FINANCIAL LOGISTIC SOLUTIONS LTD - Financial intermediation not elsewhere classified - A business based in ENGLAND registered with Companies House

Company Overview

About Financial Logistic Solutions Ltd

FINANCIAL LOGISTIC SOLUTIONS LTD was founded on 2011-03-17 and has its registered office in Stockport. The organisation's status is listed as "Active - Proposal to Strike off". Financial Logistic Solutions Ltd is a Private Limited Company registered in ENGLAND with Companies House

Key Data

Legal Registered Office
Company Name
FINANCIAL LOGISTIC SOLUTIONS LTD

NATIONAL HOUSE 80-82 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 1HW Other companies in SK8

Filing Information

Company Number		07568320
Company ID Number		07568320
Date formed		2011-03-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return		17/03/2016
Return next due		14/04/2017
Type of accounts

Last Datalog update:	2020-07-05 20:07:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FINANCIAL LOGISTIC SOLUTIONS LTD

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Companies with same name FINANCIAL LOGISTIC SOLUTIONS LTD

The following companies were found which have the same name as FINANCIAL LOGISTIC SOLUTIONS LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	FINANCIAL LOGISTIC SOLUTIONS (INSOLVENCY) LIMITED	LEVBEC HOUSE 99 MANCHESTER ROAD STOCKPORT SK4 1TN	Active - Proposal to Strike off	Company formed on the 2004-02-25
	FINANCIAL LOGISTIC SOLUTIONS LIMITED	FLAT 61 SCHOMBERG HOUSE PAGE STREET LONDON SW1P 4BP	Active	Company formed on the 2023-03-22

Company Officers of FINANCIAL LOGISTIC SOLUTIONS LTD

Current Directors

Officer	Role	Date Appointed
BELINDA TYLER	Director	2016-01-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON PAUL MURPHY	Director	2011-03-17	2016-06-17
MICHAEL JAMES SKIDMORE	Company Secretary	2011-04-11	2015-02-28
JANET KRETZSCHMAR	Company Secretary	2011-03-17	2011-04-11

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.

Date	Document Type	Document Description
2020-09-22	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2020-01-28	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-01-21	DS01	Application to strike the company off the register
2019-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/19 FROM 5300 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GP
2019-02-22	CS01	CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES
2019-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR BELINDA TYLER
2019-02-22	AP01	DIRECTOR APPOINTED MR MICHAEL DAVID NOBLETT
2018-03-22	CS01	CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-04-10	LATEST SOC	10/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-10	CS01	CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL MURPHY
2016-05-03	LATEST SOC	03/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-03	AR01	17/03/16 ANNUAL RETURN FULL LIST
2016-01-15	AP01	DIRECTOR APPOINTED MRS BELINDA TYLER
2015-12-18	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19	TM02	Termination of appointment of Michael James Skidmore on 2015-02-28
2015-04-22	LATEST SOC	22/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-22	AR01	17/03/15 ANNUAL RETURN FULL LIST
2015-04-22	AD03	Registers moved to registered inspection location of C/O Bbs Law Ltd 1 - 2 the Cottages Deva Centre Trinity Way Salford M3 7BE
2015-04-22	AD02	Register inspection address changed to C/O Bbs Law Ltd 1 - 2 the Cottages Deva Centre Trinity Way Salford M3 7BE
2015-01-05	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09	LATEST SOC	09/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-09	AR01	17/03/14 ANNUAL RETURN FULL LIST
2014-04-09	CH01	Director's details changed for Mr Simon Paul Murphy on 2012-03-07
2014-01-04	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18	AR01	17/03/13 ANNUAL RETURN FULL LIST
2013-01-30	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20	AR01	17/03/12 ANNUAL RETURN FULL LIST
2012-03-07	AD01	REGISTERED OFFICE CHANGED ON 07/03/12 FROM 143a Union Street Oldham Lancashire OL1 1TE England
2011-05-11	AP03	Appointment of Mr Michael James Skidmore as company secretary
2011-05-11	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JANET KRETZSCHMAR
2011-03-17	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-17	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to FINANCIAL LOGISTIC SOLUTIONS LTD 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 FINANCIAL LOGISTIC SOLUTIONS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FINANCIAL LOGISTIC SOLUTIONS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 FINANCIAL LOGISTIC SOLUTIONS LTD

Intangible Assets

Patents

We have not found any records of FINANCIAL LOGISTIC SOLUTIONS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for FINANCIAL LOGISTIC SOLUTIONS LTD

Trademarks

We have not found any records of FINANCIAL LOGISTIC SOLUTIONS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FINANCIAL LOGISTIC SOLUTIONS LTD. 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 (64999 - Financial intermediation not elsewhere classified) as FINANCIAL LOGISTIC SOLUTIONS LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where FINANCIAL LOGISTIC SOLUTIONS LTD 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 FINANCIAL LOGISTIC SOLUTIONS LTD 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 FINANCIAL LOGISTIC SOLUTIONS LTD 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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