Global Freight Connections Limited

Company Registration Number: 04364587

Company registered in England and Wales

Approximate Location Map

Registered Address

46-54 HIGH STREET
INGATESTONE
ESSEX
CM4 9DW

There are 386 companies currently registered at this postcode, including this one.

All companies at CM4 9DW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Global Freight Connections Limited is a Private Company Limited by Shares first registered on 31 January 2002. Its current registered address is in Essex.

Registration Data

Company Number

04364587

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,434,553£1,363,228£1,290,492£1,086,835£1,053,944£891,813£761,633£551,482£518,378£692,866£373,549£282,993£250,688
of which Cash £346,452£272,996£202,624£154,270£95,222£102,721£47,112£34,428£31,889£40,831£9,777£9,158£23,217
Total Assets £1,434,553£1,363,228£1,290,492£1,086,835£1,053,944£891,813£761,633£551,482£518,378£692,866£373,549£282,993£250,688
Current Liabilities £863,979£920,835£798,062£681,708£726,403£604,292£590,881£489,606£522,688£674,339£369,754£306,624£279,632
Net Current Assets £570,574£442,393£492,430£405,127£327,541£287,521£170,752£61,876£-4,310£18,527£3,795£-23,631£-28,944
Total Net Worth £584,492£462,223£514,928£435,229£361,393£316,988£195,870£114,006£45,700£60,953£18,096£-9,398£-15,172

Previous Names

No previous names

Company Officers

  • MARSHALL, Denise Mary

    Secretary

    Appointed on 23 December 2004

     

    Peacocks
    The Street
    Woodham Ferrers
    Essex
    CM3 8RQ

  • FLETCHER, Stephen William

    Director

    Appointed on 1 January 2010

     

    Nationality: British

    Occupation: Freight Forwarder

    Month of birth: June 1959

    160
    Daws Heath Road
    Rayleigh
    Essex
    SS6 7NL
    England

  • GILLARD, Mark

    Director

    Appointed on 30 January 2007

     

    Nationality: British

    Occupation: Co Director

    Month of birth: May 1963

    3
    Downhill Close
    Temple Ewel
    Kent
    CT16 3BB

  • MARSHALL, Paul

    Director

    Appointed on 6 April 2002

     

    Nationality: British

    Occupation: Freight Manager

    Month of birth: February 1961

    'Peacocks'
    The Street, Woodham Ferrers
    Chelmsford
    Essex
    CM3 5RQ

  • BLISS, John

    Secretary

    Appointed on 31 January 2002

    Resigned on 8 April 2003

    17 Rosslyn Crescent
    Luton
    Bedfordshire
    LU3 2AT

  • SPEED, Neil

    Secretary

    Appointed on 7 April 2003

    Resigned on 23 December 2004

    84 Tortoiseshell Way
    Braintree
    Essex
    CM7 1WG

  • CHOUHAN, Ranjan

    Director

    Appointed on 31 January 2002

    Resigned on 8 April 2002

    Nationality: British

    Occupation: Assistant Accountant

    Month of birth: December 1952

    4 Fermor Crescent
    Luton
    Bedfordshire
    LU2 9HT

  • GOSLING, Steven

    Director

    Appointed on 1 March 2005

    Resigned on 30 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: November 1963

    44 Woodstock Crescent
    Laindon West
    Essex
    SS15 6LG

  • MARSHALL, Denise Mary

    Director

    Appointed on 7 April 2003

    Resigned on 23 December 2004

    Nationality: British

    Occupation: Secretary

    Month of birth: December 1960

    Peacocks
    The Street
    Woodham Ferrers
    Essex
    CM3 8RQ

  • SCHULZ SPEED, Stefanie

    Director

    Appointed on 7 April 2003

    Resigned on 23 December 2004

    Nationality: German

    Occupation: Language Teacher

    Month of birth: May 1968

    84 Tortoiseshell Way
    Braintree
    Essex
    CM7 1WG

  • SPEED, Neil

    Director

    Appointed on 7 April 2003

    Resigned on 23 December 2004

    Nationality: British

    Occupation: Freight Forwarding

    Month of birth: June 1967

    84 Tortoiseshell Way
    Braintree
    Essex
    CM7 1WG

This information was most recently updated 01/04/2019.

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

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 26 February 2019 [View PDF]

    Action Date: 31 January 2019. Category: Confirmation statement. Type: CS01. Barcode: X8057FH4. Transaction: MzIyNzk2MzM1MmFkaXF6a2N4.

  2. 5 November 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: A7HP7L2G. Transaction: MzIxODUyMTE3MWFkaXF6a2N4.

  3. 27 March 2018 [View PDF]

    Action Date: 31 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X72M9VM1. Transaction: MzIwMTExMDk4NWFkaXF6a2N4.

  4. 21 August 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6CVHWIB. Transaction: MzE4MzMwMTUwOGFkaXF6a2N4.

  5. 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9GLM0. Transaction: MzE2Nzg4ODY5N2FkaXF6a2N4.

  6. 30 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: A5KF0C0J. Transaction: MzE2Mjg5OTc5OWFkaXF6a2N4.

  7. 2 March 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X51WRAIH. Transaction: MzE0MzE1NzA0MmFkaXF6a2N4.

  8. 25 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4DSPTWR. Transaction: MzEyOTIzODg3MmFkaXF6a2N4.

  9. 27 March 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X442UGGW. Transaction: MzEyMDA3OTc2NGFkaXF6a2N4.

  10. 2 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3AUO67F. Transaction: MzEwMzAzMDI2MGFkaXF6a2N4.

  11. 10 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X31FD9MZ. Transaction: MzA5NDIwMjM0OWFkaXF6a2N4.

