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Home > England & Wales Companies > ACTIVE FREIGHT MANAGEMENT LIMITED
Company Information for

ACTIVE FREIGHT MANAGEMENT LIMITED

2 PARKFIELD GARDENS, HARROW, MIDDLESEX, HA2 6JR,
Company Registration Number
05423895
Private Limited Company
Active

Company Overview

About Active Freight Management Ltd
ACTIVE FREIGHT MANAGEMENT LIMITED was founded on 2005-04-14 and has its registered office in Middlesex. The organisation's status is listed as "Active". Active Freight Management 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
ACTIVE FREIGHT MANAGEMENT LIMITED
 
Legal Registered Office
2 PARKFIELD GARDENS
HARROW
MIDDLESEX
HA2 6JR
Other companies in HA2
 
Filing Information
Company Number 05423895
Company ID Number 05423895
Date formed 2005-04-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB863251723  
Last Datalog update: 2024-05-05 18:59:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACTIVE FREIGHT MANAGEMENT LIMITED
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Company Officers of ACTIVE FREIGHT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
IAN GEOFFREY BROWN
 Director 2012-12-01
HOK EE WONG
 Director 2005-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
GRAEME RICHARD CROWDER
 Company Secretary 2005-04-14 2015-10-02
ASHOK BHARDWAJ
 Nominated Secretary 2005-04-14 2005-04-14
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2005-04-14 2005-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN GEOFFREY BROWN ACTIVE FREIGHT (SOUTHAMPTON) LIMITED Director 2014-09-24 CURRENT 2014-09-24 Active
HOK EE WONG ACTIVE FREIGHT (SOUTHAMPTON) LIMITED Director 2014-09-24 CURRENT 2014-09-24 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
2023-04-27CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES
2023-03-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-17Resolutions passed:<ul><li>Resolution Transfer of shares 21/12/2022</ul>
2023-01-16Memorandum articles filed
2023-01-12Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-01-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2023-01-0322/12/22 STATEMENT OF CAPITAL GBP 111
2023-01-03APPOINTMENT TERMINATED, DIRECTOR HOK EE WONG
2023-01-03Appointment of Léon Vincent as director on 2022-12-22
2023-01-03DIRECTOR APPOINTED MR JASON MACKINS
2023-01-03DIRECTOR APPOINTED MR PHILIPPE MASSOT
2023-01-03Previous accounting period shortened from 31/03/23 TO 31/12/22
2023-01-03CESSATION OF IAN GEOFFREY BROWN AS A PERSON OF SIGNIFICANT CONTROL
2023-01-03CESSATION OF HOK EE WONG AS A PERSON OF SIGNIFICANT CONTROL
2023-01-03Notification of Léon Vincent as a person with significant control on 2022-12-22
2023-01-03PSC02Notification of Léon Vincent as a person with significant control on 2022-12-22
2023-01-03PSC07CESSATION OF IAN GEOFFREY BROWN AS A PERSON OF SIGNIFICANT CONTROL
2023-01-03AA01Previous accounting period shortened from 31/03/23 TO 31/12/22
2023-01-03AP01DIRECTOR APPOINTED MR JASON MACKINS
2023-01-03AP02Appointment of Léon Vincent as director on 2022-12-22
2023-01-03TM01APPOINTMENT TERMINATED, DIRECTOR HOK EE WONG
2023-01-03SH0122/12/22 STATEMENT OF CAPITAL GBP 111
2022-07-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 14/04/22, WITH NO UPDATES
2021-09-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10CH01Director's details changed for Mr Hok Ee Wong on 2021-04-30
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 14/04/21, WITH NO UPDATES
2020-08-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 14/04/20, WITH NO UPDATES
2019-09-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 14/04/19, WITH NO UPDATES
2018-08-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES
2017-10-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2016-10-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25AR0114/04/16 ANNUAL RETURN FULL LIST
2016-02-12CH01Director's details changed for Hok Ee Wong on 2016-02-12
2015-10-04TM02Termination of appointment of Graeme Richard Crowder on 2015-10-02
2015-09-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-12AR0114/04/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-20AR0114/04/14 ANNUAL RETURN FULL LIST
2014-05-20CH01Director's details changed for Mr Ian Geoffrey Brown on 2013-01-14
2013-09-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0114/04/13 ANNUAL RETURN FULL LIST
2013-01-14AP01DIRECTOR APPOINTED MR IAN GEOFFREY BROWN
2013-01-09SH0101/12/12 STATEMENT OF CAPITAL GBP 100
2012-09-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25AR0114/04/12 ANNUAL RETURN FULL LIST
2011-07-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0114/04/11 ANNUAL RETURN FULL LIST
2010-08-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-14AR0114/04/10 ANNUAL RETURN FULL LIST
2010-04-14CH01Director's details changed for Hok Ee Wong on 2010-01-01
2009-10-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-15363aRETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2008-10-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-25363aRETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2007-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-14363aRETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2007-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-01225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2006-04-13363sRETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2005-05-16288aNEW DIRECTOR APPOINTED
2005-05-05288aNEW SECRETARY APPOINTED
2005-05-05287REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2005-04-22288bSECRETARY RESIGNED
2005-04-22288bDIRECTOR RESIGNED
2005-04-14NEWINCINCORPORATION 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
52242 - Cargo handling for air transport activities




Licences & Regulatory approval
We could not find any licences issued to ACTIVE FREIGHT MANAGEMENT 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 ACTIVE FREIGHT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACTIVE FREIGHT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 52242 - Cargo handling for air transport activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

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 ACTIVE FREIGHT MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ACTIVE FREIGHT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACTIVE FREIGHT MANAGEMENT LIMITED
Trademarks
We have not found any records of ACTIVE FREIGHT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACTIVE FREIGHT MANAGEMENT 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 (52242 - Cargo handling for air transport activities) as ACTIVE FREIGHT MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACTIVE FREIGHT MANAGEMENT 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 ACTIVE FREIGHT MANAGEMENT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-08-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2013-10-0184716060Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing

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 ACTIVE FREIGHT MANAGEMENT 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 ACTIVE FREIGHT MANAGEMENT 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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    Other companies at postcode HA2 6JR