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Home > Northern Ireland > COUNTRYWIDE FREIGHT LONDON LIMITED
Company Information for

COUNTRYWIDE FREIGHT LONDON LIMITED

MALLUSK WAY, MALLUSK ROAD, NEWTOWNABBEY, BT36 4AA,
Company Registration Number
NI067359
Private Limited Company
Active

Company Overview

About Countrywide Freight London Ltd
COUNTRYWIDE FREIGHT LONDON LIMITED was founded on 2007-11-30 and has its registered office in Newtownabbey. The organisation's status is listed as "Active". Countrywide Freight London Limited is a Private Limited Company registered in 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
COUNTRYWIDE FREIGHT LONDON LIMITED
 
Legal Registered Office
MALLUSK WAY
MALLUSK ROAD
NEWTOWNABBEY
BT36 4AA
Other companies in BT36
 
Filing Information
Company Number NI067359
Company ID Number NI067359
Date formed 2007-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB925542227  
Last Datalog update: 2024-01-09 00:35:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COUNTRYWIDE FREIGHT LONDON LIMITED
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Company Officers of COUNTRYWIDE FREIGHT LONDON LIMITED

Current Directors
Officer Role Date Appointed
DONAL MCALLISTER
Company Secretary 2008-01-18
JOHN ALEXANDER FORSYTH
Director 2008-01-18
DONAL MCALLISTER
Director 2008-01-18
VICKI SCOTTON
Director 2008-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
LIMITED L&B SECRETARIAL
Company Secretary 2007-11-30 2008-01-18
ADRIAN DANIEL EAKIN
Director 2007-11-30 2008-01-18
PAUL MARTIN MCBRIDE
Director 2007-11-30 2008-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ALEXANDER FORSYTH JDS INVESTMENT MANAGEMENT LTD Director 2011-04-28 CURRENT 2011-04-28 Active
JOHN ALEXANDER FORSYTH MANDARK FREIGHT SERVICES LIMITED Director 1999-01-29 CURRENT 1982-02-09 Active
JOHN ALEXANDER FORSYTH MANDARK INTERNATIONAL FREIGHT SERVICES LIMITED Director 1999-01-29 CURRENT 1983-01-13 Active
JOHN ALEXANDER FORSYTH CFG HOLDINGS LIMITED Director 1998-05-26 CURRENT 1998-05-26 Active
JOHN ALEXANDER FORSYTH METEOR FREIGHT (GROUPAGE) LIMITED Director 1997-06-26 CURRENT 1975-07-01 Active
JOHN ALEXANDER FORSYTH METEOR FREIGHT (UK) LIMITED Director 1997-06-26 CURRENT 1977-02-14 Active
JOHN ALEXANDER FORSYTH COOPER CARRIERS LTD Director 1996-07-19 CURRENT 1995-12-01 Active
JOHN ALEXANDER FORSYTH COUNTRYWIDE FREIGHT GROUP LIMITED Director 1994-12-08 CURRENT 1994-10-20 Active
JOHN ALEXANDER FORSYTH COUNTRYWIDE EXPRESS (NORTH EAST) LIMITED Director 1988-09-20 CURRENT 1988-09-20 Active
JOHN ALEXANDER FORSYTH COUNTRYWIDE FREIGHT (SOUTHERN) LIMITED Director 1978-03-20 CURRENT 1978-03-20 Active
DONAL MCALLISTER JDS INVESTMENT MANAGEMENT LTD Director 2011-04-28 CURRENT 2011-04-28 Active
DONAL MCALLISTER MANDARK FREIGHT SERVICES LIMITED Director 2004-08-03 CURRENT 1982-02-09 Active
DONAL MCALLISTER MANDARK INTERNATIONAL FREIGHT SERVICES LIMITED Director 2004-08-03 CURRENT 1983-01-13 Active
DONAL MCALLISTER METEOR FREIGHT (GROUPAGE) LIMITED Director 1998-07-03 CURRENT 1975-07-01 Active
DONAL MCALLISTER METEOR FREIGHT (UK) LIMITED Director 1998-07-03 CURRENT 1977-02-14 Active
DONAL MCALLISTER COOPER CARRIERS LTD Director 1996-07-19 CURRENT 1995-12-01 Active
DONAL MCALLISTER COUNTRYWIDE FREIGHT GROUP LIMITED Director 1995-10-03 CURRENT 1994-10-20 Active
DONAL MCALLISTER COUNTRYWIDE EXPRESS LIMITED Director 1986-03-10 CURRENT 1986-03-10 Active
DONAL MCALLISTER COUNTRYWIDE FREIGHT (MIDLANDS) LIMITED Director 1983-05-11 CURRENT 1983-05-11 Active
DONAL MCALLISTER COUNTRYWIDE FREIGHT (NORTHERN) LIMITED Director 1979-02-02 CURRENT 1979-02-02 Active
DONAL MCALLISTER COUNTRYWIDE FREIGHT (SOUTHERN) LIMITED Director 1978-03-20 CURRENT 1978-03-20 Active
DONAL MCALLISTER BELLBIRMAN LIMITED Director 1976-01-02 CURRENT 1976-01-02 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
2023-12-05CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2022-12-23CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20SH10Particulars of variation of rights attached to shares
2021-04-22SH08Change of share class name or designation
2021-04-22RES12Resolution of varying share rights or name
