African Cargo Services Limited

Company Registration Number: 02726044

Company registered in England and Wales

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African Cargo Services Limited is a Private Company Limited by Shares first registered on 25 June 1992. Its current registered address is in Ipswich, Suffolk.

Registered Address

16 THE HAVENS
RANSOMES EUROPARK
IPSWICH
SUFFOLK
ENGLAND
IP3 9SJ

There are 129 companies currently registered at this postcode, including this one.

All companies at IP3 9SJ

Registration Data

Company Number

02726044

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52103 - Operation of warehousing and storage facilities for land transport activities

52219 - Other service activities incidental to land transportation, n.e.c.

52230 - Service activities incidental to air transportation

52243 - Cargo handling for land transport activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,075,828£1,605,700£1,996,690£1,787,811£2,588,711£3,985,657
of which Cash £562,547£291,165£762,209£974,529£1,275,325£1,351,891
Total Assets £1,075,828£1,605,700£1,996,690£1,787,811£2,588,711£3,985,657
Current Liabilities £807,145£1,806,570£1,842,374£1,547,656£2,290,827£3,716,219
Net Current Assets £268,683£-200,870£154,316£240,155£297,884£269,438
Total Net Worth £280,738£168,933£428,783£375,005£501,505£474,971

Previous Names

No previous names

Company Officers

  • KNIGHTLEY, Richard Charles

    Secretary

    Appointed on 22 July 1992

     

    2 Station Road
    Wivenhoe
    Essex
    CO7 9DH

  • KNIGHTLEY, Richard Charles

    Director

    Appointed on 22 July 1992

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1957

    2 Station Road
    Wivenhoe
    Essex
    CO7 9DH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 June 1992

    Resigned on 22 July 1992

    26
    Church Street
    London
    NW8 8EP

  • BARLOW, Stephen Philip

    Director

    Appointed on 22 July 1992

    Resigned on 26 June 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1953

    4 Cameron Close
    Long Melford
    Sudbury
    Suffolk
    CO10 9TS

  • ROBERTS, Stephen Hugh Patrick

    Director

    Appointed on 1 August 2009

    Resigned on 30 November 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: March 1965

    Willowmead
    Swan Lane
    Earl Soham
    Suffolk
    IP13 7AY

  • SPENCER, Kerry

    Director

    Appointed on 14 January 2003

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Freight Forwarder

    Month of birth: June 1971

    Whispering Wood
    Magpie Lane
    Little Warley
    Brentwood
    Essex
    CM13 3DT
    United Kingdom

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 25 June 1992

    Resigned on 22 July 1992

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 15 June 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X596VWP5. Transaction: MzE1MDgyNzM2NGFkaXF6a2N4.

  2. 16 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A52IOFB5. Transaction: MzE0Mzk2Mjc0MmFkaXF6a2N4.

  3. 1 February 2016 Termination of appointment of Stephen Hugh Patrick Roberts as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4ZSV2S9. Transaction: MzE0MDk0MTQ3MWFkaXF6a2N4.

  4. 7 November 2015 Registered office address changed from 2 Station Road Wivenhoe Colchester Essex CO7 9DH England to 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on 7 November 2015 [View PDF]

    Action Date: 7 November 2015. Category: Address. Type: AD01. Barcode: X4JNAROP. Transaction: MzEzNDczMTU2NWFkaXF6a2N4.

  5. 16 September 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A4FAPSWQ. Transaction: MzEzMDgyMzMzMWFkaXF6a2N4.

  6. 4 September 2015 Registered office address changed from Fairfax House Causton Road Colchester Essex CO1 1RJ to 2 Station Road Wivenhoe Colchester Essex CO7 9DH on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Address. Type: AD01. Barcode: X4F82OPS. Transaction: MzEzMDQxNDk1OWFkaXF6a2N4.

  7. 15 June 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X49KXKX7. Transaction: MzEyNTE2NDExMmFkaXF6a2N4.

  8. 7 August 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A3D4J4FV. Transaction: MzEwNDkxOTAxMWFkaXF6a2N4.

  9. 13 June 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X39XZPT6. Transaction: MzEwMTg0MTYzM2FkaXF6a2N4.

