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51 Cargo Services Ltd

Company Registration Number: 07150621

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.
51 Cargo Services Ltd is a Private Company Limited by Shares first registered on 9 February 2010. Its current registered address is in Manchester.

Registered Address

UNIT 13 WESTBROOK PARK, WESTBROOK TRADING ESTATE
WESTBROOK ROAD
MANCHESTER
ENGLAND
M17 1AY

There are 42 companies currently registered at this postcode, including this one.

All companies at M17 1AY

Registration Data

Company Number

07150621

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

52290 - Other transportation support activities

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £57,958£56,934£52,161£4,836£17,090£599£0
of which Cash £288£3,116£2,083£4,236£15,074£599£0
Total Assets £57,958£56,934£52,161£4,836£17,090£599£0
Current Liabilities £125,849£126,378£131,952£96,589£37,045£499£0
Net Current Assets £-67,891£-69,444£-79,791£-91,753£-19,955£100£0
Total Net Worth £-61,663£-62,714£-75,017£-89,588£-17,126£100£0

Previous Names

  • COMPASS CARGO SERVICES LIMITED, active until 1 May 2015

Company Officers

  • PAN, Xueqing

    Director

    Appointed on 24 November 2011

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: December 1982

    Unit 13
    Westbrook Park, Westbrook Trading Estate
    Westbrook Road
    Manchester
    M17 1AY
    England

  • CHEN, Lu

    Secretary

    Appointed on 3 March 2011

    Resigned on 28 February 2014

    Unit 13
    Tavern Quay Business Centre
    Sweden Gate
    London
    SE16 7TX
    United Kingdom

  • CHEN, Lu

    Director

    Appointed on 4 March 2011

    Resigned on 1 April 2012

    Nationality: Chinese

    Occupation: Managing Director

    Month of birth: March 1983

    Unit 13
    Tavern Quay Business Centre
    Sweden Gate
    London
    SE16 7TX
    United Kingdom

  • CHEN, Lu

    Director

    Appointed on 4 March 2011

    Resigned on 26 March 2012

    Nationality: Chinese

    Occupation: Director

    Month of birth: March 1983

    2nd
    Floor
    145-157 St John Street
    London
    EC1V 4PY
    England

  • NING, Xin

    Director

    Appointed on 9 February 2010

    Resigned on 28 February 2014

    Nationality: Chinese

    Occupation: Director

    Month of birth: August 1980

    Unit 13
    Tavern Quay Business Centre
    Sweden Gate
    London
    SE16 7TX
    United Kingdom

  • WU, Yong

    Director

    Appointed on 9 February 2010

    Resigned on 3 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1980

    2nd
    Floor
    145-157 St John Street
    London
    EC1V 4PY
    United Kingdom

This information was most recently updated 16/11/2017.

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. 22 February 2018 [View PDF]

    Action Date: 9 February 2018. Category: Confirmation statement. Type: CS01. Barcode: X70B6XCB. Transaction: MzE5ODMzMzIwMmFkaXF6a2N4.

  2. 13 November 2017 Micro company accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6J4YYYY. Transaction: MzE5MDAwMTIxNWFkaXF6a2N4.

  3. 11 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X6027TWJ. Transaction: MzE2ODczODQzMWFkaXF6a2N4.

  4. 11 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5JIRKGX. Transaction: MzE2MTc0MTU2MWFkaXF6a2N4.

  5. 1 November 2016 Registered office address changed from 64 Oldham Road Manchester M4 5EE England to Unit 13 Westbrook Park, Westbrook Trading Estate Westbrook Road Manchester M17 1AY on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Address. Type: AD01. Barcode: X5IV04XV. Transaction: MzE2MDkxNDUzNmFkaXF6a2N4.

  6. 9 February 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X50DN7WP. Transaction: MzE0MTUyMzI2NmFkaXF6a2N4.

  7. 23 July 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4C9DL88. Transaction: MzEyNzYzNzAyNmFkaXF6a2N4.

  8. 20 May 2015 Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 64 Oldham Road Manchester M4 5EE on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Address. Type: AD01. Barcode: X47RW5EI. Transaction: MzEyMzU0Nzc2OGFkaXF6a2N4.

