A.c.c. Freight Management Limited

Company Registration Number: 03245999

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.c.c. Freight Management Limited is a Private Company Limited by Shares first registered on 5 September 1996. Its current registered address is in Bristol.

Registered Address

HOME CLOSE STABLES STATION ROAD
IRON ACTON
BRISTOL
BS37 9TA

There are 2 companies currently registered at this postcode, including this one.

All companies at BS37 9TA

Registration Data

Company Number

03245999

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

52242 - Cargo handling for air transport activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,717,944£3,064,087£2,669,583£2,672,833£2,170,401£2,300,516£1,556,055£1,137,631£1,143,678£971,620£936,523£952,768
of which Cash £454,544£530,482£532,117£411,968£177,496£385,140£113,245£92,320£217,125£230,691£192,345£216,457
Total Assets £3,717,944£3,064,087£2,669,583£2,672,833£2,170,401£2,300,516£1,556,055£1,137,631£1,143,678£971,620£936,523£952,768
Current Liabilities £2,948,614£2,770,839£2,571,609£2,307,107£1,747,331£2,084,095£1,533,955£1,103,294£1,082,015£920,418£882,017£901,152
Net Current Assets £769,330£293,248£97,974£365,726£423,070£216,421£22,100£34,337£61,663£51,202£54,506£51,616
Total Net Worth £781,387£311,752£459,211£562,087£426,605£217,638£23,292£35,264£65,232£57,920£63,614£62,533

Previous Names

No previous names

Company Officers

  • PICKETT, Carl Jason

    Director

    Appointed on 17 September 1996

     

    Nationality: British

    Occupation: Freight-Forwarding

    Month of birth: March 1973

    Orchard House
    10 Hicks Common Road
    Winterbourne
    Bristol
    BS36 1EJ
    England

  • STINCHCOMBE, Christine Mary

    Secretary

    Appointed on 17 September 1996

    Resigned on 8 April 2015

    Nationality: British

    Occupation: Freight-Forwarding

    31 Avonmouth Road
    Avonmouth
    Bristol
    BS11 9ND

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 September 1996

    Resigned on 17 September 1996

    26
    Church Street
    London
    NW8 8EP

  • BALL, Christopher Spencer

    Director

    Appointed on 17 September 1996

    Resigned on 1 October 2013

    Nationality: British

    Occupation: Freight Forwarding

    Month of birth: January 1957

    14 Bristol Road
    Winterbourne
    Bristol
    Avon
    BS36 1RG

  • BROWN, Andrew Corfield

    Director

    Appointed on 17 September 1996

    Resigned on 30 October 2008

    Nationality: British

    Occupation: Freight-Forwarding

    Month of birth: October 1959

    5
    Church View
    Almondsbury
    Bristol
    Avon
    BS32 4DJ
    United Kingdom

  • STINCHCOMBE, Christine Mary

    Director

    Appointed on 17 September 1996

    Resigned on 8 April 2015

    Nationality: British

    Occupation: Freight-Forwarding

    Month of birth: May 1952

    31 Avonmouth Road
    Avonmouth
    Bristol
    BS11 9ND

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 5 September 1996

    Resigned on 17 September 1996

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 February 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A60C0ZE9. Transaction: MzE2OTAwODEyNmFkaXF6a2N4.

  2. 24 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E292TN. Transaction: MzE1NTgyNjkwMGFkaXF6a2N4.

  3. 7 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A51SYPWI. Transaction: MzE0MzE3MTk2MWFkaXF6a2N4.

  4. 24 February 2016 Satisfaction of charge 032459990002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X51EDMB5. Transaction: MzE0MjY1MTI1NGFkaXF6a2N4.

  5. 2 February 2016 Termination of appointment of Christine Mary Stinchcombe as a director on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: TM01. Barcode: X4ZVI8IW. Transaction: MzE0MTAyMzgwNWFkaXF6a2N4.

  6. 2 February 2016 Termination of appointment of Christine Mary Stinchcombe as a secretary on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: TM02. Barcode: X4ZVI8KO. Transaction: MzE0MTAyMzczMGFkaXF6a2N4.

  7. 2 September 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4F06FG8. Transaction: MzEzMDE1OTAzMmFkaXF6a2N4.

  8. 5 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzQ1VVFTVUhhZGlxemtjeA.

  9. 5 May 2015 Cancellation of shares. Statement of capital on 7 February 2014 [View PDF]

    Action Date: 7 February 2014. Category: Capital. Type: SH06. Barcode: A45UEKSO. Transaction: MzEyMjUzNzg1NmFkaXF6a2N4.

