FLIGHT LOGISTICS GROUP LIMITED

Address

FLIGHT LOGISTICS GROUP LIMITED
GLOBAL LOGISTICS CENTRE
HORTON ROAD
COLNBROOK SLOUGH
BERKSHIRE
SL3 0DL
Classification:

Operation of warehousing and storage facilities for land transport activities

Legal Information

Company Registration No.:
02568267
Incorporation Date:
13 Dec 1990 (26 Years old)
Financial Year End:
31 Dec
Capital:
£1,002.00 on 29 Dec 2016
For period ending:
31 Dec 2015
Filed on:
7 Sep 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
13 Dec 2015
Filed on:
7 Jan 2016
Purchase latest return for £4.99

Information correct as of: 6 Mar 2017 - Check for updates

Map


Financial Summary

31 Dec 2015 31 Dec 2014 31 Dec 2013
Cash at bank: £17,207 £22,627 £2,686
Debtors: £1,166,984 £1,125,967 £1,070,152
Creditors due within one year: £1,318,921 £1,301,850 £1,328,614
Total Assets less Current Liabilities: -£134,730 -£153,256 -£101,062
Creditors due after one year / Non Current Liabilities: £42,960 £52,256 £143,482
Total Assets less Liabilities: £31,867 £40,939 £24,752
Shareholders Funds / Net Worth: £31,867 £40,939 £24,752
Full details in: 2015 Accounts 2014 Accounts 2013 Accounts

Recently Filed Documents - 93 available


Directors and Secretaries

Tracey Brown
31 Mar 2001 ⇒ Present ( 15 Years ) Director
before 13 Dec 1991 ⇒ Present ( 25 Years ) Company Secretary
Richard Gaff
6 Sep 1996 ⇒ Present ( 20 Years ) Director
Saman Senanayake
18 Jan 1993 ⇒ Present ( 24 Years ) Director

Charges / mortgages against this Company

RBS INVOICE FINANCE LIMITED
- OUTSTANDING on 18 Aug 2015
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 14 Oct 2009
SIEMENS BENEFITS SCHEME LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 1 Sep 2009
TAM (WHITEHALL) LIMITED
DEED OF DEPOSIT - OUTSTANDING on 29 Nov 2007
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - OUTSTANDING on 12 Jul 2003

Previous Company Names

STYLESHIELD LIMITED
Changed 6 Oct 2003

Previous Addresses

ONEGA HOUSE
112 MAIN ROAD
SIDCUP
KENT DA14 6NE
Changed 29 Apr 2005

2 RUSSIA COURT EAST
OMEGA GATE
ROTHERITHE
LONDON SE16 1PR
Changed 5 Nov 2003

ONEGA HOUSE
112 MAIN ROAD
SIDCUP
KENT DA14 6NG
Changed 28 Jul 2003

2 BACHES STREET
LONDON
N1 6UB
Changed 13 Mar 1991


Transactions with Public Organisations

OrganisationTransactionsValue
Bristol City Council
2 £1,129.48

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.flightlogisticsgroup.co.uk
www.flightlogisticsgroup.com
www.flightlogisticsgroup.land
www.flightlogisticsgroup.net
www.flightlogisticsgroup.org
www.flightlogisticsgroup.org.uk
www.flightlogisticsgroup.and

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2017
Given past performance
we expect these to be submitted around:
6 Aug 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 7 Sep 2016 9
31 Dec 2014 16 Apr 2015 4
31 Dec 2013 1 Jun 2014 6
31 Dec 2012 8 Jun 2013 6
31 Dec 2011 1 May 2012 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

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93 other company documents are available

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