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Home > England & Wales Companies > FREIGHT SECURING SYSTEMS LTD
Company Information for

FREIGHT SECURING SYSTEMS LTD

SERVICEHOUSE, WEST MAYNE, BASILDON, ESSEX, SS15 6RW,
Company Registration Number
04186779
Private Limited Company
Active

Company Overview

About Freight Securing Systems Ltd
FREIGHT SECURING SYSTEMS LTD was founded on 2001-03-26 and has its registered office in Basildon. The organisation's status is listed as "Active". Freight Securing Systems Ltd 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
Company Name
FREIGHT SECURING SYSTEMS LTD
 
Legal Registered Office
SERVICEHOUSE
WEST MAYNE
BASILDON
ESSEX
SS15 6RW
Other companies in TN26
 
Filing Information
Company Number 04186779
Company ID Number 04186779
Date formed 2001-03-26
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 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB788120903  
Last Datalog update: 2024-11-05 21:05:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FREIGHT SECURING SYSTEMS LTD
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Company Officers of FREIGHT SECURING SYSTEMS LTD

Current Directors
Officer Role Date Appointed
MICHAEL JOHN TOOMEY
 Company Secretary 2018-08-04
MICHAEL JOHN TOOMEY
 Director 2001-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN PAYNE
 Company Secretary 2016-04-08 2018-07-27
STEPHEN JOHN PAYNE
 Director 2001-11-06 2018-07-27
PETER HALE
 Director 2017-05-27 2018-04-13
ROGER SERGINSON
 Company Secretary 2001-11-06 2015-06-01
ROGER SERGINSON
 Director 2001-11-06 2015-06-01
DOUGLAS STUART ELDRIDGE
 Director 2001-11-06 2003-04-10
BIRKETT LONG SECRETARIES LIMITED
 Company Secretary 2001-03-26 2001-11-06
BIRKETT LONG SECRETARIES LIMITED
 Director 2001-03-26 2001-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN TOOMEY TOOMEY MIDZUBISHY LIMITED Director 2006-06-21 CURRENT 2006-06-21 Active - Proposal to Strike off
MICHAEL JOHN TOOMEY TOOMEY OPTICAR LIMITED Director 2005-01-12 CURRENT 2004-11-29 Active - Proposal to Strike off
MICHAEL JOHN TOOMEY TOOMEY RENNO (SOUTHEND) LIMITED Director 2004-04-13 CURRENT 2004-04-07 Active
MICHAEL JOHN TOOMEY TOOMEY PERSHOW (SOUTHEND) LIMITED Director 2004-02-11 CURRENT 2003-11-18 Active
MICHAEL JOHN TOOMEY TOOMEY (SOUTHEND) LIMITED Director 2004-02-11 CURRENT 2003-11-19 Active
MICHAEL JOHN TOOMEY TOOMEY WESTLEASE LTD Director 2002-09-23 CURRENT 2002-05-29 Active - Proposal to Strike off
MICHAEL JOHN TOOMEY TOOMEY VEHICLE RENTALS LTD Director 2002-09-23 CURRENT 2001-01-24 Active - Proposal to Strike off
MICHAEL JOHN TOOMEY TOOMEY SITRON LIMITED Director 2002-09-23 CURRENT 2002-05-29 Active
MICHAEL JOHN TOOMEY LH FINE FOODS LIMITED Director 2001-12-13 CURRENT 2001-12-11 Active - Proposal to Strike off
MICHAEL JOHN TOOMEY TOOMEY PERSHOW LIMITED Director 2000-10-31 CURRENT 2000-10-31 Active
MICHAEL JOHN TOOMEY TOOMEY NISSAN (SOUTHEND) LTD. Director 2000-04-26 CURRENT 1999-01-18 Active
MICHAEL JOHN TOOMEY TOOMEY MG LIMITED Director 1999-01-18 CURRENT 1999-01-18 Active
MICHAEL JOHN TOOMEY TOOMEY SITRON (SOUTHEND) LIMITED Director 1997-09-03 CURRENT 1997-09-03 Active
MICHAEL JOHN TOOMEY TOOMEY MOTOR GROUP LIMITED Director 1992-05-09 CURRENT 1938-01-01 Active
MICHAEL JOHN TOOMEY INTACAB LIMITED Director 1991-05-09 CURRENT 1975-05-15 Active - Proposal to Strike off
MICHAEL JOHN TOOMEY LAINDON HOLDINGS LIMITED Director 1991-05-09 CURRENT 1937-10-11 Active
MICHAEL JOHN TOOMEY TOOMEY NISSAN LIMITED Director 1991-05-09 CURRENT 1979-07-24 Active
MICHAEL JOHN TOOMEY LAINDON CREDIT SERVICES LIMITED Director 1991-05-09 CURRENT 1936-05-26 Active
MICHAEL JOHN TOOMEY TOOMEY RETIREMENT APARTMENTS LIMITED Director 1991-05-09 CURRENT 1937-07-02 Active
MICHAEL JOHN TOOMEY TOOMEY LEASING GROUP LIMITED Director 1991-05-09 CURRENT 1969-09-25 Active
MICHAEL JOHN TOOMEY UNIT EXPORT LIMITED Director 1991-05-09 CURRENT 1977-07-08 Active
MICHAEL JOHN TOOMEY TOOMEY RENNO LIMITED Director 1991-05-09 CURRENT 1981-10-14 Active
MICHAEL JOHN TOOMEY GEORGE MARTIN LIMITED Director 1991-05-09 CURRENT 1962-09-05 Active
MICHAEL JOHN TOOMEY MJT SECURITIES LIMITED Director 1991-04-18 CURRENT 1991-04-18 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
2024-10-0331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-28CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2023-09-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-04CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27AP03Appointment of Mr Michael Edward Briar as company secretary on 2022-07-27
2022-07-27AP01DIRECTOR APPOINTED MR MICHAEL EDWARD BRIAR
2022-07-14DISS16(SOAS)Compulsory strike-off action has been suspended
2022-07-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2022-01-10Termination of appointment of Michael John Toomey on 2021-11-22
2022-01-10APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN TOOMEY
2022-01-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN TOOMEY
2022-01-10TM02Termination of appointment of Michael John Toomey on 2021-11-22
2021-06-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2020-09-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-07-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-04AP03Appointment of Mr Michael John Toomey as company secretary on 2018-08-04
2018-08-04TM02Termination of appointment of Stephen John Payne on 2018-07-27
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN PAYNE
