A1 Freight Limited

Company Registration Number: 02585762

Company registered in England and Wales

Approximate Location Map
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A1 Freight Limited is a Private Company Limited by Shares first registered on 26 February 1991. Its current registered address is in Barking, Essex.

Registered Address

OLD ESSEX WORKS MAYBELLS COMMERICIAL ESTATE
RIPPLE ROAD
BARKING
ESSEX
IG11 0TT

There are 3 companies currently registered at this postcode, including this one.

All companies at IG11 0TT

Registration Data

Company Number

02585762

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£3,993£3,993£3,993
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£3,993£3,993£3,993
Current Liabilities £0£0£0£0£0£0£0£0£0£2£2£2
Net Current Assets £0£0£0£0£0£0£0£0£0£-2£-2£-2
Total Net Worth £0£0£0£0£0£0£0£0£0£3,991£3,991£3,991

Previous Names

No previous names

Company Officers

  • MERRISON, Sally Vivienne Yerburgh

    Secretary

    Appointed on 4 March 1991

     

    Fairlands Farm Barns Green
    Horsham
    West Sussex
    RH13 0QJ

  • MERRISON, James Alistair Bruce

    Director

    Appointed on 1 February 1999

     

    Nationality: English

    Occupation: Director

    Month of birth: April 1964

    36 Clonmel Road
    London
    SW6 5BJ

  • WALL, James Cameron

    Secretary

    Appointed on 26 February 1991

    Resigned on 4 March 1991

    Flat 4
    9 Guildford Road
    Brighton
    East Sussex
    BN1 3LU

  • MCHATTON, Michael Terence

    Director

    Appointed on 26 February 1991

    Resigned on 4 March 1991

    Nationality: British

    Occupation: Chartered Secretary

    233 New Kings Road
    Parsons Green
    London
    SW6 4XE

  • MERRISON, Harry James

    Director

    Resigned on 8 March 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1935

    Fairlands Farm
    Barns Green
    Horsham
    West Sussex
    RH13 0OJ

  • MERRISON, Sally Vivienne Yerburgh

    Director

    Appointed on 4 March 1991

    Resigned on 1 February 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1936

    Fairlands Farm Barns Green
    Horsham
    West Sussex
    RH13 0QJ

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 1 November 2016 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5IV0BU1. Transaction: MzE2MDkxNzk0MGFkaXF6a2N4.

  2. 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY2NGH. Transaction: MzE1Nzc4MTY0OGFkaXF6a2N4.

  3. 27 February 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X51M91TN. Transaction: MzE0MjkwMjU3NWFkaXF6a2N4.

  4. 2 November 2015 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4JCLAAG. Transaction: MzEzNDI2MDA0NmFkaXF6a2N4.

  5. 26 February 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X421OECJ. Transaction: MzExODE0MTU5OGFkaXF6a2N4.

  6. 1 November 2014 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X3JR7RA9. Transaction: MzExMDU2NDQ5OWFkaXF6a2N4.

  7. 26 February 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X32IARYA. Transaction: MzA5NTI1MjQxMGFkaXF6a2N4.

  8. 20 November 2013 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2LJJPBV. Transaction: MzA4OTA5Mjk2NGFkaXF6a2N4.

  9. 27 February 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZTZH5. Transaction: MzA3MzU4NzIyNmFkaXF6a2N4.

  10. 5 November 2012 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1L1RF0Z. Transaction: MzA2Njk4MjM2OGFkaXF6a2N4.

  11. 3 September 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1GOBMDV. Transaction: MzA2MzQ0ODU4NmFkaXF6a2N4.

  12. 12 May 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X18T12UG. Transaction: MzA1NzM1OTEyOWFkaXF6a2N4.

  13. 12 May 2012 Termination of appointment of Harry Merrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18T12OP. Transaction: MzA1NzM1OTA5N2FkaXF6a2N4.

  14. 18 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X87KHVX5. Transaction: MzA0MDYxNzk2NWFkaXF6a2N4.

  15. 26 February 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: XVJI8RZR. Transaction: MzAzMjk0NzE1MWFkaXF6a2N4.

  16. 29 June 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XZ6VSL9J. Transaction: MzAxODU3NjA2N2FkaXF6a2N4.

  17. 9 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XZ6P3I5H. Transaction: MzAxMTAzNTA0OGFkaXF6a2N4.

  18. 9 March 2010 Director's details changed for Harry James Merrison on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Officers. Type: CH01. Barcode: XZ6P2I5G. Transaction: MzAxMTAzNDgzM2FkaXF6a2N4.

  19. 27 February 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU03S7PI. Transaction: MjAyNjg5OTY2OGFkaXF6a2N4.

  20. 7 February 2009 Registered office changed on 07/02/2009 from russell square house 10-12 russell square london WC1B 5LF [View PDF]

    Category: Address. Type: 287. Barcode: A77TS6ZE. Transaction: MjAyNTI5MTg4NGFkaXF6a2N4.

  21. 5 February 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A77TR6ZD. Transaction: MjAyNTExMjUyNGFkaXF6a2N4.

