Alexian Freight Services Limited

Company Registration Number: 03496539

Company registered in England and Wales

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Alexian Freight Services Limited is a Private Company Limited by Shares first registered on 21 January 1998. Its current registered address is in Newport.

Registered Address

VENTA HOUSE 9A PORT ROAD
MAESGLAS RETAIL PARK
NEWPORT
WALES
NP20 2NS

There are 26 companies currently registered at this postcode, including this one.

All companies at NP20 2NS

Registration Data

Company Number

03496539

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £186,560£186,376£162,547£134,854£93,765£86,667
of which Cash £127,333£129,907£126,757£103,621£68,449£47,014
Total Assets £186,560£186,376£162,547£134,854£93,765£86,667
Current Liabilities £151,167£122,158£82,469£70,264£68,112£82,744
Net Current Assets £35,393£64,218£80,078£64,590£25,653£3,923
Total Net Worth £45,889£67,680£83,293£66,582£26,808£7,326

Previous Names

No previous names

Company Officers

  • BROWN, Alexander

    Secretary

    Appointed on 2 April 2001

     

    3 Wyebank View
    Tutshill
    Chepstow
    Gwent
    NP6 7DR

  • BROWN, Alexander

    Director

    Appointed on 21 January 1998

     

    Nationality: British

    Occupation: Freight Forwarder

    Month of birth: April 1957

    3 Wyebank View
    Tutshill
    Chepstow
    Gwent
    NP6 7DR

  • CRAWFORD, Ian Payne

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1949

    Brooklands
    Llandevaud
    Newport
    Gwent
    NP18 2AA
    Wales

  • DAVIES, Philip Steven

    Director

    Appointed on 1 April 2013

     

    Nationality: British

    Occupation: Freight Forwarder

    Month of birth: October 1975

    14
    Kingsland Road
    Whitchurch
    Cardiff
    CF14 2EJ
    Wales

  • CRAWFORD, Ian Payne

    Secretary

    Appointed on 21 January 1998

    Resigned on 2 April 2001

    Brooklands Cottage Llandevand
    Newport
    Gwent
    NP6 2AA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 January 1998

    Resigned on 21 January 1998

    26
    Church Street
    London
    NW8 8EP

  • CRAWFORD, Ian Payne

    Director

    Appointed on 21 January 1998

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Freight Forwarder

    Month of birth: March 1949

    Brooklands Cottage Llandevand
    Newport
    Gwent
    NP6 2AA

This information was most recently updated 21/01/2017.

Latest Filings

  1. 7 December 2016 Registered office address changed from Clytha House 10 Clytha Park Road Newport NP20 4PB to Venta House 9a Port Road Maesglas Retail Park Newport NP20 2NS on 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Address. Type: AD01. Barcode: X5LC91QA. Transaction: MzE2Mzc5NjU2M2FkaXF6a2N4.

  2. 7 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5J87LTD. Transaction: MzE2MTM5Mzg0MWFkaXF6a2N4.

  3. 22 January 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z59JJK. Transaction: MzE0MDI5MDc2MmFkaXF6a2N4.

  4. 3 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LGOTUO. Transaction: MzEzNjcwOTU1MGFkaXF6a2N4.

  5. 17 April 2015 Statement of capital following an allotment of shares on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Capital. Type: SH01. Barcode: X45J0T9F. Transaction: MzEyMTM5Njc2MGFkaXF6a2N4.

  6. 23 January 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNVJYJ. Transaction: MzExNTk3MDU1N2FkaXF6a2N4.

  7. 2 December 2014 Appointment of Mr Ian Payne Crawford as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3LX6VTT. Transaction: MzExMjU5MDA1MGFkaXF6a2N4.

  8. 13 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3E759NV. Transaction: MzEwNTUwNTY0NmFkaXF6a2N4.

  9. 22 January 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X304PW61. Transaction: MzA5MzE0NzgyM2FkaXF6a2N4.

  10. 4 November 2013 Termination of appointment of Ian Crawford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KGIPD6. Transaction: MzA4ODExMjQ5MGFkaXF6a2N4.

  11. 4 November 2013 Statement of capital following an allotment of shares on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Capital. Type: SH01. Barcode: X2KGIOR7. Transaction: MzA4ODExMjMyNGFkaXF6a2N4.

  12. 27 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2BEJP5D. Transaction: MzA4MDU3MjQzM2FkaXF6a2N4.

  13. 5 April 2013 Appointment of Mr Philip Steven Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25NOGV6. Transaction: MzA3NTc0MTc2NWFkaXF6a2N4.

