Firstpoint Logistics Ltd

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Firstpoint Logistics Ltd

05085410Private Limited With Share Capital

A & W Building Newfoundland Way, Portishead, Bristol, BS207DF
Incorporated

26/03/2004

Company Age

22 years

Directors

2

Employees

10

SIC Code

62012

Risk

low risk

Company Overview

Registration, classification & business activity

Firstpoint Logistics Ltd (05085410) is a private limited with share capital incorporated on 26/03/2004 (22 years old) and registered in bristol, BS207DF. The company operates under SIC code 62012 - business and domestic software development.

Firstpoint logistics is one of the uk’s leading providers of end-to-end supply chain logistics. we provide a one-stop transport solution for all our client’s transport needs by operating a vast global network of preferred suppliers and quality carriers. this means you benefit from improved service l...

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 26/03/2004
BS207DF
10 employees

Financial Overview

Total Assets

£2.18M

Liabilities

£1.01M

Net Assets

£1.17M

Est. Turnover

£2.51M

AI Estimated
Unreported
Cash

£31.5K

Key Metrics

10

Employees

2

Directors

3

Shareholders

Board of Directors

2

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

77
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2022
Capital Name Of Class Of Shares
Category:Capital
Date:06-08-2021
Resolution
Category:Resolution
Date:25-07-2021
Capital Allotment Shares
Category:Capital
Date:12-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2021
Resolution
Category:Resolution
Date:06-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:06-05-2021
Capital Allotment Shares
Category:Capital
Date:22-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2016
Resolution
Category:Resolution
Date:10-08-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2009
Legacy
Category:Annual Return
Date:13-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2008
Legacy
Category:Annual Return
Date:21-07-2008
Legacy
Category:Officers
Date:21-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2007
Legacy
Category:Annual Return
Date:16-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2007
Legacy
Category:Annual Return
Date:03-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2006
Legacy
Category:Officers
Date:10-05-2005
Legacy
Category:Annual Return
Date:09-05-2005
Legacy
Category:Officers
Date:14-04-2004
Legacy
Category:Officers
Date:14-04-2004
Legacy
Category:Officers
Date:14-04-2004
Legacy
Category:Officers
Date:14-04-2004
Incorporation Company
Category:Incorporation
Date:26-03-2004

Import / Export

Imports
12 Months1
60 Months3
Exports
12 Months0
60 Months17

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date12/02/2026
Latest Accounts31/05/2025

Trading Addresses

A & W Building, Newfoundland Way, Portishead, Bristol, BS207DFRegistered

Contact