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Home > England & Wales Companies > INTRADCO CARGO SERVICES LIMITED
Company Information for

INTRADCO CARGO SERVICES LIMITED

3 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA,
Company Registration Number
02200670
Private Limited Company
Active

Company Overview

About Intradco Cargo Services Ltd
INTRADCO CARGO SERVICES LIMITED was founded on 1987-11-30 and has its registered office in Gatwick. The organisation's status is listed as "Active". Intradco Cargo Services Limited is a Private Limited Company registered in 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
INTRADCO CARGO SERVICES LIMITED
 
Legal Registered Office
3 CITY PLACE
BEEHIVE RING ROAD
GATWICK
WEST SUSSEX
RH6 0PA
Other companies in RH6
 
Filing Information
Company Number 02200670
Company ID Number 02200670
Date formed 1987-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB492277224  
Last Datalog update: 2024-01-08 10:43:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTRADCO CARGO SERVICES LIMITED
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Company Officers of INTRADCO CARGO SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PETER JOARDER
 Company Secretary 2014-02-03
PETER JOARDER
 Director 2014-01-30
CHARLES MCMULLEN
 Director 2017-12-14
SHAHE OUZOUNIAN
 Director 2014-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD MCMULLEN
 Director 1991-12-31 2015-11-19
SPRINGFIELD SECRETARIAL SERVICES LIMITED
 Company Secretary 2012-06-30 2014-02-03
LINDA MARY DOVE
 Company Secretary 1991-12-31 2012-06-30
LINDA MARY DOVE
 Director 1991-12-31 2012-06-30
DAVID JOHN HARRIS
 Director 1991-12-31 2004-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOARDER ZEUSBOND LIMITED Director 2014-01-30 CURRENT 1980-11-11 Active
PETER JOARDER WORLD AIR MANAGEMENT LIMITED Director 2010-12-01 CURRENT 2001-12-17 Active - Proposal to Strike off
PETER JOARDER WINGS 24 LIMITED Director 2009-04-03 CURRENT 2001-12-12 Active
PETER JOARDER CHAPMAN FREEBORN INTERNATIONAL LIMITED Director 2009-04-03 CURRENT 1973-05-01 Active
PETER JOARDER CHAPMAN FREEBORN HOLDINGS LIMITED Director 2009-03-31 CURRENT 2009-03-26 Active
CHARLES MCMULLEN ZEUSBOND LIMITED Director 2017-12-14 CURRENT 1980-11-11 Active
SHAHE OUZOUNIAN MAGMA AVIATION LIMITED Director 2017-03-31 CURRENT 2009-12-17 Active
SHAHE OUZOUNIAN ZEUSBOND LIMITED Director 2014-01-30 CURRENT 1980-11-11 Active
SHAHE OUZOUNIAN CHAPMAN FREEBORN TRAVEL LIMITED Director 2010-12-01 CURRENT 1987-02-11 Active - Proposal to Strike off
SHAHE OUZOUNIAN ADVANCED SYSTEMS AND PROGRAMMING LIMITED Director 2010-12-01 CURRENT 2001-06-07 Active - Proposal to Strike off
SHAHE OUZOUNIAN CHAPMAN FREEBORN AIRCHARTERING (CHINA) LIMITED Director 2009-06-25 CURRENT 2009-06-25 Active
SHAHE OUZOUNIAN AIR DISPATCH LIMITED Director 2009-04-03 CURRENT 1986-05-28 Active - Proposal to Strike off
SHAHE OUZOUNIAN AIR DISPATCH INTERNATIONAL LIMITED Director 2009-04-03 CURRENT 2003-09-08 Active - Proposal to Strike off
SHAHE OUZOUNIAN CHAPMAN FREEBORN INTERNATIONAL LIMITED Director 2009-04-03 CURRENT 1973-05-01 Active
SHAHE OUZOUNIAN CHAPMAN FREEBORN HOLDINGS LIMITED Director 2009-03-31 CURRENT 2009-03-26 Active
SHAHE OUZOUNIAN WORLD AIR MANAGEMENT LIMITED Director 2007-01-03 CURRENT 2001-12-17 Active - Proposal to Strike off
SHAHE OUZOUNIAN WINGS 24 LIMITED Director 2007-01-03 CURRENT 2001-12-12 Active
SHAHE OUZOUNIAN CHAPMAN FREEBORN AIRCHARTERING LIMITED Director 2007-01-03 CURRENT 1972-05-09 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
2023-12-07CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-09-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-10REGISTRATION OF A CHARGE / CHARGE CODE 022006700003
2023-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 022006700003
2022-12-13CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-12-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022006700002
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-12-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022006700002
2022-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-23TM02Termination of appointment of Fabio Mazzocchetti on 2021-07-23
2021-03-11CH01Director's details changed for Charles Mcmullen on 2021-03-11
2021-02-23AP01DIRECTOR APPOINTED MR NEIL EDWARD DURSLEY
2021-02-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOARDER
2021-02-23AP03Appointment of Mr Fabio Mazzocchetti as company secretary on 2021-02-17
2021-02-23TM02Termination of appointment of Peter Joarder on 2021-02-17
2020-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-05-28TM01APPOINTMENT TERMINATED, DIRECTOR SHAHE OUZOUNIAN
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-12-18CH01Director's details changed for Charles Mcmullan on 2017-12-18
2017-12-18AP01DIRECTOR APPOINTED CHARLES MCMULLAN
2017-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-31RP04AP01Second filing of director appointment of Peter Joarder
2017-05-31ANNOTATIONClarification
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-23AR0107/12/15 ANNUAL RETURN FULL LIST
2015-12-23TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MCMULLEN
