| Company Name | Freight Broker Services Limited |
|---|---|
| Directors | Colin Anderson and Sarah Jackson |
| Company Status | Liquidation |
| Company Number | 05137189 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2004(19 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6321 | Other supporting land transport |
| SIC 52219 | Other service activities incidental to land transportation, n.e.c. |
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Colin Anderson |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2004(same day as company formation) |
| Role | Freight Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 74 Church Lane Fawley Southampton Hampshire SO45 1DH |
| Director Name | Sarah Jackson |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 2004(same day as company formation) |
| Role | Freight Broker |
| Correspondence Address | 74 Church Lane Fawley Southampton Hampshire SO45 1DH |
| Secretary Name | Lucy Cooley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Broadley Close Holbury Southampton Hampshire SO45 2PN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 023 80243377 |
|---|---|
| Telephone region | Southampton / Portsmouth |
Location
| Registered Address | C12 Marquis Court Marquisway Team Valley Gateshead Tyne And Wear NE11 0RU |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Parish | Lamesley |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Shareholders
| 900 at £1 | Colin Anderson 90.00% Ordinary A |
|---|---|
| 100 at £1 | Sarah Jackson 10.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,371 |
| Current Liabilities | £159,862 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2020 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 16 May 2018 (5 years, 11 months ago) |
|---|---|
| Next Return Due | 30 May 2019 (overdue) |
Filing History
| 1 December 2017 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
|---|---|
| 5 July 2017 | Director's details changed for Colin Anderson on 1 July 2017 (2 pages) |
| 5 July 2017 | Change of details for Colin Anderson as a person with significant control on 1 July 2017 (2 pages) |
| 16 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
| 26 May 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 5 April 2016 | Registered office address changed from Albany House 5 New Street Salisbury Wiltshire SP1 2PN to The Old School House Claypits Lane Dibden Southampton Hampshire SO45 5TN on 5 April 2016 (1 page) |
| 6 November 2015 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
| 27 May 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 4 December 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
| 27 May 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 21 November 2013 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 18 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (5 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 3 September 2012 | Termination of appointment of Lucy Cooley as a secretary (1 page) |
| 29 May 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (6 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 24 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (6 pages) |
| 22 June 2011 | Secretary's details changed for Lucy Cooley on 1 April 2011 (2 pages) |
| 22 June 2011 | Secretary's details changed for Lucy Cooley on 1 April 2011 (2 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 11 June 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Secretary's details changed for Lucy Cooley on 23 April 2010 (1 page) |
| 16 October 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 8 July 2009 | Return made up to 25/05/09; full list of members (4 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 12 September 2008 | Director's change of particulars / colin anderson / 11/08/2008 (1 page) |
| 12 September 2008 | Director's change of particulars / sarah jackson / 11/08/2008 (1 page) |
| 4 July 2008 | Return made up to 25/05/08; full list of members (4 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 4 July 2007 | Return made up to 25/05/07; full list of members (3 pages) |
| 6 December 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 14 June 2006 | Return made up to 25/05/06; full list of members (3 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 19 July 2005 | Accounting reference date extended from 31/05/05 to 30/06/05 (1 page) |
| 21 June 2005 | Return made up to 25/05/05; full list of members (3 pages) |
| 14 June 2005 | Director's particulars changed (1 page) |
| 7 June 2005 | Ad 26/05/04-26/05/04 £ si [email protected]=899 £ ic 101/1000 (1 page) |
| 7 June 2005 | Ad 26/05/04-26/05/04 £ si [email protected]=100 £ ic 1/101 (1 page) |
| 14 July 2004 | New director appointed (2 pages) |
| 7 July 2004 | Secretary resigned (1 page) |
| 7 July 2004 | Director resigned (1 page) |
| 7 July 2004 | New secretary appointed (2 pages) |
| 7 July 2004 | New director appointed (2 pages) |
| 7 July 2004 | Registered office changed on 07/07/04 from: albany house, 5 new street wiltshire wiltshire SP1 2PH (1 page) |
| 6 July 2004 | Resolutions
|
| 25 May 2004 | Incorporation (16 pages) |