Active
Company Information for INTUITIVE FREIGHT SOLUTIONS LIMITED
CYGNUS POINT, BLACK COUNTRY NEW ROAD, WEST BROMWICH, B70 0BD,
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Company Registration Number
06844170
Private Limited Company
Active |
Company Name | ||||
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INTUITIVE FREIGHT SOLUTIONS LIMITED | ||||
Legal Registered Office | ||||
CYGNUS POINT BLACK COUNTRY NEW ROAD WEST BROMWICH B70 0BD Other companies in B70 | ||||
Previous Names | ||||
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Company Number | 06844170 | |
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Company ID Number | 06844170 | |
Date formed | 2009-03-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 15:01:34 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL DAVID ARTHUR SHELDON |
||
KATIE SELINA THOMAS |
||
CRAWFORD JAMES WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN POLLOCK |
Director | ||
LEWIS ALEXANDER GRIFFITHS |
Company Secretary | ||
DAVID JAMES MCCUTCHEON |
Director | ||
GARY RICHARD SMITH |
Director | ||
HAJCO SECRETARIES LIMITED |
Company Secretary | ||
MOHAMMED AKRAM |
Director | ||
HAJCO DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHELDON CLAYTON LOGISTICS LIMITED | Director | 2010-03-31 | CURRENT | 1996-01-04 | Active | |
SHELDON CLAYTON HOLDINGS LIMITED | Director | 2009-09-01 | CURRENT | 2009-03-11 | Active | |
SHELDON CLAYTON ASSET MANAGEMENT LIMITED | Director | 2002-02-07 | CURRENT | 1978-03-15 | Active | |
SHELDON CLAYTON ASSET MANAGEMENT LIMITED | Director | 2013-11-28 | CURRENT | 1978-03-15 | Active | |
SHELDON CLAYTON LOGISTICS LIMITED | Director | 2010-03-31 | CURRENT | 1996-01-04 | Active | |
SHELDON CLAYTON HOLDINGS LIMITED | Director | 2009-09-01 | CURRENT | 2009-03-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN POLLOCK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 168 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mrs Katie Selina Thomas on 2016-09-30 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 168 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MRS KATIE SELINA THOMAS | |
AP01 | DIRECTOR APPOINTED MR DANIEL DAVID ARTHUR SHELDON | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 168 | |
AR01 | 11/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 168 | |
AR01 | 11/03/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LEWIS GRIFFITHS | |
AR01 | 11/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 11/03/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CRAWFORD JAMES WRIGHT | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 04/11/11 | |
SH01 | 31/10/11 STATEMENT OF CAPITAL GBP 168 | |
RES15 | CHANGE OF NAME 31/10/2011 | |
CERTNM | Company name changed freight solutions scotland LIMITED\certificate issued on 03/11/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 11/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCUTCHEON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY SMITH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM BERKELEY COURT BOROUGH ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1TT | |
AR01 | 11/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SMITH / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MCCUTCHEON / 01/03/2010 | |
AP01 | DIRECTOR APPOINTED GARY SMITH | |
AP01 | DIRECTOR APPOINTED DAVID JAMES MCCUTCHEON | |
AP01 | DIRECTOR APPOINTED STEPHEN POLLOCK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HAJCO SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AKRAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAJCO DIRECTORS LIMITED | |
AP03 | SECRETARY APPOINTED LEWIS ALEXANDER GRIFFITHS | |
SH01 | 16/10/09 STATEMENT OF CAPITAL GBP 100 | |
CERTNM | COMPANY NAME CHANGED HAJCO 396 LIMITED CERTIFICATE ISSUED ON 01/10/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED & FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as INTUITIVE FREIGHT SOLUTIONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
48114190 | Self-adhesive paper and paperboard, surface-coloured, surface-decorated or printed, in rolls or in square or rectangular sheets, of any size (excl. of a width of <= 10 cm coated with unvulcanised natural or synthetic rubber and goods of heading 4810) | |||
84119900 | Parts of gas turbines, n.e.s. | |||
84669360 | ||||
84049000 | Parts of auxiliary plant of heading 8402 or 8403 and condensers for steam or other vapour power units, n.e.s. | |||
32129000 | Pigments, incl. metallic powders and flakes, dispersed in non-aqueous media, in liquid or paste form, of a kind used in the manufacture of paints; colorants and other colouring matter, n.e.s. put up for retail sale | |||
34021190 | Anionic organic surface-active agents, whether or not put up for retail sale (excl. soaps and aqueous solution containing by weight >= 30% but <= 50% of disodium alkyl[oxydi"benzenesulphonate"]) | |||
84849000 | Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings | |||
85059090 | Parts of permanent magnets, electromagnets, electromagnetic clutches, couplings, brakes and lifting heads, electromagnetic or permanent magnet holding devices, n.e.s. | |||
84849000 | Sets or assortments of gaskets and similar joints, dissimilar in composition, put up in pouches, envelopes or similar packings | |||
84439199 | Parts and accessories of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442, n.e.s. (excl. of printing machinery for use in the production of semiconductors and of cast iron or cast steel) | |||
48114120 | Self-adhesive paper and paperboard, surface-coloured, surface-decorated or printed, in strips, rolls or sheets of a width of <= 10 cm, coated with unvulcanised natural or synthetic rubber | |||
84439990 | Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442) | |||
48114190 | Self-adhesive paper and paperboard, surface-coloured, surface-decorated or printed, in rolls or in square or rectangular sheets, of any size (excl. of a width of <= 10 cm coated with unvulcanised natural or synthetic rubber and goods of heading 4810) | |||
84186900 | Refrigerating or freezing equipment (excl. refrigerating and freezing furniture) | |||
84439199 | Parts and accessories of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442, n.e.s. (excl. of printing machinery for use in the production of semiconductors and of cast iron or cast steel) | |||
68132000 | Friction material and articles thereof, e.g. sheets, rolls, strips, segments, discs, washers and pads, for clutches and the like, not mounted, containing asbestos, whether or not combined with textile or other materials | |||
90213990 | Artificial parts of the body (excl. artificial teeth and dental fittings, artificial joints and ocular protheses) | |||
84439199 | Parts and accessories of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442, n.e.s. (excl. of printing machinery for use in the production of semiconductors and of cast iron or cast steel) | |||
84811019 | Pressure-reducing valves of cast iron or steel (not combined with filters or lubricators) | |||
84049000 | Parts of auxiliary plant of heading 8402 or 8403 and condensers for steam or other vapour power units, n.e.s. | |||
84439199 | Parts and accessories of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442, n.e.s. (excl. of printing machinery for use in the production of semiconductors and of cast iron or cast steel) | |||
84431390 | Offset printing machinery (excl. reel feed and sheet feed) | |||
84049000 | Parts of auxiliary plant of heading 8402 or 8403 and condensers for steam or other vapour power units, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |