James Cargo Services Limited

Company Name	James Cargo Services Limited
Company Status	Active
Company Number	01855274
Category	Private Limited Company
Incorporation Date	12 October 1984(39 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport
SIC 51210	Freight air transport

Directors

Director Name	Mr Simon St John Edwards
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 December 1996(12 years, 2 months after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX

Director Name	Mr Daniel Lee Edwards
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 January 2014(29 years, 3 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX

Director Name	Mrs Lilian Marguerite Edwards
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 January 2014(29 years, 3 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX

Director Name	Mr Matthew St John Edwards
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	20 May 2019(34 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX

Director Name	Mrs Vanessa Edwards
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 May 2019(34 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX

Director Name	Mr Simon Jonathan Obank
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 May 2019(34 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX

Director Name	Mr Brian William James
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(7 years after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 1996)
Role	Air Freight Agent
Correspondence Address	84 Bell Lane Blackwater Camberley Surrey GU17 0JX

Secretary Name	Mrs Dawn Marie James
Nationality	British
Status	Resigned
Appointed	28 October 1991(7 years after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	84 Bell Lane Blackwater Camberley Surrey GU17 0JX

Director Name	Mr Roderick Alfred Warriner
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(12 years, 2 months after company formation)
Appointment Duration	16 years, 4 months (resigned 09 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Segrave Close Weybridge Surrey KT13 0TD

Secretary Name	Mr Roderick Alfred Warriner
Nationality	British
Status	Resigned
Appointed	31 December 1996(12 years, 2 months after company formation)
Appointment Duration	16 years, 4 months (resigned 09 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Segrave Close Weybridge Surrey KT13 0TD

Contact

Website	jamescargo.com
Email address	[email protected]
Telephone	01753 687722
Telephone region	Slough

Location

Registered Address	3 Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

12k at £1	Mr Simon Edwards & Daniel Edwards 87.48% Ordinary
1.7k at £1	Mr Roderick Alfred Warriner 12.51% Ordinary
20 at £0.01	Mr Daniel Lee Edwards 0.00% Ordinary 1
20 at £0.01	Mr Matthew St John Edwards 0.00% Ordinary 1
25 at £0.01	Mr Roderick Alfred Warriner 0.00% Ordinary 1
68 at £0.01	Mr Simon Edwards 0.00% Ordinary 1
67 at £0.01	Mrs Lillian Marguerite Edwards 0.00% Ordinary 1

Financials

Year	2014
Net Worth	£1,078,892
Cash	£390,492
Current Liabilities	£2,224,327

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 March 2024 (3 weeks, 5 days ago)
Next Return Due	6 April 2025 (11 months, 3 weeks from now)

Charges

19 September 2007	Delivered on: 27 September 2007 Persons entitled: Hsbc Bank 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. Outstanding
25 January 1994	Delivered on: 28 January 1994 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Outstanding
23 April 1991	Delivered on: 3 April 1991 Satisfied on: 21 May 1994 Persons entitled: Barclays Bank 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. Fully Satisfied
12 June 1989	Delivered on: 15 June 1989 Satisfied on: 4 July 1991 Persons entitled: Midland Bank PLC Classification: Fixed and floating 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 bookdebts uncalled capital. Fully Satisfied

