Future Logistics Limited in Mees Close LUTON

Future Logistics Limited LUTON

Future Logistics started in year 1995 as Private Limited Company with registration number 03097496. The Future Logistics company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Luton at 26 Mees Close. Postal code: LU3 4AZ.

The company has one director. Warren W., appointed on 28 July 2023. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the WD3 9SL postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0226490 . It is located at Island Site, Eskdale Road, Uxbridge with a total of 3 carsand 2 trailers.

Future Logistics Limited Address / Contact

Office Address	26 Mees Close
Office Address2	Mees Close
Town	Luton
Post code	LU3 4AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03097496
Date of Incorporation	Fri, 1st Sep 1995
Industry	Freight transport by road
End of financial Year	30th September
Company age	29 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Warren W.

Position: Director

Appointed: 28 July 2023

Jose G.

Position: Director

Appointed: 11 April 2023

Resigned: 28 July 2023

Jose G.

Position: Secretary

Appointed: 11 April 2023

Resigned: 28 July 2023

Warren W.

Position: Director

Appointed: 31 January 2023

Resigned: 11 April 2023

Warren W.

Position: Secretary

Appointed: 31 January 2023

Resigned: 11 April 2023

Jose G.

Position: Director

Appointed: 19 December 2022

Resigned: 31 January 2023

Kevin C.

Position: Director

Appointed: 24 May 2002

Resigned: 09 January 2023

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 September 1995

Resigned: 01 September 1995

Cheryl C.

Position: Director

Appointed: 01 September 1995

Resigned: 14 September 2007

Pauline H.

Position: Director

Appointed: 01 September 1995

Resigned: 09 January 2023

Pauline H.

Position: Secretary

Appointed: 01 September 1995

Resigned: 09 January 2023

People with significant control

The list of PSCs that own or control the company consists of 3 names. As BizStats established, there is Warren W. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Jose G. This PSC and has 75,01-100% voting rights. The third one is Kevin C., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC and has 75,01-100% voting rights.

Warren W.

Notified on	28 July 2023
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jose G.

Notified on	19 December 2022
Ceased on	28 July 2023
Nature of control:	75,01-100% voting rights

Kevin C.

Notified on	6 April 2016
Ceased on	19 December 2022
Nature of control:	75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Net Worth	8 301	1 603	631	1 007	941

Balance Sheet
Current Assets	22 412	28 150	20 294	20 232	10 761	24 431	21 634	21 662	42 577	17 671
Net Assets Liabilities					940	1 698	515	812	-6 793	-21 274
Cash Bank In Hand	10 358	15 202	6 624	11 641	4 274
Debtors	12 054	12 948	13 670	8 591	6 487
Net Assets Liabilities Including Pension Asset Liability	8 301	1 603	631	1 007	941
Tangible Fixed Assets	11 940	9 488	7 116	5 337	4 003

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	8 201	1 503	531	907	841
Shareholder Funds	8 301	1 603	631	1 007	941

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					-3 000	-4 950	-4 950	-4 950	-4 950
Average Number Employees During Period					2	2	2	2	2	2
Creditors					10 823	20 786	18 422	17 590	27 500	22 114
Fixed Assets	11 940	9 488	7 116	5 337	4 003	3 003	2 253	1 690	1 267	919
Net Current Assets Liabilities	-3 639	-7 885	-6 485	-4 330	-3 062	3 645	3 212	4 072	24 390	-79
Total Assets Less Current Liabilities					3 940	6 648	5 465	5 762	25 657	840
Creditors Due Within One Year	26 051	36 035	26 779	24 562	13 823
Number Shares Allotted	100	100	100	100	100
Par Value Share		1	1	1	1
Value Shares Allotted	100	100	100	100	100

Transport Operator Data

Island Site
Address	Eskdale Road
City	Uxbridge
Post code	UB8 2RT
Vehicles	3
Trailers	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 6th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 6th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th September 2021 filed on: 28th, September 2022	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th September 2020 filed on: 25th, June 2021	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Monday 30th September 2019 filed on: 30th, June 2020	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th September 2018 filed on: 28th, June 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th September 2017 filed on: 12th, June 2018	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 30th, June 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 20th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st September 2015 filed on: 8th, September 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 29th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 1st September 2014 filed on: 7th, October 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 7th October 2014	capital
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 30th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st September 2013 filed on: 3rd, September 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 18th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st September 2012 filed on: 6th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 3rd, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 1st September 2011 filed on: 8th, September 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 27th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 1st September 2010 filed on: 20th, September 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 17th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st September 2009 filed on: 7th, October 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 17th, June 2009	accounts	Free Download (6 pages)
363a	Period up to Wednesday 1st October 2008 - Annual return with full member list filed on: 1st, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 18th, June 2008	accounts	Free Download (6 pages)
363a	Period up to Wednesday 3rd October 2007 - Annual return with full member list filed on: 3rd, October 2007	annual return	Free Download (3 pages)
363a	Period up to Wednesday 3rd October 2007 - Annual return with full member list filed on: 3rd, October 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (6 pages)
363a	Period up to Tuesday 12th September 2006 - Annual return with full member list filed on: 12th, September 2006	annual return	Free Download (3 pages)
363a	Period up to Tuesday 12th September 2006 - Annual return with full member list filed on: 12th, September 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 28th, July 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 28th, July 2006	accounts	Free Download (6 pages)
363a	Period up to Friday 2nd September 2005 - Annual return with full member list filed on: 2nd, September 2005	annual return	Free Download (3 pages)
363a	Period up to Friday 2nd September 2005 - Annual return with full member list filed on: 2nd, September 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 3rd, August 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 3rd, August 2005	accounts	Free Download (5 pages)
363a	Period up to Thursday 9th September 2004 - Annual return with full member list filed on: 9th, September 2004	annual return	Free Download (6 pages)
363a	Period up to Thursday 9th September 2004 - Annual return with full member list filed on: 9th, September 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 27th, July 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2003 filed on: 27th, July 2004	accounts	Free Download (5 pages)
363s	Period up to Thursday 11th September 2003 - Annual return with full member list filed on: 11th, September 2003	annual return	Free Download (7 pages)
363s	Period up to Thursday 11th September 2003 - Annual return with full member list filed on: 11th, September 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2002 filed on: 5th, August 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2002 filed on: 5th, August 2003	accounts	Free Download (6 pages)
363s	Period up to Tuesday 10th September 2002 - Annual return with full member list filed on: 10th, September 2002	annual return	Free Download (7 pages)
363s	Period up to Tuesday 10th September 2002 - Annual return with full member list filed on: 10th, September 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2001 filed on: 29th, May 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2001 filed on: 29th, May 2002	accounts	Free Download (6 pages)
363s	Period up to Wednesday 5th September 2001 - Annual return with full member list filed on: 5th, September 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 5th September 2001 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Wednesday 5th September 2001 - Annual return with full member list filed on: 5th, September 2001	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2000 filed on: 13th, August 2001	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2000 filed on: 13th, August 2001	accounts	Free Download (7 pages)
363s	Period up to Wednesday 6th September 2000 - Annual return with full member list filed on: 6th, September 2000	annual return	Free Download (6 pages)
363s	Period up to Wednesday 6th September 2000 - Annual return with full member list filed on: 6th, September 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 30th September 1999 filed on: 21st, July 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 30th September 1999 filed on: 21st, July 2000	accounts	Free Download (6 pages)
363s	Period up to Monday 6th September 1999 - Annual return with full member list filed on: 6th, September 1999	annual return	Free Download (6 pages)
363s	Period up to Monday 6th September 1999 - Annual return with full member list filed on: 6th, September 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 30th September 1998 filed on: 3rd, August 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 30th September 1998 filed on: 3rd, August 1999	accounts	Free Download (7 pages)
363s	Period up to Friday 11th September 1998 - Annual return with full member list filed on: 11th, September 1998	annual return	Free Download (4 pages)
363s	Period up to Friday 11th September 1998 - Annual return with full member list filed on: 11th, September 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Tuesday 30th September 1997 filed on: 31st, July 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 30th September 1997 filed on: 31st, July 1998	accounts	Free Download (6 pages)
363s	Period up to Monday 22nd September 1997 - Annual return with full member list filed on: 22nd, September 1997	annual return	Free Download (4 pages)
363s	Period up to Monday 22nd September 1997 - Annual return with full member list filed on: 22nd, September 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 30th September 1996 filed on: 21st, February 1997	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 30th September 1996 filed on: 21st, February 1997	accounts	Free Download (6 pages)
363s	Period up to Monday 21st October 1996 - Annual return with full member list filed on: 21st, October 1996	annual return	Free Download (6 pages)
363s	Period up to Monday 21st October 1996 - Annual return with full member list filed on: 21st, October 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/09 filed on: 17th, October 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 17th, October 1995	accounts	Free Download (1 page)

Future Logistics Limited LUTON

Future Logistics Limited Address / Contact

Company Information / Profile

Company staff

Warren W.

Jose G.

Jose G.

Warren W.

Warren W.

Jose G.

Kevin C.

Swift Incorporations Limited

Cheryl C.

Pauline H.

Pauline H.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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