  10. 13 June 2014 Termination of appointment of Kerry Spencer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39XZPSY. Transaction: MzEwMTg0MTU1OWFkaXF6a2N4.

  11. 22 May 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X28TJ8X6. Transaction: MzA3ODM2Mzk1OWFkaXF6a2N4.

  12. 2 May 2013 Accounts for a small company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A273MYQ9. Transaction: MzA3NzM0MjE3NWFkaXF6a2N4.

  13. 26 April 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R26Q2UUQ. Transaction: MzA3NzAxMTEwNWFkaXF6a2N4.

  14. 23 April 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A26GIS4G. Transaction: MzA3Njc0OTc0NWFkaXF6a2N4.

  15. 22 April 2013 Registration of charge 027260440004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X26T127M. Transaction: MzA3NjY1NzYxOWFkaXF6a2N4.

  16. 5 July 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ1RPL. Transaction: MzA2MDMwODAwMGFkaXF6a2N4.

  17. 5 July 2012 Director's details changed for Stephen Hugh Patrick Roberts on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1CJ1RPD. Transaction: MzA2MDMwNTk3MWFkaXF6a2N4.

  18. 5 July 2012 Director's details changed for Kerry Spencer on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Officers. Type: CH01. Barcode: X1CJ1TOJ. Transaction: MzA2MDMwNzgwNWFkaXF6a2N4.

  19. 2 May 2012 Full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17Y2PUP. Transaction: MzA1Njg4MzgxN2FkaXF6a2N4.

  20. 23 July 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: X9Z2IW2N. Transaction: MzA0MDkzNTA2OGFkaXF6a2N4.

  21. 4 May 2011 Full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJF1VTOL. Transaction: MzAzNjU0MzY3NWFkaXF6a2N4.

  22. 2 August 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XS22VM7H. Transaction: MzAyMDYyMDE5MmFkaXF6a2N4.

  23. 2 August 2010 Director's details changed for Kerry Spencer on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XS22UM7G. Transaction: MzAyMDYyMDAxNWFkaXF6a2N4.

  24. 2 August 2010 Director's details changed for Stephen Hugh Patrick Roberts on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XS22TM7F. Transaction: MzAyMDYyMDAxNGFkaXF6a2N4.

  25. 4 May 2010 Full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A63NOJLY. Transaction: MzAxNDgwNDM0N2FkaXF6a2N4.

  26. 12 November 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: LXHXBEVG. Transaction: MzAwMjc1NzE4OWFkaXF6a2N4.

  27. 12 November 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: LXHX3EV8. Transaction: MzAwMjc1NzEzNWFkaXF6a2N4.

  28. 2 October 2009 Director appointed stephen hugh patrick roberts [View PDF]

    Category: Officers. Type: 288a. Barcode: ATM6SDRR. Transaction: MjA0MjYzODY5NmFkaXF6a2N4.

  29. 2 July 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQA33B7L. Transaction: MjAzNjM0MTk0NWFkaXF6a2N4.

  30. 13 May 2009 Accounts for a medium company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AQMK19P5. Transaction: MjAzMjgyMjg4OWFkaXF6a2N4.

  31. 7 August 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJEYH22D. Transaction: MjAxMDU4NzgxNWFkaXF6a2N4.

  32. 2 June 2008 Accounts for a medium company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LMFZA050. Transaction: MjAwNjQxNzE0MmFkaXF6a2N4.

  33. 5 July 2007 Return made up to 11/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzIxMjI4M2FkaXF6a2N4.

  34. 7 June 2007 Accounts for a small company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU2ODE4M2FkaXF6a2N4.

  35. 19 June 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjExMDQxMWFkaXF6a2N4.

  36. 15 March 2006 Accounts for a small company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODYzNDY2NGFkaXF6a2N4.

  37. 25 July 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTI5Njc1OWFkaXF6a2N4.

  38. 3 June 2005 Accounts for a small company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyNjE5MjkzMWFkaXF6a2N4.

  39. 24 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5Mjk5NDY1NGFkaXF6a2N4.

