
DAVID WILSON
Director 2004-06-23
JOHN PETER STUBBINGS
Company Secretary 2004-05-17
JOHN PETER STUBBINGS
Company Secretary 2004-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN GEORGE STEVENS
Director 2004-05-17 2004-09-01
KEVIN GEORGE STEVENS
Director 2004-05-17 2004-09-01
FORM 10 DIRECTORS FD LTD
Nominated Director 2004-05-17 2004-05-19
FORM 10 DIRECTORS FD LTD
Nominated Director 2004-05-17 2004-05-19
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2004-05-17 2004-05-19
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2004-05-17 2004-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PETER STUBBINGS WOODLAND MEDIA LIMITED Director 2013-05-30 CURRENT 2013-05-30 Active
JOHN PETER STUBBINGS BRITISH INTERNATIONAL FREIGHT ASSOCIATION Director 2013-05-23 CURRENT 1944-12-19 Active
JOHN PETER STUBBINGS FREIGHT CONSULTANTS LIMITED Director 2008-05-30 CURRENT 2006-05-19 Active
JOHN PETER STUBBINGS WOODLAND ENTERTAINMENT LIMITED Director 2006-12-02 CURRENT 2004-09-09 Active
JOHN PETER STUBBINGS WOODLAND GLOBAL LTD Director 2006-12-01 CURRENT 1988-07-18 Active
JOHN PETER STUBBINGS WOODLAND LOGISTICS LTD Director 2006-12-01 CURRENT 2004-06-11 Active
JOHN PETER STUBBINGS MILLON INTERNATIONAL FREIGHT LIMITED Director 2006-04-21 CURRENT 1976-03-19 Active
JOHN PETER STUBBINGS INTERNATIONAL FOOD LINK LIMITED Director 2006-03-15 CURRENT 1996-11-01 Active
JOHN PETER STUBBINGS WOODLAND GROUP LIMITED Director 2005-10-06 CURRENT 2005-05-17 Active
JOHN PETER STUBBINGS WOODLAND MEDIA LIMITED Director 2013-05-30 CURRENT 2013-05-30 Active
JOHN PETER STUBBINGS BRITISH INTERNATIONAL FREIGHT ASSOCIATION Director 2013-05-23 CURRENT 1944-12-19 Active
JOHN PETER STUBBINGS FREIGHT CONSULTANTS LIMITED Director 2008-05-30 CURRENT 2006-05-19 Active
JOHN PETER STUBBINGS WOODLAND ENTERTAINMENT LIMITED Director 2006-12-02 CURRENT 2004-09-09 Active
JOHN PETER STUBBINGS WOODLAND GLOBAL LTD Director 2006-12-01 CURRENT 1988-07-18 Active
JOHN PETER STUBBINGS WOODLAND LOGISTICS LTD Director 2006-12-01 CURRENT 2004-06-11 Active
JOHN PETER STUBBINGS MILLON INTERNATIONAL FREIGHT LIMITED Director 2006-04-21 CURRENT 1976-03-19 Active
JOHN PETER STUBBINGS INTERNATIONAL FOOD LINK LIMITED Director 2006-03-15 CURRENT 1996-11-01 Active
JOHN PETER STUBBINGS WOODLAND GROUP LIMITED Director 2005-10-06 CURRENT 2005-05-17 Active
JOHN PETER STUBBINGS FREIGHT CONSULTANTS LIMITED Company Secretary 2008-05-30 CURRENT 2006-05-19 Active
JOHN PETER STUBBINGS WOODLAND LOGISTICS LTD Company Secretary 2007-11-28 CURRENT 2004-06-11 Active
JOHN PETER STUBBINGS CORPORATE MANAGEMENT RESOURCES LTD Company Secretary 2007-03-29 CURRENT 2002-12-24 Active
JOHN PETER STUBBINGS WOODLAND TRANSPORT SERVICES LIMITED Company Secretary 2007-03-26 CURRENT 1993-06-18 Dissolved 2014-04-15
JOHN PETER STUBBINGS WOODLAND RECYCLING LIMITED Company Secretary 2007-03-26 CURRENT 2006-01-20 Active
JOHN PETER STUBBINGS WOODLAND GLOBAL LTD Company Secretary 2006-12-02 CURRENT 1988-07-18 Active
JOHN PETER STUBBINGS WOODLAND GROUP LIMITED Company Secretary 2006-12-02 CURRENT 2005-05-17 Active
JOHN PETER STUBBINGS WOODLAND ENTERTAINMENT LIMITED Company Secretary 2006-12-02 CURRENT 2004-09-09 Active
JOHN PETER STUBBINGS MILLON INTERNATIONAL FREIGHT LIMITED Company Secretary 2006-12-02 CURRENT 1976-03-19 Active
JOHN PETER STUBBINGS BOOKBRIDGE FORWARDERS LIMITED Company Secretary 2006-12-02 CURRENT 1994-02-15 Active
JOHN PETER STUBBINGS INTERNATIONAL EXPRESS CO. LIMITED Company Secretary 2006-12-02 CURRENT 1997-04-04 Active
JOHN PETER STUBBINGS WOODLAND INTERNATIONAL TRANSPORT CO LIMITED Company Secretary 2006-12-02 CURRENT 1996-12-06 Active
JOHN PETER STUBBINGS PORT EXPRESS LIMITED Company Secretary 2004-03-20 CURRENT 2004-03-18 Active
JOHN PETER STUBBINGS INTERNATIONAL FOOD LINK LIMITED Company Secretary 1996-11-01 CURRENT 1996-11-01 Active
JOHN PETER STUBBINGS FREIGHT CONSULTANTS LIMITED Company Secretary 2008-05-30 CURRENT 2006-05-19 Active
JOHN PETER STUBBINGS WOODLAND LOGISTICS LTD Company Secretary 2007-11-28 CURRENT 2004-06-11 Active
JOHN PETER STUBBINGS CORPORATE MANAGEMENT RESOURCES LTD Company Secretary 2007-03-29 CURRENT 2002-12-24 Active
JOHN PETER STUBBINGS WOODLAND TRANSPORT SERVICES LIMITED Company Secretary 2007-03-26 CURRENT 1993-06-18 Dissolved 2014-04-15
JOHN PETER STUBBINGS WOODLAND RECYCLING LIMITED Company Secretary 2007-03-26 CURRENT 2006-01-20 Active
JOHN PETER STUBBINGS WOODLAND GLOBAL LTD Company Secretary 2006-12-02 CURRENT 1988-07-18 Active
JOHN PETER STUBBINGS WOODLAND GROUP LIMITED Company Secretary 2006-12-02 CURRENT 2005-05-17 Active
JOHN PETER STUBBINGS WOODLAND ENTERTAINMENT LIMITED Company Secretary 2006-12-02 CURRENT 2004-09-09 Active
JOHN PETER STUBBINGS MILLON INTERNATIONAL FREIGHT LIMITED Company Secretary 2006-12-02 CURRENT 1976-03-19 Active
JOHN PETER STUBBINGS BOOKBRIDGE FORWARDERS LIMITED Company Secretary 2006-12-02 CURRENT 1994-02-15 Active
JOHN PETER STUBBINGS INTERNATIONAL EXPRESS CO. LIMITED Company Secretary 2006-12-02 CURRENT 1997-04-04 Active
JOHN PETER STUBBINGS WOODLAND INTERNATIONAL TRANSPORT CO LIMITED Company Secretary 2006-12-02 CURRENT 1996-12-06 Active
JOHN PETER STUBBINGS PORT EXPRESS LIMITED Company Secretary 2004-03-20 CURRENT 2004-03-18 Active
JOHN PETER STUBBINGS INTERNATIONAL FOOD LINK LIMITED Company Secretary 1996-11-01 CURRENT 1996-11-01 Active

