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Company Information for

ST MARK FREIGHT SERVICES LIMITED

UNIT 10D BEAVER INDUSTRIAL PARK, BRENT ROAD, SOUTHALL, MIDDLESEX, UB2 5FB,
Company Registration Number
04256028
Private Limited Company
Active

Company Overview

About St Mark Freight Services Ltd
ST MARK FREIGHT SERVICES LIMITED was founded on 2001-07-20 and has its registered office in Southall. The organisation's status is listed as "Active". St Mark Freight 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
Company Name
ST MARK FREIGHT SERVICES LIMITED
 
Legal Registered Office
UNIT 10D BEAVER INDUSTRIAL PARK
BRENT ROAD
SOUTHALL
MIDDLESEX
UB2 5FB
Other companies in UB2
 
Filing Information
Company Number 04256028
Company ID Number 04256028
Date formed 2001-07-20
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 20/07/2015
Return next due 17/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB775893169  
Last Datalog update: 2025-01-05 06:53:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST MARK FREIGHT SERVICES LIMITED
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Company Officers of ST MARK FREIGHT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KALPANA RAMADASAN
 Company Secretary 2013-06-11
KAMEL YOUSEF HANA
 Director 2001-07-25
Previous Officers
Officer Role Date Appointed Date Resigned
AYMAN VICTOR FAHMY
 Company Secretary 2001-07-27 2012-03-06
SHAHZAD ANWAR MALIK
 Director 2006-03-09 2011-03-07
SYED MOAZZAM ALI
 Director 2006-03-09 2009-03-08
RAJEEV KAUSHIK
 Director 2003-10-27 2005-10-10
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2001-07-20 2001-07-25
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2001-07-20 2001-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAMEL YOUSEF HANA ST. MARK SERVICES (UK) LTD Director 2012-12-10 CURRENT 2012-12-10 Active - Proposal to Strike off
KAMEL YOUSEF HANA ST MARKS PROPERTY INVESTMENTS LTD Director 2012-11-29 CURRENT 2012-11-29 Dissolved 2018-01-16
KAMEL YOUSEF HANA ST.MARCOS HOLDINGS LIMITED Director 2008-04-22 CURRENT 2008-04-22 Active
KAMEL YOUSEF HANA ST. MARK SERVICES LIMITED Director 1994-12-07 CURRENT 1994-12-07 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
2025-01-02Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2025-01-02Appointment of a voluntary liquidator
2025-01-02Voluntary liquidation Statement of affairs
2025-01-02REGISTERED OFFICE CHANGED ON 02/01/25 FROM Unit 10D Beaver Industrial Park Brent Road Southall Middlesex UB2 5FB England
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-28CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES
2024-01-04Amended account full exemption
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-23Withdrawal of a person with significant control statement on 2023-08-23
2023-08-21CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2022-11-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES
2022-08-10PSC08Notification of a person with significant control statement
2021-11-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-07CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES
2021-01-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/20 FROM 10D Brent Road Southall Middlesex UB2 5FB
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES
2018-10-18TM02Termination of appointment of Kalpana Ramadasan on 2018-10-15
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-07-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2017-01-26MR05All of the property or undertaking has been released from charge for charge number 2
2017-01-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11AR0120/07/15 ANNUAL RETURN FULL LIST
2015-01-14ANNOTATIONOther
2015-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 042560280003
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-21AR0120/07/14 ANNUAL RETURN FULL LIST
2013-09-13AR0120/07/13 ANNUAL RETURN FULL LIST
2013-07-04AP03Appointment of Mrs Kalpana Ramadasan as company secretary
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-24AR0120/07/12 ANNUAL RETURN FULL LIST
2012-03-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY AYMAN FAHMY
2011-08-24AR0120/07/11 ANNUAL RETURN FULL LIST
2011-08-17AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-09TM01APPOINTMENT TERMINATED, DIRECTOR SHAHZAD MALIK
2010-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-09-16MISCSECT 519 CA 2006
2010-09-06AR0120/07/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAHZAD ANWAR MALIK / 20/07/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAHZAD ANWAR MALIK / 09/06/2010
2010-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2009 FROM 42 HIGH STREET FLITWICK BEDFORDSHIRE MK45 1DU
2009-08-24363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-04-01288bAPPOINTMENT TERMINATED DIRECTOR SYED ALI
2009-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-25363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-07-24363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2008-04-07287REGISTERED OFFICE CHANGED ON 07/04/2008 FROM UNITS 7 & 8 MARKET TRADING ESTATE CHRISTOPHER ROAD SOUTHALL MIDDLESEX UB2 5YG
2007-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-08363sRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-04-12288aNEW DIRECTOR APPOINTED
2006-03-15288aNEW DIRECTOR APPOINTED
2005-11-07288bDIRECTOR RESIGNED
2005-10-26288bDIRECTOR RESIGNED
2005-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-27287REGISTERED OFFICE CHANGED ON 27/07/04 FROM: UNIT 7 CHAILEY INDUSTRIAL ESTATE PUMP LANE HAYES MIDDLESEX HB3 3NB
2004-07-07363aRETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2004-07-01363sRETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2004-02-21395PARTICULARS OF MORTGAGE/CHARGE
2003-12-30395PARTICULARS OF MORTGAGE/CHARGE
2003-12-24288aNEW DIRECTOR APPOINTED
2003-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-09-08363sRETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-03-08225ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02
2002-03-05287REGISTERED OFFICE CHANGED ON 05/03/02 FROM: COOPER HOUSE MICHAELS ROAD LONDON SW6 2AD
2001-08-10287REGISTERED OFFICE CHANGED ON 10/08/01 FROM: 8 BLANDFIELD ROAD LONDON SW12 8BG
2001-08-10288aNEW DIRECTOR APPOINTED
2001-08-10288aNEW SECRETARY APPOINTED
2001-08-1088(2)RAD 25/07/01--------- £ SI 98@1=98 £ IC 1/99
2001-07-25288bSECRETARY RESIGNED
2001-07-25288bDIRECTOR RESIGNED
2001-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OK1000815 Active Licenced property: BEAVER INDUSTRIAL PARK UNIT 1OD BRENT ROAD SOUTHALL BRENT ROAD GB UB2 5FB;BRENT INDUSTRIAL ESTATE OPEN SPACE YARD BRENT ROAD SOUTHALL BRENT ROAD GB UB2 5LJ;CRANFORD LANE SOUTH EURO STORAGE UK LTD HOUNSLOW GB TW86 2DN. Correspondance address: BEAVER INDUSTRIAL PARK UNIT 10D BRENT ROAD SOUTHALL BRENT ROAD GB UB2 5FB

