Company information:
Fullforce Logistics Ltd (No: 05328395)
Address: FORDHAM ROAD, NEWMARKET, SUFFOLK, CB8 7NR, ENGLAND
Status: Active
Incorporated: 01-Oct-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 53100 - Postal activities under universal service obligation
Current Director: EVERTON CHIBAYA ( DOB: Feb-1973 From: Sep-2021 )
Current Director: PAUL EDWIN DAY ( DOB: Oct-1958 From: Jul-2022 )
Current Director: WINIFRED MARY DAY ( DOB: Jan-1934 From: Jul-2022 )
Current Director: LAURA DAY ( DOB: Jul-1996 From: Jul-2022 )
Current Director: JONATHAN LANT ( DOB: Jan-1977 From: Jul-2022 )
Current Director: SHAUN LEONARD ( DOB: Sep-1974 From: Sep-2022 )
Resigned Director: MARK CHARLES ATTWELL ( DOB: May-1966 From: Mar-2018 To: Aug-2023 )
Resigned Director: STEPHEN MARK COLEMAN ( From: May-2010 To: Jan-2018 )
Resigned Director: LAURA ANN DAY ( DOB: Jul-1996 From: Jul-2022 To: Sep-2022 )
Resigned Director: MICHAEL DENNIS DOWLING ( DOB: Sep-1957 From: Jan-2005 To: Mar-2018 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Jan-2005 To: Jan-2005 )
Resigned Director: DYLAN KENT ( DOB: Jul-1968 From: Sep-2021 To: Feb-2023 )
Resigned Director: MATTHEW JAMES KIBBLE ( DOB: Dec-1974 From: Mar-2018 To: Nov-2023 )
Resigned Director: PATRICK JOHN PUGH ( DOB: Feb-1959 From: Jan-2005 To: Mar-2018 )
Resigned Secretary: MICHAEL DENNIS DOWLING ( DOB: Sep-1957 From: Jan-2005 To: Mar-2018 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Jan-2005 To: Jan-2005 )
Persons of Significant Control:
Matthew Kibble Transport Holdings Limited, 3 Junction Street, Whitewalls Industrial Estate, Nelson, Lancashire, BB9 8AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-29, Ceased: 2022-06-30)
Mr Michael Dennis Dowling, Fillongley Mount Green End Road, Fillongley, CV7 8DS, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-03-29)
Mr Patrick John Pugh, Fillongley Mount Green End Road, Fillongley, CV7 8DS, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-03-29)
Company Accounts Summary (£)
| Item | 2016-01 | 2017-01 | 2019-03 | 2020-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 265,659 | 404,020 | 343,535 | 306,099 | 265659.0,404020.0,343535.0,306099.0 |
| Current assets | 670,984 | 840,595 | 942,019 | 799,103 | 670984.0,840595.0,942019.0,799103.0 |
| Current assets / Debtors | 660,556 | 768,201 | 833,122 | 678,715 | 660556.0,768201.0,833122.0,678715.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 615,831 | 676,703 | 615831.0,676703.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 10,428 | 72,394 | 108,897 | 120,388 | 10428.0,72394.0,108897.0,120388.0 |
| Net current assets (liabilities) | 197,214 | 241,745 | 196,963 | 250,134 | 197214.0,241745.0,196963.0,250134.0 |
| Total assets less current liabilities | 462,873 | 645,765 | 540,498 | 556,233 | 462873.0,645765.0,540498.0,556233.0 |
| Creditors / Trade creditors / trade payables | 243,585 | 272,341 | 243585.0,272341.0,0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal | 51,412 | 73,348 | 23,438 | 14,362 | 51412.0,73348.0,23438.0,14362.0 |
| Net assets (liabilities) | 331,938 | 489,406 | 517,060 | 541,871 | 331938.0,489406.0,517060.0,541871.0 |
| Equity / share capital and reserves | 331,938 | 489,406 | 517,060 | 541,871 | 331938.0,489406.0,517060.0,541871.0 |