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
2016-10-08AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 102
2016-05-26AR0117/05/16 FULL LIST
2015-10-14AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 102
2015-06-08AR0117/05/15 FULL LIST
2014-10-06AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 102
2014-05-30AR0117/05/14 FULL LIST
2014-03-18MEM/ARTSARTICLES OF ASSOCIATION
2014-03-18RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-03-18RES01ALTER ARTICLES 12/03/2014
2014-03-18SH0112/03/14 STATEMENT OF CAPITAL GBP 102.00
2013-10-03AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-22AR0117/05/13 FULL LIST
2013-04-09RES01ADOPT ARTICLES 20/11/2012
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-18RES15CHANGE OF NAME 12/09/2012
2012-09-18CERTNMCOMPANY NAME CHANGED FORWARDING INVESTMENT PROPERTIES LIMITED CERTIFICATE ISSUED ON 18/09/12
2012-06-12AR0117/05/12 FULL LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-20AR0117/05/11 FULL LIST
2011-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER STUBBINGS / 01/01/2011
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-21AR0117/05/10 FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON / 01/05/2010
2010-05-21CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN PETER STUBBINGS / 01/05/2010
2010-01-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-20363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-02-04AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-02363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-12363aRETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
2006-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-12363aRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2006-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-03-20225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
2005-06-08363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2004-10-14288aNEW DIRECTOR APPOINTED
2004-09-29288cSECRETARY'S PARTICULARS CHANGED
2004-09-21288bDIRECTOR RESIGNED
2004-07-03395PARTICULARS OF MORTGAGE/CHARGE
2004-07-01288aNEW DIRECTOR APPOINTED
2004-06-18395PARTICULARS OF MORTGAGE/CHARGE
2004-06-10288aNEW DIRECTOR APPOINTED
2004-06-10288aNEW SECRETARY APPOINTED
2004-05-19288bSECRETARY RESIGNED
2004-05-19288bDIRECTOR RESIGNED
2004-05-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road

52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to FIPL 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 FIPL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-07-03 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-06-18 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of FIPL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIPL LIMITED
Trademarks
We have not found any records of FIPL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIPL 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 (49410 - Freight transport by road) as FIPL LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
JOHN WADE (HAULAGE) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380

Outgoings
Business Rates/Property Tax
No properties were found where FIPL 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 FIPL 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 FIPL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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