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
Appointmen2024-12-24
Resolution2024-12-24
Meetings o2024-12-09
Fines / Sanctions
No fines or sanctions have been issued against ST MARK FREIGHT 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
2015-01-13 Outstanding HSBC BANK PLC
FIXED AND FLOATING CHARGE 2004-02-21 ALL of the property or undertaking has been released from charge THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
DEBENTURE 2003-12-30 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 ST MARK FREIGHT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ST MARK FREIGHT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST MARK FREIGHT SERVICES LIMITED
Trademarks
We have not found any records of ST MARK FREIGHT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST MARK FREIGHT 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 (52290 - Other transportation support activities) as ST MARK FREIGHT SERVICES LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ST MARK FREIGHT 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 ST MARK FREIGHT SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-03-0107096099Fresh or chilled fruits of genus Capsicum or Pimenta (excl. for industrial manufacture of capsicin or capsicum oleoresin dyes, for industrial manufacture of essential oils or resinoids, and sweet peppers)
2013-09-0161051000Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2013-07-0108045000Fresh or dried guavas, mangoes and mangosteens
2012-04-0114049000Vegetable products n.e.s
2011-01-0164059090Footwear with outer soles of wood, cork, twine, paperboard, furskin, woven fabrics, felt, nonwovens, linoleum, raffia, straw, loofah, etc. and uppers of materials other than leather, composition leather or textile materials (excl. orthopaedic footwear and toy footwear)
2010-06-0114049000Vegetable products 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 ST MARK FREIGHT 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 ST MARK FREIGHT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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