Fs - Logistic Limited in Birmingham

Fs - Logistic Limited

Fs - Logistic started in year 2007 as Private Limited Company with registration number 06198249. The Fs - Logistic company has been functioning successfully for 17 years now and its status is active. The firm's office is based in at 69 Great Hampton Street. Postal code: B18 6EW.

The firm has one director. Frank S., appointed on 2 April 2007. There are currently no secretaries appointed. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Fs - Logistic Limited Address / Contact

Office Address	69 Great Hampton Street
Office Address2	Birmingham
Town
Post code	B18 6EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06198249
Date of Incorporation	Mon, 2nd Apr 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated	Sun, 2nd Apr 2023

Company staff

Go Ahead Service Limited

Position: Corporate Nominee Secretary

Appointed: 02 April 2007

Frank S.

Position: Director

Appointed: 02 April 2007

People with significant control

The list of PSCs who own or control the company includes 2 names. As we identified, there is Frank S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Thomas C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Frank S.

Notified on	16 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thomas C.

Notified on	9 May 2018
Ceased on	16 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2nd April 2023 filed on: 11th, April 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 24th, September 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2nd April 2022 filed on: 5th, April 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 17th, September 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2nd April 2021 filed on: 6th, April 2021	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 16th November 2020 filed on: 11th, January 2021	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 16th November 2020 filed on: 11th, January 2021	persons with significant control	Free Download (1 page)
CH01	On 25th November 2020 director's details were changed filed on: 25th, November 2020	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 25th, September 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2nd April 2020 filed on: 3rd, April 2020	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 3rd, October 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2nd April 2019 filed on: 3rd, April 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 5th, October 2018	accounts	Free Download (5 pages)
PSC09	Withdrawal of a person with significant control statement 9th May 2018 filed on: 9th, May 2018	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 9th May 2018 filed on: 9th, May 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2nd April 2018 filed on: 3rd, April 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 26th, September 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2nd April 2017 filed on: 4th, April 2017	confirmation statement	Free Download (6 pages)
AA	Micro company accounts made up to 31st December 2015 filed on: 19th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2nd April 2016 filed on: 6th, April 2016	annual return	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2014 filed on: 15th, March 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 28th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2nd April 2015 filed on: 9th, April 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 25th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2nd April 2014 filed on: 4th, April 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th April 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 30th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2nd April 2013 filed on: 3rd, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 20th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2nd April 2012 filed on: 3rd, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 22nd, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2nd April 2011 filed on: 5th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 24th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2nd April 2010 filed on: 6th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 19th, October 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 24th April 2009 with complete member list filed on: 24th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 1st, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 15th April 2008 with complete member list filed on: 15th, April 2008	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 21st, April 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 21st, April 2007	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, April 2007	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 2nd, April 2007	incorporation	Free Download (14 pages)