  12. 30 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2DFS88X. Transaction: MzA4MjQxNTA3MWFkaXF6a2N4.

  13. 11 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X21RXDCO. Transaction: MzA3MjUyMjQxMmFkaXF6a2N4.

  14. 17 October 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1JPIVMM. Transaction: MzA2NjIxMzE4N2FkaXF6a2N4.

  15. 18 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: A1DD29A9. Transaction: MzA2MTAxMTgwMWFkaXF6a2N4.

  16. 15 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X12PN0KP. Transaction: MzA1MjUwNTk2MWFkaXF6a2N4.

  17. 2 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: AI342ZNN. Transaction: MzA0ODI3OTczNGFkaXF6a2N4.

  18. 3 March 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XXJZHS4P. Transaction: MzAzMzI0NTQ2NGFkaXF6a2N4.

  19. 22 February 2011 Appointment of Stephen William Fletcher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU5BNRVG. Transaction: MzAzMjY5MTE5MmFkaXF6a2N4.

  20. 28 October 2010 Statement of capital following an allotment of shares on 22 October 2010 [View PDF]

    Action Date: 22 October 2010. Category: Capital. Type: SH01. Barcode: AN5AIOM4. Transaction: MzAyNjA0Nzg4MGFkaXF6a2N4.

  21. 18 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTM4NTA1NGFkaXF6a2N4.

  22. 18 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTYyMDUyMWFkaXF6a2N4.

  23. 10 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUF1QM95. Transaction: MzAyMTE2MzU4NWFkaXF6a2N4.

  24. 18 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XOGYFHMH. Transaction: MzAwOTczOTEzN2FkaXF6a2N4.

  25. 18 February 2010 Termination of appointment of Steven Gosling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOCROHMF. Transaction: MzAwOTcyODcxOWFkaXF6a2N4.

  26. 21 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: AYG1CDES. Transaction: MjA0MTY3ODAyNmFkaXF6a2N4.

  27. 14 September 2009 Director appointed mark gillard [View PDF]

    Category: Officers. Type: 288a. Barcode: A156MD7S. Transaction: MjA0MTI0MTc1NWFkaXF6a2N4.

  28. 23 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSTDM7MA. Transaction: MjAyNjQ1MTI4MWFkaXF6a2N4.

  29. 29 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4NJ31SG. Transaction: MjAwOTg2ODgyM2FkaXF6a2N4.

  30. 24 June 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RZMFO0R6. Transaction: MjAwNzc3NTQxN2FkaXF6a2N4.

  31. 24 June 2008 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: AO2PA0RQ. Transaction: MjAwNzc3NTI0NmFkaXF6a2N4.

  32. 24 June 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AO2P20RI. Transaction: MjAwNzc3NTIwOGFkaXF6a2N4.

  33. 24 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzc3NTE1MmFkaXF6a2N4.

  34. 16 April 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUILWYXL. Transaction: MjAwMzQ2NDQzNGFkaXF6a2N4.

  35. 8 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzg1NzI5NWFkaXF6a2N4.

  36. 10 May 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYzMDA1MGFkaXF6a2N4.

  37. 5 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTk4MzAxN2FkaXF6a2N4.

  38. 21 April 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQyODA4N2FkaXF6a2N4.

  39. 9 March 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzY5MTc4MWFkaXF6a2N4.

  40. 15 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTY1ODI1MmFkaXF6a2N4.

  41. 22 April 2005 Ad 15/03/05--------- £ si [email protected]=50 £ ic 50/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDE0Mjg2MWFkaXF6a2N4.

  42. 29 March 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjY5MDIxOGFkaXF6a2N4.

  43. 24 February 2005 £ ic 100/50 23/12/04 £ sr [email protected]=50 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA1MDUxNTgzOGFkaXF6a2N4.

  44. 8 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzM1ODkyMGFkaXF6a2N4.

  45. 8 February 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTMwMDgxM2FkaXF6a2N4.

  46. 8 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODA2OTk4NGFkaXF6a2N4.

  47. 8 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjExNTI4NGFkaXF6a2N4.

  48. 7 December 2004 Return made up to 31/01/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ4MzA1OGFkaXF6a2N4.

  49. 7 December 2004 Ad 15/04/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzUwMTE3MWFkaXF6a2N4.

  50. 5 October 2004 Ad 01/03/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzQ5OTY4NmFkaXF6a2N4.

  51. 17 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDg1NjcxNGFkaXF6a2N4.

  52. 30 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1ODU5OTkxNWFkaXF6a2N4.

  53. 8 April 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzk0ODk4MmFkaXF6a2N4.

  54. 22 March 2004 Registered office changed on 22/03/04 from: 31 castle street luton bedfordshire LU1 3AG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODE1NTg0N2FkaXF6a2N4.

  55. 5 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNjIyMjUxMGFkaXF6a2N4.

  56. 13 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTA3ODgwMWFkaXF6a2N4.

  57. 13 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzM0OTIyOGFkaXF6a2N4.

  58. 3 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjcyNDMyNGFkaXF6a2N4.

  59. 3 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njk2MjQxMmFkaXF6a2N4.

  60. 31 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTQ5OTM1NmFkaXF6a2N4.

  61. 8 February 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQ0NzcyNmFkaXF6a2N4.

  62. 5 December 2002 Accounting reference date extended from 31/01/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMDc3NDE3NGFkaXF6a2N4.

  63. 3 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDgyMDkyOWFkaXF6a2N4.

  64. 3 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTI3MjY5M2FkaXF6a2N4.

  65. 26 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MDcyODI4NWFkaXF6a2N4.

  66. 31 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzI5ODgxOWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

3.88.161.108 Sat, 20 Apr 2019 05:33:44 +0100