Filing History

11 October 2023	Full accounts made up to 31 December 2022 (37 pages)
21 April 2023	Confirmation statement made on 23 March 2023 with updates (4 pages)
21 April 2023	Director's details changed for Mr Matthew St John Edwards on 24 March 2022 (2 pages)
6 April 2023	Statement of capital on 6 April 2023 GBP 12,001.75 (3 pages)
6 April 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 April 2023	Solvency Statement dated 13/12/22 (1 page)
6 April 2023	Cancellation of shares. Statement of capital on 13 December 2022 GBP 12,001.75 (4 pages)
6 April 2023	Statement by Directors (1 page)
28 February 2023	Resolutions RES13 ‐ Transfer of shares/ disapplication of articles for transfer 12/12/2022 (3 pages)
10 October 2022	Full accounts made up to 31 December 2021 (38 pages)
6 April 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
6 October 2021	Total exemption full accounts made up to 31 December 2020 (15 pages)
4 May 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
31 December 2020	Total exemption full accounts made up to 31 December 2019 (16 pages)
13 April 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
13 April 2020	Director's details changed for Mr Daniel Lee Edwards on 23 March 2020 (2 pages)
13 April 2020	Director's details changed for Mrs Lilian Marguerite Edwards on 23 March 2020 (2 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (15 pages)
20 May 2019	Appointment of Mrs Vanessa Edwards as a director on 20 May 2019 (2 pages)
20 May 2019	Appointment of Mr Simon Jonathan Obank as a director on 20 May 2019 (2 pages)
20 May 2019	Appointment of Mr Matthew St John Edwards as a director on 20 May 2019 (2 pages)
4 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
4 April 2019	Change of details for Mr Daniel Lee Edwards as a person with significant control on 23 March 2019 (2 pages)
11 October 2018	Director's details changed for Mr Simon Edwards on 24 September 2018 (2 pages)
11 October 2018	Director's details changed for Mrs Lilian Marguerite Edwards on 24 September 2018 (2 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
16 May 2018	Registered office address changed from 9 Galleymead Road Colnbrook Slough SL3 0EN to 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX on 16 May 2018 (1 page)
23 March 2018	Confirmation statement made on 23 March 2018 with updates (5 pages)
8 December 2017	Confirmation statement made on 20 November 2017 with updates (5 pages)
8 December 2017	Confirmation statement made on 20 November 2017 with updates (5 pages)
28 November 2017	Change of details for Mr Simon Edwards as a person with significant control on 20 November 2017 (2 pages)
28 November 2017	Director's details changed for Ms Lilian Marguerite Edwards on 20 November 2017 (2 pages)
28 November 2017	Change of details for Mr Simon Edwards as a person with significant control on 20 November 2017 (2 pages)
28 November 2017	Change of details for Mr Daniel Lee Edwards as a person with significant control on 20 November 2017 (2 pages)
28 November 2017	Director's details changed for Ms Lilian Marguerite Edwards on 20 November 2017 (2 pages)
28 November 2017	Change of details for Mr Daniel Lee Edwards as a person with significant control on 20 November 2017 (2 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
25 May 2017	Director's details changed for Mr Simon Edwards on 25 May 2017 (2 pages)
25 May 2017	Director's details changed for Mr Simon Edwards on 25 May 2017 (2 pages)
25 May 2017	Director's details changed for Ms Lilian Marguerite Edwards on 25 May 2017 (2 pages)
25 May 2017	Director's details changed for Ms Lilian Marguerite Edwards on 25 May 2017 (2 pages)
13 December 2016	Director's details changed for Mr Daniel Lee Edwards on 3 November 2016 (2 pages)
13 December 2016	Confirmation statement made on 20 November 2016 with updates (7 pages)
13 December 2016	Director's details changed for Mr Daniel Lee Edwards on 3 November 2016 (2 pages)
13 December 2016	Confirmation statement made on 20 November 2016 with updates (7 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
27 November 2015	Resolutions RES13 ‐ Xfer of shares 13/11/2015 (1 page)
27 November 2015	Resolutions RES13 ‐ Xfer of shares 13/11/2015 RES13 ‐ Xfer of shares 13/11/2015 (1 page)
26 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 13,718 (5 pages)
26 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 13,718 (5 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
4 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 13,718 (5 pages)
4 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 13,718 (5 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
11 February 2014	Appointment of Ms Lilian Marguerite Edwards as a director (2 pages)
11 February 2014	Appointment of Mr Daniel Lee Edwards as a director (2 pages)
11 February 2014	Appointment of Ms Lilian Marguerite Edwards as a director (2 pages)
11 February 2014	Appointment of Mr Daniel Lee Edwards as a director (2 pages)
4 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 13,718 (4 pages)
4 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 13,718 (4 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
17 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (10 pages)
17 June 2013	Statement of capital following an allotment of shares on 3 April 2013 GBP 13,718.00 (4 pages)
17 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (10 pages)
17 June 2013	Statement of capital following an allotment of shares on 3 April 2013 GBP 13,718.00 (4 pages)
17 June 2013	Statement of company's objects (1 page)
17 June 2013	Statement of company's objects (1 page)
17 June 2013	Statement of capital following an allotment of shares on 3 April 2013 GBP 13,718.00 (4 pages)
9 May 2013	Termination of appointment of Roderick Warriner as a secretary (1 page)
9 May 2013	Termination of appointment of Roderick Warriner as a secretary (1 page)
9 May 2013	Termination of appointment of Roderick Warriner as a director (1 page)
