Future Logistics Limited

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Future Logistics Limited

03097496•Private Limited With Share Capital

26 Mees Close Mees Close, Luton, LU34AZ

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Incorporated

01/09/1995

Company Age

30 years

Directors

2

Employees

—

SIC Code

49410

Risk

not scored

Company Overview

Registration, classification & business activity

Future Logistics Limited (03097496) is a private limited with share capital incorporated on 01/09/1995 (30 years old) and registered in luton, LU34AZ. The company operates under SIC code 49410 - freight transport by road.

Private Limited With Share Capital
SIC: 49410
Micro
Incorporated 01/09/1995
LU34AZ

Financial Overview

Total Assets

£18.6K

Liabilities

£39.9K

Net Assets

£-21.3K

Est. Turnover

£3.22M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Directors

1

Shareholders

3

CCJs

Board of Directors

2
P
pauline joyce horwood
director
W
warren wilkes
director

Filed Documents

97
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:26-07-2025
Gazette Notice Compulsory
Category:Gazette
Date:15-07-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-12-2024
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-03-2024
Memorandum Articles
Category:Incorporation
Date:23-02-2024
Resolution
Category:Resolution
Date:18-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2023
Gazette Notice Compulsory
Category:Gazette
Date:29-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:07-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2009
Legacy
Category:Annual Return
Date:01-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2008
Legacy
Category:Annual Return
Date:03-10-2007
Legacy
Category:Officers
Date:30-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:12-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2006
Legacy
Category:Annual Return
Date:02-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2005
Legacy
Category:Annual Return
Date:09-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2004
Legacy
Category:Address
Date:27-07-2004
Legacy
Category:Annual Return
Date:11-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2003
Legacy
Category:Annual Return
Date:10-09-2002
Legacy
Category:Officers
Date:24-06-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2002
Legacy
Category:Annual Return
Date:05-09-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2001
Legacy
Category:Annual Return
Date:06-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2000
Legacy
Category:Annual Return
Date:06-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-1999
Legacy
Category:Annual Return
Date:11-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-1998
Legacy
Category:Annual Return
Date:22-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-1997
Legacy
Category:Annual Return
Date:21-10-1996
Legacy
Category:Accounts
Date:17-10-1995
Legacy
Category:Capital
Date:17-10-1995
Legacy
Category:Officers
Date:05-09-1995
Incorporation Company
Category:Incorporation
Date:01-09-1995

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2024
Filing Date06/09/2023
Latest Accounts30/09/2022

Trading Addresses

26 Mees Close, Luton, LU34AZRegistered

Contact

26 Mees Close Mees Close, Luton, LU34AZ