INTACT FREIGHT LIMITED - Freight transport by road - A business based in United Kingdom registered with Companies House

Company Overview

About Intact Freight Ltd

INTACT FREIGHT LIMITED was founded on 2000-05-17 and has its registered office in Bromsgrove. The organisation's status is listed as "Liquidation". Intact Freight Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
INTACT FREIGHT LIMITED

DARWIN HOUSE 7 KIDDERMINSTER ROAD BROMSGROVE B61 7JJ Other companies in HR2

Filing Information

Company Number		03995968
Company ID Number		03995968
Date formed		2000-05-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		12/05/2016
Return next due		09/06/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB753282037

Last Datalog update:	2023-07-05 13:28:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for INTACT FREIGHT LIMITED

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Companies with same name INTACT FREIGHT LIMITED

The following companies were found which have the same name as INTACT FREIGHT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	INTACT FREIGHT (WORCESTER) LIMITED	THORNELOE HOUSE 25 BARBOURNE ROAD WORCESTER WORCESTERSHIRE WR1 1RU	Active - Proposal to Strike off	Company formed on the 2013-09-04
	INTACT FREIGHT INCORPORATED	New Jersey	Unknown

Company Officers of INTACT FREIGHT LIMITED

Current Directors

Officer	Role	Date Appointed
SARAH THOMPSON	Company Secretary	2000-05-17
MARK ANDREW BERRY	Director	2000-05-17
MICHAEL ROGER THOMPSON	Director	2004-02-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANNA CARMEL THOMPSON	Director	2001-06-15	2004-02-01
MICHAEL ROGER THOMPSON	Director	2000-05-17	2001-06-15
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominated Secretary	2000-05-17	2000-05-17
KEY LEGAL SERVICES (NOMINEES) LIMITED	Nominated Director	2000-05-17	2000-05-17

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.

