Active Freight Management Limited

Company Registration Number: 05423895

Company registered in England and Wales

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Active Freight Management Limited is a Private Company Limited by Shares first registered on 14 April 2005. Its current registered address is in Middlesex.

Registered Address

2 PARKFIELD GARDENS
HARROW
MIDDLESEX
HA2 6JR

There are 37 companies currently registered at this postcode, including this one.

All companies at HA2 6JR

Registration Data

Company Number

05423895

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52242 - Cargo handling for air transport activities

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

14 April 2016

Returns Next Due

12 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £535,420£531,429£446,535£354,250£282,963£41,245
of which Cash £222,524£190,457£291,935£139,090£137,405£9,672
Total Assets £535,420£531,429£446,535£354,250£282,963£41,245
Current Liabilities £223,781£234,642£195,952£180,797£188,837£34,663
Net Current Assets £311,639£296,787£250,583£173,453£94,126£6,582
Total Net Worth £316,350£302,547£256,474£180,020£94,126£7,679

Previous Names

No previous names

Company Officers

  • BROWN, Ian Geoffrey

    Director

    Appointed on 1 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    95
    Hillberry
    Bracknell
    Berkshire
    RG12 7ZY
    England

  • WONG, Hok Ee

    Director

    Appointed on 14 April 2005

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: October 1953

    Woodrose House
    Morella Close
    Virginia Water
    Surrey
    GU25 4AT

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 14 April 2005

    Resigned on 14 April 2005

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • CROWDER, Graeme Richard

    Secretary

    Appointed on 14 April 2005

    Resigned on 2 October 2015

    Nationality: British

    Occupation: Director

    28 Chaucer Close
    Kings Acre
    Windsor
    Berkshire
    SL4 3ER

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 14 April 2005

    Resigned on 14 April 2005

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 25 April 2017 [View PDF]

    Action Date: 14 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X653OJOI. Transaction: MzE3NDMzOTM0NWFkaXF6a2N4.

  2. 24 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5HK4HBL. Transaction: MzE2MDEwMDg4MmFkaXF6a2N4.

  3. 25 May 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X57QJ1GR. Transaction: MzE0OTM3MzY1NmFkaXF6a2N4.

  4. 12 February 2016 Director's details changed for Hok Ee Wong on 12 February 2016 [View PDF]

    Action Date: 12 February 2016. Category: Officers. Type: CH01. Barcode: X50LKH4W. Transaction: MzE0MTc4NjEzNmFkaXF6a2N4.

  5. 4 October 2015 Termination of appointment of Graeme Richard Crowder as a secretary on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Officers. Type: TM02. Barcode: X4HBMIOR. Transaction: MzEzMjM0MzU2MWFkaXF6a2N4.

  6. 30 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4G83P83. Transaction: MzEzMTYzMjI5NGFkaXF6a2N4.

  7. 12 May 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X479L6CR. Transaction: MzEyMzAwODAyNGFkaXF6a2N4.

  8. 24 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3GTIESR. Transaction: MzEwODAyMTM5M2FkaXF6a2N4.

  9. 20 May 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X38AB8F5. Transaction: MzEwMDM2MDE2NGFkaXF6a2N4.

  10. 20 May 2014 Director's details changed for Mr Ian Geoffrey Brown on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Officers. Type: CH01. Barcode: X38AB8EX. Transaction: MzEwMDM1OTkwMGFkaXF6a2N4.

  11. 9 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2G2JX6H. Transaction: MzA4NDY2NzM4NGFkaXF6a2N4.

  12. 16 April 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X26G1P5N. Transaction: MzA3NjMyNDEyOWFkaXF6a2N4.

  13. 14 January 2013 Appointment of Mr Ian Geoffrey Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X201SASZ. Transaction: MzA3MTA2MjE4NmFkaXF6a2N4.

  14. 9 January 2013 Statement of capital following an allotment of shares on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Capital. Type: SH01. Barcode: A1Z9FWX5. Transaction: MzA3MDgzODk2MWFkaXF6a2N4.

  15. 5 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GGMTG8. Transaction: MzA2MzYyNjI3NGFkaXF6a2N4.

  16. 25 April 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X17L8Z0R. Transaction: MzA1NjQ5MTYxNGFkaXF6a2N4.

  17. 9 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X5DKMVO4. Transaction: MzA0MDE1MjQyOGFkaXF6a2N4.

  18. 18 April 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XDMQCTE5. Transaction: MzAzNTc3NjE5MmFkaXF6a2N4.

  19. 23 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: X0X4SMS4. Transaction: MzAyMTg4OTY0MWFkaXF6a2N4.

  20. 14 April 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XHAWDJ5L. Transaction: MzAxMzUxMTU0NWFkaXF6a2N4.

  21. 14 April 2010 Director's details changed for Hok Ee Wong on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XHAWCJ5K. Transaction: MzAxMzUxMTE2NGFkaXF6a2N4.

  22. 13 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APT2JDYO. Transaction: MzAwMDY0MDIwMGFkaXF6a2N4.

  23. 15 April 2009 Return made up to 14/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X61IJ91F. Transaction: MjAzMDYyMTM2MmFkaXF6a2N4.

  24. 8 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3FQB3SO. Transaction: MjAxNTExNTUwNmFkaXF6a2N4.

  25. 25 April 2008 Return made up to 14/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWSCHZ6J. Transaction: MjAwNDEyODA2MWFkaXF6a2N4.

  26. 18 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTc3NjAwM2FkaXF6a2N4.

  27. 14 June 2007 Return made up to 14/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE0MTA3M2FkaXF6a2N4.

  28. 9 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUyMDI0MWFkaXF6a2N4.

  29. 1 January 2007 Accounting reference date shortened from 30/04/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Mzk3MjcxNmFkaXF6a2N4.

  30. 13 April 2006 Return made up to 14/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQxOTQ5MGFkaXF6a2N4.

  31. 16 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjk2MDU2NWFkaXF6a2N4.

  32. 5 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzA3NTYxN2FkaXF6a2N4.

  33. 5 May 2005 Registered office changed on 05/05/05 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDU0MjcwN2FkaXF6a2N4.

  34. 22 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTE1NTgyMWFkaXF6a2N4.

  35. 22 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTA5MTMxN2FkaXF6a2N4.

  36. 14 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODMzMjM3NGFkaXF6a2N4.

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