  9. 1 May 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X46EJSDS. Transaction: MzEyMjQwOTQ4OWFkaXF6a2N4.

  10. 8 March 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X42RRUQ0. Transaction: MzExODc2MzY5NGFkaXF6a2N4.

  11. 9 July 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3BR0GHU. Transaction: MzEwMzQ3NTA1N2FkaXF6a2N4.

  12. 28 February 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X32NKSRK. Transaction: MzA5NTQwNjIyM2FkaXF6a2N4.

  13. 28 February 2014 Termination of appointment of Lu Chen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32NKSR4. Transaction: MzA5NTQwNjIxNGFkaXF6a2N4.

  14. 28 February 2014 Termination of appointment of Xin Ning as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32NKSRC. Transaction: MzA5NTQwNjIxMmFkaXF6a2N4.

  15. 28 February 2014 Registered office address changed from Unit 13 Tavern Quay Business Centre Sweden Gate London SE16 7TX United Kingdom on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Address. Type: AD01. Barcode: X32NKSQW. Transaction: MzA5NTQwNjIxM2FkaXF6a2N4.

  16. 26 September 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2HQ6063. Transaction: MzA4NTg2MzA1OWFkaXF6a2N4.

  17. 26 March 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X24XTY35. Transaction: MzA3NTIyMTEwM2FkaXF6a2N4.

  18. 1 June 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1A65DM3. Transaction: MzA1ODU1MjkzM2FkaXF6a2N4.

  19. 3 May 2012 Director's details changed for Mr Xin Ning on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X185YXQA. Transaction: MzA1Njk1NjgzNmFkaXF6a2N4.

  20. 3 May 2012 Termination of appointment of Lu Chen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X185YWV5. Transaction: MzA1Njk1NjY3NWFkaXF6a2N4.

  21. 27 April 2012 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 27 April 2012 [View PDF]

    Action Date: 27 April 2012. Category: Address. Type: AD01. Barcode: X17QGWKG. Transaction: MzA1NjYyODk5MmFkaXF6a2N4.

  22. 27 April 2012 Appointment of Xueqing Pan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17QGW5U. Transaction: MzA1NjYyODkxOGFkaXF6a2N4.

  23. 27 March 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X15ICCIZ. Transaction: MzA1NDgwMzUxMmFkaXF6a2N4.

  24. 27 March 2012 Director's details changed for Ms Lu Chen on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Officers. Type: CH01. Barcode: X15ICCIJ. Transaction: MzA1NDc1MjU2NGFkaXF6a2N4.

  25. 26 March 2012 Termination of appointment of Lu Chen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15ICCIV. Transaction: MzA1NDc1MjU2OWFkaXF6a2N4.

  26. 16 October 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X1S1CYEF. Transaction: MzA0NTU0NjA0NmFkaXF6a2N4.

  27. 7 March 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XY2DES5L. Transaction: MzAzMzM2ODczOWFkaXF6a2N4.

  28. 7 March 2011 Termination of appointment of Yong Wu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY2DCS5J. Transaction: MzAzMzMyNzIxMWFkaXF6a2N4.

  29. 5 March 2011 Appointment of Ms Lu Chen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY2DDS5K. Transaction: MzAzMzMyNzIxNGFkaXF6a2N4.

  30. 4 March 2011 Appointment of Ms Lu Chen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XY266S56. Transaction: MzAzMzMwNDI1M2FkaXF6a2N4.

  31. 4 March 2011 Appointment of Ms Lu Chen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY25RS5Q. Transaction: MzAzMzMwNDIzMGFkaXF6a2N4.

  32. 4 March 2011 Termination of appointment of Yong Wu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXMJVS4Q. Transaction: MzAzMzI1MTE1M2FkaXF6a2N4.

  33. 3 March 2011 Termination of appointment of Yong Wu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXMISS4M. Transaction: MzAzMzI1MTA4NGFkaXF6a2N4.

  34. 9 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XA3HHHC1. Transaction: MzAwODk0MjMxN2FkaXF6a2N4.

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54.224.44.168 Thu, 26 Apr 2018 11:23:22 +0100