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Company Information for S3 FREIGHT SERVICES LIMITED
TRILOGY BUILDING FLOATS ROAD, ROUNDTHORN IND EST, MANCHESTER, M23 9NJ,
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Company Registration Number
 03648656 Private Limited Company
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Company Overview
About S3 Freight Services Ltd
S3 FREIGHT SERVICES LIMITED was founded on 1998-10-13 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". S3 Freight Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| S3 FREIGHT SERVICES LIMITED | ||
| Legal Registered Office | ||
| TRILOGY BUILDING FLOATS ROAD ROUNDTHORN IND EST MANCHESTER M23 9NJ Other companies in WA12 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03648656 | |
|---|---|---|
| Company ID Number | 03648656 | |
| Date formed | 1998-10-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 13/10/2015 | |
| Return next due | 10/11/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-09-06 14:04:04 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for S3 FREIGHT SERVICES LIMITED
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Company Officers of S3 FREIGHT SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CRAIG EDWIN MILLS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HOWARD IAN MCCORMICK |
Director | ||
INGE DAVID |
Director | ||
ROBERT JAMES LANE |
Company Secretary | ||
EILEEN CATHERINE LANE |
Director | ||
ROBERT JAMES LANE |
Director | ||
HELEN ELIZABETH RAINE |
Director | ||
STEPHEN MICHAEL FISHER |
Director | ||
JAMES JOHN ROCHE |
Director | ||
STEPHEN MICHAEL FISHER |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FRIARS 697 LIMITED | Director | 2014-10-06 | CURRENT | 2013-10-11 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/09/2017 FROM 22 WARGRAVE ROAD NEWTON LE WILLOWS MERSEYSIDE WA12 9QZ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD MCCORMICK | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
| LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 13/10/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 13/10/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG EDWIN MILLS / 10/10/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD IAN MCCORMICK / 10/10/2014 | |
| AA01 | CURREXT FROM 31/10/2013 TO 31/03/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN RAINE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EILEEN LANE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LANE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR INGE DAVID | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT LANE | |
| AP01 | DIRECTOR APPOINTED INGE DAVID | |
| AP01 | DIRECTOR APPOINTED MR HOWARD IAN MCCORMICK | |
| AP01 | DIRECTOR APPOINTED MR CRAIG EDWIN MILLS | |
| LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 13/10/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AR01 | 13/10/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/10/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES LANE / 13/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN CATHERINE LANE / 13/10/2010 | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED HELEN ELIZABETH RAINE | |
| AR01 | 13/10/09 FULL LIST | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/10/08; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT LANE / 31/05/2006 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / EILEEN LANE / 31/05/2006 | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 10/09/04--------- £ SI 9998@1=9998 £ IC 2/10000 | |
| RES04 | £ NC 100/50000 27/07/ | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| 123 | NC INC ALREADY ADJUSTED 27/07/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/10/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 27/10/03 FROM: 147 HIGH STREET NEWTON LE WILLOWS MERSEYSIDE WA12 9SQ | |
| 363s | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED LOGISTEX COURIERS LIMITED CERTIFICATE ISSUED ON 22/08/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/01/03 | |
| 363s | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/06/01 FROM: 4 THREEWAYS CUDDINGTON NORTHWICH CHESHIRE CW8 2XJ | |
| 363s | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road
Licences & Regulatory approval
We could not find any licences issued to S3 FREIGHT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 S3 FREIGHT SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED AND FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| FIXED CHARGE | Satisfied | LOMBARD NATWEST FACTORS LIMITED |
Filed Financial Reports
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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 S3 FREIGHT SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of S3 FREIGHT SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for S3 FREIGHT SERVICES LIMITED
Income
Government Income
We have not found government income sources for S3 FREIGHT SERVICES 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 (49410 - Freight transport by road) as S3 FREIGHT SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where S3 FREIGHT SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded S3 FREIGHT SERVICES 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 S3 FREIGHT SERVICES 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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