FRANCHISE LOGISTICS LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
FRANCHISE LOGISTICS LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
FRANCHISE LOGISTICS LIMITED was incorporated 19 years ago on 15/09/2004 and has the registered number: 05232441. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
FRANCHISE LOGISTICS LIMITED was incorporated 19 years ago on 15/09/2004 and has the registered number: 05232441. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
FRANCHISE LOGISTICS LIMITED - SHEFFIELD
This company is listed in the following categories:
69202 - Bookkeeping activities
69202 - Bookkeeping activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
JOHNSON WALKER
HORIZON HOUSE
SHEFFIELD
S8 9QR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/09/2023 | 23/09/2024 |
Map
JOHNSON WALKER
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW NEEDHAM | Aug 1961 | British | Director | 2008-10-01 | CURRENT |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2004-09-15 UNTIL 2004-09-20 | RESIGNED | ||
GARETH DAVID TOMKINS | Aug 1979 | British | Director | 2004-09-16 UNTIL 2006-04-13 | RESIGNED |
MR STUART ANTHONY FISH | Sep 1946 | British | Director | 2004-09-16 UNTIL 2008-10-01 | RESIGNED |
MR DAVID RONALD STUBBS | Aug 1946 | British | Secretary | 2004-09-29 UNTIL 2007-11-16 | RESIGNED |
TRACEY JANE STEWART | British | Secretary | 2008-02-01 UNTIL 2021-07-10 | RESIGNED | |
DIANNE CHRISTINE AUGUSTA NEEDHAM | Secretary | 2007-11-16 UNTIL 2008-09-24 | RESIGNED | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2004-09-15 UNTIL 2004-09-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Needham | 2016-04-06 | 8/1961 | Sheffield | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Franchise Logistics Limited,Ltd - AccountsLtd - Accounts | 2024-03-22 | 30-09-2023 | £27,224 Cash £11,970 equity |
Franchise Logistics Limited,Ltd - AccountsLtd - Accounts | 2023-05-13 | 30-09-2022 | £41,830 Cash £21,709 equity |
Franchise Logistics Limited,Ltd - AccountsLtd - Accounts | 2022-08-31 | 30-09-2021 | £47,366 Cash £14,106 equity |
Franchise Logistics Limited,Ltd - AccountsLtd - Accounts | 2021-05-29 | 30-09-2020 | £66,598 Cash £38,204 equity |
Franchise Logistics Limited,Ltd - AccountsLtd - Accounts | 2020-03-13 | 30-09-2019 | £10,710 Cash £24,383 equity |
Franchise Logistics Limited,Ltd - AccountsLtd - Accounts | 2019-05-10 | 30-09-2018 | £13,707 Cash £29,335 equity |
Franchise Logistics Limited,Ltd - AccountsLtd - Accounts | 2018-06-14 | 30-09-2017 | £15,245 Cash £28,045 equity |
Franchise Logistics Limited,Ltd - Accounts | 2017-04-12 | 30-09-2016 | £29,365 Cash £12,382 equity |
Franchise Logistics Limited,Ltd - Accounts | 2016-01-21 | 30-09-2015 | £31,903 Cash £40,642 equity |
Franchise Logistics Limited,Ltd - Accounts | 2015-01-30 | 30-09-2014 | £18,530 Cash £29,097 equity |