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Home > England & Wales Companies > SUREFREIGHT (S.W.) LIMITED
Company Information for

SUREFREIGHT (S.W.) LIMITED

UNIT D2 SOUTH POINT, FORESHORE ROAD, CARDIFF BAY, CF10 4SP,
Company Registration Number
02708586
Private Limited Company
Active

Company Overview

About Surefreight (s.w.) Ltd
SUREFREIGHT (S.W.) LIMITED was founded on 1992-04-22 and has its registered office in Cardiff Bay. The organisation's status is listed as "Active". Surefreight (s.w.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SUREFREIGHT (S.W.) LIMITED
 
Legal Registered Office
UNIT D2 SOUTH POINT
FORESHORE ROAD
CARDIFF BAY
CF10 4SP
Other companies in CF10
 
Filing Information
Company Number 02708586
Company ID Number 02708586
Date formed 1992-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-07-05 17:49:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUREFREIGHT (S.W.) LIMITED
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Company Officers of SUREFREIGHT (S.W.) LIMITED

Current Directors
Officer Role Date Appointed
VINCENT WADDELL
 Company Secretary 1992-04-22
BRIAN GERALD MCMANUS
 Director 1992-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
SHIRLEY JOY CULLEN
 Nominated Secretary 1992-04-22 1992-04-22
DUNCAN MCDONALD
 Nominated Director 1992-04-22 1992-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN GERALD MCMANUS SUREFREIGHT (INTERNATIONAL) LIMITED Director 2003-02-18 CURRENT 2003-02-18 Active
BRIAN GERALD MCMANUS SUREFREIGHT LIMITED Director 1989-06-19 CURRENT 1989-06-19 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
2024-05-01CONFIRMATION STATEMENT MADE ON 22/04/24, WITH NO UPDATES
2023-06-12Unaudited abridged accounts made up to 2022-09-30
2023-05-25CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES
2021-07-22AP01DIRECTOR APPOINTED MR VINCENT JOSEPH WADDELL
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2018-04-23LATEST SOC23/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES
2018-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 027085860003
2018-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 027085860002
2017-05-11AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-03AR0122/04/16 ANNUAL RETURN FULL LIST
2016-04-04AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-05AR0122/04/15 ANNUAL RETURN FULL LIST
2014-12-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-09AR0122/04/14 ANNUAL RETURN FULL LIST
2014-03-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0122/04/13 ANNUAL RETURN FULL LIST
2013-01-02AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AR0122/04/12 ANNUAL RETURN FULL LIST
2012-01-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AR0122/04/11 ANNUAL RETURN FULL LIST
2011-01-13AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-02AR0122/04/10 ANNUAL RETURN FULL LIST
2010-01-18CH03SECRETARY'S DETAILS CHNAGED FOR MR VINCENT WADDELL on 2010-01-01
2009-11-10AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-06363aReturn made up to 22/04/09; full list of members
2009-01-29AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-26AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-23363aRETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
2007-06-06363sRETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS
2007-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-17363sRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2005-05-19363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-04-14363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2003-05-16363sRETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2003-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-05-02363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-02363sRETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
2002-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-05-25363(287)REGISTERED OFFICE CHANGED ON 25/05/01
2001-05-25363sRETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
2001-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-03-06395PARTICULARS OF MORTGAGE/CHARGE
2000-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-05-11287REGISTERED OFFICE CHANGED ON 11/05/00 FROM: UNIT 9 RIVERSIDE INDUSTRIAL PARK, TREFOREST, PONTYPRIDD MID GLAMORGAN CF37 5TG
2000-05-09287REGISTERED OFFICE CHANGED ON 09/05/00 FROM: MOY ROAD INDUSTRIAL ESTATE TAFFS WELL CARDIFF CF15 7QR
2000-05-09363sRETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
1999-06-08363(287)REGISTERED OFFICE CHANGED ON 08/06/99
1999-06-08363sRETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS
1999-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-06-11363(287)REGISTERED OFFICE CHANGED ON 11/06/98
1998-06-11363sRETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS
1998-05-26287REGISTERED OFFICE CHANGED ON 26/05/98 FROM: C/O STUART COHEN & MAE 207 CITY ROAD CARDIFF SOUTH GLAMORGAN CF2 3JD
1998-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-06-24363sRETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS
1997-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-07-02363(287)REGISTERED OFFICE CHANGED ON 02/07/96
1996-07-02363sRETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS
1995-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-04-26363sRETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS
1995-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-04-28363sRETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS
1994-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-09-27363sRETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS
1993-04-08225(1)ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09
1992-09-21288SECRETARY RESIGNED
1992-09-21288DIRECTOR RESIGNED
1992-09-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-09-14288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-05-12SRES01ALTER MEM AND ARTS 22/04/92
1992-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OG1107248 Active Licenced property: SOUTHPOINT UNIT D2 FORESHORE ROAD CARDIFF FORESHORE ROAD GB CF10 4DF. Correspondance address: SHEPHERDS DRIVE UNIT 4 CARNBANE INDUSTRIAL ESTATE NEWRY CARNBANE INDUSTRIAL ESTATE GB BT35 6JQ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 SUREFREIGHT (S.W.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2001-03-06 Outstanding AIB GROUP (UK) PLC
Creditors
Creditors Due After One Year 2011-10-01 £ 3,639
Creditors Due Within One Year 2012-10-01 £ 186,119
Creditors Due Within One Year 2011-10-01 £ 374,741
Provisions For Liabilities Charges 2011-10-01 £ 251
Taxation Social Security Due Within One Year 2011-10-01 £ 30,175
Trade Creditors Within One Year 2011-10-01 £ 323,282

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
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
2018-09-30
Annual Accounts
2019-09-30
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 SUREFREIGHT (S.W.) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 2
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2012-10-01 £ 286,038
Cash Bank In Hand 2011-10-01 £ 285,525
Current Assets 2012-10-01 £ 573,331
Current Assets 2011-10-01 £ 650,583
Debtors 2012-10-01 £ 287,293
Debtors 2011-10-01 £ 365,058
Fixed Assets 2012-10-01 £ 639,658
Fixed Assets 2011-10-01 £ 662,122
Shareholder Funds 2012-10-01 £ 1,026,870
Shareholder Funds 2011-10-01 £ 934,074
Tangible Fixed Assets 2012-10-01 £ 639,658
Tangible Fixed Assets 2011-10-01 £ 662,122

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUREFREIGHT (S.W.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUREFREIGHT (S.W.) LIMITED
Trademarks
We have not found any records of SUREFREIGHT (S.W.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUREFREIGHT (S.W.) 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 SUREFREIGHT (S.W.) LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where SUREFREIGHT (S.W.) 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 SUREFREIGHT (S.W.) 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 SUREFREIGHT (S.W.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF10 4SP