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FORMATION FREIGHT SERVICES LIMITED

Learn more about FORMATION FREIGHT SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8B ORIANA WAY, NURSLING INDUSTRIAL ESTATE, SOUTHAMPTON, SO16 0YU

FORMATION FREIGHT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 04305370
Company status: Active
country of origin: United Kingdom
incorporation date: 2001.10.16
last member list: 2013.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Accounts:

account ref date: 30.06
next due date: 2016.03.31
overdue: NO
last made update: 2014.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.11.13
overdue: OVERDUE
last made update: 2013.10.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2012.08.09

List of company documents:

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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.24
£2.19
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PREVSHO FROM 31/12/2014 TO 30/06/2014
Form type: AA01
Date: 2014.10.24
£2.19
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30/06/14 STATEMENT OF CAPITAL GBP 300000
Form type: SH01
Date: 2014.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.23
Form type: LATEST SOC
Document description: 23/10/14 STATEMENT OF CAPITAL;GBP 300000
£2.19
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DIRECTOR APPOINTED MR RAY ALAN DAVIS
Form type: AP01
Date: 2014.08.15
£2.19
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WINBOURNE
Form type: TM01
Date: 2014.08.15
£2.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.20
£2.19
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APPOINTMENT TERMINATED, DIRECTOR JOANNE WINBOURNE
Form type: TM01
Date: 2014.05.15
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRIAN WINBOURNE / 01/04/2014
Form type: CH01
Date: 2014.04.24
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.02.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.02.18
£2.19
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16/10/13 FULL LIST
Form type: AR01
Date: 2014.02.13
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
£2.19
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REGISTERED OFFICE CHANGED ON 06/08/2013 FROM, THE BROADGATE TOWER 20 PRIMROSE STREET, THIRD FLOOR, LONDON, EC2A 2RS, ENGLAND
Form type: AD01
Date: 2013.08.06
£2.19
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APPOINTMENT TERMINATED, SECRETARY REED SMITH CORPORATE SERVICES LIMITED
Form type: TM02
Date: 2013.08.06
£2.19
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APPOINTMENT TERMINATED, SECRETARY REID SCHULTZ
Form type: TM02
Date: 2013.08.06
£2.19
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APPOINTMENT TERMINATED, DIRECTOR DONALD PURNELL
Form type: TM01
Date: 2013.07.25
£2.19
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APPOINTMENT TERMINATED, DIRECTOR REID SCHULTZ
Form type: TM01
Date: 2013.07.25
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APPOINTMENT TERMINATED, DIRECTOR BRENDA STASIULIS
Form type: TM01
Date: 2013.07.25
£2.19
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APPOINTMENT TERMINATED, DIRECTOR DARREN WILLIAMS
Form type: TM01
Date: 2013.07.25
£2.19
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DIRECTOR APPOINTED JOANNE LOUISE WINBOURNE
Form type: AP01
Date: 2013.07.25
£2.19
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DIRECTOR APPOINTED CHRISTOPHER BRIAN WIMBOURNE
Form type: AP01
Date: 2013.07.25
£2.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2013.01.03
£2.19
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.08.09
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ROSS WILLIAMS / 01/08/2011
Form type: CH01
Date: 2012.07.25
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD PATRICK PURNELL / 01/08/2011
Form type: CH01
Date: 2012.07.25
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.07.16
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.07.16
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.11.11
£2.19
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CURREXT FROM 31/10/2011 TO 31/12/2011
Form type: AA01
Date: 2011.10.25
£2.19
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ADOPT ARTICLES 31/07/2011
Form type: RES01
Date: 2011.08.09
£2.19
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DIRECTOR APPOINTED MR DARREN ROSS WILLIAMS
Form type: AP01
Date: 2011.08.03
£2.19
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DIRECTOR APPOINTED MR REID ANTHONY SCHULTZ
Form type: AP01
Date: 2011.08.03
£2.19
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DIRECTOR APPOINTED BRENDA JEAN STASIULIS
Form type: AP01
Date: 2011.08.03
£2.19
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REGISTERED OFFICE CHANGED ON 03/08/2011 FROM, UNIT A1 KNIGHTS PARK INDUSTRIAL ESTATE, KNIGHT ROAD, STROOD, KENT, ME2 2LS
Form type: AD01
Date: 2011.08.03
£2.19
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CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED
Form type: AP04
Date: 2011.08.03
£2.19
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SECRETARY APPOINTED REID ANTHONY SCHULTZ
Form type: AP03
Date: 2011.08.02
£2.19
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APPOINTMENT TERMINATED, DIRECTOR IAN ANDERSON
Form type: TM01
Date: 2011.08.02
£2.19
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APPOINTMENT TERMINATED, SECRETARY IAN ANDERSON
Form type: TM02
Date: 2011.08.02
£2.19
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.07
£2.19
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
£2.19
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APPOINTMENT TERMINATED, SECRETARY JOANNE WINBOURNE
Form type: TM02
Date: 2010.05.27
£2.19
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WINBOURNE
Form type: TM01
Date: 2010.05.27
£2.19
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SECRETARY APPOINTED IAN MICHAEL ANDERSON
Form type: AP03
Date: 2010.05.27
£2.19
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DIRECTOR APPOINTED MR IAN MICHAEL ANDERSON
Form type: AP01
Date: 2010.05.27
£2.19
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DIRECTOR APPOINTED DONALD PATRICK PURNELL
Form type: AP01
Date: 2010.05.27
£2.19
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REGISTERED OFFICE CHANGED ON 27/05/2010 FROM, WHITTINGTON HOUSE 64 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BG, UNITED KINGDOM
Form type: AD01
Date: 2010.05.27
£2.19
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.20
£2.19
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16/10/09 FULL LIST
Form type: AR01
Date: 2010.01.04
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRIAN WINBOURNE / 01/10/2009
Form type: CH01
Date: 2010.01.04
£2.19
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REGISTERED OFFICE CHANGED ON 11/12/2009 FROM, 22 THE SLIPWAY, MARINA KEEP PORT SOLENT, PORTSMOUTH, PO6 4TR
Form type: AD01
Date: 2009.12.11
£2.19
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.03
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.06.24
£2.19
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.27
£2.19
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.21
£2.19
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.29
£2.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.29
£2.19
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
£2.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.05
£2.19
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02

