Allfreight Worldwide Ltd

Company Registration Number: 07664195

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.
Allfreight Worldwide Ltd is a Private Company Limited by Shares first registered on 9 June 2011. Its current registered address is in Slough, Berkshire.

Registered Address

337 BATH ROAD
SLOUGH
BERKSHIRE
SL1 5PR

There are 346 companies currently registered at this postcode, including this one.

All companies at SL1 5PR

Registration Data

Company Number

07664195

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

9 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

9 June 2015

Returns Next Due

7 July 2016

Mortgages

None

Financial Summary

201420132012
Fixed Assets £57,986£0£0
Current Assets £11,055£58,307£85,521
of which Cash £1,678£2,529£0
Total Assets £69,041£58,307£85,521
Current Liabilities £45,898£63,640£86,319
Net Current Assets £-34,843£-5,333£-798
Total Net Worth £23,143£7,667£798

Previous Names

No previous names

Company Officers

  • BAGGULEY, John Phillip

    Director

    Appointed on 31 August 2012

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1948

    337 Bath Road
    Slough
    Berkshire
    SL1 5PR
    United Kingdom

  • BAGGULEY, Daniel James

    Secretary

    Appointed on 10 June 2012

    Resigned on 27 August 2015

    337 Bath Road
    Slough
    Berkshire
    SL1 5PR
    United Kingdom

  • BAGGULEY, Daniel James

    Director

    Appointed on 7 January 2014

    Resigned on 27 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1977

    337 Bath Road
    Slough
    Berkshire
    SL1 5PR
    United Kingdom

  • BAGGULEY, Daniel James

    Director

    Appointed on 9 June 2011

    Resigned on 1 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1977

    Heritage House
    52-54 Hamm Moor Lane
    Addlestone
    KT15 2SF
    United Kingdom

  • BAGGULEY, Simon John

    Director

    Appointed on 9 June 2011

    Resigned on 1 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1980

    Heritage House
    52-54 Hamm Moor Lane
    Addlestone
    KT15 2SF
    United Kingdom

  • TODD, Richard

    Director

    Appointed on 20 August 2012

    Resigned on 31 October 2012

    Nationality: British

    Occupation: None

    Month of birth: May 1966

    52-54
    Hamm Moor Lane
    Addlestone
    Surrey
    HT15 2SF
    United Kingdom

This information was most recently updated 12/06/2017.

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. 2 May 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3Mzk0NzcxOGFkaXF6a2N4.

  2. 19 July 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE1MzEzNDg3MmFkaXF6a2N4.

  3. 7 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0OTQyNTE1MWFkaXF6a2N4.

  4. 23 September 2015 Termination of appointment of Daniel James Bagguley as a secretary on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: TM02. Barcode: X4GIU1RF. Transaction: MzEzMTU2MzQyN2FkaXF6a2N4.

  5. 23 September 2015 Termination of appointment of Daniel James Bagguley as a director on 27 August 2015 [View PDF]

    Action Date: 27 August 2015. Category: Officers. Type: TM01. Barcode: X4GIU0XF. Transaction: MzEzMTU2MzE3M2FkaXF6a2N4.

  6. 27 July 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4CJNMOO. Transaction: MzEyNzgzNDUwOGFkaXF6a2N4.

  7. 8 July 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6CTL7. Transaction: MzEyNjY4MjIwN2FkaXF6a2N4.

  8. 11 August 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3E1WPWX. Transaction: MzEwNTM0OTU1N2FkaXF6a2N4.

  9. 13 May 2014 Director's details changed for John Phillip Bagguley on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Officers. Type: CH01. Barcode: X37S2ZKB. Transaction: MzA5OTkyMzExNmFkaXF6a2N4.

  10. 13 May 2014 Director's details changed for Mr Daniel James Bagguley on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Officers. Type: CH01. Barcode: X37S2YYY. Transaction: MzA5OTkyMjk1MGFkaXF6a2N4.

  11. 13 May 2014 Secretary's details changed for Mr Daniel James Bagguley on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Officers. Type: CH03. Barcode: X37S2YAP. Transaction: MzA5OTkyMjc1NGFkaXF6a2N4.

  12. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TLAKG. Transaction: MzA5NzMxNDg2OWFkaXF6a2N4.

  13. 7 March 2014 Appointment of Mr Daniel James Bagguley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X335TNRT. Transaction: MzA5NTg2NzY5MmFkaXF6a2N4.

  14. 7 January 2014 Appointment of Mr Daniel James Bagguley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2Z1SQY0. Transaction: MzA5MjEzMTU1MmFkaXF6a2N4.

  15. 29 October 2013 Registered office address changed from Heritage House 52-54 Hamm Moor Lane Addlestone KT15 2SF United Kingdom on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Address. Type: AD01. Barcode: X2K11R43. Transaction: MzA4NzgyMjcyMGFkaXF6a2N4.

  16. 4 October 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2IAZ6GR. Transaction: MzA4NjM1NTQxM2FkaXF6a2N4.

  17. 12 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23OS2T5. Transaction: MzA3NDM1NzkwOGFkaXF6a2N4.

  18. 5 December 2012 Termination of appointment of Richard Todd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1MS40NE. Transaction: MzA2ODgyMzU1NmFkaXF6a2N4.

  19. 20 September 2012 Appointment of John Phillip Bagguley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1HPCW4A. Transaction: MzA2NDQyOTQ2N2FkaXF6a2N4.

  20. 13 September 2012 Appointment of Mr Richard Todd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1HA1O77. Transaction: MzA2NDA4NTczM2FkaXF6a2N4.

  21. 6 September 2012 Termination of appointment of Daniel Bagguley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1GS1T9S. Transaction: MzA2MzY4OTIzMGFkaXF6a2N4.

  22. 14 August 2012 Termination of appointment of Simon Bagguley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1F2Q9PT. Transaction: MzA2MjQwODE0N2FkaXF6a2N4.

  23. 14 June 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1B3EY1C. Transaction: MzA1OTE1NDA0MGFkaXF6a2N4.

  24. 9 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XV2SGUUQ. Transaction: MzAzODU5NjUxMWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.