Ukfm Warehousing And Distribution Limited in South Darenth DARTFORD

Ukfm Warehousing And Distribution Limited DARTFORD

Ukfm Warehousing And Distribution started in year 2014 as Private Limited Company with registration number 09271096. The Ukfm Warehousing And Distribution company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Dartford at Sunnyside Holmesdale Hill. Postal code: DA4 9DN. Since August 18, 2015 Ukfm Warehousing And Distribution Limited is no longer carrying the name Uk Freight Masters Warehousing And Distribution.

There is a single director in the company at the moment - Steven B., appointed on 20 October 2014. In addition, a secretary was appointed - Lucy B., appointed on 20 October 2014. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Ukfm Warehousing And Distribution Limited Address / Contact

Office Address	Sunnyside Holmesdale Hill
Office Address2	South Darenth
Town	Dartford
Post code	DA4 9DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09271096
Date of Incorporation	Mon, 20th Oct 2014
Industry	Operation of warehousing and storage facilities for land transport activities
Industry	Freight transport by road
End of financial Year	31st October
Company age	10 years old
Account next due date	Wed, 31st Jul 2024 (95 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 3rd Nov 2023 (2023-11-03)
Last confirmation statement dated	Thu, 20th Oct 2022

Company staff

Lucy B.

Position: Secretary

Appointed: 20 October 2014

Steven B.

Position: Director

Appointed: 20 October 2014

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we identified, there is Steven B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Lucy B. This PSC owns 25-50% shares and has 25-50% voting rights.

Steven B.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Lucy B.

Notified on	21 October 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Uk Freight Masters Warehousing And Distribution	August 18, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	100	87 147	144 106

Balance Sheet
Current Assets	100	172 443	242 819	188 484	218 106	272 485	265 203	231 287
Net Assets Liabilities			144 106	78 510	69 636	103 430
Cash Bank In Hand		53 083
Debtors	100	119 360
Net Assets Liabilities Including Pension Asset Liability	100	87 147	144 106
Tangible Fixed Assets		5 786

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve		87 047
Shareholder Funds	100	87 147	144 106

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			1 425	833	25 246	9 810	26 690	12 900
Average Number Employees During Period					6	6	5	7
Creditors			101 842	121 991	155 102	189 091	182 833	179 299
Fixed Assets		5 786	4 554	4 436	31 878	29 846	22 383	30 482
Net Current Assets Liabilities	100	83 361	140 977	74 907	63 004	83 394	82 370	51 988
Total Assets Less Current Liabilities	100	89 147	145 531	79 343	94 882	113 240	104 753	82 470
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				8 414
Accruals Deferred Income		2 000	1 425
Creditors Due Within One Year		91 082	101 842
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		7 715
Tangible Fixed Assets Cost Or Valuation		7 715
Tangible Fixed Assets Depreciation		1 929
Tangible Fixed Assets Depreciation Charged In Period		1 929

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates October 20, 2023 filed on: 2nd, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates October 20, 2023 filed on: 2nd, November 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 7th, February 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates October 20, 2022 filed on: 7th, November 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2021 filed on: 14th, March 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates October 20, 2021 filed on: 20th, October 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2020 filed on: 13th, May 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates October 20, 2020 filed on: 30th, November 2020	confirmation statement	Free Download (3 pages)
CH01	On October 20, 2020 director's details were changed filed on: 28th, October 2020	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on October 31, 2019 filed on: 12th, December 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates October 20, 2019 filed on: 7th, November 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2018 filed on: 2nd, May 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates October 20, 2018 filed on: 26th, October 2018	confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control October 21, 2016 filed on: 24th, October 2018	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control October 21, 2016 filed on: 24th, October 2018	persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on October 31, 2017 filed on: 18th, April 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates October 20, 2017 filed on: 30th, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2016 filed on: 28th, July 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates October 20, 2016 filed on: 24th, November 2016	confirmation statement	Free Download (5 pages)
AD01	New registered office address Sunnyside Holmesdale Hill South Darenth Dartford DA4 9DN. Change occurred on September 14, 2016. Company's previous address: Alma Green Street Green Road Lane End Dartford DA2 7HT. filed on: 14th, September 2016	address	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 2015 filed on: 13th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 20, 2015 filed on: 16th, November 2015	annual return	Free Download (3 pages)
CERTNM	Company name changed uk freight masters warehousing and distribution LIMITEDcertificate issued on 18/08/15 filed on: 18th, August 2015	change of name	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
NEWINC	Certificate of incorporation filed on: 20th, October 2014	incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted: private LIMITED by shares	incorporation