First Gb Logistics Limited in Fabian Way CRYMLYN BURROWS

First Gb Logistics Limited CRYMLYN BURROWS

First Gb Logistics Limited is a private limited company registered at Unit 1, Main Building, Bay Studio Business Park, Fabian Way, Crymlyn Burrows SA1 8QB. Its total net worth is estimated to be -13076 pounds, and the fixed assets belonging to the company come to 50240 pounds. Incorporated on 2009-04-07, this 15-year-old company is run by 2 directors.
Director Jordan H., appointed on 23 March 2020. Director Mark H., appointed on 01 April 2012.
The company is officially classified as "freight transport by road" (Standard Industrial Classification code: 49410).
The last confirmation statement was sent on 2023-04-07 and the date for the following filing is 2024-04-21. Moreover, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

First Gb Logistics Limited Address / Contact

Office Address	Unit 1, Main Building, Bay Studio Business Park
Office Address2	Fabian Way
Town	Crymlyn Burrows
Post code	SA1 8QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06871772
Date of Incorporation	Tue, 7th Apr 2009
Industry	Freight transport by road
End of financial Year	30th September
Company age	15 years old
Account next due date	Sun, 30th Jun 2024 (40 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

Jordan H.

Position: Director

Appointed: 23 March 2020

Mark H.

Position: Director

Appointed: 01 April 2012

Amanda M.

Position: Director

Appointed: 23 March 2020

Resigned: 04 November 2021

Chervandurneen H.

Position: Director

Appointed: 06 April 2015

Resigned: 04 April 2022

Chervandurneen H.

Position: Secretary

Appointed: 01 April 2015

Resigned: 04 April 2022

Varnakulasingam J.

Position: Director

Appointed: 07 April 2009

Resigned: 01 April 2012

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Mark H. The abovementioned PSC has significiant influence or control over this company,.

Mark H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Net Worth	-13 076	-6 961	217 846	234 708	297 950	331 527

Balance Sheet
Cash Bank In Hand	134 176	53 068	106 230	73 818	149 704	137 496
Current Assets	445 350	552 494	382 172	302 118	340 487	401 217
Debtors	307 449	494 876	272 942	213 300	172 783	242 276
Stocks Inventory	3 725	4 550	3 000	15 000	18 000	21 445
Tangible Fixed Assets	50 240	49 326	39 610	67 557	119 051	126 757
Net Assets Liabilities Including Pension Asset Liability	-13 076	-6 961		234 708	297 950	331 527

Reserves/Capital
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-13 176	-7 061	41 946	58 808	122 050	155 627
Shareholder Funds	-13 076	-6 961	217 846	234 708	297 950	331 527

Other
Creditors Due Within One Year			203 936	134 967	122 793	174 667
Net Current Assets Liabilities	-6 099	-56 287	178 236	167 151	217 694	226 550
Number Shares Allotted				100	100	100
Par Value Share				1
Prepayments Accrued Income Current Asset				40 757
Share Capital Allotted Called Up Paid			100	100	100	100
Share Premium Account			175 800	175 800	175 800	175 800
Tangible Fixed Assets Additions		11 418		37 947	85 510
Tangible Fixed Assets Cost Or Valuation	72 278	83 696	83 883	121 830	207 340	250 534
Tangible Fixed Assets Depreciation	22 038	34 370	44 273	54 273	88 289	123 777
Tangible Fixed Assets Depreciation Charged In Period				10 000	34 016
Total Assets Less Current Liabilities	44 141	-6 961	217 846	234 708	336 745	353 307
Creditors Due After One Year Total Noncurrent Liabilities	57 217
Creditors Due Within One Year Total Current Liabilities	451 449	608 781
Fixed Assets	50 240	49 326
Tangible Fixed Assets Depreciation Charge For Period		12 332
Bank Borrowings					38 795	21 780
Creditors Due After One Year					38 795	21 780
Debtors Due After One Year					875
Value Shares Allotted					1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/04/07 filed on: 26th, April 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/04/07 filed on: 26th, April 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/04/04 filed on: 8th, April 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/04/07 filed on: 8th, April 2022	confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2022/04/04 filed on: 8th, April 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/11/04 filed on: 5th, November 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/04/07 filed on: 14th, April 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/04/07 filed on: 23rd, April 2020	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/03/23. filed on: 24th, March 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/03/23. filed on: 24th, March 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 17th, March 2020	accounts	Free Download (10 pages)
SH19	100.00 GBP is the capital in company's statement on 2019/08/06 filed on: 6th, August 2019	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 10th, June 2019	resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 10th, June 2019	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 07/05/19 filed on: 10th, June 2019	insolvency	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 14th, May 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019/04/07 filed on: 6th, May 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/04/07 filed on: 15th, June 2018	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Zone 3 Kenfig Industrial Estate Margam Port Talbot West Glamorgan SA13 2PE on 2018/05/25 to Unit 1, Main Building, Bay Studio Business Park Fabian Way Crymlyn Burrows Swansea SA1 8QB filed on: 25th, May 2018	address	Free Download (1 page)
AA01	Accounting period extended to 2018/09/30. Originally it was 2018/03/31 filed on: 28th, March 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 21st, December 2017	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2017/04/07 filed on: 11th, May 2017	confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2015/04/06. filed on: 5th, May 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 21st, December 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/07 filed on: 10th, May 2016	annual return	Free Download (4 pages)
AP03	On 2015/04/01, company appointed a new person to the position of a secretary filed on: 10th, May 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 17th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/07 filed on: 30th, April 2015	annual return	Free Download
SH01	100.00 GBP is the capital in company's statement on 2015/04/30	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 11th, December 2014	accounts	Free Download (6 pages)
MR01	Registration of charge 068717720001, created on 2014/08/01 filed on: 6th, August 2014	mortgage	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/07 filed on: 7th, May 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 5th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/07 filed on: 10th, April 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 24th, December 2012	accounts	Free Download (4 pages)
AD01	Change of registered office on 2012/06/28 from C/O Castle Ryce the Clock House 87 Paines Lane Pinner Middlesex HA5 3BY filed on: 28th, June 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/04/07 filed on: 22nd, May 2012	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/04/16 filed on: 16th, April 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/04/16. filed on: 16th, April 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 31st, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/07 filed on: 26th, April 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 21st, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/07 filed on: 5th, May 2010	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 14th, April 2009	resolution	Free Download (1 page)
225	Accounting reference date shortened from 30/04/2010 to 31/03/2010 filed on: 14th, April 2009	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 7th, April 2009	incorporation	Free Download (9 pages)

First Gb Logistics Limited CRYMLYN BURROWS

First Gb Logistics Limited Address / Contact

Company Information / Profile

Company staff

Jordan H.

Mark H.

Amanda M.

Chervandurneen H.

Chervandurneen H.

Varnakulasingam J.

People with significant control

Annual reports financial information

Company filings

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