Acp Freight Services Limited

Company Registration Number: 03244314

Company registered in England and Wales

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Acp Freight Services Limited is a Private Company Limited by Shares first registered on 30 August 1996. Its current registered address is in Hampshire.

Registered Address

373-375 OLD COMMERCIAL ROAD
PORTSMOUTH
HAMPSHIRE
PO1 4QG

There are 5 companies currently registered at this postcode, including this one.

All companies at PO1 4QG

Registration Data

Company Number

03244314

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,764,243£3,447,989£3,423,512£2,822,178£3,097,559£2,242,992
of which Cash £990,206£553,982£783,290£434,988£762,782£420,931
Total Assets £3,764,243£3,447,989£3,423,512£2,822,178£3,097,559£2,242,992
Current Liabilities £2,869,183£2,706,934£2,570,968£2,106,492£2,183,661£1,650,723
Net Current Assets £895,060£741,055£852,544£715,686£913,898£592,269
Total Net Worth £1,020,250£805,145£898,224£775,057£984,143£670,696

Previous Names

  • EUROMODAL LIMITED, active until 14 August 1998

Company Officers

  • TREMORIN, Alain Jean Francois

    Secretary

    Appointed on 30 June 2009

     

    Nationality: French

    373-375 Old Commercial Road
    Portsmouth
    Hampshire
    PO1 4QG

  • STAVERT, Peter Nicholas Scott

    Director

    Appointed on 17 January 1997

     

    Nationality: British

    Occupation: Road Transport

    Month of birth: December 1955

    373-375 Old Commercial Road
    Portsmouth
    Hampshire
    PO1 4QG

  • TREMORIN, Alain Jean Francois

    Director

    Appointed on 30 August 1996

     

    Nationality: French

    Occupation: Traffic

    Month of birth: July 1967

    373-375 Old Commercial Road
    Portsmouth
    Hampshire
    PO1 4QG

  • LORKIN, Clive Graham

    Secretary

    Appointed on 30 August 1996

    Resigned on 30 June 2009

    385 Old Commercial Road
    Portsmouth
    Hampshire
    PO1 4QL

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 August 1996

    Resigned on 30 August 1996

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • BOURSE SECURITIES LIMITED

    Nominee Director

    Appointed on 30 August 1996

    Resigned on 30 August 1996

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • COPP, Richard Louis

    Director

    Appointed on 20 February 1999

    Resigned on 13 May 1999

    Nationality: British

    Occupation: Commercial Manager Logistics

    Month of birth: December 1960

    Bonham End House
    Great Wishford
    Salisbury
    Wiltshire
    SP2 0PD

  • LORKIN, Clive Graham

    Director

    Appointed on 27 August 1998

    Resigned on 30 June 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1944

    385 Old Commercial Road
    Portsmouth
    Hampshire
    PO1 4QL

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJXX3E. Transaction: MzE1OTYxODY0OGFkaXF6a2N4.

  2. 18 March 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A52L8YC9. Transaction: MzE0NDA3NjY1NWFkaXF6a2N4.

  3. 30 November 2015 Registration of charge 032443140002, created on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Mortgage. Type: MR01. Barcode: X4L8Q3PN. Transaction: MzEzNjMzMDIyMWFkaXF6a2N4.

  4. 15 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4G0JD16. Transaction: MzEzMTAyMzMzMWFkaXF6a2N4.

  5. 18 March 2015 Accounts for a small company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A42L1X6G. Transaction: MzExODk3ODMzOGFkaXF6a2N4.

  6. 16 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKJVIX. Transaction: MzEwNzU2NTc2MWFkaXF6a2N4.

  7. 19 February 2014 Accounts for a small company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A31RE4Y8. Transaction: MzA5NDc4MTgyOWFkaXF6a2N4.

  8. 11 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN8BUW. Transaction: MzA4NDc4MDk3MWFkaXF6a2N4.

  9. 10 September 2013 Secretary's details changed for Mr Alain Jean Francois Tremorin on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH03. Barcode: X2GN8BU9. Transaction: MzA4NDc4MDA1MmFkaXF6a2N4.

  10. 10 September 2013 Director's details changed for Mr Alain Jean Francois Tremorin on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2GN8BUO. Transaction: MzA4NDc4MDA1N2FkaXF6a2N4.

  11. 10 September 2013 Director's details changed for Mr Peter Nicholas Scott Stavert on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2GN8BUH. Transaction: MzA4NDc4MDA1NWFkaXF6a2N4.

  12. 22 January 2013 Accounts for a small company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A20C63EP. Transaction: MzA3MTUyMjk5NmFkaXF6a2N4.

  13. 24 September 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1I6ACX9. Transaction: MzA2NDYwOTI2N2FkaXF6a2N4.

  14. 1 May 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A180LRKR. Transaction: MzA1Njk4MDQzMmFkaXF6a2N4.

  15. 16 February 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A12QAQ5D. Transaction: MzA1MjU4MzgyM2FkaXF6a2N4.

  16. 18 November 2011 Statement of capital following an allotment of shares on 23 September 2011 [View PDF]

    Action Date: 23 September 2011. Category: Capital. Type: SH01. Barcode: XDMTUZCU. Transaction: MzA0NzQwODMxOGFkaXF6a2N4.

  17. 29 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDY3MTI1M2FkaXF6a2N4.

  18. 28 September 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: XVLWVXXY. Transaction: MzA0NDU2NjcyMGFkaXF6a2N4.

