General information

Name:

Fullforce Logistics Limited

Office Address:

Fordham Road Newmarket CB8 7NR Suffolk

Number: 05328395

Incorporation date: 2005-01-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this firm was started is 10th January 2005. Established under 05328395, this firm is registered as a Private Limited Company. You can reach the office of the firm during office hours at the following location: Fordham Road Newmarket, CB8 7NR Suffolk. This company known today as Fullforce Logistics Ltd, was previously listed as Fullforce Services. The transformation has taken place in 3rd April 2018. The firm's principal business activity number is 53100 and has the NACE code: Postal activities under universal service obligation. 2022-12-31 is the last time when the company accounts were reported.

Fullforce Services Ltd is a medium-sized vehicle operator with the licence number OD1062935. The firm has one transport operating centre in the country. In their subsidiary in Coventry on Longford, 14 machines and 12 trailers are available.

Considering this company's growth, it was imperative to acquire more executives, including: Shaun L., Jonathan L., Winifred D. who have been assisting each other since September 2022 for the benefit of the following limited company.

  • Previous company's names
  • Fullforce Logistics Ltd 2018-04-03
  • Fullforce Services Ltd 2005-01-10

Financial data based on annual reports

Company staff

Shaun L.

Role: Director

Appointed: 26 September 2022

Latest update: 27 January 2024

Jonathan L.

Role: Director

Appointed: 05 July 2022

Latest update: 27 January 2024

Winifred D.

Role: Director

Appointed: 05 July 2022

Latest update: 27 January 2024

Paul D.

Role: Director

Appointed: 05 July 2022

Latest update: 27 January 2024

Everton C.

Role: Director

Appointed: 08 September 2021

Latest update: 27 January 2024

People with significant control

The companies with significant control over this firm are as follows: Mkt Logistics Limited has substantial control or influence over the company. This business can be reached in Suffolk at Newmarket, CB8 7NR and was registered as a PSC under the reg no 06674692.

Mkt Logistics Limited
Address: Fordham Road Newmarket, Suffolk, CB8 7NR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06674692
Notified on 30 June 2022
Nature of control:
substantial control or influence
Matthew Kibble Transport Holdings Limited
Address: 3 Junction Street, Whitewalls Industrial Estate, Nelson, Lancashire, BB9 8AH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06674692
Notified on 29 March 2018
Ceased on 30 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael D.
Notified on 6 April 2016
Ceased on 29 March 2018
Nature of control:
1/2 or less of shares
Patrick P.
Notified on 6 April 2016
Ceased on 29 March 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 29 October 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 31 January 2012
Date Approval Accounts 29 October 2012
Annual Accounts 6 August 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 6 August 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Annual Accounts 7 July 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 7 July 2015
Annual Accounts 18 August 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 18 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts 20 June 2014
Date Approval Accounts 20 June 2014

Company Vehicle Operator Data

Rear Of 343 Bedworth Road

Address

Longford

City

Coventry

Postal code

CV6 6BN

No. of Vehicles

14

No. of Trailers

12

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to 2022/12/31 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 53100 : Postal activities under universal service obligation
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