Company Information for PROFESSIONAL FREIGHT SOLUTIONS LIMITED
Simarco House, Crittall Road, Witham, CM8 3DR,
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Company Registration Number
06995615
Private Limited Company
Active |
Company Name | |
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PROFESSIONAL FREIGHT SOLUTIONS LIMITED | |
Legal Registered Office | |
Simarco House Crittall Road Witham CM8 3DR Other companies in IP11 | |
Company Number | 06995615 | |
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Company ID Number | 06995615 | |
Date formed | 2009-08-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-08-19 | |
Return next due | 2025-09-02 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB977946049 |
Last Datalog update: | 2024-08-20 11:30:56 |
Companies House |
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Registered address | Last known status | Formation date | ||
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PROFESSIONAL FREIGHT SOLUTIONS INC. | 9125 SW 77 AVE MIAMI FL 33156 | Active | Company formed on the 2008-03-26 | |
PROFESSIONAL FREIGHT SOLUTIONS INCORPORATED | Michigan | UNKNOWN | ||
PROFESSIONAL FREIGHT SOLUTIONS INC | North Carolina | Unknown |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 05/09/23 FROM Fitzroy House Crown Street Ipswich Suffolk IP1 3LG England | ||
CESSATION OF HELENA JAYNE WYNNE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JASON CHARLES SYDNEY WYNNE AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Simarco International Limited as a person with significant control on 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 19/08/23, WITH UPDATES | ||
Current accounting period extended from 31/08/23 TO 31/12/23 | ||
DIRECTOR APPOINTED MR SIMON REED | ||
DIRECTOR APPOINTED MR TREVOR SCOTT | ||
APPOINTMENT TERMINATED, DIRECTOR HELENA JAYNE WYNNE | ||
FULL ACCOUNTS MADE UP TO 31/08/22 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069956150001 | |
CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
24/12/21 STATEMENT OF CAPITAL GBP 2026 | ||
SH01 | 24/12/21 STATEMENT OF CAPITAL GBP 2026 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069956150001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Jason Charles Sydney Wynne as a person with significant control on 2020-02-26 | |
PSC04 | Change of details for Mr Jason Charles Sydney Wynne as a person with significant control on 2020-02-26 | |
PSC04 | Change of details for Mr Jason Charles Sydney Wynne as a person with significant control on 2020-02-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES | |
PSC04 | Change of details for Mrs Helena Jayne Wynne as a person with significant control on 2019-04-19 | |
CH01 | Director's details changed for Mrs Helena Jayne Wynne on 2019-04-19 | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES | |
LATEST SOC | 20/04/18 STATEMENT OF CAPITAL;GBP 2000 | |
SH01 | 27/03/18 STATEMENT OF CAPITAL GBP 2000 | |
SH08 | Change of share class name or designation | |
SH01 | 20/03/18 STATEMENT OF CAPITAL GBP 1950 | |
RES01 | ADOPT ARTICLES 11/04/18 | |
RES13 | Resolutions passed:
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AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/17 FROM 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF England | |
LATEST SOC | 29/08/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/15 FROM Suite 100 York House 2-4 York Road Felixstowe Suffolk IP11 7QG | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/08/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CHARLES SYDNEY WYNNE / 18/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENA JAYNE WYNNE / 18/08/2013 | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CHARLES SYDNEY WYNNE / 18/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENA JAYNE WYNNE / 18/08/2012 | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2011 FROM 69 THE THOROUGHFARE WOODBRIDGE SUFFOLK IP12 1AH | |
AR01 | 19/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CHARLES SYDNEY WYNNE / 15/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENA JAYNE WYNNE / 15/07/2011 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON CHARLES SYDNEY WYNNE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENA JAYNE WYNNE / 01/01/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 PROFESSIONAL FREIGHT SOLUTIONS LIMITED
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Essex County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |