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

AFRICAN CARGO SERVICES LIMITED

TWO SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GA,
Company Registration Number
02726044
Private Limited Company
Liquidation

Company Overview

About African Cargo Services Ltd
AFRICAN CARGO SERVICES LIMITED was founded on 1992-06-25 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". African Cargo Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AFRICAN CARGO SERVICES LIMITED
 
Legal Registered Office
TWO SNOWHILL
SNOW HILL QUEENSWAY
BIRMINGHAM
B4 6GA
Other companies in CO1
 
Filing Information
Company Number 02726044
Company ID Number 02726044
Date formed 1992-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2017
Account next due 31/08/2019
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB623242278  
Last Datalog update: 2019-12-09 13:10:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFRICAN CARGO SERVICES LIMITED
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Company Officers of AFRICAN CARGO SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD CHARLES KNIGHTLEY
Company Secretary 1992-07-22
RICHARD CHARLES KNIGHTLEY
Director 1992-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN HUGH PATRICK ROBERTS
Director 2009-08-01 2015-11-30
KERRY SPENCER
Director 2003-01-14 2014-01-31
STEPHEN PHILIP BARLOW
Director 1992-07-22 2004-06-26
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1992-06-25 1992-07-22
INSTANT COMPANIES LIMITED
Nominated Director 1992-06-25 1992-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CHARLES KNIGHTLEY BLUEWATER HOLDINGS LIMITED Director 1995-06-02 CURRENT 1995-05-18 Liquidation

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
2021-06-08LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-12-22LIQ09Voluntary liquidation. Death of a liquidator
2020-07-27LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-21
2019-06-18600Appointment of a voluntary liquidator
2019-06-18LRESSPResolutions passed:
  • Special resolution to wind up on 2019-05-22
2019-06-18LIQ01Voluntary liquidation declaration of solvency
2019-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/19 FROM 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ England
2019-02-06MR05All of the property or undertaking has been released from charge for charge number 027260440004
2018-11-12AA01Current accounting period extended from 31/07/18 TO 30/11/18
2018-06-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY SPENCER
2018-06-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD CHARLES KNIGHTLEY
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-02-15AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14LATEST SOC14/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-03-17AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-15AR0121/05/16 ANNUAL RETURN FULL LIST
2016-03-16AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUGH PATRICK ROBERTS
2015-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/15 FROM 2 Station Road Wivenhoe Colchester Essex CO7 9DH England
2015-09-16AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/15 FROM Fairfax House Causton Road Colchester Essex CO1 1RJ
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-15AR0121/05/15 ANNUAL RETURN FULL LIST
2014-08-07AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-13AR0121/05/14 ANNUAL RETURN FULL LIST
2014-06-13TM01APPOINTMENT TERMINATED, DIRECTOR KERRY SPENCER
2013-05-22AR0121/05/13 ANNUAL RETURN FULL LIST
2013-05-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2013-04-26AUDAUDITOR'S RESIGNATION
2013-04-23AUDAUDITOR'S RESIGNATION
2013-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 027260440004
2012-07-05AR0111/06/12 ANNUAL RETURN FULL LIST
2012-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUGH PATRICK ROBERTS / 01/06/2012
2012-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / KERRY SPENCER / 05/07/2012
2012-05-02AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-07-23AR0111/06/11 FULL LIST
2011-05-04AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-08-02AR0111/06/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KERRY SPENCER / 11/06/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUGH PATRICK ROBERTS / 11/06/2010
2010-05-04AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-11-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-11-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-10-02288aDIRECTOR APPOINTED STEPHEN HUGH PATRICK ROBERTS
2009-07-02363aRETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-05-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08
2008-08-07363aRETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-06-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07
2007-07-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-07-05363sRETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS
2007-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-06-19363sRETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-07-25363sRETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2005-02-24395PARTICULARS OF MORTGAGE/CHARGE
2005-02-01288bDIRECTOR RESIGNED
2004-06-17363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-17363sRETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS
2004-06-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03
2003-06-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-23363sRETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS
2003-04-04395PARTICULARS OF MORTGAGE/CHARGE
2003-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-02-20288aNEW DIRECTOR APPOINTED
2002-07-04363sRETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS
2002-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-06-26363sRETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS
2000-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-06-19363sRETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS
2000-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-07-13363sRETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS
1999-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-07-09363sRETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS
1998-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-08-07287REGISTERED OFFICE CHANGED ON 07/08/97 FROM: 101 POINT CLEAR ROAD ST OSYTH CLACTON ON SEA CO16 8JA
1997-07-10363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-10363sRETURN MADE UP TO 11/06/97; NO CHANGE OF MEMBERS
1997-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-07-14363sRETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS
1996-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-07-25363(287)REGISTERED OFFICE CHANGED ON 25/07/95
1995-07-25363sRETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS
1995-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-07-06363sRETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS
1993-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-10-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-10-13363(288)DIRECTOR'S PARTICULARS CHANGED
1993-10-13363sRETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS
1993-05-04225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52219 - Other service activities incidental to land transportation, n.e.c.

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52230 - Service activities incidental to air transportation

52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52243 - Cargo handling for land transport activities

Licences & Regulatory approval
We could not find any licences issued to AFRICAN CARGO SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-06-04
Resolution2019-06-04
Notice of 2019-06-04
Fines / Sanctions
No fines or sanctions have been issued against AFRICAN CARGO SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-04-22 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31

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 AFRICAN CARGO SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of AFRICAN CARGO SERVICES LIMITED registering or being granted any patents
Domain Names

AFRICAN CARGO SERVICES LIMITED owns 1 domain names.

africancargo.co.uk  

Trademarks
We have not found any records of AFRICAN CARGO SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFRICAN 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as AFRICAN CARGO SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for AFRICAN CARGO SERVICES LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Colchester Borough Council OFFICES AND PREMISES F402 4TH FL FAIRFAX HOUSE CAUSTON ROAD COLCHESTER CO1 1RJ GBP £6,4801999-01-09

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAFRICAN CARGO SERVICES LIMITEDEvent Date2019-06-04
Company Number: 02726044 Name of Company: AFRICAN CARGO SERVICES LIMITED Nature of Business: Cargo handling for land transport activities Type of Liquidation: Members' Voluntary Liquidation Registered…
 
Initiating party Event TypeResolution
Defending partyAFRICAN CARGO SERVICES LIMITEDEvent Date2019-06-04
 
Initiating party Event TypeNotice of
Defending partyAFRICAN CARGO SERVICES LIMITEDEvent Date2019-06-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFRICAN 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 AFRICAN CARGO 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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