Associated Freight Services Limited

Company Registration Number: 02685525

Company registered in England and Wales

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Associated Freight Services Limited is a Private Company Limited by Shares first registered on 7 February 1992. Its current registered address is in London.

Registered Address

102 PLAZA BUILDING
LEE HIGH ROAD
LONDON
UNITED KINGDOM
SE13 5PT

There are 391 companies currently registered at this postcode, including this one.

All companies at SE13 5PT

Registration Data

Company Number

02685525

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

51210 - Freight air transport

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £157,970£225,241£205,756£199,293£205,343£174,813£215,831
of which Cash £37,615£33,147£62,156£83,904£79,592£65,372£32,896
Total Assets £157,970£225,241£205,756£199,293£205,343£174,813£215,831
Current Liabilities £161,856£225,504£211,431£204,617£188,095£153,887£199,172
Net Current Assets £-3,886£-263£-5,675£-5,324£17,248£20,926£16,659
Total Net Worth £2,745£8,578£434£1,055£24,569£30,687£28,052

Previous Names

No previous names

Company Officers

  • BENTLEY, Debra Lynn

    Secretary

    Appointed on 27 February 1996

     

    Nationality: British

    Occupation: Company Secretary

    14
    South Croft
    Bond Street
    Englefield Green
    Surrey
    TW20 0QG
    United Kingdom

  • BENTLEY, Andrew

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1956

    14 South Croft
    Bond Street
    Englefield Green
    Surrey
    TW20 0QG

  • MORIARTY-CANT, Garry Patrick

    Director

    Appointed on 28 May 2009

     

    Nationality: British

    Occupation: Freight Forwarder

    Month of birth: November 1962

    99 Potter Street
    Northwood
    Middlesex
    HA6 1QH

  • BENTLEY, Andrew

    Secretary

    Resigned on 27 February 1996

    11 Range Way
    Shepperton
    Middlesex
    TW17 9NW

  • MITCHELL, Andrew

    Secretary

    Appointed on 4 February 1992

    Resigned on 5 February 1993

    74 Cromwell Road
    Hayes
    Middlesex
    UB3 2PS

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 4 February 1992

    Resigned on 7 February 1992

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • BENTLEY, Doreen Patrica

    Director

    Appointed on 14 September 1994

    Resigned on 28 May 2009

    Nationality: British

    Occupation: Freight Forwarder

    Month of birth: November 1931

    39 Kirton Close
    Chiswick
    London
    W4 5UQ

  • BRAYLEY, Rex

    Director

    Resigned on 14 September 1994

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1948

    13 Bridge House
    Boston Manor Road
    Brentford
    TW8 9LH

  • WOOD, Sandra

    Director

    Appointed on 4 February 1992

    Resigned on 5 February 1993

    Nationality: British

    Occupation: Sales Executive

    Month of birth: September 1959

    11 Range Way
    Shepperton
    Middlesex
    TW17 9NW

This information was most recently updated 18/11/2017.

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Latest Filings

  1. 27 February 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X615HLUH. Transaction: MzE2OTg2NTI3NGFkaXF6a2N4.

  2. 29 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KRBH57. Transaction: MzE2MzA2MzE2MmFkaXF6a2N4.

  3. 6 September 2016 Registered office address changed from Plaza Building Lee High Road London SE13 5PT to 102 Plaza Building Lee High Road London SE13 5PT on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Address. Type: AD01. Barcode: X5EXJN0O. Transaction: MzE1Njc4NDMxMWFkaXF6a2N4.

  4. 6 September 2016 Secretary's details changed for Debra Lynn Bentley on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Officers. Type: CH03. Barcode: X5EXJMUR. Transaction: MzE1Njc4NDI3NmFkaXF6a2N4.

  5. 8 February 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X50B0KYZ. Transaction: MzE0MTQ0NzkyMGFkaXF6a2N4.

  6. 28 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L3JZO9. Transaction: MzEzNjI2MDA4MWFkaXF6a2N4.

  7. 19 January 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFVEYA. Transaction: MzExNTU5MTMyM2FkaXF6a2N4.

  8. 26 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LHIMPM. Transaction: MzExMjEzNDg5OGFkaXF6a2N4.

  9. 3 March 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X32VALQ9. Transaction: MzA5NTUyMDkzNmFkaXF6a2N4.

  10. 26 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LYXZC9. Transaction: MzA4OTQ2OTkxMGFkaXF6a2N4.

  11. 26 February 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZRK3U. Transaction: MzA3MzU2NTYyN2FkaXF6a2N4.

  12. 16 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1LU4VOH. Transaction: MzA2NzY0ODI2NmFkaXF6a2N4.

  13. 16 February 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X12S8KQW. Transaction: MzA1MjU3NDI2NWFkaXF6a2N4.

  14. 23 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XF8Y2ZH0. Transaction: MzA0NzY5NDU1NGFkaXF6a2N4.

  15. 1 March 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XWJ7FS2S. Transaction: MzAzMzA4MDcxMmFkaXF6a2N4.

  16. 19 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AM27FQT3. Transaction: MzAzMDY4NDE1OWFkaXF6a2N4.

  17. 24 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ABD7ZPD6. Transaction: MzAyNzUzMDQxNmFkaXF6a2N4.