9 May 2013	Termination of appointment of Roderick Warriner as a director (1 page)
7 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
13 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
28 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 December 2009	Director's details changed for Roderick Alfred Warriner on 20 November 2009 (2 pages)
1 December 2009	Director's details changed for Simon Edwards on 20 November 2009 (2 pages)
1 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Roderick Alfred Warriner on 20 November 2009 (2 pages)
1 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Director's details changed for Simon Edwards on 20 November 2009 (2 pages)
27 October 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
27 October 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
21 November 2008	Return made up to 20/11/08; full list of members (4 pages)
21 November 2008	Return made up to 20/11/08; full list of members (4 pages)
30 September 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
30 September 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
20 November 2007	Return made up to 28/10/07; full list of members (2 pages)
20 November 2007	Return made up to 28/10/07; full list of members (2 pages)
27 September 2007	Particulars of mortgage/charge (3 pages)
27 September 2007	Particulars of mortgage/charge (3 pages)
22 August 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
22 August 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
7 November 2006	Return made up to 28/10/06; full list of members (3 pages)
7 November 2006	Return made up to 28/10/06; full list of members (3 pages)
4 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
4 October 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
19 September 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
19 September 2006	Â£ ic 16000/13716 04/01/06 Â£ sr 2284@1=2284 (1 page)
19 September 2006	Â£ ic 16000/13716 04/01/06 Â£ sr 2284@1=2284 (1 page)
19 September 2006	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 November 2005	Return made up to 28/10/05; full list of members (3 pages)
8 November 2005	Return made up to 28/10/05; full list of members (3 pages)
13 September 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
13 September 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
4 November 2004	Return made up to 28/10/04; full list of members (8 pages)
4 November 2004	Return made up to 28/10/04; full list of members (8 pages)
13 September 2004	Full accounts made up to 31 December 2003 (12 pages)
13 September 2004	Full accounts made up to 31 December 2003 (12 pages)
31 October 2003	Return made up to 28/10/03; full list of members (7 pages)
31 October 2003	Return made up to 28/10/03; full list of members (7 pages)
22 October 2003	Full accounts made up to 31 December 2002 (11 pages)
22 October 2003	Full accounts made up to 31 December 2002 (11 pages)
16 November 2002	Return made up to 28/10/02; full list of members (7 pages)
16 November 2002	Return made up to 28/10/02; full list of members (7 pages)
31 July 2002	Full accounts made up to 31 December 2001 (11 pages)
31 July 2002	Full accounts made up to 31 December 2001 (11 pages)
2 November 2001	Return made up to 28/10/01; full list of members (6 pages)
2 November 2001	Return made up to 28/10/01; full list of members (6 pages)
3 September 2001	Full accounts made up to 31 December 2000 (28 pages)
3 September 2001	Full accounts made up to 31 December 2000 (28 pages)
1 November 2000	Return made up to 28/10/00; full list of members (6 pages)
1 November 2000	Return made up to 28/10/00; full list of members (6 pages)
27 July 2000	Full accounts made up to 31 December 1999 (11 pages)
27 July 2000	Full accounts made up to 31 December 1999 (11 pages)
9 November 1999	Return made up to 28/10/99; full list of members (6 pages)
9 November 1999	Return made up to 28/10/99; full list of members (6 pages)
12 October 1999	Full accounts made up to 31 December 1998 (14 pages)
12 October 1999	Full accounts made up to 31 December 1998 (14 pages)
22 March 1999	Registered office changed on 22/03/99 from: unit 27G ,building 521 cargo terminal heathrow airport hounslow TW6 3ES (1 page)
22 March 1999	Registered office changed on 22/03/99 from: unit 27G ,building 521 cargo terminal heathrow airport hounslow TW6 3ES (1 page)
19 October 1998	Return made up to 28/10/98; no change of members (4 pages)
19 October 1998	Return made up to 28/10/98; no change of members (4 pages)
16 September 1998	Full accounts made up to 31 December 1997 (12 pages)
16 September 1998	Full accounts made up to 31 December 1997 (12 pages)
18 November 1997	Return made up to 28/10/97; full list of members (6 pages)
18 November 1997	Return made up to 28/10/97; full list of members (6 pages)
13 June 1997	Full accounts made up to 31 December 1996 (14 pages)
13 June 1997	Full accounts made up to 31 December 1996 (14 pages)
5 March 1997	Secretary resigned (1 page)
5 March 1997	Secretary resigned (1 page)
5 March 1997	Director resigned (1 page)
5 March 1997	Director resigned (1 page)
25 February 1997	New director appointed (2 pages)
25 February 1997	New secretary appointed;new director appointed (2 pages)
25 February 1997	New secretary appointed;new director appointed (2 pages)
25 February 1997	New director appointed (2 pages)
17 January 1997	Return made up to 28/10/96; change of members (4 pages)
17 January 1997	Return made up to 28/10/96; change of members (4 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
4 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
20 November 1995	Return made up to 28/10/95; no change of members (4 pages)
20 November 1995	Return made up to 28/10/95; no change of members (4 pages)
9 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
9 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
12 October 1984	Incorporation (17 pages)

James Cargo Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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