Company Information for FREIGHT LINK SOLUTIONS LIMITED
FIRST FLOOR 6, ARLINGTON STREET, LONDON, SW1A 1RE,
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Company Registration Number
04838153
Private Limited Company
Active |
Company Name | |
---|---|
FREIGHT LINK SOLUTIONS LIMITED | |
Legal Registered Office | |
FIRST FLOOR 6 ARLINGTON STREET LONDON SW1A 1RE Other companies in PR5 | |
Company Number | 04838153 | |
---|---|---|
Company ID Number | 04838153 | |
Date formed | 2003-07-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB842181344 |
Last Datalog update: | 2023-10-08 07:15:38 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARK LEE STEPHENS |
||
PHILIP SIMPSON |
||
MARK LEE STEPHENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JOHN SILLITOE |
Company Secretary | ||
GRAHAM PEARSON SELLORS |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FREIGHT2FERRY LTD | Director | 2009-07-03 | CURRENT | 2009-07-03 | Active - Proposal to Strike off | |
THE LIGHTHOUSE COMPANY (EU) LTD | Director | 2009-07-03 | CURRENT | 2009-07-03 | Active - Proposal to Strike off | |
LANGTREE LANDLORD SERVICES LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
FREIGHT2FERRY LTD | Director | 2009-07-03 | CURRENT | 2009-07-03 | Active - Proposal to Strike off | |
THE LIGHTHOUSE COMPANY (EU) LTD | Director | 2009-07-03 | CURRENT | 2009-07-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR JASON DAMIAN MAYOR | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP SIMPSON | ||
Director's details changed for Mr Robert Alexander Mcdonald on 2022-09-29 | ||
CH01 | Director's details changed for Mr Robert Alexander Mcdonald on 2022-09-29 | |
CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 05/09/22 FROM First Floor Arlington Street London SW1A 1RE England | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/09/22 FROM First Floor Arlington Street London SW1A 1RE England | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES | |
PSC05 | Change of details for Stena Line (Uk) Limited as a person with significant control on 2022-08-17 | |
CH01 | Director's details changed for Mr Alex Mcdonald on 2022-05-13 | |
AP01 | DIRECTOR APPOINTED MR ALEX MCDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHAN MARKUS LINDBOM | |
Current accounting period extended from 31/07/22 TO 31/12/22 | ||
AA01 | Current accounting period extended from 31/07/22 TO 31/12/22 | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 24/10/21 | |
AP01 | DIRECTOR APPOINTED MR JOHAN MARKUS LINDBOM | |
AP01 | DIRECTOR APPOINTED MR ULF NIKLAS MARTENSSON | |
PSC02 | Notification of Stena Line (Uk) Limited as a person with significant control on 2021-09-29 | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS ALEXANDER GRAY | |
AP03 | Appointment of Mr Douglas Alexander Gray as company secretary on 2021-09-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/21 FROM Quarry Bank Chorley Road Walton-Le-Dale Preston Lancashire PR5 4JN | |
TM02 | Termination of appointment of Mark Lee Stephens on 2021-09-29 | |
PSC07 | CESSATION OF PHILIP SIMPSON AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 08/09/21 STATEMENT OF CAPITAL GBP 100.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES | |
RP04CS01 | ||
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 14/01/20 STATEMENT OF CAPITAL GBP 100.15 | |
PSC04 | Change of details for Mr Mark Lee Stephens as a person with significant control on 2020-10-30 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048381530006 | |
CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 28/07/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Mark Lee Stephens on 2019-12-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/07/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/08/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR PHILIP SIMPSON / 06/04/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR MARK LEE STEPHENS / 06/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LEE STEPHENS / 03/08/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SIMPSON / 03/08/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARK LEE STEPHENS on 2017-08-03 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 28/04/15 | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/13 FROM Windy Harbour Barn Harbour Lane Warton Lancashire PR4 1YB | |
AR01 | 18/07/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/12 | |
ANNOTATION | Other | |
MG01 | Particulars of a mortgage or charge / charge no: 5 | |
AR01 | 18/07/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
AR01 | 18/07/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
AR01 | 18/07/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SIMPSON / 03/04/2009 | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/10/04 | |
363s | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/08/04 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | INTEREUROPE LIMITED | |
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
RENT DEPOSIT DEED | Outstanding | INTEREUROPE LIMITED | |
DEED OF DEPOSIT | Outstanding | INTEREUROPE LIMITED | |
DEED OF DEPOSIT | Outstanding | INTEREUROPE LIMITED |
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 LINK SOLUTIONS LIMITED
FREIGHT LINK SOLUTIONS LIMITED owns 1 domain names.
freightlink.co.uk
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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 |
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. |