  10. 5 May 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A45UEKSG. Transaction: MzEyMjUzNzg0MmFkaXF6a2N4.

  11. 3 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3ZNUFNM. Transaction: MzExNjEyOTMzN2FkaXF6a2N4.

  12. 11 August 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1WKJL. Transaction: MzEwNTM0Nzk0MmFkaXF6a2N4.

  13. 3 August 2014 Registration of charge 032459990003, created on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Mortgage. Type: MR01. Barcode: X3DH9HI8. Transaction: MzEwNDkxNTg0NmFkaXF6a2N4.

  14. 20 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A33W32NL. Transaction: MzA5NjU5ODYzMGFkaXF6a2N4.

  15. 7 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTg3Nzk3MmFkaXF6a2N4.

  16. 9 January 2014 Termination of appointment of Christopher Ball as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z74I4H. Transaction: MzA5MjM4MjkzM2FkaXF6a2N4.

  17. 9 September 2013 Registered office address changed from 384 Gloucester Road Horfield Bristol BS7 8TR on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Address. Type: AD01. Barcode: X2GKKXXH. Transaction: MzA4NDY4NjkzN2FkaXF6a2N4.

  18. 13 August 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2EN1CUA. Transaction: MzA4MzE5OTA4MmFkaXF6a2N4.

  19. 13 August 2013 Director's details changed for Mr Carl Jason Pickett on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Officers. Type: CH01. Barcode: X2EN1CU2. Transaction: MzA4MzE5OTAxMGFkaXF6a2N4.

  20. 6 July 2013 Registration of charge 032459990002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2C0GQ15. Transaction: MzA4MTI5ODkwMmFkaXF6a2N4.

  21. 24 May 2013 Registration of charge 032459990001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X291BLB7. Transaction: MzA3ODYwNzEyMGFkaXF6a2N4.

  22. 7 May 2013 Total exemption small company accounts made up to 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Accounts. Type: AA. Barcode: A2766DC9. Transaction: MzA3NzU0ODc3N2FkaXF6a2N4.

  23. 18 February 2013 Director's details changed for Mr Carl Jason Pickett on 18 February 2013 [View PDF]

    Action Date: 18 February 2013. Category: Officers. Type: CH01. Barcode: X22HMHIX. Transaction: MzA3MzAxNjI2OWFkaXF6a2N4.

  24. 13 August 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8TUYQ. Transaction: MzA2MjMwNTI0NGFkaXF6a2N4.

  25. 9 May 2012 Accounts for a small company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A188CYC9. Transaction: MzA1NzIxMDkzNWFkaXF6a2N4.

  26. 17 August 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XI1S4WRZ. Transaction: MzA0MjIyMDk5N2FkaXF6a2N4.

  27. 17 August 2011 Director's details changed for Mr Carl Jason Pickett on 16 August 2011 [View PDF]

    Action Date: 16 August 2011. Category: Officers. Type: CH01. Barcode: XI1S3WRY. Transaction: MzA0MjIxNjc0NmFkaXF6a2N4.

  28. 29 March 2011 Accounts for a small company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AUCFWSQ9. Transaction: MzAzNDYzODUxOWFkaXF6a2N4.

  29. 26 August 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: X2AGJMVP. Transaction: MzAyMjE1MTgyMGFkaXF6a2N4.

  30. 26 August 2010 Director's details changed for Christopher Spencer Ball on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X2AGGMVM. Transaction: MzAyMjE1MTU3NmFkaXF6a2N4.

  31. 26 August 2010 Director's details changed for Christine Mary Stinchcombe on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: X2AGIMVO. Transaction: MzAyMjE1MTU4MGFkaXF6a2N4.

  32. 26 August 2010 Director's details changed for Carl Jason Pickett on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: X2AGHMVN. Transaction: MzAyMjE1MTU3OGFkaXF6a2N4.

  33. 24 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ACGBSL3T. Transaction: MzAxODI1MDgyNWFkaXF6a2N4.

  34. 11 August 2009 Return made up to 11/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X24D4CB7. Transaction: MjAzODk3MzI3N2FkaXF6a2N4.

  35. 15 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AT031BK2. Transaction: MjAzNzIzMDg4NGFkaXF6a2N4.

  36. 15 January 2009 Gbp ic 400/300\10/12/08\gbp sr [email protected]=100\ [View PDF]

    Category: Capital. Type: 169. Barcode: AFMNL6I7. Transaction: MjAyMzQwOTIyOWFkaXF6a2N4.

  37. 27 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMTQ0NzQ2OGFkaXF6a2N4.

