Abletransfer Limited

Company Name	Abletransfer Limited
Company Status	Active
Company Number	02891885
Category	Private Limited Company
Incorporation Date	26 January 1994(30 years, 3 months ago)
Previous Names	Abletransfer Limited and NFS 360 Connect Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Ian David Lawson
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 September 1997(3 years, 7 months after company formation)
Appointment Duration	26 years, 8 months
Role	Transport Logistics
Country of Residence	England
Correspondence Address	5 Barras Drive Sunderland SR3 1PP

Director Name	William Graham Giles
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 January 2001(6 years, 11 months after company formation)
Appointment Duration	23 years, 4 months
Role	Sales Director
Country of Residence	England
Correspondence Address	95 Bewick Park Wallsend Tyne & Wear NE28 9RY

Secretary Name	Mr Lee John Lawson
Nationality	British
Status	Current
Appointed	11 September 2009(15 years, 7 months after company formation)
Appointment Duration	14 years, 8 months
Role	Transport & Warehousing
Country of Residence	England
Correspondence Address	Montana Silksworth Lane Sunderland Tyne & Wear SR3 1PD

Director Name	Mr Lee John Lawson
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 November 2011(17 years, 9 months after company formation)
Appointment Duration	12 years, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	Kitching Road North West Industrial Estate Peter Lee County Durham SR8 2HP

Director Name	Miss Heidi Rochester
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(24 years after company formation)
Appointment Duration	6 years, 3 months
Role	Financial Controller
Country of Residence	England
Correspondence Address	Northern Freight Services Kitching Road North West Industrial Estate Peterlee SR8 2HP

Director Name	Mr Michael Allan Banks
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(26 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kitching Road North West Industrial Estate Peter Lee County Durham SR8 2HP

Director Name	Margaret Hanson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(2 weeks, 2 days after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 1995)
Role	Secretary
Correspondence Address	105 Nine Lands Houghton Le Spring Tyne & Wear DH4 5QD

Director Name	Mr David Lawson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 6 months (resigned 06 September 1997)
Role	Haulier
Country of Residence	United Kingdom
Correspondence Address	Montana Silksworth Lane Sunderland Tyne & Wear SR3 1PD

Secretary Name	Trevor Andrew Ord
Nationality	British
Status	Resigned
Appointed	31 May 1995(1 year, 4 months after company formation)
Appointment Duration	4 months (resigned 02 October 1995)
Role	Secretary
Correspondence Address	Montana Silksworth Lane Sunderland Tyne And Wear

Secretary Name	Lawrence Mortimer Thomson
Nationality	British
Status	Resigned
Appointed	02 October 1995(1 year, 8 months after company formation)
Appointment Duration	8 months (resigned 30 May 1996)
Role	Company Director
Correspondence Address	4 White Gates Drive Easington Lane Houghton Le Spring Tyne & Wear DH5 0HZ

Director Name	Lawrence Mortimer Thomson
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(2 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 May 1996)
Role	Company Director
Correspondence Address	4 White Gates Drive Easington Lane Houghton Le Spring Tyne & Wear DH5 0HZ

Secretary Name	Amelia Christine Lawson
Nationality	British
Status	Resigned
Appointed	01 March 1996(2 years, 1 month after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 May 1996)
Role	Secretary
Correspondence Address	Montana Silksworth Lane Sunderland Tyne And Wear SR3 1PD

Secretary Name	Md Ian Lawson
Nationality	British
Status	Resigned
Appointed	05 September 1997(3 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 January 2002)
Role	Transport Logistics
Correspondence Address	Montana Silksworth Lane Sunderland Tyne & Wear SR3 1PD

Director Name	James Mutch
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(5 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 December 2008)
Role	Company Director
Correspondence Address	69 Vicarage Close Sunderland Tyne & Wear SR3 1JF

Director Name	Graham Belshaw
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1999(5 years, 9 months after company formation)
Appointment Duration	12 years (resigned 08 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Foxcovert Grove Howden Le Wear Crook County Durham DL15 8JA

Secretary Name	Miss Heidi Rochester
Nationality	British
Status	Resigned
Appointed	30 June 2000(6 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 30 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Cornflower Close The Hawthorns The Hawthorns Hartlepool TS26 0WJ

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	26 January 1994(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	26 January 1994(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	www.northernfreight.co.uk/
Email address	[email protected]
Telephone	0191 5864411
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Kitching Road North West Industrial Estate Peter Lee County Durham SR8 2HP
Region	North East
Constituency	Easington
County	County Durham
Parish	Easington Village
Ward	Easington
Built Up Area	Peterlee

Shareholders

30 at £1	C. Lawson 30.00% Ordinary
30 at £1	D. Lawson 30.00% Ordinary
20 at £1	Ian Lawson 20.00% Ordinary
20 at £1	Lee Lawson 20.00% Ordinary

Financials

Year	2014
Net Worth	£335,702
Cash	£286,481
Current Liabilities	£1,579,036

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	26 January 2024 (3 months, 1 week ago)
Next Return Due	9 February 2025 (9 months, 1 week from now)