Date	Document Type	Document Description
2023-07-03		Voluntary liquidation declaration of solvency
2023-06-13		Previous accounting period extended from 31/12/22 TO 31/03/23
2023-06-13		Unaudited abridged accounts made up to 2023-03-31
2023-06-13		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-06-13		Appointment of a voluntary liquidator
2023-06-13		REGISTERED OFFICE CHANGED ON 13/06/23 FROM Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU England
2023-05-22		CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES
2022-09-27		Director's details changed for Mr Michael Roger Thompson on 2022-09-27
2022-09-27		Change of details for Mrs Sarah Thompson as a person with significant control on 2022-09-27
2022-09-27		Change of details for Mr Michael Roger Thompson as a person with significant control on 2022-09-27
2022-06-21		Unaudited abridged accounts made up to 2021-12-31
2022-05-20	CS01	CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES
2022-03-11	CH01	Director's details changed for Mr Mark Andrew Berry on 2022-03-10
2022-03-10	PSC04	Change of details for Mrs Sarah Thompson as a person with significant control on 2022-03-10
2022-03-10	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS SARAH THOMPSON on 2022-03-10
2022-03-10	CH01	Director's details changed for Mr Michael Roger Thompson on 2022-03-10
2022-03-10	AD01	REGISTERED OFFICE CHANGED ON 10/03/22 FROM 1 Fir Tree Lane Rotherwas Industrial Estate Hereford Herefordshire HR2 6LA
2022-02-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-11-03	CH01	Director's details changed for Mark Andrew Berry on 2021-11-03
2021-07-01	AA01	Previous accounting period shortened from 31/05/21 TO 31/12/20
2021-05-20	CS01	CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2020-05-21	CS01	CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2019-05-14	CS01	CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES
2018-05-14	LATEST SOC	14/05/18 STATEMENT OF CAPITAL;GBP 300
2018-05-14	CS01	CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES
2018-04-05	PSC04	PSC'S CHANGE OF PARTICULARS / MR MICHAEL ROGER THOMPSON / 05/04/2018
2018-04-05	PSC04	PSC'S CHANGE OF PARTICULARS / MRS SARAH THOMPSON / 03/04/2018
2018-04-05	CH01	Director's details changed for Mr Michael Roger Thompson on 2018-04-05
2017-05-18	LATEST SOC	18/05/17 STATEMENT OF CAPITAL;GBP 300
2017-05-18	CS01	CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-01-19	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20	LATEST SOC	20/05/16 STATEMENT OF CAPITAL;GBP 300
2016-05-20	AR01	12/05/16 ANNUAL RETURN FULL LIST
2016-02-01	CH01	Director's details changed for Mr Michael Roger Thompson on 2016-02-01
2016-01-20	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2015-05-12
2015-06-29	ANNOTATION	Clarification
2015-05-20	LATEST SOC	29/06/15 STATEMENT OF CAPITAL;GBP 300
2015-05-20	AR01	12/05/15 ANNUAL RETURN FULL LIST
2015-03-18	SH01	02/06/14 STATEMENT OF CAPITAL GBP 300
2015-03-18	SH08	Change of share class name or designation
2015-03-18	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-03-18	RES01	ADOPT ARTICLES 18/03/15
2015-02-25	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30	AD01	REGISTERED OFFICE CHANGED ON 30/06/2014 FROM UNITS 4-5 CLEARVIEW COURT TWYFORD ROAD ROTHERWAS HEREFORD HEREFORDSHIRE HR2 6JR
2014-06-30	AD01	REGISTERED OFFICE CHANGED ON 30/06/2014 FROM, UNITS 4-5 CLEARVIEW COURT, TWYFORD ROAD ROTHERWAS, HEREFORD, HEREFORDSHIRE, HR2 6JR
2014-06-05	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS SARAH THOMPSON on 2014-06-02
2014-06-05	CH01	Director's details changed for Mr Michael Roger Thompson on 2014-06-02
2014-05-19	LATEST SOC	19/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-19	AR01	12/05/14 ANNUAL RETURN FULL LIST
2013-10-24	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15	SH01	17/06/13 STATEMENT OF CAPITAL GBP 100
2013-06-10	AR01	12/05/13 ANNUAL RETURN FULL LIST
2013-03-26	CH01	Director's details changed for Mr Michael Roger Thompson on 2013-03-25
2013-03-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH THOMPSON / 25/03/2013
2013-02-22	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-05-16	AR01	12/05/12 FULL LIST
2012-02-22	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-05-24	AR01	12/05/11 FULL LIST
2010-09-22	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-05-28	AR01	12/05/10 FULL LIST
2010-02-23	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-05-27	363a	RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2008-10-08	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-05-19	363a	RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-04-18	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-07-12	363s	RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS
2006-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-30	363s	RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2005-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-27	363s	RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-05-27	287	REGISTERED OFFICE CHANGED ON 27/05/05 FROM: UNITS 4 & 5 CLEARVIEW COURT TWYFORD ROAD ROTHERWAS INDUSTRIAL ESTATE HEREFORD HR2 6JR
2005-05-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-05-27	287	REGISTERED OFFICE CHANGED ON 27/05/05 FROM: UNITS 4 & 5 CLEARVIEW COURT, TWYFORD ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD HR2 6JR
2005-05-26	287	REGISTERED OFFICE CHANGED ON 26/05/05 FROM: UNIT 5G RAMSDEN ROAD TOM HEAD INDUSTRIAL ESTATE HEREFORD HR2 6LR
2005-05-26	287	REGISTERED OFFICE CHANGED ON 26/05/05 FROM: UNIT 5G RAMSDEN ROAD, TOM HEAD INDUSTRIAL ESTATE, HEREFORD, HR2 6LR
2004-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-19	363(287)	REGISTERED OFFICE CHANGED ON 19/05/04
2004-05-19	363s	RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2004-02-19	288a	NEW DIRECTOR APPOINTED
2003-12-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-05-23	363s	RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2003-02-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-08-15	225	ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/05/02
2002-06-16	363(287)	REGISTERED OFFICE CHANGED ON 16/06/02
2002-06-16	363s	RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2001-06-20	288b	DIRECTOR RESIGNED
2001-06-20	288a	NEW DIRECTOR APPOINTED
2001-06-05	363s	RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2001-06-02	395	PARTICULARS OF MORTGAGE/CHARGE
2001-04-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-07-19	288c	SECRETARY'S PARTICULARS CHANGED
2000-07-19	288c	DIRECTOR'S PARTICULARS CHANGED
2000-06-16	225	ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00
2000-06-07	288b	DIRECTOR RESIGNED
2000-06-07	287	REGISTERED OFFICE CHANGED ON 07/06/00 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2000-06-07	288a	NEW DIRECTOR APPOINTED
2000-06-07	288a	NEW SECRETARY APPOINTED
2000-06-07	288a	NEW DIRECTOR APPOINTED
2000-06-07	288b	SECRETARY RESIGNED
2000-06-07	287	REGISTERED OFFICE CHANGED ON 07/06/00 FROM: 76 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF14 3LX
2000-05-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 INTACT FREIGHT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2023-06-13
Notices to Creditors	2023-06-13
Appointment of Liquidators	2023-06-13

