| Company Name | Firmane Ltd |
|---|---|
| Director | John William Powell |
| Company Status | Active |
| Company Number | 07649402 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2011(12 years, 11 months ago) |
| Previous Name | ABP Logistics Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr John William Powell |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hockenhull Building Sheaf Farm Broomheath Lane Tarvin Chester CH3 8HD Wales |
| Secretary Name | Mr John William Powell |
|---|---|
| Status | Current |
| Appointed | 26 May 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hockenhull Building Sheaf Farm Broomheath Lane Tarvin Chester CH3 8HD Wales |
Contact
| Website | speedyfreight.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 4306666 |
| Telephone region | Manchester |
Location
| Registered Address | Hockenhull Building Sheaf Farm Broomheath Lane Tarvin Chester CH3 8HD Wales |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Tarvin |
| Ward | Tarvin and Kelsall |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | John William Powell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,281 |
| Cash | £20,795 |
| Current Liabilities | £25,438 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 May |
Returns
| Latest Return | 26 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 9 June 2024 (1 month, 3 weeks from now) |
Filing History
| 29 February 2024 | Unaudited abridged accounts made up to 31 May 2023 (8 pages) |
|---|---|
| 6 June 2023 | Confirmation statement made on 26 May 2023 with no updates (3 pages) |
| 31 May 2023 | Unaudited abridged accounts made up to 31 May 2022 (9 pages) |
| 30 June 2022 | Unaudited abridged accounts made up to 31 May 2021 (8 pages) |
| 6 June 2022 | Confirmation statement made on 26 May 2022 with no updates (3 pages) |
| 7 January 2022 | Company name changed abp logistics LIMITED\certificate issued on 07/01/22
|
| 3 June 2021 | Unaudited abridged accounts made up to 31 May 2020 (8 pages) |
| 27 May 2021 | Confirmation statement made on 26 May 2021 with no updates (3 pages) |
| 10 November 2020 | Registered office address changed from Suite 2 Tarvin Road Christleton Chester CH3 7HN United Kingdom to Hockenhull Building Sheaf Farm Broomheath Lane Tarvin Chester CH3 8HD on 10 November 2020 (1 page) |
| 29 May 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
| 28 February 2020 | Unaudited abridged accounts made up to 31 May 2019 (8 pages) |
| 28 May 2019 | Confirmation statement made on 26 May 2019 with no updates (3 pages) |
| 28 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (8 pages) |
| 1 June 2018 | Confirmation statement made on 26 May 2018 with no updates (3 pages) |
| 28 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (9 pages) |
| 20 June 2017 | Confirmation statement made on 26 May 2017 with updates (6 pages) |
| 20 June 2017 | Confirmation statement made on 26 May 2017 with updates (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 14 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 16 March 2016 | Registered office address changed from Unit 9 the Printworks Sealand Road Chester CH1 4RN to Suite 2 Tarvin Road Christleton Chester CH3 7HN on 16 March 2016 (1 page) |
| 16 March 2016 | Registered office address changed from Suite 2 Tarvin Road Christleton Chester CH3 7HN United Kingdom to Suite 2 Tarvin Road Christleton Chester CH3 7HN on 16 March 2016 (1 page) |
| 16 March 2016 | Registered office address changed from Unit 9 the Printworks Sealand Road Chester CH1 4RN to Suite 2 Tarvin Road Christleton Chester CH3 7HN on 16 March 2016 (1 page) |
| 16 March 2016 | Registered office address changed from Suite 2 Tarvin Road Christleton Chester CH3 7HN United Kingdom to Suite 2 Tarvin Road Christleton Chester CH3 7HN on 16 March 2016 (1 page) |
| 23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 23 February 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 10 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 11 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 11 February 2015 | Total exemption small company accounts made up to 31 May 2014 (8 pages) |
| 18 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 26 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 3 July 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (3 pages) |
| 3 July 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (3 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 26 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 26 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 25 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2012 | Registered office address changed from Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT United Kingdom on 19 September 2012 (1 page) |
| 19 September 2012 | Registered office address changed from Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT United Kingdom on 19 September 2012 (1 page) |
| 19 September 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (3 pages) |
| 19 September 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (3 pages) |
| 26 May 2011 | Incorporation (34 pages) |
| 26 May 2011 | Incorporation (34 pages) |