Company Information for COUNTRYWIDE FREIGHT LONDON LIMITED
MALLUSK WAY, MALLUSK ROAD, NEWTOWNABBEY, BT36 4AA,
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Company Registration Number
NI067359
Private Limited Company
Active |
Company Name | |
---|---|
COUNTRYWIDE FREIGHT LONDON LIMITED | |
Legal Registered Office | |
MALLUSK WAY MALLUSK ROAD NEWTOWNABBEY BT36 4AA Other companies in BT36 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
DONAL MCALLISTER |
||
JOHN ALEXANDER FORSYTH |
||
DONAL MCALLISTER |
||
VICKI SCOTTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LIMITED L&B SECRETARIAL |
Company Secretary | ||
ADRIAN DANIEL EAKIN |
Director | ||
PAUL MARTIN MCBRIDE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JDS INVESTMENT MANAGEMENT LTD | Director | 2011-04-28 | CURRENT | 2011-04-28 | Active | |
MANDARK FREIGHT SERVICES LIMITED | Director | 1999-01-29 | CURRENT | 1982-02-09 | Active | |
MANDARK INTERNATIONAL FREIGHT SERVICES LIMITED | Director | 1999-01-29 | CURRENT | 1983-01-13 | Active | |
CFG HOLDINGS LIMITED | Director | 1998-05-26 | CURRENT | 1998-05-26 | Active | |
METEOR FREIGHT (GROUPAGE) LIMITED | Director | 1997-06-26 | CURRENT | 1975-07-01 | Active | |
METEOR FREIGHT (UK) LIMITED | Director | 1997-06-26 | CURRENT | 1977-02-14 | Active | |
COOPER CARRIERS LTD | Director | 1996-07-19 | CURRENT | 1995-12-01 | Active | |
COUNTRYWIDE FREIGHT GROUP LIMITED | Director | 1994-12-08 | CURRENT | 1994-10-20 | Active | |
COUNTRYWIDE EXPRESS (NORTH EAST) LIMITED | Director | 1988-09-20 | CURRENT | 1988-09-20 | Active | |
COUNTRYWIDE FREIGHT (SOUTHERN) LIMITED | Director | 1978-03-20 | CURRENT | 1978-03-20 | Active | |
JDS INVESTMENT MANAGEMENT LTD | Director | 2011-04-28 | CURRENT | 2011-04-28 | Active | |
MANDARK FREIGHT SERVICES LIMITED | Director | 2004-08-03 | CURRENT | 1982-02-09 | Active | |
MANDARK INTERNATIONAL FREIGHT SERVICES LIMITED | Director | 2004-08-03 | CURRENT | 1983-01-13 | Active | |
METEOR FREIGHT (GROUPAGE) LIMITED | Director | 1998-07-03 | CURRENT | 1975-07-01 | Active | |
METEOR FREIGHT (UK) LIMITED | Director | 1998-07-03 | CURRENT | 1977-02-14 | Active | |
COOPER CARRIERS LTD | Director | 1996-07-19 | CURRENT | 1995-12-01 | Active | |
COUNTRYWIDE FREIGHT GROUP LIMITED | Director | 1995-10-03 | CURRENT | 1994-10-20 | Active | |
COUNTRYWIDE EXPRESS LIMITED | Director | 1986-03-10 | CURRENT | 1986-03-10 | Active | |
COUNTRYWIDE FREIGHT (MIDLANDS) LIMITED | Director | 1983-05-11 | CURRENT | 1983-05-11 | Active | |
COUNTRYWIDE FREIGHT (NORTHERN) LIMITED | Director | 1979-02-02 | CURRENT | 1979-02-02 | Active | |
COUNTRYWIDE FREIGHT (SOUTHERN) LIMITED | Director | 1978-03-20 | CURRENT | 1978-03-20 | Active | |
BELLBIRMAN LIMITED | Director | 1976-01-02 | CURRENT | 1976-01-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
| |
PSC04 | Change of details for Mrs Vicki Scotton as a person with significant control on 2021-03-08 | |
PSC02 | Notification of Cfg Holdings Limited as a person with significant control on 2021-03-08 | |
AP01 | DIRECTOR APPOINTED MRS NICOLA ELIZABETH ANNE HOLDCROFT | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES | |
AA01 | Current accounting period extended from 31/12/20 TO 31/03/21 | |
SH06 | Cancellation of shares. Statement of capital on 2020-09-25 GBP 2.0 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mrs Vicki Scotton as a person with significant control on 2020-09-25 | |
TM02 | Termination of appointment of Donal Mcallister on 2020-09-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONAL MCALLISTER | |
AP01 | DIRECTOR APPOINTED MRS MARGARET FORSYTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER FORSYTH | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 30/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 30/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Vicki Hewitt on 2012-05-30 | |
SH02 | Sub-division of shares on 2012-12-12 | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 11/12/2012 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/11/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DONAL MCALLISTER / 30/11/2009 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONAL MCALLISTER / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VICKI HEWITT / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FORSYTH / 02/10/2009 | |
AC(NI) | 31/12/08 ANNUAL ACCTS | |
371SR(NI) | 30/11/08 | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
233(NI) | CHANGE OF ARD | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
CERTC(NI) | CERT CHANGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.70 | 9 |
MortgagesNumMortOutstanding | 0.45 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.25 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road
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
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 |
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. |