  14. 5 April 2013 Statement of capital following an allotment of shares on 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Capital. Type: SH01. Barcode: X25NM6U1. Transaction: MzA3NTcxNjk2MmFkaXF6a2N4.

  15. 24 January 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X20P3A8X. Transaction: MzA3MTY3ODU0NGFkaXF6a2N4.

  16. 22 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1DO9N4H. Transaction: MzA2MTE3OTgxM2FkaXF6a2N4.

  17. 31 January 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X11PK2EH. Transaction: MzA1MTY3NjE1M2FkaXF6a2N4.

  18. 3 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X89TLYXN. Transaction: MzA0NjU1NDYyNWFkaXF6a2N4.

  19. 21 January 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XJNHAQZJ. Transaction: MzAzMDg3NzYwM2FkaXF6a2N4.

  20. 8 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X7G0WN8B. Transaction: MzAyMjkxOTAxOGFkaXF6a2N4.

  21. 2 February 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XRUK9H6Y. Transaction: MzAwODQ4MjM1N2FkaXF6a2N4.

  22. 2 February 2010 Director's details changed for Ian Payne Crawford on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRUK8H6X. Transaction: MzAwODQ4MjAzNWFkaXF6a2N4.

  23. 2 February 2010 Director's details changed for Alexander Brown on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRUK7H6W. Transaction: MzAwODQ4MjAzNGFkaXF6a2N4.

  24. 14 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X3EWOCEO. Transaction: MjAzOTI1OTgzMmFkaXF6a2N4.

  25. 5 March 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVOFL7WJ. Transaction: MjAyNzQ0OTEzNmFkaXF6a2N4.

  26. 19 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XJU9L6NX. Transaction: MjAyMzY4NjY3OGFkaXF6a2N4.

  27. 6 May 2008 Return made up to 21/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYPHTZHA. Transaction: MjAwNDc2MDQ5MGFkaXF6a2N4.

  28. 16 October 2007 Registered office changed on 16/10/07 from: severn house, hazell drive newport south wales NP10 8FY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjY1OTEyOWFkaXF6a2N4.

  29. 20 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTUwMzM3N2FkaXF6a2N4.

  30. 23 January 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ3MjA2M2FkaXF6a2N4.

  31. 4 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTI5NDMyOGFkaXF6a2N4.

  32. 23 January 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTExNzA2OGFkaXF6a2N4.

  33. 28 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NzIyNDQ5NmFkaXF6a2N4.

  34. 29 June 2005 Registered office changed on 29/06/05 from: clytha house 10 clytha park road newport NP20 4PB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzE4OTMwMWFkaXF6a2N4.

  35. 10 January 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjI5OTI5OWFkaXF6a2N4.

  36. 24 December 2004 Registered office changed on 24/12/04 from: lyndhurst catsash road, langstone newport gwent NP18 2LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Nzg4NDY5MmFkaXF6a2N4.

  37. 24 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2NjIyNTUzMWFkaXF6a2N4.

  38. 6 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNjc0MzUzOWFkaXF6a2N4.

  39. 24 January 2004 Return made up to 21/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDA1MzYwN2FkaXF6a2N4.

  40. 22 March 2003 Return made up to 21/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDY4MTkzN2FkaXF6a2N4.

  41. 17 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMzcwODAxM2FkaXF6a2N4.

  42. 1 November 2002 Accounting reference date extended from 31/01/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MzYxOTIwMWFkaXF6a2N4.

  43. 12 February 2002 Return made up to 21/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA2NzEzMWFkaXF6a2N4.

  44. 2 November 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEzMzc3NDgxMWFkaXF6a2N4.

  45. 11 April 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTE2Njc5MmFkaXF6a2N4.

  46. 11 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjgwODc0M2FkaXF6a2N4.

  47. 19 January 2001 Return made up to 21/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDgzNjE4N2FkaXF6a2N4.

  48. 21 July 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDAyOTgxNjY2OGFkaXF6a2N4.

  49. 8 February 2000 Return made up to 21/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM2MTA5OGFkaXF6a2N4.

  50. 12 October 1999 Accounts for a dormant company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDE0ODU2MTM3MmFkaXF6a2N4.

  51. 29 September 1999 Registered office changed on 29/09/99 from: 21 gold tops newport gwent NP9 4PG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzgzMzM4OGFkaXF6a2N4.

  52. 26 January 1999 Return made up to 21/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjAyMjU0N2FkaXF6a2N4.

  53. 25 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTc4NjgyOGFkaXF6a2N4.

  54. 21 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTAxMDExMGFkaXF6a2N4.

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