Charges

20 December 2018	Delivered on: 27 December 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
15 November 2010	Delivered on: 16 November 2010 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
16 October 2000	Delivered on: 18 October 2000 Satisfied on: 19 November 2011 Persons entitled: Bibby Financial Services Limited "the Security Holder" Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee whether arising under the factoring agreement (as defined) or otherwise. Particulars: By way of fixed charge any present or future debt the ownership of which fail to vest absolutely and effectively in the security holder for any reason together with the related rights (as defined in the agreement) pertaining to such debt (the factored debts) and all amounts of indebtedness now or at any time hereafter owing or becoming due on account whatsoever (together with the related rights pertaining thereto) other than the factored debts and floating charge all the undertaking the property rights and assets both present and future the stock in trade and its uncalled capital other than such of the property as shall be subject to fixed charges referred to above. Fully Satisfied
20 September 1996	Delivered on: 24 September 1996 Satisfied on: 19 November 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

1 June 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
29 January 2023	Confirmation statement made on 26 January 2023 with no updates (3 pages)
27 June 2022	Unaudited abridged accounts made up to 30 September 2021 (7 pages)
22 February 2022	Cessation of Ian David Lawson as a person with significant control on 22 February 2022 (1 page)
22 February 2022	Notification of Gallowgate Developments Limited as a person with significant control on 22 February 2022 (2 pages)
3 February 2022	Termination of appointment of William Graham Giles as a director on 2 February 2022 (1 page)
26 January 2022	Confirmation statement made on 26 January 2022 with no updates (3 pages)
1 May 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
26 January 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
12 October 2020	Appointment of Mr Michael Allan Banks as a director on 1 October 2020 (2 pages)
3 February 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
28 January 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
4 July 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-01 (3 pages)
4 July 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-04 (3 pages)
14 April 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
31 January 2019	Confirmation statement made on 26 January 2019 with updates (4 pages)
27 December 2018	Registration of charge 028918850004, created on 20 December 2018 (5 pages)
21 May 2018	Unaudited abridged accounts made up to 30 September 2017 (11 pages)
8 February 2018	Appointment of Miss. Heidi Rochester as a director on 1 February 2018 (2 pages)
31 January 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
2 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
2 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
1 February 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
1 February 2017	Confirmation statement made on 26 January 2017 with updates (6 pages)
11 October 2016	Sub-division of shares on 23 August 2016 (4 pages)
11 October 2016	Sub-division of shares on 23 August 2016 (4 pages)
6 September 2016	Resolutions RES13 ‐ Sub division of shares 23/08/2016 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (27 pages)
6 September 2016	Change of share class name or designation (2 pages)
6 September 2016	Change of share class name or designation (2 pages)
6 September 2016	Resolutions RES13 ‐ Sub division of shares 23/08/2016 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (27 pages)
6 September 2016	Statement of company's objects (2 pages)
6 September 2016	Statement of company's objects (2 pages)
18 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
18 May 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
28 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (6 pages)
28 January 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (6 pages)
31 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
31 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
29 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (6 pages)
29 January 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 100 (6 pages)
8 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
8 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
3 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (6 pages)
3 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (6 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
29 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (6 pages)
29 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (6 pages)
8 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (6 pages)
8 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (6 pages)
12 December 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
12 December 2011	Total exemption small company accounts made up to 30 September 2011 (4 pages)
23 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 November 2011	Statement of capital following an allotment of shares on 22 November 2011 GBP 100 (3 pages)
22 November 2011	Statement of capital following an allotment of shares on 22 November 2011 GBP 100 (3 pages)
8 November 2011	Appointment of Mr Lee John Lawson as a director (2 pages)
8 November 2011	Termination of appointment of Graham Belshaw as a director (1 page)
8 November 2011	Appointment of Mr Lee John Lawson as a director (2 pages)
8 November 2011	Termination of appointment of Graham Belshaw as a director (1 page)
18 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
18 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
26 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (6 pages)
26 January 2011	Annual return made up to 26 January 2011 with a full list of shareholders (6 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
30 September 2010	Director's details changed for Mr Ian Lawson on 30 September 2010 (2 pages)
30 September 2010	Director's details changed for Mr Ian Lawson on 30 September 2010 (2 pages)
18 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Graham Belshaw on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for William Graham Giles on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Md Ian Lawson on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Graham Belshaw on 18 February 2010 (2 pages)
18 February 2010	Director's details changed for Md Ian Lawson on 18 February 2010 (2 pages)
