Active
Company Information for FREIGHTPORT LOGISTICS LTD
PARK HOUSE, 37 CLARENCE STREET, LEICESTER, LEICESTERSHIRE, LE1 3RW,
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Company Registration Number
08447876
Private Limited Company
Active |
Company Name | ||
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FREIGHTPORT LOGISTICS LTD | ||
Legal Registered Office | ||
PARK HOUSE 37 CLARENCE STREET LEICESTER LEICESTERSHIRE LE1 3RW Other companies in LE1 | ||
Previous Names | ||
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Company Number | 08447876 | |
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Company ID Number | 08447876 | |
Date formed | 2013-03-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB161105259 |
Last Datalog update: | 2024-04-06 15:05:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FREIGHTPORT LOGISTICS IRELAND LIMITED | 17 MESPIL ROAD DUBLIN 4, DUBLIN, D04H6F4, IRELAND D04H6F4 | Dissolved | Company formed on the 2019-05-10 | |
FREIGHTPORT LOGISTICS (BIRMINGHAM) LTD | Park House 37 Clarence Street Leicester LEICESTERSHIRE LE1 3RW | Active - Proposal to Strike off | Company formed on the 2021-05-20 | |
FREIGHTPORT LOGISTICS (GLASGOW) LTD | Park House 37 Clarence Street Leicester LEICESTERSHIRE LE1 3RW | Active - Proposal to Strike off | Company formed on the 2021-05-25 | |
FREIGHTPORT LOGISTICS (HULL) LTD | Park House 37 Clarence Street Leicester LEICESTERSHIRE LE1 3RW | Active - Proposal to Strike off | Company formed on the 2021-05-20 | |
FREIGHTPORT LOGISTICS (LONDON) LTD | Park House 37 Clarence Street Leicester LEICESTERSHIRE LE1 3RW | Active - Proposal to Strike off | Company formed on the 2021-05-20 | |
FREIGHTPORT LOGISTICS HOLDINGS LTD | Park House 37 Clarence Street Leicester LEICESTERSHIRE LE1 3RW | Active - Proposal to Strike off | Company formed on the 2021-05-20 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 24/09/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Notification of Freightport Holdings Limited as a person with significant control on 2022-08-19 | ||
CESSATION OF WENDY LOUISE BONNER AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ANDREW ROLAND THOMAS BONNER AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW ROLAND THOMAS BONNER | ||
DIRECTOR APPOINTED MR ANDREW CAUNTER | ||
DIRECTOR APPOINTED MS KERRY ANN MURRAY | ||
DIRECTOR APPOINTED MR PETER LAWRENCE CARTER | ||
AP01 | DIRECTOR APPOINTED MR ANDREW CAUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROLAND THOMAS BONNER | |
PSC07 | CESSATION OF WENDY LOUISE BONNER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Freightport Holdings Limited as a person with significant control on 2022-08-19 | |
REGISTRATION OF A CHARGE / CHARGE CODE 084478760004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084478760004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084478760003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
AA | 04/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS WENDY LOUISE BONNER / 18/05/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ANDREW ROLAND THOMAS BONNER / 18/05/2018 | |
CH01 | Director's details changed for Mr Andrew Roland Thomas Bonner on 2018-05-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084478760001 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084478760002 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084478760001 | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
SH01 | 01/12/14 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 01/12/14 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 01/12/14 STATEMENT OF CAPITAL GBP 100 | |
SH06 | Cancellation of shares. Statement of capital on 2014-10-22 GBP 1 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JAMES ADAMSON | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/03/14 TO 31/05/14 | |
RES15 | CHANGE OF NAME 16/04/2014 | |
CERTNM | Company name changed asap cargo (uk) LTD\certificate issued on 24/04/14 | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 FREIGHTPORT LOGISTICS LTD
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as FREIGHTPORT LOGISTICS LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
34053000 | Polishes and similar preparations for coachwork, whether or not in the form of paper, wadding, felt, nonwovens, cellular plastics or cellular rubber, impregnated, coated or covered with such preparations (excl. artificial and prepared waxes of heading 3404 and metal polishes) | |||
34053000 | Polishes and similar preparations for coachwork, whether or not in the form of paper, wadding, felt, nonwovens, cellular plastics or cellular rubber, impregnated, coated or covered with such preparations (excl. artificial and prepared waxes of heading 3404 and metal polishes) | |||
39233010 | Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l | |||
40092200 | Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), reinforced or otherwise combined only with metal, with fittings | |||
95049080 | Tables for casino games, automatic bowling alley equipment, and other funfair, table or parlour games, incl. pintables (excl. operated by any means of payment, billiards, video game consoles and machines, playing cards and electric car racing sets having the character of competitive games) | |||
34011100 | Soap and organic surface-active products and preparations, in the form of bars, cakes, moulded pieces or shapes, and paper, wadding, felt and nonwovens, impregnated, coated or covered with soap or detergent, for toilet use, incl. medicated products | |||
94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | |||
61082900 | Women's or girls' briefs and panties of textile materials, knitted or crocheted (excl. cotton or man-made fibres) | |||
61089100 | Women's or girls' négligés, bathrobes, dressing gowns, housejackets and similar articles of cotton, knitted or crocheted (excl. vests, slips, petticoats, briefs and panties, nightdresses, pyjamas, brassiéres, girdles, corsets and similar articles) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |