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Falkenham Logistics Ltd

Falkenham Logistics Ltd is an active company incorporated on 3 June 2014 with the registered office located in . Falkenham Logistics Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 21 days ago
Company No
09067765
Private limited company
Age
11 years
Incorporated 3 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 84 days
Dated 3 June 2024 (1 year 3 months ago)
Next confirmation dated 3 June 2025
Was due on 17 June 2025 (2 months ago)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 1c, 55 Forest Road
Leicester
LE5 0BT
England
Address changed on 15 Apr 2024 (1 year 4 months ago)
Previous address was , 345 Charter Avenue Coventry, CV4 8BE, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Dec 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Ainsdale Transport Ltd
Mohammed Ayyaz is a mutual person.
Active
Thornhills Logistics Ltd
Mohammed Ayyaz is a mutual person.
Active
Westington Transport Ltd
Mohammed Ayyaz is a mutual person.
Active
Kirkhamgate Logistics Ltd
Mohammed Ayyaz is a mutual person.
Active
Eppleby Logistics Ltd
Mohammed Ayyaz is a mutual person.
Active
Witcham Logistics Ltd
Mohammed Ayyaz is a mutual person.
Active
Brancaster Transport Ltd
Mohammed Ayyaz is a mutual person.
Active
Shalcombe Transport Ltd
Mohammed Ayyaz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Gazette Notice
21 Days Ago on 19 Aug 2025
Micro Accounts Submitted
6 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 15 Apr 2024
Mark Packer (PSC) Resigned
1 Year 5 Months Ago on 15 Mar 2024
Mr Mohammed Ayyaz Appointed
1 Year 5 Months Ago on 15 Mar 2024
Mark Packer Resigned
1 Year 5 Months Ago on 15 Mar 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 24 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 23 Jun 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 10 Jan 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 19 Aug 2025
Micro company accounts made up to 30 June 2024
Submitted on 6 Mar 2025
Confirmation statement made on 3 June 2024 with no updates
Submitted on 25 Jun 2024
Termination of appointment of Mark Packer as a director on 15 March 2024
Submitted on 15 Apr 2024
Appointment of Mr Mohammed Ayyaz as a director on 15 March 2024
Submitted on 15 Apr 2024
Cessation of Mark Packer as a person with significant control on 15 March 2024
Submitted on 15 Apr 2024
Registered office address changed from , 345 Charter Avenue Coventry, CV4 8BE, United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 15 April 2024
Submitted on 15 Apr 2024
Micro company accounts made up to 30 June 2023
Submitted on 24 Jan 2024
Confirmation statement made on 3 June 2023 with updates
Submitted on 23 Jun 2023
Micro company accounts made up to 30 June 2022
Submitted on 10 Jan 2023
Repayment History
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