Active
Company Information for ACTIVE FREIGHT (SOUTHAMPTON) LIMITED
2 PARKFIELD GARDENS, NORTH HARROW, HA2 6JR,
|
Company Registration Number
09232898
Private Limited Company
Active |
Company Name | |
---|---|
ACTIVE FREIGHT (SOUTHAMPTON) LIMITED | |
Legal Registered Office | |
2 PARKFIELD GARDENS NORTH HARROW HA2 6JR Other companies in HA2 | |
Company Number | 09232898 | |
---|---|---|
Company ID Number | 09232898 | |
Date formed | 2014-09-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/09/2015 | |
Return next due | 22/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB198467248 |
Last Datalog update: | 2024-05-05 17:59:59 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
IAN GEOFFREY BROWN |
||
JASON MACKINS |
||
HOK EE WONG |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACTIVE FREIGHT MANAGEMENT LIMITED | Director | 2012-12-01 | CURRENT | 2005-04-14 | Active | |
ACTIVE FREIGHT MANAGEMENT LIMITED | Director | 2005-04-14 | CURRENT | 2005-04-14 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 17/01/23 | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
APPOINTMENT TERMINATED, DIRECTOR HOK EE WONG | ||
Appointment of Léon Vincent as director on 2022-12-22 | ||
DIRECTOR APPOINTED MR PHILIPPE MASSOT | ||
Previous accounting period shortened from 31/03/23 TO 31/12/22 | ||
CESSATION OF HOK EE WONG AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Active Freight Management Limited as a person with significant control on 2022-12-22 | ||
PSC02 | Notification of Active Freight Management Limited as a person with significant control on 2022-12-22 | |
PSC07 | CESSATION OF HOK EE WONG AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period shortened from 31/03/23 TO 31/12/22 | |
AP01 | DIRECTOR APPOINTED MR PHILIPPE MASSOT | |
AP02 | Appointment of Léon Vincent as director on 2022-12-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOK EE WONG | |
CH01 | Director's details changed for Jason Mackins on 2022-10-01 | |
CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Hok Ee Wong on 2021-04-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Jason Mackins on 2017-05-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOK EE WONG / 25/11/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEOFFREY BROWN / 25/12/2016 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
CH01 | Director's details changed for Hok Ee Wong on 2016-02-12 | |
LATEST SOC | 04/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOK EE WONG / 22/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON MACKINS / 22/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEOFFREY BROWN / 22/08/2015 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 30/09/15 TO 31/03/15 | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 52241 - Cargo handling for water transport activities
The top companies supplying to UK government with the same SIC code (52241 - Cargo handling for water transport activities) as ACTIVE FREIGHT (SOUTHAMPTON) LIMITED are:
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. |