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Company Information for

STOREFREIGHT SERVICES LIMITED

SUITE 3 RIVERSIDE BUILDING, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0DZ,

Company Registration Number

02941428

Private Limited Company

Active

Company Overview

About Storefreight Services Ltd

STOREFREIGHT SERVICES LIMITED was founded on 1994-06-22 and has its registered office in Hessle. The organisation's status is listed as "Active". Storefreight Services Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
STOREFREIGHT SERVICES LIMITED

SUITE 3 RIVERSIDE BUILDING LIVINGSTONE ROAD HESSLE EAST YORKSHIRE HU13 0DZ Other companies in DN14

Filing Information

Company Number		02941428
Company ID Number		02941428
Date formed		1994-06-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		31/10/2015
Return next due		28/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB642753826

Last Datalog update:	2025-02-05 06:58:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for STOREFREIGHT SERVICES LIMITED

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Company Officers of STOREFREIGHT SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
GINA LOUISE BROWN	Director	2007-01-02
CARLO STANLEY URBANOWICZ	Director	2005-08-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID JOHN ROUND	Company Secretary	2000-07-01	2006-12-31
DAVID JOHN ROUND	Director	2000-07-01	2006-12-31
ANDREW MILSOM GRANT INNES	Director	2004-01-05	2005-08-31
PHILLIP WILLIAM SUTTON	Director	2000-07-01	2004-02-29
PATRICIA ANN SCOTT	Company Secretary	1994-06-22	2000-06-30
WILLIAM SCOTT	Director	1994-06-22	2000-06-30
TEMPLES (NOMINEES) LIMITED	Nominated Secretary	1994-06-22	1994-06-22
TEMPLES (PROFESSIONAL SERVICES) LIMITED	Nominated Director	1994-06-22	1994-04-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GINA LOUISE BROWN	ISURIA SHIPPING LIMITED	Director	2006-01-27	CURRENT	2002-11-06	Active
GINA LOUISE BROWN	YORKSHIRE GROUP HOLDINGS LIMITED	Director	2005-12-02	CURRENT	2005-12-02	Active
GINA LOUISE BROWN	ISURIA LIMITED	Director	2003-01-01	CURRENT	1996-06-21	Active
CARLO STANLEY URBANOWICZ	CONVENIO LTD	Director	2014-11-10	CURRENT	2014-11-10	Active
CARLO STANLEY URBANOWICZ	YORKSHIRE FEEDSTUFFS ENERGY LTD	Director	2011-11-29	CURRENT	2011-11-29	Dissolved 2017-05-09
CARLO STANLEY URBANOWICZ	FRABEMAR (UK) LIMITED	Director	2011-03-24	CURRENT	2011-03-24	Active
CARLO STANLEY URBANOWICZ	YORKSHIRE GROUP HOLDINGS LIMITED	Director	2005-12-02	CURRENT	2005-12-02	Active
CARLO STANLEY URBANOWICZ	ISURIA SHIPPING LIMITED	Director	2002-11-06	CURRENT	2002-11-06	Active
CARLO STANLEY URBANOWICZ	ISURIA LIMITED	Director	1996-07-01	CURRENT	1996-06-21	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.

Date	Document Type	Document Description
2025-01-29		REGISTERED OFFICE CHANGED ON 29/01/25 FROM Lindsay House 15-17 Springfield Way Anlaby Hull East Yorkshire HU10 6RJ United Kingdom
2024-11-07		CONFIRMATION STATEMENT MADE ON 27/10/24, WITH NO UPDATES
2024-09-03		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-26		Previous accounting period extended from 31/07/23 TO 31/12/23
2022-12-23		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23	AA	31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CARLO STANLEY URBANOWICZ
2022-11-07		CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-11-07	CS01	CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES
2022-01-18		31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04		CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2022-01-04	CS01	CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/21 FROM Harvest House Cottingham Street Goole East Yorkshire DN14 5RP
2021-01-10	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-10	AAMD	Amended account full exemption
2020-12-11	CS01	CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-11-21	DISS40	Compulsory strike-off action has been discontinued
2020-11-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2020-11-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-11-13	CS01	CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-11-08	PSC02	Notification of Yorkshire Shipping Limited as a person with significant control on 2016-10-27
2019-11-08	PSC09	Withdrawal of a person with significant control statement on 2019-11-08
2019-04-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-11-01	CS01	CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES
2018-05-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2017-11-06	CS01	CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-04-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-10-27	LATEST SOC	27/10/16 STATEMENT OF CAPITAL;GBP 306000
2016-10-27	CS01	CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-01-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2015-12-01	LATEST SOC	01/12/15 STATEMENT OF CAPITAL;GBP 306000
2015-12-01	AR01	31/10/15 ANNUAL RETURN FULL LIST
2015-05-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2014-11-10	LATEST SOC	10/11/14 STATEMENT OF CAPITAL;GBP 306000
2014-11-10	AR01	31/10/14 ANNUAL RETURN FULL LIST
2014-01-16	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/13
2013-10-31	LATEST SOC	31/10/13 STATEMENT OF CAPITAL;GBP 306000
2013-10-31	AR01	31/10/13 ANNUAL RETURN FULL LIST
2013-09-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-09-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-08-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 029414280004
2013-07-22	AAMD	Amended accounts made up to 2012-07-31
2013-04-30	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07	AR01	31/10/12 ANNUAL RETURN FULL LIST
2012-05-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2011-11-07	AR01	31/10/11 ANNUAL RETURN FULL LIST
2011-04-19	AA	FULL ACCOUNTS MADE UP TO 31/07/10
2010-11-02	AR01	31/10/10 ANNUAL RETURN FULL LIST
2010-05-12	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-04-21	AA	FULL ACCOUNTS MADE UP TO 31/07/09
2009-11-27	AR01	31/10/09 ANNUAL RETURN FULL LIST
2009-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARLO STANLEY URBANOWICZ / 23/11/2009
2009-11-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GINA LOUISE BROWN / 23/11/2009
2009-01-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-10-31	363a	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-10-31	288c	DIRECTOR'S CHANGE OF PARTICULARS / CARLO URBANOWICZ / 07/11/2007
2008-10-31	287	REGISTERED OFFICE CHANGED ON 31/10/2008 FROM HARVEST HOUSE COTTING HAM STREET GOOLE EAST YORKSHIRE DN14 5RP
2008-07-03	363a	RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2007-12-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-07-11	225	ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/07/07
2007-07-02	363a	RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-06-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-06-01	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-01	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-22	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-10	288a	NEW DIRECTOR APPOINTED
2006-07-05	363a	RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-02-28	287	REGISTERED OFFICE CHANGED ON 28/02/06 FROM: 39-40 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1TS
2006-02-28	RES12	VARYING SHARE RIGHTS AND NAMES
2006-02-28	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-16	288a	NEW DIRECTOR APPOINTED
2005-09-06	288b	DIRECTOR RESIGNED
2005-07-14	RES04	£ NC 300000/700000 30/06
2005-07-14	RES13	ALLOTMENT AND ISSUE 30/06/05
2005-07-14	123	NC INC ALREADY ADJUSTED 30/06/05
2005-07-14	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-07-14	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-07-14	88(2)R	AD 30/06/05--------- £ SI 99166@1=99166 £ IC 206834/306000
2005-07-05	363s	RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-05-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-08	88(2)R	AD 31/08/04--------- £ SI 40000@1=40000 £ IC 166834/206834
2004-06-30	363s	RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-05-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-04-15	288b	DIRECTOR RESIGNED
2004-01-24	288a	NEW DIRECTOR APPOINTED
2003-06-20	363(287)	REGISTERED OFFICE CHANGED ON 20/06/03
2003-06-20	363s	RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2003-04-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-09-30	363s	RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-08-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-22	123	NC INC ALREADY ADJUSTED 30/06/99
2002-08-22	RES04	£ NC 100000/300000 30/06
2002-08-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-06-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-12	363s	RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2002-04-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-23	288b	DIRECTOR RESIGNED
2000-11-23	288b	SECRETARY RESIGNED
2000-10-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-24	288a	NEW DIRECTOR APPOINTED
2000-10-03	363(287)	REGISTERED OFFICE CHANGED ON 03/10/00
2000-10-03	363s	RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

52 - Warehousing and support activities for transportation

521 - Warehousing and storage

52101 - Operation of warehousing and storage facilities for water transport activities

Licences & Regulatory approval

We could not find any licences issued to STOREFREIGHT 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 STOREFREIGHT 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
	2013-08-31	Outstanding	SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Creditors

Creditors Due Within One Year	2012-07-31	£ 61,498
Creditors Due Within One Year	2011-07-31	£ 38,363

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-07-31

Annual Accounts
2018-07-31

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 STOREFREIGHT SERVICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-31	£ 306,000
Called Up Share Capital	2011-07-31	£ 306,000
Cash Bank In Hand	2011-07-31	£ 1,703
Current Assets	2012-07-31	£ 116,565
Current Assets	2011-07-31	£ 120,819
Debtors	2012-07-31	£ 112,789
Debtors	2011-07-31	£ 113,910
Shareholder Funds	2012-07-31	£ 255,832
Shareholder Funds	2011-07-31	£ 301,694
Stocks Inventory	2012-07-31	£ 3,776
Stocks Inventory	2011-07-31	£ 5,206
Tangible Fixed Assets	2012-07-31	£ 200,765
Tangible Fixed Assets	2011-07-31	£ 219,238

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of STOREFREIGHT SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for STOREFREIGHT SERVICES LIMITED

Trademarks

We have not found any records of STOREFREIGHT SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STOREFREIGHT 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 (52101 - Operation of warehousing and storage facilities for water transport activities) as STOREFREIGHT SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where STOREFREIGHT 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 STOREFREIGHT 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 STOREFREIGHT SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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