  19. 12 January 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AQLCAQJG. Transaction: MzAzMDI4ODQxMGFkaXF6a2N4.

  20. 10 September 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: X8NOSNA5. Transaction: MzAyMzA2OTg3N2FkaXF6a2N4.

  21. 14 January 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AN1WNGHE. Transaction: MzAwNzA0OTA0MGFkaXF6a2N4.

  22. 18 September 2009 Return made up to 30/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDAMRDDN. Transaction: MjA0MTYxMTg5NmFkaXF6a2N4.

  23. 9 July 2009 Appointment terminated director and secretary clive lorkin [View PDF]

    Category: Officers. Type: 288b. Barcode: PC1FVBE1. Transaction: MjAzNjgzNDU1MWFkaXF6a2N4.

  24. 9 July 2009 Secretary appointed alain jean francois tremorin [View PDF]

    Category: Officers. Type: 288a. Barcode: PC1FWBE2. Transaction: MjAzNjgzNDM4MWFkaXF6a2N4.

  25. 12 December 2008 Accounts for a small company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A1HA25LU. Transaction: MjAyMDA5ODQ4NmFkaXF6a2N4.

  26. 25 September 2008 Return made up to 30/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTX113E6. Transaction: MjAxNDA5NTE0N2FkaXF6a2N4.

  27. 24 September 2008 Director's change of particulars / alain tremorin / 31/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTX103E5. Transaction: MjAxNDA5NDc2NWFkaXF6a2N4.

  28. 25 January 2008 Accounts for a small company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI3NzQ1MWFkaXF6a2N4.

  29. 10 October 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4NjUzNzU1MmFkaXF6a2N4.

  30. 26 September 2007 Return made up to 30/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkxNDUwMmFkaXF6a2N4.

  31. 10 May 2007 Accounts for a small company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc4NjYwOWFkaXF6a2N4.

  32. 11 October 2006 Return made up to 30/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTY5MTAxNGFkaXF6a2N4.

  33. 27 March 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ4Nzk0M2FkaXF6a2N4.

  34. 30 September 2005 Return made up to 30/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODgzMzYzNGFkaXF6a2N4.

  35. 30 March 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0MzkyNjIyMWFkaXF6a2N4.

  36. 17 September 2004 Return made up to 30/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTIxMjUwOGFkaXF6a2N4.

  37. 30 March 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEyMDA3NjM1M2FkaXF6a2N4.

  38. 3 October 2003 Return made up to 30/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA2MzYxOGFkaXF6a2N4.

  39. 25 March 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2MzY4NTI0MmFkaXF6a2N4.

  40. 10 October 2002 Registered office changed on 10/10/02 from: casson beckman 16 grove road south southsea portsmouth hampshire PO5 3QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTM4MjYwNWFkaXF6a2N4.

  41. 27 September 2002 Return made up to 30/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ4Mzc3MWFkaXF6a2N4.

  42. 12 March 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4MDc3MzkxMGFkaXF6a2N4.

  43. 25 September 2001 Return made up to 30/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzUwMDQ3OGFkaXF6a2N4.

  44. 21 February 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2MzczOTU4MGFkaXF6a2N4.

  45. 26 September 2000 Return made up to 30/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU0NzQ5NWFkaXF6a2N4.

  46. 21 March 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA1NjIzMDgxNWFkaXF6a2N4.

  47. 23 November 1999 Ad 13/05/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjAzOTYwN2FkaXF6a2N4.

  48. 23 November 1999 Ad 20/02/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTExODgwMGFkaXF6a2N4.

  49. 28 September 1999 Return made up to 30/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzkwNzA5OWFkaXF6a2N4.

  50. 11 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjUxNjAyNGFkaXF6a2N4.

  51. 13 April 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAxMzY5MTc4M2FkaXF6a2N4.

  52. 19 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzM4OTEzNWFkaXF6a2N4.

  53. 30 September 1998 Return made up to 30/08/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDI1MTQ5M2FkaXF6a2N4.

  54. 3 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTQwMjAxMWFkaXF6a2N4.

  55. 13 August 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4OTAxMDc4OGFkaXF6a2N4.

  56. 3 June 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDExNTM1OTAwOGFkaXF6a2N4.

  57. 5 November 1997 Return made up to 30/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTY1MzQxM2FkaXF6a2N4.

  58. 6 March 1997 Accounting reference date extended from 31/08/97 to 30/09/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4OTQ5MzQ2OGFkaXF6a2N4.

  59. 28 February 1997 Ad 24/01/97--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTQ3ODk2MmFkaXF6a2N4.

  60. 23 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODMwMjkxOGFkaXF6a2N4.

  61. 20 December 1996 Nc inc already adjusted 11/12/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNDYxMDU0OWFkaXF6a2N4.

  62. 20 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzM1MzM4OWFkaXF6a2N4.

  63. 3 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0OTE5MTI3OGFkaXF6a2N4.

  64. 3 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NTYyNjIzM2FkaXF6a2N4.

  65. 3 October 1996 Registered office changed on 03/10/96 from: pembroke house 7 brunswick square bristol BS2 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzY0MzUwMmFkaXF6a2N4.

  66. 3 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MDkwNTM2NWFkaXF6a2N4.

  67. 3 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0Mzk5ODM2MWFkaXF6a2N4.

  68. 26 September 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4ODg1NzIxOGFkaXF6a2N4.

  69. 30 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjA4MTgxN2FkaXF6a2N4.

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