Ff Logistics Limited in LONDON

Ff Logistics Limited LONDON

Ff Logistics started in year 2004 as Private Limited Company with registration number 05312537. The Ff Logistics company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 52 Houndsden Road. Postal code: N21 1LY.

There is a single director in the firm at the moment - Leslie W., appointed on 17 February 2005. In addition, a secretary was appointed - Leslie W., appointed on 17 February 2005. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Katherine B. who worked with the the firm until 1 August 2011.

Ff Logistics Limited Address / Contact

Office Address	52 Houndsden Road
Town	London
Post code	N21 1LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05312537
Date of Incorporation	Tue, 14th Dec 2004
Industry	Wholesale of other food, including fish, crustaceans and molluscs
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Leslie W.

Position: Director

Appointed: 17 February 2005

Leslie W.

Position: Secretary

Appointed: 17 February 2005

Christopher A.

Position: Director

Appointed: 01 February 2021

Resigned: 08 February 2021

Ukf Secretaries Limited

Position: Nominee Secretary

Appointed: 14 December 2004

Resigned: 14 December 2004

Katherine B.

Position: Secretary

Appointed: 14 December 2004

Resigned: 01 August 2011

Ukf Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 December 2004

Resigned: 14 December 2004

Anthony B.

Position: Director

Appointed: 14 December 2004

Resigned: 16 June 2005

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we discovered, there is Leslie W. This PSC has 75,01-100% voting rights.

Leslie W.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	32 341	32 262	29 082

Balance Sheet
Current Assets	378 842	513 795	391 275	328 158	55 572	56 905	46 960	49 608	144	3 413
Net Assets Liabilities			29 080	17 472	4 441	-13 625	-32 224	6 891	2 833	1 535
Cash Bank In Hand	14 581	22 837	26 328
Debtors	364 261	490 958	364 947
Net Assets Liabilities Including Pension Asset Liability	32 341	32 262	29 082
Other Debtors	249	17	645
Trade Debtors	364 012	490 941	364 302

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	32 241	32 162	28 982
Shareholder Funds	32 341	32 262	29 082

Other
Average Number Employees During Period					1	1	1	1	1	1
Creditors			361 548	310 686	51 131	70 530	79 184	42 717	10 704	15 271
Fixed Assets									13 393	13 393
Net Current Assets Liabilities								6 891	-10 560	-11 858
Amount Specific Advance Or Credit Directors				1 807					2 973
Amount Specific Advance Or Credit Made In Period Directors									2 973
Amount Specific Advance Or Credit Repaid In Period Directors				1 796
Director Remuneration	18 000	34 500	46 200
Administrative Expenses	11 815	30 884	36 978
Bank Borrowings Overdrafts		77
Corporation Tax Due Within One Year	140
Cost Sales	1 156 374	831 199	71 804
Creditors Due Within One Year	346 501	481 533	362 193
Gross Profit Loss	12 503	30 804	33 797
Interest Payable Similar Charges			7
Number Shares Allotted	100	100	100
Operating Profit Loss	688	-80	-3 181
Other Creditors Due Within One Year	1 117	46	12
Other Interest Receivable Similar Income		1	8
Par Value Share		1	1
Percentage Turnover Attributable To Markets Outside U K	100	100	100
Profit Loss For Period	583	-79	-3 180
Profit Loss On Ordinary Activities Before Tax	688	-79	-3 180
Tax On Profit Or Loss On Ordinary Activities	105
Trade Creditors Within One Year	345 244	481 410	362 181
Turnover Gross Operating Revenue	1 168 877	862 003	105 601
U K Current Corporation Tax On Income For Period	105
Value Shares Allotted	100	100	100

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, December 2023	resolution	Free Download (1 page)

Type		Category	Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, December 2023	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 4th, December 2023	incorporation	Free Download (17 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 9th, May 2023	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 21st, April 2022	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 11th, May 2021	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 2021/02/08 filed on: 8th, February 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/02/01. filed on: 1st, February 2021	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 21st, May 2020	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 4th, April 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 19th, March 2018	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 29th, August 2017	accounts	Free Download (7 pages)
AD01	Change of registered address from 27 Redwood Glade Leighton Buzzard Bedfordshire LU7 3JT on 2017/08/03 to 52 Houndsden Road London N21 1LY filed on: 3rd, August 2017	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 3rd, August 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/14 filed on: 16th, December 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/16	capital
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 21st, August 2015	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/14 filed on: 5th, January 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/05	capital
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 25th, April 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/14 filed on: 16th, December 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 31st, May 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/14 filed on: 14th, December 2012	annual return	Free Download (3 pages)
CH03	On 2012/12/14 secretary's details were changed filed on: 14th, December 2012	officers	Free Download (1 page)
CH01	On 2012/12/14 director's details were changed filed on: 14th, December 2012	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 24th, August 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/14 filed on: 14th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 25th, August 2011	accounts	Free Download (11 pages)
TM02	Secretary's appointment terminated on 2011/08/11 filed on: 11th, August 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/12/14 filed on: 15th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 16th, March 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/14 filed on: 31st, December 2009	annual return	Free Download (4 pages)
CH01	On 2009/12/01 director's details were changed filed on: 31st, December 2009	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 19th, August 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2009/01/08 with complete member list filed on: 8th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 29th, August 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2008/01/03 with complete member list filed on: 3rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/03 with complete member list filed on: 3rd, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 19th, July 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 19th, July 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2006/12/20 with complete member list filed on: 20th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/12/20 with complete member list filed on: 20th, December 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 11th, August 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 11th, August 2006	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2006/01/09 with complete member list filed on: 9th, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/01/09 with complete member list filed on: 9th, January 2006	annual return	Free Download (2 pages)
288b	On 2005/06/24 Director resigned filed on: 24th, June 2005	officers	Free Download (1 page)
288b	On 2005/06/24 Director resigned filed on: 24th, June 2005	officers	Free Download (1 page)
288a	On 2005/04/14 New secretary appointed;new director appointed filed on: 14th, April 2005	officers	Free Download (2 pages)
288a	On 2005/04/14 New secretary appointed;new director appointed filed on: 14th, April 2005	officers	Free Download (2 pages)
288a	On 2005/01/04 New secretary appointed filed on: 4th, January 2005	officers	Free Download (2 pages)
288a	On 2005/01/04 New director appointed filed on: 4th, January 2005	officers	Free Download (2 pages)
288a	On 2005/01/04 New director appointed filed on: 4th, January 2005	officers	Free Download (2 pages)
288a	On 2005/01/04 New secretary appointed filed on: 4th, January 2005	officers	Free Download (2 pages)
288b	On 2004/12/23 Secretary resigned filed on: 23rd, December 2004	officers	Free Download (1 page)
288b	On 2004/12/23 Director resigned filed on: 23rd, December 2004	officers	Free Download (1 page)
288b	On 2004/12/23 Secretary resigned filed on: 23rd, December 2004	officers	Free Download (1 page)
288b	On 2004/12/23 Director resigned filed on: 23rd, December 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, December 2004	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 14th, December 2004	incorporation	Free Download (18 pages)

Ff Logistics Limited LONDON

Ff Logistics Limited Address / Contact

Company Information / Profile

Company staff

Leslie W.

Leslie W.

Christopher A.

Ukf Secretaries Limited

Katherine B.

Ukf Nominees Limited

Anthony B.

People with significant control

Annual reports financial information

Company filings

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