2018-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/18 FROM Unit 2 Freshfields Road Parkeston Harwich CO12 4EN England
2018-04-16TM01APPOINTMENT TERMINATED, DIRECTOR PETER HALE
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-11-13CH01Director's details changed for Mr Michael John Toomey on 2017-11-13
2017-06-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-01AP01DIRECTOR APPOINTED MR PETER HALE
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/16 FROM Service House West Mayne Basildon Essex SS15 6RW England
2016-11-16AAMDAmended account full exemption
2016-05-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-08AP03Appointment of Mr Stephen John Payne as company secretary on 2016-04-08
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-06AR0126/03/16 ANNUAL RETURN FULL LIST
2015-08-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/15 FROM The Paddock High Halden Ashford Kent TN26 3HN
2015-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ROGER SERGINSON
2015-06-15TM02Termination of appointment of Roger Serginson on 2015-06-01
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-26AR0126/03/15 ANNUAL RETURN FULL LIST
2014-08-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-01AR0126/03/14 ANNUAL RETURN FULL LIST
2013-09-06AA31/12/12 TOTAL EXEMPTION FULL
2013-03-26AR0126/03/13 FULL LIST
2012-07-31AA31/12/11 TOTAL EXEMPTION FULL
2012-03-29AR0126/03/12 FULL LIST
2011-09-20AA31/12/10 TOTAL EXEMPTION FULL
2011-03-31AR0126/03/11 FULL LIST
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-16AR0126/03/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TOOMEY / 21/03/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER SERGINSON / 21/03/2010
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PAYNE / 21/03/2010
2009-10-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-09363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2008-10-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-23363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-25363sRETURN MADE UP TO 26/03/07; NO CHANGE OF MEMBERS
2007-10-17287REGISTERED OFFICE CHANGED ON 17/10/07 FROM: HOLLYBANK HOUSE 10 CROFTON LANE ORPINGTON KENT BR5 1HL
2007-10-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-24363sRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-16363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2004-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-01363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2004-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-12363sRETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
2003-04-17288bDIRECTOR RESIGNED
2003-04-17RES13PRE-EMPTION PURSUANT 06/11/01
2003-04-17RES13AGREEMENT 10/04/03
2002-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-24363sRETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
2002-04-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-24363(287)REGISTERED OFFICE CHANGED ON 24/04/02
2001-12-21287REGISTERED OFFICE CHANGED ON 21/12/01 FROM: HOLLYBANK CROFTON LANE ORPINGTON KENT BR5 1HL
2001-12-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-11-30288aNEW DIRECTOR APPOINTED
2001-11-30225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01
2001-11-30288bDIRECTOR RESIGNED
2001-11-30287REGISTERED OFFICE CHANGED ON 30/11/01 FROM: ESSEX HOUSE 42 CROUCH STREET COLCHESTER ESSEX CO3 3HH
2001-11-30288aNEW DIRECTOR APPOINTED
2001-11-30288bSECRETARY RESIGNED
2001-11-30288aNEW DIRECTOR APPOINTED
2001-11-3088(2)RAD 06/11/01--------- £ SI 998@1=998 £ IC 2/1000
2001-05-24CERTNMCOMPANY NAME CHANGED LONG COMPANIES 181 LIMITED CERTIFICATE ISSUED ON 24/05/01
2001-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
309 - Manufacture of transport equipment n.e.c.
30990 - Manufacture of other transport equipment n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1082306 Active Licenced property: RIVERSIDE CLOSE UNIT 2 ICONFIELD PARK PARKESTON HARWICH ICONFIELD PARK GB CO12 4EN.
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1105393 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1105393 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1105393 Expired

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 FREIGHT SECURING SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FREIGHT SECURING SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.009
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.458

This shows the max and average number of mortgages for companies with the same SIC code of 30990 - Manufacture of other transport equipment n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 FREIGHT SECURING SYSTEMS LTD

Intangible Assets
Patents
We have not found any records of FREIGHT SECURING SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FREIGHT SECURING SYSTEMS LTD
Trademarks
We have not found any records of FREIGHT SECURING SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FREIGHT SECURING SYSTEMS LTD. 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 (30990 - Manufacture of other transport equipment n.e.c.) as FREIGHT SECURING SYSTEMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FREIGHT SECURING SYSTEMS LTD 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 FREIGHT SECURING SYSTEMS LTD 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 FREIGHT SECURING SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SS15 6RW