  38. 21 December 2008 Appointment terminated director andrew brown [View PDF]

    Category: Officers. Type: 288b. Barcode: AXP585S6. Transaction: MjAyMDk5NjkzNmFkaXF6a2N4.

  39. 19 August 2008 Return made up to 11/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLT032EU. Transaction: MjAxMTM0NjMxOGFkaXF6a2N4.

  40. 19 August 2008 Director's change of particulars / andrew brown / 01/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLT022ET. Transaction: MjAxMTM0NTcyMmFkaXF6a2N4.

  41. 25 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A5JPR1O3. Transaction: MjAwOTY1MTUyM2FkaXF6a2N4.

  42. 23 August 2007 Return made up to 11/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDYzNzEwNWFkaXF6a2N4.

  43. 1 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ1MTc4NGFkaXF6a2N4.

  44. 18 August 2006 Return made up to 11/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDY1ODc4OWFkaXF6a2N4.

  45. 4 August 2006 Accounts for a small company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM5NDc1OGFkaXF6a2N4.

  46. 2 September 2005 Return made up to 11/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTk5ODIwNWFkaXF6a2N4.

  47. 16 August 2005 Accounts for a small company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2Nzc2MjcyNWFkaXF6a2N4.

  48. 4 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTY4NDUyNmFkaXF6a2N4.

  49. 18 January 2005 Registered office changed on 18/01/05 from: 122 gloucester road patchway bristol BS34 5BP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjE4NDUxNmFkaXF6a2N4.

  50. 18 August 2004 Return made up to 11/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI2NzIxMmFkaXF6a2N4.

  51. 4 August 2004 Accounts for a small company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzODIzMTE0NGFkaXF6a2N4.

  52. 19 August 2003 Return made up to 11/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDMwNTY1M2FkaXF6a2N4.

  53. 26 July 2003 Accounts for a small company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzNTU2MTM4MWFkaXF6a2N4.

  54. 24 July 2003 Registered office changed on 24/07/03 from: 8 whitegates shopping centre flax pits lane winterbourne bristol avon BS36 1JX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mzg3MDc1OGFkaXF6a2N4.

  55. 5 September 2002 Return made up to 23/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODIzMDgyNGFkaXF6a2N4.

  56. 5 July 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExMjMzNjk5NGFkaXF6a2N4.

  57. 5 September 2001 Return made up to 23/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI0MDY5OGFkaXF6a2N4.

  58. 23 February 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDExODA3MDE0MGFkaXF6a2N4.

  59. 19 September 2000 Return made up to 23/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTMwODEwM2FkaXF6a2N4.

  60. 25 May 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjg2NzI4NGFkaXF6a2N4.

  61. 25 May 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDQ1NTEzM2FkaXF6a2N4.

  62. 11 May 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA3MDg5NTgxMGFkaXF6a2N4.

  63. 2 September 1999 Return made up to 23/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ0MTMxNWFkaXF6a2N4.

  64. 30 June 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE0ODgxMTc0MWFkaXF6a2N4.

  65. 8 September 1998 Return made up to 01/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk5NDc2M2FkaXF6a2N4.

  66. 30 April 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAyMzk0MTk4N2FkaXF6a2N4.

  67. 29 September 1997 Return made up to 05/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg1ODk4M2FkaXF6a2N4.

  68. 24 October 1996 Ad 17/09/96--------- £ si [email protected]=398 £ ic 2/400 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Nzc2MTU5NWFkaXF6a2N4.

  69. 13 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzE4NzQwM2FkaXF6a2N4.

  70. 13 October 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjIyMjQ4NmFkaXF6a2N4.

  71. 13 October 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDk1MzQyOGFkaXF6a2N4.

  72. 11 October 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxNzc3MDcwOWFkaXF6a2N4.

  73. 7 October 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MDU5NTc2NGFkaXF6a2N4.

  74. 6 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTAyNjU3OWFkaXF6a2N4.

  75. 6 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzIzNjk5MWFkaXF6a2N4.

  76. 6 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzgzNDk2NWFkaXF6a2N4.

  77. 6 October 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODAxNjM4MmFkaXF6a2N4.

  78. 6 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODA1Mjk1MmFkaXF6a2N4.

  79. 6 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTM2MTg3MWFkaXF6a2N4.

  80. 6 October 1996 Registered office changed on 06/10/96 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODUzMTI2NmFkaXF6a2N4.

  81. 5 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzY1NDYwNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.80.148.252 Wed, 18 Oct 2017 00:13:01 +0100