| Company Name | Infreight Ltd |
|---|---|
| Directors | Graeme Douglass and Ian Douglass |
| Company Status | Active |
| Company Number | 06744139 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2008(15 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Graeme Douglass |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2008(2 weeks, 4 days after company formation) |
| Appointment Duration | 15 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Bolam Avenue Blyth Northumberland NE24 5BX |
| Director Name | Mr Ian Douglass |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2008(2 weeks, 4 days after company formation) |
| Appointment Duration | 15 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Wheatfields Seaton Delaval Tyne & Wear NE25 0PZ |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2008(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Location
| Registered Address | Unit 39 Bellingham Drive North Tyne Industrial Estate Benton Newcastle Upon Tyne NE12 9SZ |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Killingworth |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Graeme Douglass 50.00% Ordinary |
|---|---|
| 1 at £1 | Ian Douglass 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,491 |
| Cash | £68 |
| Current Liabilities | £13,494 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 7 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months, 4 weeks from now) |
Filing History
| 7 November 2023 | Confirmation statement made on 7 November 2023 with no updates (3 pages) |
|---|---|
| 23 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
| 10 November 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
| 19 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 8 November 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
| 26 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 9 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
| 30 October 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 11 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 29 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 8 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 29 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 8 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 24 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 24 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 8 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 8 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 2 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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| 2 December 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 15 September 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 10 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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| 10 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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| 10 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 28 August 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 12 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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| 12 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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| 25 July 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 9 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 9 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 12 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 27 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 18 November 2009 | Director's details changed for Graeme Douglass on 7 November 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Director's details changed for Graeme Douglass on 7 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Ian Douglass on 7 November 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Director's details changed for Ian Douglass on 7 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Ian Douglass on 7 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Graeme Douglass on 7 November 2009 (2 pages) |
| 9 December 2008 | Accounting reference date extended from 30/11/2009 to 31/01/2010 (1 page) |
| 9 December 2008 | Ad 25/11/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages) |
| 9 December 2008 | Accounting reference date extended from 30/11/2009 to 31/01/2010 (1 page) |
| 9 December 2008 | Ad 25/11/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages) |
| 3 December 2008 | Director appointed graeme douglass (1 page) |
| 3 December 2008 | Director appointed graeme douglass (1 page) |
| 3 December 2008 | Director appointed ian douglass (1 page) |
| 3 December 2008 | Registered office changed on 03/12/2008 from 112 whitley rd whitley bay tyne & wear NE26 2NE (1 page) |
| 3 December 2008 | Director appointed ian douglass (1 page) |
| 3 December 2008 | Registered office changed on 03/12/2008 from 112 whitley rd whitley bay tyne & wear NE26 2NE (1 page) |
| 26 November 2008 | Registered office changed on 26/11/2008 from 39A leicester road salford manchester M7 4AS (1 page) |
| 26 November 2008 | Appointment terminated director yomtov jacobs (1 page) |
| 26 November 2008 | Registered office changed on 26/11/2008 from 39A leicester road salford manchester M7 4AS (1 page) |
| 26 November 2008 | Appointment terminated director yomtov jacobs (1 page) |
| 7 November 2008 | Incorporation (9 pages) |
| 7 November 2008 | Incorporation (9 pages) |