Company Profile
live
Large EnterpriseGeodis Ff United Kingdom Ltd.
00621547•Private Limited With Share Capital
Lhr1 145 Faggs Road, Feltham, Middlesex, TW140LZ
Get Full Access
Incorporated
23/02/1959
Company Age
67 years
Directors
4
Employees
256
SIC Code
49410
Risk
not scored
Company Overview
Registration, classification & business activity
Geodis Ff United Kingdom Ltd. (00621547) is a private limited with share capital incorporated on 23/02/1959 (67 years old) and registered in middlesex, TW140LZ. The company operates under SIC code 49410 - freight transport by road.
Private Limited With Share Capital
SIC: 49410
Large Enterprise
Incorporated 23/02/1959
TW140LZ
256 employees
Financial Overview
Total Assets
£21.85M
Liabilities
£23.48M
Net Assets
£-1.64M
Turnover
£104.73M
Cash
£585.0K
Key Metrics
256
Employees
4
Directors
1
Shareholders
2
CCJs
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-01-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2023
Resolution
Category:Resolution
Date:08-01-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-12-2022
Legacy
Category:Capital
Date:28-12-2022
Legacy
Category:Insolvency
Date:28-12-2022
Resolution
Category:Resolution
Date:28-12-2022
Capital Allotment Shares
Category:Capital
Date:23-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2019
Capital Allotment Shares
Category:Capital
Date:09-01-2019
Resolution
Category:Resolution
Date:08-01-2019
Change Of Name Notice
Category:Change Of Name
Date:08-01-2019
Resolution
Category:Resolution
Date:08-01-2019
Legacy
Category:Capital
Date:24-12-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-12-2018
Legacy
Category:Insolvency
Date:24-12-2018
Resolution
Category:Resolution
Date:24-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Legacy
Category:Capital
Date:19-06-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-06-2015
Legacy
Category:Insolvency
Date:19-06-2015
Resolution
Category:Resolution
Date:19-06-2015
Capital Allotment Shares
Category:Capital
Date:12-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:01-05-2013
Termination Secretary Company With Name
Category:Officers
Date:01-05-2013
Termination Director Company With Name
Category:Officers
Date:29-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2010
Legacy
Category:Annual Return
Date:28-07-2009
Legacy
Category:Address
Date:28-07-2009
Legacy
Category:Address
Date:28-07-2009
Legacy
Category:Address
Date:28-07-2009
Legacy
Category:Officers
Date:28-07-2009
Legacy
Category:Officers
Date:24-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2009
Legacy
Category:Address
Date:30-06-2009
Legacy
Category:Annual Return
Date:22-07-2008
Legacy
Category:Officers
Date:22-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2008
Legacy
Category:Officers
Date:15-04-2008
Legacy
Category:Officers
Date:10-04-2008
Import / Export
Imports
12 Months10
60 Months53
Exports
12 Months10
60 Months56
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2025
Filing Date02/10/2024
Latest Accounts31/12/2023
Trading Addresses
2255 Coventry Road, Suite 17 Cannon House, Sheldon, Birmingham, West Midlands, B263NX
Astley Park Freight Centre, Kennedy Road, Astley, Manchester, M297JU
Cannon House, Birmingham, West Midlands, B263NX
Unit 14 Airlink Industrial Estate, Inchinnam Road, Paisley, Renfrewshire, PA32RS
Unit 4-Spring, Valley Park Butler Way, Stanningley, Pudsey, West Yorkshire, LS286EA
Related Companies
3
Contact
02088314200business@geodis.cominfo@geodis.comwebmaster@geodis.comgeodis.com
Lhr1 145 Faggs Road, Feltham, Middlesex, TW140LZ