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Home > England & Wales Companies > FIVE RIVERS LOGISTICS LIMITED
Company Information for

FIVE RIVERS LOGISTICS LIMITED

284 STATION ROAD, HARROW, HA1 2EA,
Company Registration Number
07161600
Private Limited Company
Active

Company Overview

About Five Rivers Logistics Ltd
FIVE RIVERS LOGISTICS LIMITED was founded on 2010-02-18 and has its registered office in Harrow. The organisation's status is listed as "Active". Five Rivers Logistics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
FIVE RIVERS LOGISTICS LIMITED
 
Legal Registered Office
284 STATION ROAD
HARROW
HA1 2EA
Other companies in BN21
 
Filing Information
Company Number 07161600
Company ID Number 07161600
Date formed 2010-02-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-04-06 16:57:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIVE RIVERS LOGISTICS LIMITED
The accountancy firm based at this address is SNP PLUS LTD
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Companies with same name FIVE RIVERS LOGISTICS LIMITED
The following companies were found which have the same name as FIVE RIVERS LOGISTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIVE RIVERS LOGISTICS, LLC 4699 HYDE PARK CT RENO NV 89502 Revoked Company formed on the 2011-01-27
FIVE RIVERS LOGISTICS PRIV LIMITED OPPOSITE CALCUTTA MARKET RAILWAY ROAD DORAHA TEHSIL PAYAL LUDHIANA Punjab 141421 ACTIVE Company formed on the 2010-03-18
FIVE RIVERS LOGISTICS LTD. 5419 RUE EAGLEMONT BEAUMONT ALBERTA T4X 0H2 Active Company formed on the 2017-03-23
FIVE RIVERS LOGISTICS INCORPORATED California Unknown
FIVE RIVERS LOGISTICS PTY LTD Active Company formed on the 2018-08-28
FIVE RIVERS LOGISTICS LLC 24919 VIA ARABELLA LN RICHMOND TX 77406 Active Company formed on the 2019-04-17

Company Officers of FIVE RIVERS LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
PARMINDER SINGH MAAN
Director 2015-09-03
JATINDER SINGH
Director 2017-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM OWEN
Director 2013-04-12 2015-09-03
HARINDAR SINGH BADH
Director 2010-02-18 2013-04-12
GRAHAM OWEN
Director 2013-04-01 2013-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARMINDER SINGH MAAN FIVE RIVERS MOTORS LTD Director 2017-02-02 CURRENT 2017-02-02 Active
PARMINDER SINGH MAAN A1 SERVICES PVT LTD Director 2015-03-13 CURRENT 2015-03-13 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
2024-03-15CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2023-12-28Unaudited abridged accounts made up to 2023-03-31
2023-03-09CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-12-13Unaudited abridged accounts made up to 2022-03-31
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES
2022-02-16REGISTERED OFFICE CHANGED ON 16/02/22 FROM 64 George Street Caversham Reading RG4 8DH England
2022-02-16APPOINTMENT TERMINATED, DIRECTOR KUNAL SHARMA
2022-02-16TM01APPOINTMENT TERMINATED, DIRECTOR KUNAL SHARMA
2022-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/22 FROM 64 George Street Caversham Reading RG4 8DH England
2021-12-20Unaudited abridged accounts made up to 2021-03-31
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2020-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/20 FROM 365 Cricklade Road, Swindon Cricklade Road Swindon SN2 1AG England
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES
2020-05-13AP01DIRECTOR APPOINTED MR KUNAL SHARMA
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES
2018-10-02PSC07CESSATION OF PARMINDER SINGH MAAN AS A PERSON OF SIGNIFICANT CONTROL
2018-10-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JATINDER SINGH
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR PARMINDER SINGH MAAN
2018-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES
2017-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/17 FROM 140 Burns Avenue Southall Middlesex UB1 2LU England
2017-03-13AP01DIRECTOR APPOINTED MR JATINDER SINGH
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/16 FROM Unit a6 Chaucer Business Park Dittons Road Polegate East Sussex BN26 6QH England
2016-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/16 FROM Third Floor 34-36 st. Leonards Road Eastbourne East Sussex BN21 3UT
2015-10-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-09AP01DIRECTOR APPOINTED MR PARMINDER SINGH MAAN
2015-09-09TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM OWEN
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07AR0103/09/15 ANNUAL RETURN FULL LIST
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24AR0118/02/15 ANNUAL RETURN FULL LIST
2014-10-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23AR0118/02/14 ANNUAL RETURN FULL LIST
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM OWEN
2014-04-19DISS40Compulsory strike-off action has been discontinued
2014-04-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-05-14AR0110/04/13 FULL LIST
2013-05-14AP01DIRECTOR APPOINTED MR GRAHAM OWEN
2013-05-14TM01APPOINTMENT TERMINATED, DIRECTOR HARINDER BADH
2013-05-01AP01DIRECTOR APPOINTED MR GRAHAM OWEN
2013-04-15AR0118/02/13 FULL LIST
2013-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2013 FROM 90 THE BROADWAY SOUTHALL UB1 1QF ENGLAND
2013-04-12TM01APPOINTMENT TERMINATED, DIRECTOR HARINDER BADH
2012-12-04AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-08AR0118/02/12 FULL LIST
2011-11-17AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-15AR0118/02/11 FULL LIST
2011-03-15AA01CURREXT FROM 28/02/2011 TO 31/03/2011
2010-02-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-02-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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




Licences & Regulatory approval
We could not find any licences issued to FIVE RIVERS LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-08
Fines / Sanctions
No fines or sanctions have been issued against FIVE RIVERS 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
FIVE RIVERS LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Creditors
Creditors Due Within One Year 2013-03-31 £ 19,286
Creditors Due Within One Year 2012-03-31 £ 35,220

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 FIVE RIVERS LOGISTICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 0
Called Up Share Capital 2012-03-31 £ 0
Cash Bank In Hand 2013-03-31 £ 3,105
Cash Bank In Hand 2012-03-31 £ 12,414
Current Assets 2013-03-31 £ 3,398
Current Assets 2012-03-31 £ 32,942
Debtors 2013-03-31 £ 0
Debtors 2012-03-31 £ 12,828
Stocks Inventory 2012-03-31 £ 7,700

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIVE RIVERS LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIVE RIVERS LOGISTICS LIMITED
Trademarks
We have not found any records of FIVE RIVERS LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIVE RIVERS 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 (49410 - Freight transport by road) as FIVE RIVERS LOGISTICS 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
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where FIVE RIVERS 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 FIVE RIVERS LOGISTICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-09-0195030075Plastic toys and models, incorporating a motor (excl. electric trains, scale model assembly kits, and toys representing animals, human or non-human creatures)

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

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFIVE RIVERS LOGISTICS LIMITEDEvent Date2014-04-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIVE RIVERS 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 FIVE RIVERS 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.
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