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Company Information for MIXED FREIGHT SERVICES LIMITED
UNIT 4 FALCON WAY (OFF CENTRAL WAY), NORTH FELTHAM TRADING ESTATE, FELTHAM, MIDDLESEX, TW14 0UQ,
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Company Registration Number
 01884947 Private Limited Company
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Company Overview
About Mixed Freight Services Ltd
MIXED FREIGHT SERVICES LIMITED was founded on 1985-02-11 and has its registered office in Feltham. The organisation's status is listed as "Active". Mixed Freight Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | |
|---|---|
| MIXED FREIGHT SERVICES LIMITED | |
| Legal Registered Office | |
| UNIT 4 FALCON WAY (OFF CENTRAL WAY) NORTH FELTHAM TRADING ESTATE FELTHAM MIDDLESEX TW14 0UQ Other companies in TW14 | |
Filing Information
| Company Number | 01884947 | |
|---|---|---|
| Company ID Number | 01884947 | |
| Date formed | 1985-02-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2023 | |
| Account next due | 31/01/2025 | |
| Latest return | 08/01/2016 | |
| Return next due | 05/02/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-03-06 21:18:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIXED FREIGHT SERVICES LIMITED
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Companies with same name MIXED FREIGHT SERVICES LIMITED
The following companies were found which have the same name as MIXED FREIGHT SERVICES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
MIXED FREIGHT SERVICES INC. | British Columbia | Active | Company formed on the 2022-03-02 |
Company Officers of MIXED FREIGHT SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN JOHN O'KEEFFE |
||
ADRIAN NEWELL |
||
STEPHEN JOHN O'KEEFFE |
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BILLY ROY WILD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALAN LINDSAY SMITH |
Director | ||
PAULINE ANNE SMITH |
Director | ||
PAULINE ANNE SMITH |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HEATHROW RENT A TRUCK LTD | Director | 2013-02-14 | CURRENT | 1991-06-14 | Active | |
| MIXED FREIGHT HOLDINGS LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Active | |
| MIXED FREIGHT HOLDINGS LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Active | |
| HEATHROW RENT A TRUCK LTD | Director | 2013-02-14 | CURRENT | 1991-06-14 | Active | |
| MIXED FREIGHT HOLDINGS LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Notice of agreement to exemption from audit of accounts for period ending 30/04/23 | ||
| Audit exemption statement of guarantee by parent company for period ending 30/04/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 30/04/23 | ||
| Audit exemption subsidiary accounts made up to 2023-04-30 | ||
| CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES | ||
| Notice of agreement to exemption from audit of accounts for period ending 30/04/22 | ||
| Audit exemption statement of guarantee by parent company for period ending 30/04/22 | ||
| Consolidated accounts of parent company for subsidiary company period ending 30/04/22 | ||
| Audit exemption subsidiary accounts made up to 2022-04-30 | ||
| Notice of agreement to exemption from audit of accounts for period ending 30/04/22 | ||
| Audit exemption statement of guarantee by parent company for period ending 30/04/22 | ||
| CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES | ||
| 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Stephen John O'keeffe on 2021-02-22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 20/01/18 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE SMITH | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
| LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
| LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 08/01/16 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
| LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 08/01/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 08/01/14 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR STEPHEN JOHN O'KEEFE on 2014-01-07 | |
| CH01 | Director's details changed for Stephen John O'keefe on 2014-01-07 | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES13 | SECTION 190 14/02/2013 | |
| RES01 | ADOPT ARTICLES 18/04/13 | |
| AP03 | Appointment of Stephen John O'keefe as company secretary | |
| AP01 | DIRECTOR APPOINTED STEPHEN JOHN O'KEEFE | |
| AP01 | DIRECTOR APPOINTED MR BILLY ROY WILD | |
| AP01 | DIRECTOR APPOINTED MR ADRIAN NEWELL | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PAULINE SMITH | |
| MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| SH01 | 14/02/13 STATEMENT OF CAPITAL GBP 200 | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 08/01/13 FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 08/01/12 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 08/01/11 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AR01 | 08/01/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
| AD02 | SAIL ADDRESS CREATED | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE ANNE SMITH / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANNE SMITH / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LINDSAY SMITH / 01/10/2009 | |
| 363a | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 363a | RETURN MADE UP TO 08/01/04; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 363a | RETURN MADE UP TO 08/01/03; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
| 363s | RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
| 363s | RETURN MADE UP TO 08/01/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/09/97 FROM: KIMBERLEY HORTON ROAD STANWELL MOOR MIDDLESEX TW19 6BQ | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
| 363s | RETURN MADE UP TO 08/01/97; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/01/96; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OK0217445 | Active | Licenced property: FALCON WAY UNIT 4 NORTH FELTHAM FELTHAM NORTH FELTHAM GB TW14 0XJ;THE FALCON ESTATE PLOT 5 CENTRAL WAY FELTHAM CENTRAL WAY GB TW14 0UQ. Correspondance address: CENTRAL WAY FALCON HOUSE FELTHAM GB TW14 0UQ | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OK0217445 | Active | Licenced property: FALCON WAY UNIT 4 NORTH FELTHAM FELTHAM NORTH FELTHAM GB TW14 0XJ;THE FALCON ESTATE PLOT 5 CENTRAL WAY FELTHAM CENTRAL WAY GB TW14 0UQ. Correspondance address: CENTRAL WAY FALCON HOUSE FELTHAM GB TW14 0UQ | ||
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard International operator | OK0217445 | Active | Licenced property: FALCON WAY UNIT 4 NORTH FELTHAM FELTHAM NORTH FELTHAM GB TW14 0XJ;THE FALCON ESTATE PLOT 5 CENTRAL WAY FELTHAM CENTRAL WAY GB TW14 0UQ. Correspondance address: CENTRAL WAY FALCON HOUSE FELTHAM GB TW14 0UQ |
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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 MIXED FREIGHT SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| A CREDIT AGREEMENT | Satisfied | CLOSE BROTHERS LIMITED | |
| A CREDIT AGREEMENT. | Satisfied | CLOSE BROTHERS LIMITED |
Creditors
| Creditors Due After One Year | 2013-04-30 | £ 158,433 |
|---|---|---|
| Creditors Due After One Year | 2012-04-30 | £ 256,639 |
| Creditors Due Within One Year | 2013-04-30 | £ 1,443,863 |
| Creditors Due Within One Year | 2012-04-30 | £ 1,339,354 |
| Provisions For Liabilities Charges | 2013-04-30 | £ 94,652 |
| Provisions For Liabilities Charges | 2012-04-30 | £ 114,719 |
Creditors and other liabilities
Filed Financial Reports
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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 MIXED FREIGHT SERVICES LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-04-30 | £ 25,334 |
|---|---|---|
| Current Assets | 2013-04-30 | £ 1,320,047 |
| Current Assets | 2012-04-30 | £ 1,136,695 |
| Debtors | 2013-04-30 | £ 1,303,059 |
| Debtors | 2012-04-30 | £ 1,083,529 |
| Fixed Assets | 2013-04-30 | £ 1,125,466 |
| Fixed Assets | 2012-04-30 | £ 1,360,395 |
| Secured Debts | 2013-04-30 | £ 821,404 |
| Secured Debts | 2012-04-30 | £ 619,536 |
| Shareholder Funds | 2013-04-30 | £ 748,565 |
| Shareholder Funds | 2012-04-30 | £ 786,378 |
| Stocks Inventory | 2013-04-30 | £ 16,500 |
| Stocks Inventory | 2012-04-30 | £ 27,832 |
| Tangible Fixed Assets | 2013-04-30 | £ 1,125,366 |
| Tangible Fixed Assets | 2012-04-30 | £ 1,223,395 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MIXED FREIGHT SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MIXED FREIGHT SERVICES LIMITED
Income
Government Income
We have not found government income sources for MIXED FREIGHT SERVICES 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 (49410 - Freight transport by road) as MIXED FREIGHT SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MIXED FREIGHT SERVICES 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 MIXED FREIGHT SERVICES 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 MIXED FREIGHT SERVICES 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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