Active Freight (Southampton) Limited

Company Registration Number: 09232898

Company registered in England and Wales

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Active Freight (Southampton) Limited is a Private Company Limited by Shares first registered on 24 September 2014. Its current registered address is in North Harrow.

Registered Address

2 PARKFIELD GARDENS
NORTH HARROW
HA2 6JR

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

All companies at HA2 6JR

Registration Data

Company Number

09232898

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52241 - Cargo handling for water 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

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £97,645£129,216
of which Cash £19,976£18,141
Total Assets £97,645£129,216
Current Liabilities £113,271£124,069
Net Current Assets £-15,626£5,147
Total Net Worth £-8,652£13,267

Previous Names

No previous names

Company Officers

  • BROWN, Ian Geoffrey

    Director

    Appointed on 24 September 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1960

    Unit 1, Polar Park
    Bath Road
    Sipson
    Middlesex
    UB7 0EX
    United Kingdom

  • MACKINS, Jason

    Director

    Appointed on 24 September 2014

     

    Nationality: British

    Occupation: Freight Forwarder

    Month of birth: October 1984

    Suite 59
    Ocean Way
    Southampton
    SO14 3JZ
    United Kingdom

  • WONG, Hok Ee

    Director

    Appointed on 24 September 2014

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: October 1953

    Unit 1, Polar Park
    Bath Road
    Sipson
    Middlesex
    UB7 0EX
    United Kingdom

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

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Latest Filings

  1. 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: A5HK4HBT. Transaction: MzE2MDEwMDg4MWFkaXF6a2N4.

  2. 3 October 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTRJZT. Transaction: MzE1ODgzMDI0M2FkaXF6a2N4.

  3. 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: X50LKHOJ. Transaction: MzE0MTc4NjE4NmFkaXF6a2N4.

  4. 4 October 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4HBMK6A. Transaction: MzEzMjM0NDQ5NWFkaXF6a2N4.

  5. 4 October 2015 Director's details changed for Hok Ee Wong on 22 August 2015 [View PDF]

    Action Date: 22 August 2015. Category: Officers. Type: CH01. Barcode: X4HBMJWH. Transaction: MzEzMjM0NDQ3M2FkaXF6a2N4.

  6. 4 October 2015 Director's details changed for Jason Mackins on 22 August 2015 [View PDF]

    Action Date: 22 August 2015. Category: Officers. Type: CH01. Barcode: X4HBMJU8. Transaction: MzEzMjM0NDQ3MmFkaXF6a2N4.

  7. 4 October 2015 Director's details changed for Mr Ian Geoffrey Brown on 22 August 2015 [View PDF]

    Action Date: 22 August 2015. Category: Officers. Type: CH01. Barcode: X4HBMJU0. Transaction: MzEzMjM0NDQ2OWFkaXF6a2N4.

  8. 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: A4G83P7V. Transaction: MzEzMTYzMjI5NWFkaXF6a2N4.

  9. 5 March 2015 Current accounting period shortened from 30 September 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X42K0ZXT. Transaction: MzExODYwNDczMWFkaXF6a2N4.

  10. 24 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3H0AMP7. Transaction: MzEwODA0NzE0NGFkaXF6a2N4.

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