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Home > England & Wales Companies > WORLD FREIGHT CONSULTANTS LTD
Company Information for

WORLD FREIGHT CONSULTANTS LTD

Admiral House, 853 London Road, Grays, RM20 3LG,
Company Registration Number
04328158
Private Limited Company
Active

Company Overview

About World Freight Consultants Ltd
WORLD FREIGHT CONSULTANTS LTD was founded on 2001-11-23 and has its registered office in Grays. The organisation's status is listed as "Active". World Freight Consultants Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WORLD FREIGHT CONSULTANTS LTD
 
Legal Registered Office
Admiral House
853 London Road
Grays
RM20 3LG
Other companies in E11
 
Filing Information
Company Number 04328158
Company ID Number 04328158
Date formed 2001-11-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-05-28
Return next due 2024-06-11
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB782895076  
Last Datalog update: 2024-06-24 23:59:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WORLD FREIGHT CONSULTANTS LTD
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Companies with same name WORLD FREIGHT CONSULTANTS LTD
The following companies were found which have the same name as WORLD FREIGHT CONSULTANTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WORLD FREIGHT CONSULTANTS LLC 5647 110TH AVE. NORTH ROYAL PALM BEACH FL 33411 Inactive Company formed on the 2007-07-27

Company Officers of WORLD FREIGHT CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
GARY KENNETH CARVER
 Director 2001-11-23
DAVID PAUL HUCKLE
 Director 2003-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN DEREK ROBERY
 Company Secretary 2001-11-23 2008-03-04
IAN DEREK ROBERY
 Director 2001-11-23 2008-03-04
CHALFEN SECRETARIES LIMITED
 Company Secretary 2001-11-23 2001-11-23
CHALFEN NOMINEES LIMITED
 Director 2001-11-23 2001-11-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY KENNETH CARVER W.F.C (UK) LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active - Proposal to Strike off
GARY KENNETH CARVER WORLD FREIGHT RACING LTD Director 2012-07-03 CURRENT 2012-07-03 Dissolved 2014-07-01
GARY KENNETH CARVER WORLD FREIGHT TRANSPORT LIMITED Director 2010-11-12 CURRENT 2010-11-12 Active
DAVID PAUL HUCKLE DDH CONSULTING (KENT) LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active
DAVID PAUL HUCKLE W.F.C (UK) LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active - Proposal to Strike off
DAVID PAUL HUCKLE WORLD FREIGHT TRANSPORT LIMITED Director 2010-11-12 CURRENT 2010-11-12 Active

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.