  40. 1 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTA3MTEwNWFkaXF6a2N4.

  41. 17 June 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE2ODc5NGFkaXF6a2N4.

  42. 3 June 2004 Accounts for a medium company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEwMDA5NTYxMGFkaXF6a2N4.

  43. 23 June 2003 Return made up to 11/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDc3NjA5OGFkaXF6a2N4.

  44. 4 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDUzNzMyN2FkaXF6a2N4.

  45. 1 March 2003 Accounts for a small company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA0NzAzMTYzMWFkaXF6a2N4.

  46. 20 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODM2NTQxMGFkaXF6a2N4.

  47. 4 July 2002 Return made up to 11/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI0NjgwOWFkaXF6a2N4.

  48. 8 February 2002 Accounts for a small company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE1MzA3MDYwOWFkaXF6a2N4.

  49. 26 June 2001 Return made up to 11/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTAxNzg3M2FkaXF6a2N4.

  50. 14 December 2000 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEyODk1OTgxOGFkaXF6a2N4.

  51. 19 June 2000 Return made up to 11/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA0OTY3OWFkaXF6a2N4.

  52. 1 June 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDE1Mzg0MDQ0MWFkaXF6a2N4.

  53. 13 July 1999 Return made up to 11/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODkwNzQyN2FkaXF6a2N4.

  54. 2 June 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA4MDI4MDExMWFkaXF6a2N4.

  55. 9 July 1998 Return made up to 11/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzA2NDUwM2FkaXF6a2N4.

  56. 14 April 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEwOTk3MzM2OGFkaXF6a2N4.

  57. 7 August 1997 Registered office changed on 07/08/97 from: 101 point clear road st osyth clacton on sea CO16 8JA [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjU4MjkzNmFkaXF6a2N4.

  58. 10 July 1997 Return made up to 11/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQxODQwOWFkaXF6a2N4.

  59. 24 March 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDExMzc0NDI1MmFkaXF6a2N4.

  60. 14 July 1996 Return made up to 11/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDkwMTQ0OGFkaXF6a2N4.

  61. 23 May 1996 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDE1MzQzMzEzNWFkaXF6a2N4.

  62. 25 July 1995 Return made up to 25/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzgxOTIyNWFkaXF6a2N4.

  63. 13 January 1995 Accounts for a small company made up to 31 July 1994

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDEzMDk3MjM3OWFkaXF6a2N4.

  64. 6 July 1994 Return made up to 25/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1Mjc1ODI2M2FkaXF6a2N4.

  65. 10 May 1994 Ad 15/08/92--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzU3NzI0MWFkaXF6a2N4.

  66. 22 December 1993 Accounts for a small company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDA2NTc0MzI3OWFkaXF6a2N4.

  67. 13 October 1993 Return made up to 25/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTcxNjQyMGFkaXF6a2N4.

  68. 4 May 1993 Accounting reference date shortened from 31/03 to 31/07

    Category: Accounts. Type: 225(1). Transaction: MDExNDkwMDA5NGFkaXF6a2N4.

  69. 29 March 1993 Registered office changed on 29/03/93 from: pannell house newcomen way colchester business park colchester,essex

    Category: Address. Type: 287. Transaction: MDE0NTM1MzgxOGFkaXF6a2N4.

  70. 5 March 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDE0MTY1MjI0N2FkaXF6a2N4.

  71. 18 February 1993 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA5OTg4MDgwMmFkaXF6a2N4.

  72. 7 December 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzOTkzMDYxNWFkaXF6a2N4.

  73. 17 August 1992 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxODYzNDI0NmFkaXF6a2N4.

  74. 10 August 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzgyNzYwN2FkaXF6a2N4.

  75. 10 August 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzODE3NjE3OWFkaXF6a2N4.

  76. 10 August 1992 Registered office changed on 10/08/92 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA2NzcyNDMyM2FkaXF6a2N4.

  77. 29 July 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5MDcwNjQxNmFkaXF6a2N4.

  78. 29 July 1992 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA1MDg4Nzc3OGFkaXF6a2N4.

  79. 25 June 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTI2ODg1NGFkaXF6a2N4.

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