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Company directors and board members:

RAY ALAN DAVIS (current)
Director, CHARTERED ACCOUNTANT, 2014.08.04
7 FIREFLY ROAD, HAMBLE POINT MARINA SCHOOL LANE, HAMBLE , SOUTHAMPTON
SO31 4JD, HAMPSHIRE
ENGLAND
IAN MICHAEL ANDERSON (resigned)
Secretary, 2010.05.12 - 2011.08.01
65 CHESTFIELD ROAD CHESTFIELD , WHITSTABLE
CT5 3JS, KENT
FORM 10 SECRETARIES FD LTD (resigned)
Nominee Secretary, 2001.10.16 - 2001.10.18
39A LEICESTER ROAD SALFORD , MANCHESTER
M7 4AS, LANCASHIRE
REED SMITH CORPORATE SERVICES LIMITED (resigned)
Secretary, 2011.08.01 - 2013.08.06
THE BROADGATE TOWER 20 PRIMROSE STREET, THIRD FLOO , LONDON
EC2A 2RS
ENGLAND
REID ANTHONY SCHULTZ (resigned)
Secretary, 2011.08.01 - 2013.08.06
12803 CONNELL STREET , OVERLAND PARK
66213, KANSAS
USA
JOANNE LOUISE WINBOURNE (resigned)
Secretary, CASHIER BANK, 2001.10.17 - 2010.05.12
18 LOWER ST. HELENS ROAD HEDGE END , SOUTHAMPTON
SO30 0LW, HAMPSHIRE
IAN MICHAEL ANDERSON (resigned)
Director, FINANCE DIRECTOR, 2010.05.12 - 2011.08.01
65 CHESTFIELD ROAD CHESTFIELD , WHITSTABLE
CT5 3JS, KENT
FORM 10 DIRECTORS FD LTD (resigned)
Nominee Director, 2001.10.16 - 2001.10.18
39A LEICESTER ROAD SALFORD , MANCHESTER
M7 4AS, LANCASHIRE
DONALD PATRICK PURNELL (resigned)
Director, MANAGING DIRECTOR, 2010.05.12 - 2013.07.11
ONE ALPHA WAY THORPE INDUSTRIAL PARK , EGHAM
TW20 8RZ, SURREY
REID ANTHONY SCHULTZ (resigned)
Director, ATTORNEY, 2011.08.01 - 2013.07.11
12803 CONNELL STREET , OVERLAND PARK
66213, KANSAS
USA
BRENDA JEAN STASIULIS (resigned)
Director, ACCOUNTANT, 2011.08.01 - 2013.07.11
13011 BENSON , OVERLAND PARK
66213, KANSAS
USA
DARREN ROSS WILLIAMS (resigned)
Director, FINANCE DIRECTOR, 2011.08.01 - 2013.07.11
ONE ALPHA WAY THORPE INDUSTRIAL PARK , EGHAM
TW20 8RZ, SURREY
CHRISTOPHER BRIAN WINBOURNE (resigned)
Director, SHIPPING CLERK, 2001.10.17 - 2010.05.12
18 LOWER ST. HELENS ROAD HEDGE END , SOUTHAMPTON
SO30 0LW, HAMPSHIRE
CHRISTOPHER BRIAN WINBOURNE (resigned)
Director, SHIPPING CLERK, 2013.07.01 - 2014.08.04
8B ORIANA WAY NURSLING INDUSTRIAL ESTATE , SOUTHAMPTON
SO16 0YU
JOANNE LOUISE WINBOURNE (resigned)
Director, 2013.07.01 - 2014.04.22
18 LOWER ST HELENS ROAD HEDGE END , SOUTHAMPTON
SO30 0LW, HAMPSHIRE
ENGLAND
Date 2014.06.30
Tangible Fixed Assets £ 137,569
Current Assets £ 390,660
Tangible Fixed Assets Depreciation £ 102,189
Provisions For Liabilities Charges £ 23,023
Share Premium Account £ 50,000
Debtors £ 347,974
Shareholder Funds £ 36,701
Profit Loss Account Reserve £ 36,601
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 36,701
Total Assets Less Current Liabilities £ 59,724
Net Current Assets Liabilities £ 77,845
Creditors Due Within One Year £ 468,505
Cash Bank In Hand £ 42,686
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 300,000
Tangible Fixed Assets Cost Or Valuation £ 225,998
Tangible Fixed Assets Depreciation Charged In Period £ 13,760

Companies near to FORMATION FREIGHT SERVICES ltd.

Information about the Private Limited Company FORMATION FREIGHT SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.12.17.