Aitch Freight Services Limited

Company Registration Number: 03733307

Company registered in England and Wales

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Aitch Freight Services Limited is a Private Company Limited by Shares first registered on 16 March 1999. Its current registered address is in Middlesex.

Registered Address

2 CLARENDON ROAD
ASHFORD
MIDDLESEX
TW15 2QE

There are 206 companies currently registered at this postcode, including this one.

All companies at TW15 2QE

Registration Data

Company Number

03733307

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 1999

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

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£27,115
Current Assets £35,656£22,236£27,875£9,314£18,783£18,828£40,824
of which Cash £6,717£7,513£3,359£988£1,062£1,000£22,782
Total Assets £35,656£22,236£27,875£9,314£18,783£18,828£67,939
Current Liabilities £304,111£198,211£131,199£29,621£35,103£39,682£12,296
Net Current Assets £-268,455£-175,975£-103,324£-20,307£-16,320£-20,854£28,528
Total Net Worth £-268,909£-179,302£-92,251£-5,513£3,353£5,430£55,643

Previous Names

No previous names

Company Officers

  • ELLIOTT, John Mark

    Secretary

    Appointed on 16 March 1999

     

    53 Clyde Road
    Stanwell
    Staines
    Middlesex
    TW19 7RG

  • SHAW, Harry Philip

    Director

    Appointed on 16 March 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    38 Ashgrove Road
    Ashford
    Middlesex
    TW15 1PJ

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 March 1999

    Resigned on 16 March 1999

    229 Nether Street
    London
    N3 1NT

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 16 March 1999

    Resigned on 16 March 1999

    229 Nether Street
    London
    N3 1NT

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

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDC3MI. Transaction: MzE2NTA4NzQ3OWFkaXF6a2N4.

  2. 17 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU4VUw5NjlhZGlxemtjeA.

  3. 17 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU4VUw5MzVhZGlxemtjeA.

  4. 8 June 2016 Statement of capital following an allotment of shares on 28 May 2016 [View PDF]

    Action Date: 28 May 2016. Category: Capital. Type: SH01. Barcode: X58OJZVF. Transaction: MzE1MDMzOTQxMWFkaXF6a2N4.

  5. 25 April 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X55MGQVL. Transaction: MzE0NzExNTI2MGFkaXF6a2N4.

  6. 23 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: X4MUTGLC. Transaction: MzEzODMwMDkxNmFkaXF6a2N4.

  7. 19 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X43HYSWA. Transaction: MzExOTQ4MTczNWFkaXF6a2N4.

  8. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDIE2W. Transaction: MzExNDA3MDQyNmFkaXF6a2N4.

  9. 20 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X3411WH7. Transaction: MzA5NjYzOTM0MWFkaXF6a2N4.

  10. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN0KUP. Transaction: MzA5MTI2ODEyMmFkaXF6a2N4.

  11. 1 May 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X27GE9WQ. Transaction: MzA3NzI1ODAzNWFkaXF6a2N4.

  12. 9 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LC2PFK. Transaction: MzA2NzIzODcwOWFkaXF6a2N4.

  13. 8 May 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X18INAQA. Transaction: MzA1NzExMDI1NGFkaXF6a2N4.

  14. 5 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XIZNKZTD. Transaction: MzA0ODQwMjA0OWFkaXF6a2N4.

  15. 28 April 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: XH1AVTO1. Transaction: MzAzNjMwMjI1OWFkaXF6a2N4.

  16. 3 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: X59KJN34. Transaction: MzAyMjY0NTUxN2FkaXF6a2N4.

  17. 4 May 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: XQPF9JP8. Transaction: MzAxNDc5NjE3MGFkaXF6a2N4.

  18. 4 May 2010 Director's details changed for Mr Harry Philip Shaw on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Officers. Type: CH01. Barcode: XQPF8JP7. Transaction: MzAxNDc5MzkzNmFkaXF6a2N4.

  19. 8 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P516KD31. Transaction: MjA0MDg1MzU5MWFkaXF6a2N4.

  20. 28 May 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGR6WA8O. Transaction: MjAzMzkyNjE1N2FkaXF6a2N4.

  21. 30 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9TOI3H2. Transaction: MjAxNDQzMzY2MWFkaXF6a2N4.

  22. 19 May 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1KMTZUQ. Transaction: MjAwNTY0NjYyMWFkaXF6a2N4.

  23. 23 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA5ODc1M2FkaXF6a2N4.

  24. 16 May 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEyMjM3N2FkaXF6a2N4.

  25. 16 May 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MDEyMDg1MWFkaXF6a2N4.

  26. 15 May 2007 Registered office changed on 15/05/07 from: 39 church road ashford middlesex TW15 2TY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDEyMTE1MGFkaXF6a2N4.

  27. 1 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDEyNTgyNWFkaXF6a2N4.

  28. 17 March 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEwMTI2NWFkaXF6a2N4.

  29. 18 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNzYyMjEwOWFkaXF6a2N4.

  30. 23 May 2005 Return made up to 16/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDMzNDI2N2FkaXF6a2N4.

  31. 27 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNDI3MjE0OWFkaXF6a2N4.

  32. 22 March 2004 Return made up to 16/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY4NDkxNGFkaXF6a2N4.

  33. 19 September 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NjY3NTM1NGFkaXF6a2N4.

  34. 18 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5Nzc2OTY1N2FkaXF6a2N4.

  35. 24 March 2003 Return made up to 16/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDUwMDYxMGFkaXF6a2N4.

  36. 11 July 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NjkxMTEyMWFkaXF6a2N4.

  37. 27 March 2002 Return made up to 16/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTY0NzE4N2FkaXF6a2N4.

  38. 17 August 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyNDgwMTMzMmFkaXF6a2N4.

  39. 11 April 2001 Return made up to 16/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTAxNDcxMGFkaXF6a2N4.

  40. 17 July 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0NTE1MTI4NWFkaXF6a2N4.

  41. 24 March 2000 Return made up to 16/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQ3MzAzOGFkaXF6a2N4.

  42. 13 September 1999 Ad 16/03/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjIwNzQ1NWFkaXF6a2N4.

  43. 22 April 1999 Registered office changed on 22/04/99 from: 36 iverna gardens feltham middlesex TW14 9RQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjIyODQ1NmFkaXF6a2N4.

  44. 26 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTY3OTM3OGFkaXF6a2N4.

  45. 26 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQ4MjExMWFkaXF6a2N4.

  46. 26 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjEwNzA1OGFkaXF6a2N4.

  47. 26 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTk4ODgzNWFkaXF6a2N4.

  48. 26 March 1999 Registered office changed on 26/03/99 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDk3OTA4NmFkaXF6a2N4.

  49. 16 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTIwMzEyMWFkaXF6a2N4.

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