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Home > England & Wales Companies > F W D FREIGHT SERVICES LIMITED
Company Information for

F W D FREIGHT SERVICES LIMITED

EFS GLOBAL, PENDLE HOUSE, PHOENIX WAY, BURNLEY, BB11 5SX,
Company Registration Number
02069829
Private Limited Company
Active

Company Overview

About F W D Freight Services Ltd
F W D FREIGHT SERVICES LIMITED was founded on 1986-11-03 and has its registered office in Burnley. The organisation's status is listed as "Active". F W D Freight Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
F W D FREIGHT SERVICES LIMITED
 
Legal Registered Office
EFS GLOBAL, PENDLE HOUSE
PHOENIX WAY
BURNLEY
BB11 5SX
Other companies in L3
 
Filing Information
Company Number 02069829
Company ID Number 02069829
Date formed 1986-11-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB453960530  
Last Datalog update: 2024-03-07 01:21:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for F W D FREIGHT SERVICES LIMITED
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Company Officers of F W D FREIGHT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ANN DUENBIER
Company Secretary 1991-06-08
ELIZABETH ANN DUENBIER
Director 1993-06-03
FRIEDRICH WILHELM DUENBIER
Director 1991-06-08

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
2024-01-08FULL ACCOUNTS MADE UP TO 31/03/23
2023-09-25DIRECTOR APPOINTED MR JORDAN ALEXANDER KELLETT
2023-09-25APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN THOMAS
2023-07-07CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-02-02Audited abridged accounts made up to 2022-03-31
2022-11-09DIRECTOR APPOINTED MR ROBERT JOHN THOMAS
2022-11-09AP01DIRECTOR APPOINTED MR ROBERT JOHN THOMAS
2022-06-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-06-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-04-29REGISTERED OFFICE CHANGED ON 29/04/22 FROM Efs Group Phoenix Way Burnley BB11 5SX England
2022-04-29REGISTERED OFFICE CHANGED ON 29/04/22 FROM Efs Global, Pendle House Phoenix Way Burnley BB11 5SX England
2022-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/22 FROM Efs Group Phoenix Way Burnley BB11 5SX England
2021-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-01-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-21CH01Director's details changed for Mr Gavin Kellett on 2019-05-02
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2019-10-10AA01Current accounting period extended from 31/12/19 TO 31/03/20
2019-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/19 FROM 4th Floor 19 Old Hall Street Liverpool L3 9JQ England
2019-07-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 020698290003
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES
2019-06-20PSC02Notification of Jones Metcalf Ltd as a person with significant control on 2019-05-01
2019-06-20PSC07CESSATION OF FRIEDRICH WILHELM DUENBIER AS A PERSON OF SIGNIFICANT CONTROL
2019-05-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-02AP01DIRECTOR APPOINTED MR MARK DEAN JONES
2019-05-02TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANN DUENBIER
2019-05-02TM02Termination of appointment of Elizabeth Ann Duenbier on 2019-05-02
2019-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 020698290002
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-03-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 2000
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/16 FROM 2nd Floor 30-32 Pall Mall Liverpool L3 6AL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 2000
2016-06-27AR0108/06/16 ANNUAL RETURN FULL LIST
2016-04-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 2000
2015-06-11AR0108/06/15 ANNUAL RETURN FULL LIST
2015-04-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-12-16AUDAUDITOR'S RESIGNATION
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 2000
2014-07-03AR0108/06/14 ANNUAL RETURN FULL LIST
2014-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-06-17AR0108/06/13 ANNUAL RETURN FULL LIST
2013-05-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-06-13AR0108/06/12 FULL LIST
2011-06-20AR0108/06/11 FULL LIST
2011-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-15AR0108/06/10 FULL LIST
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / FRIEDRICH WILHELM DUENBIER / 08/06/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN DUENBIER / 08/06/2010
2009-06-24363aRETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-06-16363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-04-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2007-06-18363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-04-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2006-07-04363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-05-11AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-06-30363sRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-06-15363sRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-05-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2003-06-14363sRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-04-23AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2002-06-17363sRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2002-04-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2001-07-11287REGISTERED OFFICE CHANGED ON 11/07/01 FROM: 3RD FLOOR 10-12 PALL MALL LIVERPOOL L3 6AL
2001-06-15363sRETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2001-05-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-04-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2000-06-20363sRETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
2000-04-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
1999-06-15363sRETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
1999-04-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1998-06-18363sRETURN MADE UP TO 08/06/98; NO CHANGE OF MEMBERS
1998-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-06-13363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-06-13363sRETURN MADE UP TO 08/06/97; NO CHANGE OF MEMBERS
1997-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-06-15363sRETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS
1996-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-07-13353LOCATION OF REGISTER OF MEMBERS
1995-06-13363sRETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS
1995-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-06-20363sRETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS
1994-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-08287REGISTERED OFFICE CHANGED ON 08/02/94 FROM: 1ST FLOOR PALL MALL HOUSE MERCURY COURT TITHEBARN STREET LIVERPOOL L2 2QP
1993-06-21363xRETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS
1993-06-21288NEW DIRECTOR APPOINTED
1993-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-06-25363sRETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS
1992-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-07-01363xRETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS
1991-06-20ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/91
1991-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-06-18363RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS
1990-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-12-05363RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to F W D FREIGHT SERVICES 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 F W D FREIGHT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2010-12-03 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 F W D FREIGHT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of F W D FREIGHT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for F W D FREIGHT SERVICES LIMITED
Trademarks
We have not found any records of F W D FREIGHT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F W D 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 (52290 - Other transportation support activities) as F W D FREIGHT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where F W D 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.
Import/Export of Goods
Goods imported/exported by F W D FREIGHT SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-09-0184073499Spark-ignition reciprocating piston engine, of a kind used for vehicles of chapter 87, new, of a cylinder capacity > 1.500 cm³ (excl. those used for the industrial assembly of pedestrian-controlled tractors of subheading 8701.10, motor vehicles of heading 8703, motor vehicles of heading 8704 with engines of a cylinder capacity < 2.800 cm³ and motor vehicles of heading 8705)
2011-07-0187084050Gear boxes for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.40.20)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded F W D 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 F W D 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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