18 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
18 February 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
18 February 2010	Director's details changed for William Graham Giles on 18 February 2010 (2 pages)
11 September 2009	Secretary appointed mr lee john lawson (1 page)
11 September 2009	Appointment terminated secretary heidi rochester (1 page)
11 September 2009	Secretary appointed mr lee john lawson (1 page)
11 September 2009	Appointment terminated secretary heidi rochester (1 page)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
24 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
4 February 2009	Return made up to 26/01/09; full list of members (4 pages)
4 February 2009	Return made up to 26/01/09; full list of members (4 pages)
29 January 2009	Appointment terminated director james mutch (1 page)
29 January 2009	Appointment terminated director james mutch (1 page)
13 May 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
13 May 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
19 February 2008	Return made up to 26/01/08; full list of members (3 pages)
19 February 2008	Return made up to 26/01/08; full list of members (3 pages)
16 May 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
16 May 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
23 February 2007	Secretary's particulars changed (1 page)
23 February 2007	Secretary's particulars changed (1 page)
23 February 2007	Return made up to 26/01/07; full list of members (3 pages)
23 February 2007	Return made up to 26/01/07; full list of members (3 pages)
28 March 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
28 March 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
13 February 2006	Return made up to 26/01/06; full list of members (8 pages)
13 February 2006	Return made up to 26/01/06; full list of members (8 pages)
9 February 2005	Return made up to 26/01/05; full list of members (8 pages)
9 February 2005	Return made up to 26/01/05; full list of members (8 pages)
22 December 2004	Total exemption full accounts made up to 30 September 2004 (11 pages)
22 December 2004	Total exemption full accounts made up to 30 September 2004 (11 pages)
4 October 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
4 October 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
2 March 2004	Return made up to 26/01/04; full list of members 363(287) ‐ Registered office changed on 02/03/04 (8 pages)
2 March 2004	Return made up to 26/01/04; full list of members 363(287) ‐ Registered office changed on 02/03/04 (8 pages)
29 January 2004	Registered office changed on 29/01/04 from: hendon street hendon sunderland tyne & wear SR1 2NF (1 page)
29 January 2004	Registered office changed on 29/01/04 from: hendon street hendon sunderland tyne & wear SR1 2NF (1 page)
6 August 2003	Full accounts made up to 30 September 2002 (14 pages)
6 August 2003	Full accounts made up to 30 September 2002 (14 pages)
13 February 2003	Return made up to 26/01/03; full list of members (8 pages)
13 February 2003	Return made up to 26/01/03; full list of members (8 pages)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
5 February 2002	Return made up to 26/01/02; full list of members (7 pages)
5 February 2002	Return made up to 26/01/02; full list of members (7 pages)
29 January 2002	Secretary resigned (1 page)
29 January 2002	Secretary resigned (1 page)
27 July 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
27 July 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
24 January 2001	Return made up to 26/01/01; full list of members 363(287) ‐ Registered office changed on 24/01/01 (7 pages)
24 January 2001	Return made up to 26/01/01; full list of members 363(287) ‐ Registered office changed on 24/01/01 (7 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
18 October 2000	Particulars of mortgage/charge (3 pages)
18 October 2000	Particulars of mortgage/charge (3 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
1 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
20 July 2000	New secretary appointed (2 pages)
20 July 2000	Secretary resigned (1 page)
20 July 2000	Secretary resigned (1 page)
20 July 2000	New secretary appointed (2 pages)
13 April 2000	Return made up to 26/01/00; full list of members (8 pages)
13 April 2000	Return made up to 26/01/00; full list of members (8 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	Return made up to 26/01/99; no change of members (4 pages)
27 October 1999	Return made up to 26/01/99; no change of members (4 pages)
4 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
4 August 1999	Secretary resigned (1 page)
4 August 1999	Secretary resigned;director resigned (1 page)
4 August 1999	Secretary resigned (1 page)
4 August 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
4 August 1999	Secretary resigned;director resigned (1 page)
2 July 1998	Full accounts made up to 30 September 1997 (12 pages)
2 July 1998	Full accounts made up to 30 September 1997 (12 pages)
12 February 1998	Return made up to 26/01/98; full list of members (8 pages)
12 February 1998	Return made up to 26/01/98; full list of members (8 pages)
13 November 1997	New secretary appointed;new director appointed (2 pages)
13 November 1997	New secretary appointed;new director appointed (2 pages)
12 October 1997	Director resigned (1 page)
12 October 1997	Director resigned (1 page)
1 August 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
1 August 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
24 December 1996	New secretary appointed (2 pages)
24 December 1996	New secretary appointed (2 pages)
24 December 1996	Secretary resigned (1 page)
24 December 1996	Secretary resigned (1 page)
5 November 1996	Full accounts made up to 30 September 1995 (10 pages)
5 November 1996	Full accounts made up to 30 September 1995 (10 pages)
24 September 1996	Particulars of mortgage/charge (3 pages)
24 September 1996	Particulars of mortgage/charge (3 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
20 February 1996	Return made up to 26/01/96; change of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
20 February 1996	Return made up to 26/01/96; change of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
2 November 1995	New secretary appointed (2 pages)
2 November 1995	New secretary appointed (2 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (10 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (10 pages)
26 January 1994	Incorporation (10 pages)
26 January 1994	Incorporation (10 pages)

Abletransfer Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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