2015-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 022006700002
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-08AR0107/12/14 ANNUAL RETURN FULL LIST
2014-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MCMULLEN / 01/07/2014
2014-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOARDER / 01/07/2014
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24AP03Appointment of Mr Peter Joarder as company secretary
2014-03-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY SPRINGFIELD SECRETARIAL SERVICES LIMITED
2014-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/14 FROM Unit 1 Forest Barn Farm Turners Hill Road Turners Hill West Sussex RH10 4QH
2014-02-28AP01DIRECTOR APPOINTED MR PETER JOARDER
2014-02-28AP01DIRECTOR APPOINTED MR SHAHE OUZOUNIAN
2014-02-28AP01DIRECTOR APPOINTED MR PETER JOARDER
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-10AR0107/12/13 ANNUAL RETURN FULL LIST
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AA01CURREXT FROM 30/06/2012 TO 31/12/2012
2012-12-17AR0107/12/12 FULL LIST
2012-07-02AP04CORPORATE SECRETARY APPOINTED SPRINGFIELD SECRETARIAL SERVICES LIMITED
2012-07-02TM01APPOINTMENT TERMINATED, DIRECTOR LINDA DOVE
2012-07-02TM02APPOINTMENT TERMINATED, SECRETARY LINDA DOVE
2012-03-01AA30/06/11 TOTAL EXEMPTION SMALL
2011-12-13AR0107/12/11 FULL LIST
2010-12-22AR0107/12/10 FULL LIST
2010-12-10AA30/06/10 TOTAL EXEMPTION SMALL
2010-02-11AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-14AR0107/12/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MCMULLEN / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARY DOVE / 14/12/2009
2008-12-17363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-12-11AA30/06/08 TOTAL EXEMPTION SMALL
2007-12-14363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-09-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-08363aRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2005-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-08363aRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2004-12-15363aRETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-08-25288bDIRECTOR RESIGNED
2004-07-26287REGISTERED OFFICE CHANGED ON 26/07/04 FROM: UNIT 1 FOREST BARN FARM CRAWLEY DOWN ROAD TURNERS HILL WEST SUSSEX RH10 4QH
2004-07-08287REGISTERED OFFICE CHANGED ON 08/07/04 FROM: THE MARTLET HEIGHTS 49 THE MARTLETS BURGESS HILL WEST SUSSEX RH15 9NN
2003-12-24363aRETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2002-12-17363aRETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2001-12-31363sRETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-04-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-12363sRETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2000-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
1999-12-08363sRETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
1999-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-03-19287REGISTERED OFFICE CHANGED ON 19/03/99 FROM: AIRWAYS HOUSE SHEDDINGDEAN INDUSTRIAL CENTRE MARCHANTS WAY, BURGESS HILL SUSSEX RH15 8QY
1998-12-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-11363sRETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
1998-12-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1997-12-23363sRETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS
1997-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-01-21363sRETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS
1996-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-12-11363sRETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS
1995-08-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-01-06363sRETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
1994-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Industry Information
SIC/NAIC Codes
51 - Air transport
512 - Freight air transport and space transport
51210 - Freight air transport

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52242 - Cargo handling for air transport activities



Licences & Regulatory approval
We could not find any licences issued to INTRADCO CARGO 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 INTRADCO CARGO 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
2014-12-08 Outstanding BARCLAYS BANK PLC
SINGLE DEBENTURE 1990-02-01 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 INTRADCO CARGO SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of INTRADCO CARGO SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTRADCO CARGO SERVICES LIMITED
Trademarks
We have not found any records of INTRADCO CARGO SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTRADCO CARGO 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 (51210 - Freight air transport) as INTRADCO CARGO SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTRADCO CARGO 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 INTRADCO CARGO SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-10-0073269098Articles of iron or steel, n.e.s.

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 INTRADCO CARGO 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 INTRADCO CARGO SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RH6 0PA