  18. 29 March 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: X9L4EIPG. Transaction: MzAxMjQ0NzM4N2FkaXF6a2N4.

  19. 29 March 2010 Director's details changed for Andrew Bentley on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9L4DIPF. Transaction: MzAxMjQ0NzI1OWFkaXF6a2N4.

  20. 4 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XWEOBE9T. Transaction: MzAwMjEzNjcxMGFkaXF6a2N4.

  21. 11 September 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A1YXID67. Transaction: MjA0MTIwMjEwOWFkaXF6a2N4.

  22. 18 June 2009 Appointment terminated director doreen bentley [View PDF]

    Category: Officers. Type: 288b. Barcode: PDPKXATB. Transaction: MjAzNTM1Nzg3MWFkaXF6a2N4.

  23. 18 June 2009 Director appointed garry patrick moriarty [View PDF]

    Category: Officers. Type: 288a. Barcode: PDPKWATA. Transaction: MjAzNTM1NzUxOGFkaXF6a2N4.

  24. 20 March 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZUQN8BM. Transaction: MjAyODYxNjQ0NWFkaXF6a2N4.

  25. 25 November 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ACVNC51M. Transaction: MjAxODY4NTQ5MGFkaXF6a2N4.

  26. 21 April 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVDPLZ2G. Transaction: MjAwMzc0NDM1MmFkaXF6a2N4.

  27. 2 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIwMTk1OGFkaXF6a2N4.

  28. 26 March 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODE0NDUzMGFkaXF6a2N4.

  29. 7 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgwNjAxOGFkaXF6a2N4.

  30. 14 March 2006 Return made up to 07/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI3MzczMGFkaXF6a2N4.

  31. 22 November 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA4Nzk2MzE2M2FkaXF6a2N4.

  32. 10 February 2005 Return made up to 07/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODYzMzAwM2FkaXF6a2N4.

  33. 10 December 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAzODU2NDE3MGFkaXF6a2N4.

  34. 19 February 2004 Return made up to 07/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjczMDY5M2FkaXF6a2N4.

  35. 21 October 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAyODA4NjczOGFkaXF6a2N4.

  36. 18 February 2003 Return made up to 07/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ5NzA2NWFkaXF6a2N4.

  37. 3 December 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAyOTYwNDM5MWFkaXF6a2N4.

  38. 11 February 2002 Return made up to 07/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQwODYzMWFkaXF6a2N4.

  39. 8 October 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA1MzY4ODYyM2FkaXF6a2N4.

  40. 6 February 2001 Return made up to 07/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODc5ODA3M2FkaXF6a2N4.

  41. 28 November 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA5ODI0OTQ1MmFkaXF6a2N4.

  42. 22 February 2000 Return made up to 07/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM4MDUxOGFkaXF6a2N4.

  43. 4 December 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDExNTEwNzY1MmFkaXF6a2N4.

  44. 9 February 1999 Return made up to 07/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzEwMTExNmFkaXF6a2N4.

  45. 14 December 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDEyNTQ3NzUwNWFkaXF6a2N4.

  46. 9 February 1998 Return made up to 07/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDY3NjExNGFkaXF6a2N4.

  47. 21 November 1997 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA2MjgzODcxOWFkaXF6a2N4.

  48. 18 February 1997 Return made up to 07/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTUwMjQ2MGFkaXF6a2N4.

  49. 2 January 1997 Full accounts made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDEwMzk5MTgwOGFkaXF6a2N4.

  50. 22 March 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MjY0NDYzMGFkaXF6a2N4.

  51. 22 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMDI2NjE0NmFkaXF6a2N4.

  52. 22 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNzk4MDIxMGFkaXF6a2N4.

  53. 22 March 1996 Registered office changed on 22/03/96 from: admirals quarters portsmouth road thames ditton surrey KT7 0XA [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzA4NDYyN2FkaXF6a2N4.

  54. 23 February 1996 Return made up to 07/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDk5NjYxM2FkaXF6a2N4.

  55. 7 November 1995 Full accounts made up to 28 February 1995

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDEzNTEzNDA2OWFkaXF6a2N4.

  56. 10 March 1995 Return made up to 07/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjg5NTYzNWFkaXF6a2N4.

  57. 22 December 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NDQzODM4MmFkaXF6a2N4.

  58. 17 August 1994 Full accounts made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDAyNzA2NzUzNGFkaXF6a2N4.

  59. 10 March 1994 Return made up to 07/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODgyMDA5MmFkaXF6a2N4.

  60. 19 July 1993 Full accounts made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDExMjc5NTAxNWFkaXF6a2N4.

  61. 19 May 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0NzUyNzMwNGFkaXF6a2N4.

  62. 28 February 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMjkzNzU4OWFkaXF6a2N4.

  63. 28 February 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1NDU2MjA4MmFkaXF6a2N4.

  64. 18 February 1993 Return made up to 07/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTY2OTAzOWFkaXF6a2N4.

  65. 14 February 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEyODg2ODgwOWFkaXF6a2N4.

  66. 7 February 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDQ5NTgwNmFkaXF6a2N4.

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54.163.61.66 Mon, 11 Dec 2017 08:04:06 +0000