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Home > England & Wales Companies > FRANCHISE LOGISTICS LIMITED
Company Information for

FRANCHISE LOGISTICS LIMITED

JOHNSON WALKER, HORIZON HOUSE, 2 WHITING STREET, SHEFFIELD, S8 9QR,
Company Registration Number
05232441
Private Limited Company
Active

Company Overview

About Franchise Logistics Ltd
FRANCHISE LOGISTICS LIMITED was founded on 2004-09-15 and has its registered office in Sheffield. The organisation's status is listed as "Active". Franchise Logistics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FRANCHISE LOGISTICS LIMITED
 
Legal Registered Office
JOHNSON WALKER
HORIZON HOUSE
2 WHITING STREET
SHEFFIELD
S8 9QR
Other companies in S8
 
Filing Information
Company Number 05232441
Company ID Number 05232441
Date formed 2004-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB847257988  
Last Datalog update: 2024-04-06 16:46:45
Primary Source:Companies House
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Companies with same name FRANCHISE LOGISTICS LIMITED
The following companies were found which have the same name as FRANCHISE LOGISTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FRANCHISE LOGISTICS SERVICES PTY. LTD. Active Company formed on the 2017-02-27
FRANCHISE LOGISTICS SERVICES PTY. LTD. QLD 4504 Dissolved Company formed on the 2017-02-27
FRANCHISE LOGISTICS CORP. 2320 NW 102 PLACE MIAMI FL 33172 Inactive Company formed on the 2010-05-10
FRANCHISE LOGISTICS LLC North Carolina Unknown

Company Officers of FRANCHISE LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
TRACEY JANE STEWART
 Company Secretary 2008-02-01
ANDREW NEEDHAM
 Director 2008-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
STUART ANTHONY FISH
 Director 2004-09-16 2008-10-01
DIANNE CHRISTINE AUGUSTA NEEDHAM
 Company Secretary 2007-11-16 2008-09-24
DAVID RONALD STUBBS
 Company Secretary 2004-09-29 2007-11-16
GARETH DAVID TOMKINS
 Director 2004-09-16 2006-04-13
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-09-15 2004-09-20
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-09-15 2004-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW NEEDHAM VALLEY ROAD MOT & SERVICE CENTRE LTD Director 2016-08-11 CURRENT 2016-08-11 Active
ANDREW NEEDHAM M. ASKEW & ASSOCIATES LIMITED Director 2014-02-11 CURRENT 2014-02-11 Active - Proposal to Strike off
ANDREW NEEDHAM LAWS GEOPHYSICS LIMITED Director 2011-06-27 CURRENT 2011-06-15 Active
ANDREW NEEDHAM IDEAL CARS LIMITED Director 2010-10-01 CURRENT 2010-03-04 Dissolved 2013-10-22
ANDREW NEEDHAM THE JOHNSON WALKER PARTNERSHIP LIMITED Director 2005-11-30 CURRENT 2005-05-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2130/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-22CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-08-3030/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-07-23TM02Termination of appointment of Tracey Jane Stewart on 2021-07-10
2021-05-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES
2020-03-12AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES
2019-05-09AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES
2018-06-13AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES
2017-04-11AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-01-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-18AR0115/09/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-30AR0115/09/14 ANNUAL RETURN FULL LIST
2014-05-10AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29AR0115/09/13 ANNUAL RETURN FULL LIST
2013-10-29CH03SECRETARY'S DETAILS CHNAGED FOR TRACEY JANE HOWSON on 2013-06-22
2012-11-13AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AR0115/09/12 ANNUAL RETURN FULL LIST
2012-02-08AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18AR0115/09/11 ANNUAL RETURN FULL LIST
2011-04-06AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/11 FROM the Masters House 92a Arundel Street Sheffield S1 4RE
2010-10-02AR0115/09/10 ANNUAL RETURN FULL LIST
2010-02-26AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23TM01APPOINTMENT TERMINATED, DIRECTOR STUART FISH
2010-02-23AP01DIRECTOR APPOINTED MR ANDREW NEEDHAM
2009-09-29363aReturn made up to 15/09/09; full list of members
2009-07-07AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS; AMEND
2009-04-15288bAPPOINTMENT TERMINATED SECRETARY DIANNE NEEDHAM
2008-09-25363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-03-06288aSECRETARY APPOINTED TRACEY HOWSON
2007-11-20288bSECRETARY RESIGNED
2007-11-20288aNEW SECRETARY APPOINTED
2007-11-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-09-26363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-28363aRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-04-24288bDIRECTOR RESIGNED
2006-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-14363sRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2004-10-05288aNEW SECRETARY APPOINTED
2004-09-24288aNEW DIRECTOR APPOINTED
2004-09-24288aNEW DIRECTOR APPOINTED
2004-09-20288bDIRECTOR RESIGNED
2004-09-20288bSECRETARY RESIGNED
2004-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to FRANCHISE LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FRANCHISE LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FRANCHISE LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FRANCHISE LOGISTICS LIMITED

Intangible Assets
Patents
We have not found any records of FRANCHISE LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRANCHISE LOGISTICS LIMITED
Trademarks
We have not found any records of FRANCHISE LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRANCHISE LOGISTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69202 - Bookkeeping activities) as FRANCHISE LOGISTICS LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where FRANCHISE LOGISTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FRANCHISE LOGISTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FRANCHISE LOGISTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode S8 9QR