DateDocument TypeDocument Description
2023-07-05APPOINTMENT TERMINATED, DIRECTOR STUART MICHAEL SEABROOK
2023-06-17Resolutions passed:<ul><li>Resolution In acordance with article 14 of the compan;'y articles of association, the interested directors of the company are authorised to participate, vote and count towards the quorum of the meeting of directors to take place
2023-06-07CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2023-06-06CESSATION OF DAVID PAUL HUCKLE AS A PERSON OF SIGNIFICANT CONTROL
2023-06-06CESSATION OF MICHAEL RONALD SEABROOK AS A PERSON OF SIGNIFICANT CONTROL
2023-06-06Notification of World Freight Holdings Ltd as a person with significant control on 2023-06-01
2023-06-02CESSATION OF GARY CARVER AS A PERSON OF SIGNIFICANT CONTROL
2023-06-02APPOINTMENT TERMINATED, DIRECTOR GARY KENNETH CARVER
2023-06-02Appointment of Mrs Deborah Carole Huckle as company secretary on 2023-06-01
2023-06-02REGISTERED OFFICE CHANGED ON 02/06/23 FROM 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ
2023-06-02DIRECTOR APPOINTED MR MICHAEL RONALD SEABROOK
2023-06-02DIRECTOR APPOINTED MR STUART MICHAEL SEABROOK
2023-06-02DIRECTOR APPOINTED MR ANDREW CLARK
2023-06-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL RONALD SEABROOK
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2022-03-18AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-06-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-09-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29RES01ADOPT ARTICLES 29/10/18
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES
2018-10-17PSC07CESSATION OF DAVID PAUL HUCKLE AS A PERSON OF SIGNIFICANT CONTROL
2018-10-16PSC07CESSATION OF GARY CARVER AS A PERSON OF SIGNIFICANT CONTROL
2018-10-11SH0115/02/18 STATEMENT OF CAPITAL GBP 300
2018-02-20RES01ADOPT ARTICLES 20/02/18
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 200
2018-02-09SH0101/12/17 STATEMENT OF CAPITAL GBP 200
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PAUL HUCKLE
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY CARVER
2016-10-26CH01Director's details changed for Mr Gary Kenneth Carver on 2016-10-26
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 150
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-04-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 150
2015-07-13AR0113/07/15 ANNUAL RETURN FULL LIST
2015-02-26CH01Director's details changed for David Paul Huckle on 2015-02-26
2015-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/15 FROM Cambridge House 27 Cambridge Park, Wanstead London E11 2PU
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-20AR0120/10/14 ANNUAL RETURN FULL LIST
2014-06-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-26AR0123/11/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-04AR0123/11/12 FULL LIST
2012-09-26AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-30AR0123/11/11 FULL LIST
2011-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-13AR0123/11/10 FULL LIST
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY KENNETH CARVER / 01/01/2010
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL HUCKLE / 01/01/2010
2010-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-23AR0123/11/09 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL HUCKLE / 01/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY KENNETH CARVER / 01/10/2009
2009-04-04AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
2008-09-30288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY IAN ROBERY
2008-05-01AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-19363aRETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS
2007-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-10363sRETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
2006-04-04363sRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS; AMEND
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-06363sRETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
2005-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-16RES12VARYING SHARE RIGHTS AND NAMES
2004-12-02363sRETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
2004-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-22363sRETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
2003-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-06-18288aNEW DIRECTOR APPOINTED
2002-11-28363sRETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
2002-11-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-1588(2)RAD 24/11/01--------- £ SI 99@1=99 £ IC 1/100
2002-03-27225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2001-11-30288bDIRECTOR RESIGNED
2001-11-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-11-30288aNEW DIRECTOR APPOINTED
2001-11-30288bSECRETARY RESIGNED
2001-11-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45190 - Sale of other motor vehicles




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF1135434 Active Licenced property: BERTH 2 HADFIELD RECYCLING LTD TILBURY DOCKS TILBURY GB RM18 7JD;PORT ESTATE PORT OF TILBURY TILBURY FREEPORT TILBURY TILBURY FREEPORT GB RM18 7EH. Correspondance address: TILBURY FREEPORT TENNANTS ROW TILBURY GB RM18 7JD

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 WORLD FREIGHT CONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WORLD FREIGHT CONSULTANTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 45190 - Sale of other motor vehicles

Creditors
Creditors Due Within One Year 2012-12-31 £ 655,247
Creditors Due Within One Year 2011-12-31 £ 801,038
Provisions For Liabilities Charges 2012-12-31 £ 3,585
Provisions For Liabilities Charges 2011-12-31 £ 4,049

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 WORLD FREIGHT CONSULTANTS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 214,653
Cash Bank In Hand 2011-12-31 £ 251,376
Current Assets 2012-12-31 £ 1,096,380
Current Assets 2011-12-31 £ 1,098,584
Debtors 2012-12-31 £ 881,727
Debtors 2011-12-31 £ 847,208
Fixed Assets 2012-12-31 £ 82,418
Fixed Assets 2011-12-31 £ 91,022
Shareholder Funds 2012-12-31 £ 519,966
Shareholder Funds 2011-12-31 £ 384,519
Tangible Fixed Assets 2012-12-31 £ 52,918
Tangible Fixed Assets 2011-12-31 £ 71,022

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WORLD FREIGHT CONSULTANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WORLD FREIGHT CONSULTANTS LTD
Trademarks
We have not found any records of WORLD FREIGHT CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORLD FREIGHT CONSULTANTS LTD. 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 (45190 - Sale of other motor vehicles) as WORLD FREIGHT CONSULTANTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WORLD FREIGHT CONSULTANTS LTD 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.
Import/Export of Goods
Goods imported/exported by WORLD FREIGHT CONSULTANTS LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0087032390Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 1.500 cm³ but <= 3.000 cm³, used (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2012-05-0184295900Self-propelled mechanical shovels, excavators and shovel loaders (excl. self-propelled mechanical shovels with a 360° revolving superstructure and front-end shovel loaders)

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 WORLD FREIGHT CONSULTANTS LTD 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 WORLD FREIGHT CONSULTANTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RM20 3LG