  22. 1 September 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AHYYY2OB. Transaction: MjAxMjI1NjQwOGFkaXF6a2N4.

  23. 20 June 2008 Director's change of particulars / harry merrison / 12/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8HHE0P6. Transaction: MjAwNzUzOTQyNWFkaXF6a2N4.

  24. 19 June 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8HHN0PF. Transaction: MjAwNzUzOTAzN2FkaXF6a2N4.

  25. 1 December 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4OTAwOTIzN2FkaXF6a2N4.

  26. 29 November 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg2Mjk1N2FkaXF6a2N4.

  27. 22 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Mzg3MzU3MGFkaXF6a2N4.

  28. 22 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDM5NTEzOWFkaXF6a2N4.

  29. 26 October 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3MDEyNjQ1NmFkaXF6a2N4.

  30. 20 July 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjk0ODYyMGFkaXF6a2N4.

  31. 9 September 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDY1MDI1N2FkaXF6a2N4.

  32. 7 September 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxMjM3NjE0OWFkaXF6a2N4.

  33. 22 June 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEwOTc5NTQ1NmFkaXF6a2N4.

  34. 5 March 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMTQ0NzAzMGFkaXF6a2N4.

  35. 28 August 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAxNTM3NDEzM2FkaXF6a2N4.

  36. 27 March 2003 Return made up to 26/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDI3MzM4MGFkaXF6a2N4.

  37. 27 March 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwMTIwNTcwNGFkaXF6a2N4.

  38. 30 May 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDAyNDgzMTA2MmFkaXF6a2N4.

  39. 19 March 2002 Return made up to 26/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTUzMjE3MWFkaXF6a2N4.

  40. 6 July 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA2NjAzNDQ4NWFkaXF6a2N4.

  41. 12 March 2001 Return made up to 26/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTg3OTQzN2FkaXF6a2N4.

  42. 17 August 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEyMjkxNTQ2NmFkaXF6a2N4.

  43. 10 March 2000 Return made up to 26/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDE1MjM0MmFkaXF6a2N4.

  44. 1 September 1999 Full accounts made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA2NDM5NDU3N2FkaXF6a2N4.

  45. 2 April 1999 Return made up to 26/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDc4NzI2NWFkaXF6a2N4.

  46. 2 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODE1MTU5NWFkaXF6a2N4.

  47. 2 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzk5ODY0MmFkaXF6a2N4.

  48. 12 August 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA5MzEzNjM4NWFkaXF6a2N4.

  49. 24 April 1998 Return made up to 26/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODUxNTEwOWFkaXF6a2N4.

  50. 19 May 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDEzODQ4NTc2NmFkaXF6a2N4.

  51. 29 April 1997 Return made up to 26/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NjQ4MzI3MmFkaXF6a2N4.

  52. 6 October 1996 Return made up to 26/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODk3ODk2N2FkaXF6a2N4.

  53. 3 September 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA4MTM2NDU0MmFkaXF6a2N4.

  54. 24 August 1995 Full accounts made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDEzNDY2MDE5MWFkaXF6a2N4.

  55. 20 July 1995 Return made up to 26/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDExNzY3ODUzMmFkaXF6a2N4.

  56. 1 June 1994 Amended full accounts made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AAMD. Transaction: MDA3ODM4MzE4NmFkaXF6a2N4.

  57. 1 June 1994 Amended full accounts made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AAMD. Transaction: MDA3MDUwNDk1NGFkaXF6a2N4.

  58. 16 May 1994 Full accounts made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDExMzAxNTk2MWFkaXF6a2N4.

  59. 16 May 1994 Return made up to 26/02/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzMjkxMDg0MmFkaXF6a2N4.

  60. 20 August 1993 Registered office changed on 20/08/93 from: longcroft house victoria avenue bishopsgate london EC2M 4NS

    Category: Address. Type: 287. Transaction: MDE1MDMwNjEwMWFkaXF6a2N4.

  61. 26 July 1993 Full accounts made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDExMDg3MTYwOWFkaXF6a2N4.

  62. 23 March 1993 Return made up to 26/02/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTk0NDM4OGFkaXF6a2N4.

  63. 14 September 1992 Full accounts made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDA2MjIxNTIzNGFkaXF6a2N4.

  64. 3 June 1992 Return made up to 25/02/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwMzUzNDY0OWFkaXF6a2N4.

  65. 20 November 1991 Ad 08/10/91--------- £ si [email protected]=3987 £ ic 2/3989

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTI1NTczMmFkaXF6a2N4.

  66. 20 November 1991 £ nc 1000/10000 08/10/91

    Category: Capital. Type: 123. Transaction: MDA3NTQwMTc0MmFkaXF6a2N4.

  67. 25 March 1991 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3OTI5NDQ0MmFkaXF6a2N4.

  68. 25 March 1991 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2Mjg0ODYyN2FkaXF6a2N4.

  69. 12 March 1991 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDA3NzUzMTIxOWFkaXF6a2N4.

  70. 26 February 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzQxNzMwNWFkaXF6a2N4.

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54.156.42.165 Wed, 20 Sep 2017 21:27:19 +0100