FRANCHISE LOGISTICS LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

FRANCHISE LOGISTICS LIMITED is a Private Limited Company from SHEFFIELD and has the status: Active.
FRANCHISE LOGISTICS LIMITED was incorporated 19 years ago on 15/09/2004 and has the registered number: 05232441. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

FRANCHISE LOGISTICS LIMITED - SHEFFIELD

This company is listed in the following categories:
69202 - Bookkeeping activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

JOHNSON WALKER
HORIZON HOUSE
SHEFFIELD
S8 9QR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

JOHNSON WALKER

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW NEEDHAM Aug 1961 British Director 2008-10-01 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2004-09-15 UNTIL 2004-09-20 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2004-09-15 UNTIL 2004-09-20 RESIGNED
GARETH DAVID TOMKINS Aug 1979 British Director 2004-09-16 UNTIL 2006-04-13 RESIGNED
MR STUART ANTHONY FISH Sep 1946 British Director 2004-09-16 UNTIL 2008-10-01 RESIGNED
MR DAVID RONALD STUBBS Aug 1946 British Secretary 2004-09-29 UNTIL 2007-11-16 RESIGNED
TRACEY JANE STEWART British Secretary 2008-02-01 UNTIL 2021-07-10 RESIGNED
DIANNE CHRISTINE AUGUSTA NEEDHAM Secretary 2007-11-16 UNTIL 2008-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Needham 2016-04-06 8/1961 Sheffield   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Franchise Logistics Limited,Ltd - AccountsLtd - Accounts 2024-03-22 30-09-2023 £27,224 Cash £11,970 equity
Franchise Logistics Limited,Ltd - AccountsLtd - Accounts 2023-05-13 30-09-2022 £41,830 Cash £21,709 equity
Franchise Logistics Limited,Ltd - AccountsLtd - Accounts 2022-08-31 30-09-2021 £47,366 Cash £14,106 equity
Franchise Logistics Limited,Ltd - AccountsLtd - Accounts 2021-05-29 30-09-2020 £66,598 Cash £38,204 equity
Franchise Logistics Limited,Ltd - AccountsLtd - Accounts 2020-03-13 30-09-2019 £10,710 Cash £24,383 equity
Franchise Logistics Limited,Ltd - AccountsLtd - Accounts 2019-05-10 30-09-2018 £13,707 Cash £29,335 equity
Franchise Logistics Limited,Ltd - AccountsLtd - Accounts 2018-06-14 30-09-2017 £15,245 Cash £28,045 equity
Franchise Logistics Limited,Ltd - Accounts 2017-04-12 30-09-2016 £29,365 Cash £12,382 equity
Franchise Logistics Limited,Ltd - Accounts 2016-01-21 30-09-2015 £31,903 Cash £40,642 equity
Franchise Logistics Limited,Ltd - Accounts 2015-01-30 30-09-2014 £18,530 Cash £29,097 equity

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