Federal Clearing And Forwarding Company Ltd GUILDFORD


Federal Clearing And Forwarding Company Ltd is a private limited company registered at Lascombe Coach House Highfield Lane, Puttenham, Guildford GU3 1BB. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-09-09, this 3-year-old company is run by 1 director.
Director Jenna B., appointed on 09 September 2020.
The company is officially classified as "other transportation support activities" (SIC: 52290).
The last confirmation statement was sent on 2023-06-10 and the deadline for the subsequent filing is 2024-06-24. Furthermore, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Federal Clearing And Forwarding Company Ltd Address / Contact

Office Address Lascombe Coach House Highfield Lane
Office Address2 Puttenham
Town Guildford
Post code GU3 1BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12869238
Date of Incorporation Wed, 9th Sep 2020
Industry Other transportation support activities
End of financial Year 30th September
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (52 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated Sat, 10th Jun 2023

Company staff

Jenna B.

Position: Director

Appointed: 09 September 2020

Johann B.

Position: Director

Appointed: 09 September 2020

Resigned: 04 February 2021

Louise H.

Position: Director

Appointed: 09 September 2020

Resigned: 04 February 2021

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is Jenna B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Johann B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Louise H., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Jenna B.

Notified on 9 September 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Johann B.

Notified on 9 September 2020
Ceased on 12 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Louise H.

Notified on 9 September 2020
Ceased on 12 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-09-302023-09-30
Balance Sheet
Current Assets3 2282 8771 811
Net Assets Liabilities1 6011 007611
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 2001 2001 200
Creditors427670 
Net Current Assets Liabilities2 8012 2071 811
Total Assets Less Current Liabilities2 8012 2071 811

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/09/30
filed on: 28th, March 2024
Free Download (2 pages)

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