Company Information for ALLPORT FREIGHT TRUSTEES LIMITED
ALLPORT HOUSE 1 COWLEY BUSINESS PARK, HIGH STREET, COWLEY, MIDDLESEX, UB8 2AD,
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Company Registration Number
03240357 Private Limited Company
Active |
| Company Name | |
|---|---|
| ALLPORT FREIGHT TRUSTEES LIMITED | |
| Legal Registered Office | |
| ALLPORT HOUSE 1 COWLEY BUSINESS PARK HIGH STREET COWLEY MIDDLESEX UB8 2AD Other companies in UB8 | |
| Company Number | 03240357 | |
|---|---|---|
| Company ID Number | 03240357 | |
| Date formed | 1996-08-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 21/08/2015 | |
| Return next due | 18/09/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-09-11 14:40:06 |
| Companies House |
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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. 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 |
|---|---|---|
DAVID JAMES THOMAS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK ADRIAN KIRKHOUSE |
Company Secretary | ||
DOUGLAS CAMPBELL BRIGGS |
Director | ||
WILLIAM ALFRED JOHN TOYE |
Director | ||
GLEN JOHN NICHOL |
Director | ||
DANIEL JAMES TOYE |
Director | ||
JOHN CLAYTON |
Director | ||
DEREK DAVIS |
Director | ||
TERRANCE ALBERT BLACKNELL |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| J. CLAYTON AND W. TOYE LIMITED | Director | 2018-01-12 | CURRENT | 1979-10-15 | Liquidation | |
| DEBONAIR CARGO LIMITED | Director | 2017-11-30 | CURRENT | 1989-08-18 | Active | |
| ACS REVERSE LOGISTICS LTD | Director | 2017-11-30 | CURRENT | 2006-10-25 | Active - Proposal to Strike off | |
| OPTIMUM FREIGHT LIMITED | Director | 2017-11-30 | CURRENT | 1992-05-28 | Liquidation | |
| WORLD FOOD LOGISTICS LIMITED | Director | 2017-11-30 | CURRENT | 2015-09-23 | Dissolved | |
| EV CARGO GLOBAL FORWARDING LIMITED | Director | 2017-11-30 | CURRENT | 1963-09-03 | Active | |
| ALLPORT (G.M.) LIMITED | Director | 2017-11-30 | CURRENT | 1968-10-03 | Active | |
| ALLPORT TRANSPORT LIMITED | Director | 2017-11-30 | CURRENT | 1974-03-26 | Active | |
| A.F.C. AGENCIES LIMITED | Director | 2017-11-30 | CURRENT | 1983-07-04 | Active | |
| EVCGF HOLDINGS LIMITED | Director | 2017-11-30 | CURRENT | 1970-01-13 | Active | |
| ALLPORT-M.A.T.(FELIXSTOWE)LIMITED | Director | 2017-11-30 | CURRENT | 1971-11-24 | Liquidation | |
| ASSURED FREIGHT COMPANY LIMITED | Director | 2017-11-30 | CURRENT | 1979-01-24 | Liquidation | |
| ALLPORT FLYING CARGO LIMITED | Director | 2017-11-30 | CURRENT | 1979-06-06 | Active | |
| ALLPORT EUROMOVEMENTS LIMITED | Director | 2017-11-30 | CURRENT | 1980-02-08 | Active | |
| AIR WORLD INTERNATIONAL LIMITED | Director | 2017-11-30 | CURRENT | 1983-02-15 | Active | |
| A.F.C. LINES LIMITED | Director | 2017-11-30 | CURRENT | 1983-05-11 | Active | |
| ALLPORT GARMENT SERVICES LIMITED | Director | 2017-11-30 | CURRENT | 1994-10-04 | Dissolved 2023-01-17 | |
| ALLPORT CONTRACT LOGISTICS LIMITED | Director | 2017-11-30 | CURRENT | 1994-10-04 | Dissolved 2023-01-17 | |
| ALLPORT ADAPT LIMITED | Director | 2017-11-30 | CURRENT | 1996-05-09 | Active | |
| AIR WORLD CARGO LIMITED | Director | 2017-11-30 | CURRENT | 1996-10-10 | Active | |
| DAR-TRANS LIMITED | Director | 2017-11-30 | CURRENT | 1997-10-20 | Active | |
| EV CARGO GROUP LIMITED | Director | 2017-11-30 | CURRENT | 2004-01-15 | Active | |
| ALLPORT SEAFREIGHT LIMITED | Director | 2017-11-30 | CURRENT | 2007-03-12 | Active | |
| ALLPORT AIRFREIGHT LIMITED | Director | 2017-11-30 | CURRENT | 2007-03-12 | Active | |
| ALLPORT LOGISTICS LIMITED | Director | 2017-11-30 | CURRENT | 2007-03-13 | Dissolved 2023-01-17 | |
| ALLPORT SUPPLY CHAIN MANAGEMENT LIMITED | Director | 2017-11-30 | CURRENT | 2007-03-13 | Dissolved 2023-01-17 | |
| PARK ABBOT LIMITED | Director | 2017-11-30 | CURRENT | 1978-06-27 | Dissolved | |
| FAR EAST CARGO LINE LIMITED | Director | 2017-11-30 | CURRENT | 1972-07-28 | Active | |
| ALLPORT INTERNATIONAL LIMITED | Director | 2017-11-30 | CURRENT | 1997-11-27 | Active | |
| DAR-TRANS INTERNATIONAL LIMITED | Director | 2017-11-30 | CURRENT | 1998-02-20 | Active | |
| EDITRACK-I LIMITED | Director | 2017-11-30 | CURRENT | 2012-02-07 | Active | |
| DGT FINANCIAL MANAGEMENT SERVICES LIMITED | Director | 2017-09-11 | CURRENT | 2017-09-11 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARK KIRKHOUSE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BRIGGS | |
| AP01 | DIRECTOR APPOINTED MR DAVID JAMES THOMAS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
| AP01 | DIRECTOR APPOINTED MR DOUGLAS CAMPBELL BRIGGS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TOYE | |
| LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/08/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/08/14 FULL LIST | |
| AR01 | 21/08/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TOYE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GLEN NICHOL | |
| AR01 | 21/08/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 21/08/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 21/08/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLAYTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK DAVIS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 21/08/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ADRIAN KIRKHOUSE / 14/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALFRED JOHN TOYE / 13/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES TOYE / 13/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN JOHN NICHOL / 13/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK DAVIS / 13/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLAYTON / 13/10/2009 | |
| 363a | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 26 CHASE ROAD LONDON NW10 6QA | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| ELRES | S386 DISP APP AUDS 07/04/03 | |
| 363s | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 | |
| 288 | 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 | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.46 | 93 |
| MortgagesNumMortOutstanding | 0.31 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.15 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.
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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 ALLPORT FREIGHT TRUSTEES LIMITED
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as ALLPORT FREIGHT TRUSTEES 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. |