2021-04-22MEM/ARTSARTICLES OF ASSOCIATION
2021-04-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2021-03-30PSC04Change of details for Mrs Vicki Scotton as a person with significant control on 2021-03-08
2021-03-30PSC02Notification of Cfg Holdings Limited as a person with significant control on 2021-03-08
2021-03-30AP01DIRECTOR APPOINTED MRS NICOLA ELIZABETH ANNE HOLDCROFT
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2020-11-10AA01Current accounting period extended from 31/12/20 TO 31/03/21
2020-11-09SH06Cancellation of shares. Statement of capital on 2020-09-25 GBP 2.0
2020-11-04RES09Resolution of authority to purchase a number of shares
2020-11-04SH03Purchase of own shares
2020-10-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28PSC04Change of details for Mrs Vicki Scotton as a person with significant control on 2020-09-25
2020-09-28TM02Termination of appointment of Donal Mcallister on 2020-09-25
2020-09-28TM01APPOINTMENT TERMINATED, DIRECTOR DONAL MCALLISTER
2020-01-21AP01DIRECTOR APPOINTED MRS MARGARET FORSYTH
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2018-11-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER FORSYTH
2018-10-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-10-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-22AR0130/11/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 4
2014-12-05AR0130/11/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12AR0130/11/13 ANNUAL RETURN FULL LIST
2013-09-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05CH01Director's details changed for Vicki Hewitt on 2012-05-30
2013-02-21SH02Sub-division of shares on 2012-12-12
2013-02-21RES13Resolutions passed:
  • Subdivision 12/12/2012
2013-01-03RES01ADOPT ARTICLES 11/12/2012
2013-01-03RES12Resolution of varying share rights or name
2013-01-03SH08Change of share class name or designation
2013-01-03SH10Particulars of variation of rights attached to shares
2012-12-07AR0130/11/12 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-30AR0130/11/11 ANNUAL RETURN FULL LIST
2011-09-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12AR0130/11/10 ANNUAL RETURN FULL LIST
2011-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / DONAL MCALLISTER / 30/11/2009
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-04AR0130/11/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DONAL MCALLISTER / 02/10/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / VICKI HEWITT / 02/10/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FORSYTH / 02/10/2009
2009-09-27AC(NI)31/12/08 ANNUAL ACCTS
2009-03-08371SR(NI)30/11/08
2008-02-1598-2(NI)RETURN OF ALLOT OF SHARES
2008-02-02296(NI)CHANGE OF DIRS/SEC
2008-02-02296(NI)CHANGE OF DIRS/SEC
2008-02-02UDM+A(NI)UPDATED MEM AND ARTS
2008-02-02295(NI)CHANGE IN SIT REG ADD
2008-02-02296(NI)CHANGE OF DIRS/SEC
2008-02-02296(NI)CHANGE OF DIRS/SEC
2008-02-01233(NI)CHANGE OF ARD
2008-01-24CNRES(NI)RESOLUTION TO CHANGE NAME
2008-01-24CERTC(NI)CERT CHANGE
2007-11-30NEWINCINCORPORATION 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 COUNTRYWIDE FREIGHT LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 COUNTRYWIDE FREIGHT LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COUNTRYWIDE FREIGHT LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-03-31

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 COUNTRYWIDE FREIGHT LONDON LIMITED

Intangible Assets
Patents
We have not found any records of COUNTRYWIDE FREIGHT LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COUNTRYWIDE FREIGHT LONDON LIMITED
Trademarks
We have not found any records of COUNTRYWIDE FREIGHT LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COUNTRYWIDE FREIGHT LONDON 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 COUNTRYWIDE FREIGHT LONDON 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
No properties were found where COUNTRYWIDE FREIGHT LONDON 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 COUNTRYWIDE FREIGHT LONDON 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 COUNTRYWIDE FREIGHT LONDON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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