Falkenham Logistics Ltd in COVENTRY

Falkenham Logistics Ltd COVENTRY

Founded in 2014, Falkenham Logistics, classified under reg no. 09067765 is an active company. Currently registered at 345 Charter Avenue CV4 8BE, Coventry the company has been in the business for ten years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.

The firm has one director. Mark P., appointed on 23 October 2020. There are currently no secretaries appointed. As of 28 May 2024, there were 15 ex directors - Mohammed K., Alan B. and others listed below. There were no ex secretaries.

Falkenham Logistics Ltd Address / Contact

Office Address	345 Charter Avenue
Town	Coventry
Post code	CV4 8BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09067765
Date of Incorporation	Tue, 3rd Jun 2014
Industry	Licensed carriers
End of financial Year	30th June
Company age	10 years old
Account next due date	Sun, 31st Mar 2024 (58 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated	Sat, 3rd Jun 2023

Company staff

Mark P.

Position: Director

Appointed: 23 October 2020

Mohammed K.

Position: Director

Appointed: 04 June 2020

Resigned: 23 October 2020

Alan B.

Position: Director

Appointed: 11 March 2020

Resigned: 04 June 2020

Gary D.

Position: Director

Appointed: 10 September 2019

Resigned: 11 March 2020

Darren S.

Position: Director

Appointed: 07 November 2018

Resigned: 10 September 2019

Patricia F.

Position: Director

Appointed: 10 July 2018

Resigned: 07 November 2018

Terence D.

Position: Director

Appointed: 05 April 2018

Resigned: 10 July 2018

Christopher D.

Position: Director

Appointed: 20 February 2018

Resigned: 05 April 2018

Dylan H.

Position: Director

Appointed: 07 July 2017

Resigned: 20 February 2018

Terence D.

Position: Director

Appointed: 05 April 2017

Resigned: 07 July 2017

Andrew M.

Position: Director

Appointed: 05 July 2016

Resigned: 05 April 2017

Woriya A.

Position: Director

Appointed: 03 September 2015

Resigned: 05 July 2016

Darren K.

Position: Director

Appointed: 16 June 2015

Resigned: 03 September 2015

Lennox C.

Position: Director

Appointed: 21 April 2015

Resigned: 16 June 2015

Babar K.

Position: Director

Appointed: 30 June 2014

Resigned: 21 April 2015

Terence D.

Position: Director

Appointed: 03 June 2014

Resigned: 30 June 2014

People with significant control

The register of persons with significant control that own or have control over the company consists of 10 names. As we found, there is Mark P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Mohammed K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Alan B., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mark P.

Notified on	23 October 2020
Ceased on	15 March 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mohammed K.

Notified on	4 June 2020
Ceased on	23 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alan B.

Notified on	11 March 2020
Ceased on	4 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gary D.

Notified on	10 September 2019
Ceased on	11 March 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Darren S.

Notified on	7 November 2018
Ceased on	10 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Patricia F.

Notified on	10 July 2018
Ceased on	7 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terence D.

Notified on	5 April 2018
Ceased on	10 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher D.

Notified on	20 February 2018
Ceased on	5 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dylan H.

Notified on	7 July 2017
Ceased on	20 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terence D.

Notified on	5 April 2017
Ceased on	7 July 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	1	1

Balance Sheet
Current Assets	579	1	1	57	1 503	213	386	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other
Average Number Employees During Period						1	1	1	1
Creditors				56	1 502	212	385
Net Current Assets Liabilities	1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1
Accruals Deferred Income	-1
Creditors Due Within One Year	578

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 24th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 24th, January 2024	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th June 2022 filed on: 10th, January 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 9th, February 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 30th June 2020 filed on: 13th, May 2021	accounts	Free Download (5 pages)
AD01	Address change date: 12th November 2020. New Address: 345 Charter Avenue Coventry CV4 8BE. Previous address: 100-102 Richmond Road Accrington BB5 0HY United Kingdom filed on: 12th, November 2020	address	Free Download (1 page)
TM01	23rd October 2020 - the day director's appointment was terminated filed on: 12th, November 2020	officers	Free Download (1 page)
AP01	New director was appointed on 23rd October 2020 filed on: 12th, November 2020	officers	Free Download (2 pages)
TM01	4th June 2020 - the day director's appointment was terminated filed on: 26th, June 2020	officers	Free Download (1 page)
AD01	Address change date: 26th June 2020. New Address: 100-102 Richmond Road Accrington BB5 0HY. Previous address: 7 Limewood Way Leeds LS14 1AB United Kingdom filed on: 26th, June 2020	address	Free Download (1 page)
AP01	New director was appointed on 4th June 2020 filed on: 26th, June 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 11th March 2020 filed on: 27th, March 2020	officers	Free Download (2 pages)
TM01	11th March 2020 - the day director's appointment was terminated filed on: 27th, March 2020	officers	Free Download (1 page)
AA	Micro company accounts made up to 30th June 2019 filed on: 5th, February 2020	accounts	Free Download (5 pages)
AD01	Address change date: 16th January 2020. New Address: 7 Limewood Way Leeds LS14 1AB. Previous address: 40 Cornwall Avenue Blackpool FY2 9QW United Kingdom filed on: 16th, January 2020	address	Free Download (1 page)
AP01	New director was appointed on 10th September 2019 filed on: 1st, October 2019	officers	Free Download (2 pages)
TM01	10th September 2019 - the day director's appointment was terminated filed on: 1st, October 2019	officers	Free Download (1 page)
AD01	Address change date: 1st October 2019. New Address: 40 Cornwall Avenue Blackpool FY2 9QW. Previous address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA England filed on: 1st, October 2019	address	Free Download (1 page)
AA	Micro company accounts made up to 30th June 2018 filed on: 12th, February 2019	accounts	Free Download (5 pages)
AD01	Address change date: 29th November 2018. New Address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA. Previous address: 28 Hodder Drive Perivale Greenford UB6 8LH United Kingdom filed on: 29th, November 2018	address	Free Download (1 page)
CH01	On 29th November 2018 director's details were changed filed on: 29th, November 2018	officers	Free Download (2 pages)
TM01	7th November 2018 - the day director's appointment was terminated filed on: 19th, November 2018	officers	Free Download (1 page)
AP01	New director was appointed on 7th November 2018 filed on: 19th, November 2018	officers	Free Download (2 pages)
AD01	Address change date: 19th November 2018. New Address: 28 Hodder Drive Perivale Greenford UB6 8LH. Previous address: 7 Limewood Way Leeds LS14 1AB United Kingdom filed on: 19th, November 2018	address	Free Download (1 page)
AP01	New director was appointed on 10th July 2018 filed on: 27th, July 2018	officers	Free Download (2 pages)
TM01	10th July 2018 - the day director's appointment was terminated filed on: 27th, July 2018	officers	Free Download (1 page)
AP01	New director was appointed on 5th April 2018 filed on: 25th, June 2018	officers	Free Download (2 pages)
TM01	5th April 2018 - the day director's appointment was terminated filed on: 25th, June 2018	officers	Free Download (1 page)
AD01	Address change date: 25th June 2018. New Address: 7 Limewood Way Leeds LS14 1AB. Previous address: 57 Sycamore Drive Wesham Preston PR4 3FG United Kingdom filed on: 25th, June 2018	address	Free Download (1 page)
AA	Micro company accounts made up to 30th June 2017 filed on: 21st, March 2018	accounts	Free Download (5 pages)
AP01	New director was appointed on 20th February 2018 filed on: 2nd, March 2018	officers	Free Download (2 pages)
TM01	20th February 2018 - the day director's appointment was terminated filed on: 2nd, March 2018	officers	Free Download (1 page)
AD01	Address change date: 2nd March 2018. New Address: 57 Sycamore Drive Wesham Preston PR4 3FG. Previous address: 10 Lexton Drive Southport PR9 8QQ England filed on: 2nd, March 2018	address	Free Download (1 page)
TM01	7th July 2017 - the day director's appointment was terminated filed on: 17th, July 2017	officers	Free Download (1 page)
AP01	New director was appointed on 7th July 2017 filed on: 17th, July 2017	officers	Free Download (2 pages)
AD01	Address change date: 17th July 2017. New Address: 10 Lexton Drive Southport PR9 8QQ. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 17th, July 2017	address	Free Download (1 page)
TM01	5th April 2017 - the day director's appointment was terminated filed on: 4th, May 2017	officers	Free Download (1 page)
AP01	New director was appointed on 5th April 2017 filed on: 4th, May 2017	officers	Free Download (2 pages)
AD01	Address change date: 4th May 2017. New Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB. Previous address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom filed on: 4th, May 2017	address	Free Download (1 page)
AA	Micro company accounts made up to 30th June 2016 filed on: 27th, February 2017	accounts	Free Download (4 pages)
TM01	5th July 2016 - the day director's appointment was terminated filed on: 12th, July 2016	officers	Free Download (1 page)
AP01	New director was appointed on 5th July 2016 filed on: 12th, July 2016	officers	Free Download (2 pages)
AD01	Address change date: 12th July 2016. New Address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA. Previous address: 3 Ladysmock Gardens Nottingham NG2 3LQ United Kingdom filed on: 12th, July 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 3rd June 2016 with full list of members filed on: 13th, June 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 13th June 2016: 1.00 GBP	capital
AA	Micro company accounts made up to 30th June 2015 filed on: 9th, February 2016	accounts	Free Download (5 pages)
AP01	New director was appointed on 3rd September 2015 filed on: 10th, September 2015	officers	Free Download (2 pages)
TM01	3rd September 2015 - the day director's appointment was terminated filed on: 10th, September 2015	officers	Free Download (1 page)
AD01	Address change date: 10th September 2015. New Address: 3 Ladysmock Gardens Nottingham NG2 3LQ. Previous address: 320 Clipsley Lane Haydock St. Helens WA11 0JQ United Kingdom filed on: 10th, September 2015	address	Free Download (1 page)
AP01	New director was appointed on 16th June 2015 filed on: 23rd, June 2015	officers	Free Download (2 pages)
TM01	16th June 2015 - the day director's appointment was terminated filed on: 23rd, June 2015	officers	Free Download (1 page)
AD01	Address change date: 23rd June 2015. New Address: 320 Clipsley Lane Haydock St. Helens WA11 0JQ. Previous address: 76 Gorsley Piece Quinton Birmingham B32 1SF filed on: 23rd, June 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 3rd June 2015 with full list of members filed on: 18th, June 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 18th June 2015: 1.00 GBP	capital
AD01	Address change date: 28th April 2015. New Address: 76 Gorsley Piece Quinton Birmingham B32 1SF. Previous address: 15 Park Lane East Tipton DY4 8RD United Kingdom filed on: 28th, April 2015	address	Free Download (1 page)
TM01	21st April 2015 - the day director's appointment was terminated filed on: 28th, April 2015	officers	Free Download (1 page)
AP01	New director was appointed on 21st April 2015 filed on: 28th, April 2015	officers	Free Download (2 pages)
AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom on 9th July 2014 filed on: 9th, July 2014	address	Free Download (1 page)
AP01	New director was appointed on 9th July 2014 filed on: 9th, July 2014	officers	Free Download (2 pages)
TM01	9th July 2014 - the day director's appointment was terminated filed on: 9th, July 2014	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, June 2014	incorporation	Free Download (38 pages)
SH01	Statement of Capital on 3rd June 2014: 1.00 GBP	capital

Falkenham Logistics Ltd COVENTRY

Falkenham Logistics Ltd Address / Contact

Company Information / Profile

Company staff

Mark P.

Mohammed K.

Alan B.

Gary D.

Darren S.

Patricia F.

Terence D.

Christopher D.

Dylan H.

Terence D.

Andrew M.

Woriya A.

Darren K.

Lennox C.

Babar K.

Terence D.

People with significant control

Annual reports financial information

Company filings

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