# Future Logistics Limited

## Details

- **Company number:** [03097496](https://find-and-update.company-information.service.gov.uk/company/03097496)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 1 Sep 1995
- **Registered office:** 26 MEES CLOSE, MEES CLOSE, LUTON, LU3 4AZ
- **Nature of business:** [49410](/sic/49410) Freight transport by road



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 1 Sep 1995 | 1 Sep 1995 |
| CADMORE, Cheryl Anita | director | 1 Sep 1995 | 14 Sep 2007 |
| CADMORE, Kevin Thomas | director | 24 May 2002 | 9 Jan 2023 |
| HORWOOD, Pauline Joyce | secretary | 1 Sep 1995 | 9 Jan 2023 |
| HORWOOD, Pauline Joyce | director | 1 Sep 1995 | 9 Jan 2023 |
| GIRVAN, Jose Dudley | director | 19 Dec 2022 | 31 Jan 2023 |
| WILKES, Warren | secretary | 31 Jan 2023 | 11 Apr 2023 |
| WILKES, Warren | director | 31 Jan 2023 | 11 Apr 2023 |
| GIRVAN, Jose Dudley | secretary | 11 Apr 2023 | 28 Jul 2023 |
| GIRVAN, Jose Dudley | director | 11 Apr 2023 | 28 Jul 2023 |
| WILKES, Warren | director | 28 Jul 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kevin Thomas Cadmore | voting-rights-75-to-100-percent | 6 Apr 2016 | 19 Dec 2022 |
| Mr Jose Dudley Girvan | voting-rights-75-to-100-percent | 19 Dec 2022 | 28 Jul 2023 |
| Mr Warren Wilkes | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 28 Jul 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2022 | -£21,274 | - | - |
| 30 Sep 2021 | -£21,274 | - | 2 |
| 30 Sep 2020 | -£6,793 | - | 2 |
| 30 Sep 2019 | £812 | - | 2 |
| 30 Sep 2018 | £515 | - | 2 |
| 30 Sep 2017 | £1,698 | - | 2 |
| 30 Sep 2016 | £941 | £4,274 | - |
| 30 Sep 2015 | £1,007 | £11,641 | - |
| 30 Sep 2014 | £631 | £6,624 | - |
| 30 Sep 2013 | £1,603 | £15,202 | - |