Fines / Sanctions

No fines or sanctions have been issued against INTACT FREIGHT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2001-06-02	Outstanding	LLOYDS TSB BANK PLC

Creditors

Creditors Due Within One Year	2013-05-31	£ 51,243
Creditors Due Within One Year	2012-05-31	£ 42,529
Creditors Due Within One Year	2012-05-31	£ 42,529
Creditors Due Within One Year	2011-05-31	£ 78,806
Provisions For Liabilities Charges	2013-05-31	£ 2,196
Provisions For Liabilities Charges	2012-05-31	£ 1,820
Provisions For Liabilities Charges	2012-05-31	£ 1,820

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 INTACT FREIGHT LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-05-31	£ 26,466
Cash Bank In Hand	2012-05-31	£ 12,217
Cash Bank In Hand	2012-05-31	£ 12,217
Cash Bank In Hand	2011-05-31	£ 35,604
Current Assets	2013-05-31	£ 158,664
Current Assets	2012-05-31	£ 102,462
Current Assets	2012-05-31	£ 102,462
Current Assets	2011-05-31	£ 108,490
Debtors	2013-05-31	£ 132,198
Debtors	2012-05-31	£ 90,245
Debtors	2012-05-31	£ 90,245
Debtors	2011-05-31	£ 72,886
Fixed Assets	2013-05-31	£ 42,978
Fixed Assets	2012-05-31	£ 46,059
Fixed Assets	2012-05-31	£ 46,059
Fixed Assets	2011-05-31	£ 46,080
Shareholder Funds	2013-05-31	£ 148,203
Shareholder Funds	2012-05-31	£ 104,172
Shareholder Funds	2012-05-31	£ 104,172
Shareholder Funds	2011-05-31	£ 74,787
Tangible Fixed Assets	2013-05-31	£ 10,978
Tangible Fixed Assets	2012-05-31	£ 10,059
Tangible Fixed Assets	2012-05-31	£ 10,059
Tangible Fixed Assets	2011-05-31	£ 6,080

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of INTACT FREIGHT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for INTACT FREIGHT LIMITED

Trademarks

We have not found any records of INTACT FREIGHT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INTACT FREIGHT 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 INTACT FREIGHT LIMITED are:

WESSEX PETROLEUM LIMITED	£ 536,282
DHL SUPPLY CHAIN LIMITED	£ 302,514
HOLLOWAY AND JAMES LIMITED	£ 133,328
GULLIVER'S TRUCK HIRE LIMITED	£ 127,866
D & L HAULAGE (DORSET) LTD	£ 49,260
SPECIALISED MOVERS LIMITED	£ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603

Outgoings

Business Rates/Property Tax

Business rates information was found for INTACT FREIGHT LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
		UNIT 4 CLEARVIEW COURT TWYFORD ROAD ROTHERWAS INDUSTRIAL ESTATE HEREFORD HR2 6JR	17,500

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by INTACT FREIGHT LIMITED

Date	Import Code	Imported Goods classification description
2018-03-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-03-00	90328900	Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2017-01-00	84099100	Parts suitable for use solely or principally with spark-ignition internal combustion piston engine, n.e.s.

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 INTACT FREIGHT 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 INTACT FREIGHT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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