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R.W. FREIGHT SERVICES LIMITED

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

Company details

7 BERNARD ROAD, ROMFORD, ESSEX, RM7 0JD

R.W. FREIGHT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00999098
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.07
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road
  • 50200 - Sea and coastal freight water transport

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.05.15
overdue: NO
last made update: 2016.05.01
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2008.10.09

List of company documents:

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31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.06.29
£2.95
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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 10000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.23
£2.95
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.01
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.02
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR COLIN WEBB
Form type: TM01
Date: 2013.08.05
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL WILLIS / 02/04/2013
Form type: CH01
Date: 2013.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WILLIS / 02/04/2013
Form type: CH01
Date: 2013.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CHARLES WEBB / 02/04/2013
Form type: CH01
Date: 2013.04.02
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PAUL WILLIS / 02/04/2013
Form type: CH03
Date: 2013.04.02
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DIRECTOR APPOINTED MRS KATHRYN JANE WILLIS
Form type: AP01
Date: 2013.04.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.14
£2.95
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.08
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.01.25
£2.95
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ADOPT ARTICLES 17/01/2012
Form type: RES01
Date: 2012.01.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.07
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.18
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WILLIS / 01/05/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CHARLES WEBB / 01/05/2010
Form type: CH01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL WILLIS / 01/05/2010
Form type: CH01
Date: 2010.05.05
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.02
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.05
Child documents:
Document type: ANNOTATION
Date: 2005.05.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
Child documents:
Document type: ANNOTATION
Date: 2004.05.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.29
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.18
Child documents:
Document type: ANNOTATION
Date: 2003.05.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
Child documents:
Document type: ANNOTATION
Date: 2001.05.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/05/01
Document type: ANNOTATION
Date: 2001.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.12
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.26
Child documents:
Document type: ANNOTATION
Date: 2000.05.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1999.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.05
Child documents:
Document type: ANNOTATION
Date: 1999.05.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.02
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RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.23
£2.95
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RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.23

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Company directors and board members:

STEPHEN PAUL WILLIS (current)
Secretary, DIRECTOR, 1991.05.01
7 BERNARD ROAD ROMFORD , ESSEX
RM7 0JD
KATHRYN JANE WILLIS (current)
Director, 2013.04.02
7 BERNARD ROAD ROMFORD , ESSEX
RM7 0JD
PETER JOHN WILLIS (current)
Director, COMPANY DIRECTOR, 1991.05.01
7 BERNARD ROAD ROMFORD , ESSEX
RM7 0JD
STEPHEN PAUL WILLIS (current)
Director, 1991.05.01
7 BERNARD ROAD ROMFORD , ESSEX
RM7 0JD
MALCOM DAVID STERN (resigned)
Director, COMPANY DIRECTOR, 1991.05.01 - 2001.09.26
6 PERTWEE DRIVE GREAT BADDOW , CHELMSFORD
CM2 8DZ, ESSEX
COLIN CHARLES WEBB (resigned)
Director, COMPANY DIRECTOR, 1991.05.01 - 2013.07.24
7 BERNARD ROAD ROMFORD , ESSEX
RM7 0JD
KATHLEEN MAUD WILLIS (resigned)
Director, COMPANY DIRECTOR, 1991.05.01 - 1995.10.27
LONG ORCHARD RUNSELL LANE DANBURY , CHELMSFORD
CM3 4NZ, ESSEX
RONALD GEORGE WILLIS (resigned)
Director, COMPANY DIRECTOR, 1991.05.01 - 1995.10.27
LONG ORCHARD RUNSELL LANE DANBURY , CHELMSFORD
CM3 4NZ, ESSEX
Date 2013.12.31
Fixed Assets £ 265,253
Tangible Fixed Assets £ 85,000
Current Assets £ 1,776,926
Tangible Fixed Assets Depreciation £ 104,626
Provisions For Liabilities Charges £ 6,300
Debtors £ 561,980
Shareholder Funds £ 1,061,943
Profit Loss Account Reserve £ 1,051,943
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 1,061,943
Total Assets Less Current Liabilities £ 1,094,412
Net Current Assets Liabilities £ 829,159
Creditors Due Within One Year £ 947,767
Cash Bank In Hand £ 1,214,946
Share Capital Allotted Called Up Paid £ 9,700
Number Shares Allotted £ 9,700
Tangible Fixed Assets Disposals £ 15,873
Tangible Fixed Assets Additions £ 12,896
Tangible Fixed Assets Cost Or Valuation £ 85,000
Tangible Fixed Assets Depreciation Charged In Period £ 12,424
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 15,873
Investments Fixed Assets £ 115,000
Creditors Due After One Year £ 26,169

Information about the Private Limited Company R.W. 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: 2016.07.13. Reload the data