| Company Name | UK Freightmasters Services Limited |
|---|---|
| Director | David Bland |
| Company Status | Active |
| Company Number | 01665491 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1982(41 years, 7 months ago) |
| Previous Name | U.K. Freight Masters Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David Bland |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(9 years, 3 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Transport Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Stapleton Road Bexleyheath Kent DA7 5QG |
| Secretary Name | Geraldine Bland |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2006(23 years, 9 months after company formation) |
| Appointment Duration | 17 years, 10 months |
| Role | Company Director |
| Correspondence Address | 53 Stapleton Road Bexleyheath Kent DA7 5QG |
| Director Name | Edward James Mason |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(9 years, 3 months after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 09 November 2005) |
| Role | Transport Manager |
| Correspondence Address | 26 Northdown Road Welling Kent DA16 1NP |
| Director Name | Leslie Francis Spencer |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(9 years, 3 months after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 30 June 2006) |
| Role | Transport Manager |
| Correspondence Address | 39 Old Blow Crescent Bexley Kent |
| Secretary Name | Mr David Bland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(9 years, 3 months after company formation) |
| Appointment Duration | 14 years, 6 months (resigned 01 July 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Stapleton Road Bexleyheath Kent DA7 5QG |
Contact
| Website | www.ukfreight.net |
|---|---|
| Telephone | 020 83101616 |
| Telephone region | London |
Location
| Registered Address | Fishers Way Belverdere Kent DA17 6BS |
|---|---|
| Region | London |
| Constituency | Erith and Thamesmead |
| County | Greater London |
| Ward | Erith |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £930,540 |
| Current Liabilities | £121,097 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 1 February 2025 (9 months, 1 week from now) |
Charges
| 11 July 1991 | Delivered on: 30 July 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south west side of fishers way belvedere kent and part of the side of fishers way,erith, l/borough of bexley t/n sgl 85594. Outstanding |
|---|---|
| 11 July 1991 | Delivered on: 22 July 1991 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: (See doc M586C for full details). 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. Outstanding |
| 8 October 1986 | Delivered on: 17 October 1986 Satisfied on: 23 October 1991 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied |
| 28 February 1986 | Delivered on: 5 March 1986 Satisfied on: 23 October 1991 Persons entitled: Phoenix Assurance Public Limited Company. Classification: Legal charge Secured details: £122,500 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Land on the s/w side of fishers way and part of the site of fishers way, south bexley t/n sgl 85594. Fully Satisfied |
| 17 December 1984 | Delivered on: 3 January 1985 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & all other debts uncalled capital. Fully Satisfied |
Filing History
| 30 January 2021 | Confirmation statement made on 18 January 2021 with updates (4 pages) |
|---|---|
| 30 September 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 18 January 2020 | Confirmation statement made on 18 January 2020 with updates (4 pages) |
| 6 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 19 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 12 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 12 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 13 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 13 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 12 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
| 17 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-03
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| 3 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-03
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| 3 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-03
|
| 28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-04
|
| 4 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-04
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| 4 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-04
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| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 23 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 23 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 23 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 18 January 2012 | Register(s) moved to registered inspection location (1 page) |
| 18 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 18 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 18 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 18 January 2012 | Register inspection address has been changed (1 page) |
| 18 January 2012 | Register(s) moved to registered inspection location (1 page) |
| 18 January 2012 | Register inspection address has been changed (1 page) |
| 31 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 16 March 2011 | Cancellation of shares. Statement of capital on 16 March 2011
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| 16 March 2011 | Purchase of own shares. (4 pages) |
| 16 March 2011 | Purchase of own shares. (4 pages) |
| 16 March 2011 | Cancellation of shares. Statement of capital on 16 March 2011
|
| 9 March 2011 | Resolutions
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| 9 March 2011 | Resolutions
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| 4 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 4 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 4 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 4 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 4 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 28 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 February 2007 | Return made up to 31/12/06; full list of members
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| 16 February 2007 | Return made up to 31/12/06; full list of members
|
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 2 January 2007 | Director resigned (1 page) |
| 2 January 2007 | Director resigned (1 page) |
| 11 October 2006 | New secretary appointed (2 pages) |
| 11 October 2006 | New secretary appointed (2 pages) |
| 11 October 2006 | Secretary resigned (1 page) |
| 11 October 2006 | Secretary resigned (1 page) |
| 10 March 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 10 March 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 26 October 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 26 October 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 15 September 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 15 September 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 2 October 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 2 October 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members
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| 8 January 2003 | Return made up to 31/12/02; full list of members
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| 5 September 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 5 September 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
| 5 August 2002 | Auditor's resignation (1 page) |
| 5 August 2002 | Auditor's resignation (1 page) |
| 26 February 2002 | Return made up to 31/12/01; full list of members
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| 26 February 2002 | Return made up to 31/12/01; full list of members
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| 9 October 2001 | Full accounts made up to 31 March 2001 (14 pages) |
| 9 October 2001 | Full accounts made up to 31 March 2001 (14 pages) |
| 4 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 4 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 29 August 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 29 August 2000 | Full accounts made up to 31 March 2000 (13 pages) |
| 24 December 1999 | Return made up to 31/12/99; full list of members
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| 24 December 1999 | Return made up to 31/12/99; full list of members
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| 9 November 1999 | Full accounts made up to 31 March 1999 (14 pages) |
| 9 November 1999 | Full accounts made up to 31 March 1999 (14 pages) |
| 13 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 13 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 17 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 17 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 14 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 14 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 23 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
| 23 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 22 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 22 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 5 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 5 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 7 June 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 7 June 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 23 December 1991 | Company name changed U.K. freight masters LIMITED\certificate issued on 24/12/91 (2 pages) |
| 23 December 1991 | Company name changed U.K. freight masters LIMITED\certificate issued on 24/12/91 (2 pages) |
| 20 September 1982 | Incorporation (15 pages) |
| 20 September 1982 | Incorporation (15 pages) |