Mixed Freight Services Limited

Company Name	Mixed Freight Services Limited
Company Status	Active
Company Number	01884947
Category	Private Limited Company
Incorporation Date	11 February 1985(39 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Adrian Newell
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 February 2013(28 years after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Falcon Way (Off Central Way) North Feltham Feltham Middlesex TW14 0UQ

Director Name	Mr Billy Roy Wild
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	14 February 2013(28 years after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Falcon Way (Off Central Way) North Feltham Feltham Middlesex TW14 0UQ

Director Name	Mr Stephen John O'Keeffe
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 February 2013(28 years after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Falcon Way (Off Central Way) North Feltham Feltham Middlesex TW14 0UQ

Secretary Name	Mr Stephen John O'Keeffe
Nationality	British
Status	Current
Appointed	14 February 2013(28 years after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Falcon Way (Off Central Way) North Feltham Trading Estate Feltham Middlesex TW14 0UQ

Director Name	Mr Alan Lindsay Smith
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1992(6 years, 11 months after company formation)
Appointment Duration	25 years, 4 months (resigned 27 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Falcon Way (Off Central Way) North Feltham Trading Estate Feltham Middlesex Tw14 Ouq

Director Name	Mrs Pauline Anne Smith
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1992(6 years, 11 months after company formation)
Appointment Duration	25 years, 4 months (resigned 27 May 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Falcon Way (Off Central Way) North Feltham Trading Estate Feltham Middlesex Tw14 Ouq

Secretary Name	Mrs Pauline Anne Smith
Nationality	British
Status	Resigned
Appointed	08 January 1992(6 years, 11 months after company formation)
Appointment Duration	21 years, 1 month (resigned 14 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Falcon Way (Off Central Way) North Feltham Trading Estate Feltham Middlesex Tw14 Ouq

Contact

Website	www.mixedfreight.com/
Telephone	020 88319988
Telephone region	London

Location

Registered Address	Unit 4 Falcon Way (Off Central Way) North Feltham Trading Estate Feltham Middlesex TW14 0UQ
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Feltham North
Built Up Area	Greater London

Shareholders

200 at £1	Mixed Freight Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£823,760
Cash	£43,238
Current Liabilities	£1,422,514

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 April

Returns

Latest Return	8 January 2024 (3 months, 2 weeks ago)
Next Return Due	22 January 2025 (9 months from now)

Charges

20 February 2013	Delivered on: 22 February 2013 Persons entitled: Lloyds Tsb Commercial 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. 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. Outstanding
1 July 1991	Delivered on: 13 July 1991 Satisfied on: 16 February 2013 Persons entitled: Close Brothers Limited Classification: A credit agreement Secured details: Â£26,941-50. Particulars: All its right, title and interest of the company (see doc 395 tc ref. M10C for for full details). Fully Satisfied
15 June 1990	Delivered on: 29 June 1990 Satisfied on: 16 February 2013 Persons entitled: Close Brothers Limited Classification: A credit agreement. Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All rigths, title and interest of the company all sums payable. Com-vehicle eclipse no 1703/3365488 K06 11.6.90 Â£19660. Fully Satisfied

Filing History

8 January 2024	Confirmation statement made on 8 January 2024 with no updates (3 pages)
22 February 2023	Audit exemption statement of guarantee by parent company for period ending 30/04/22 (3 pages)
22 February 2023	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 (30 pages)
22 February 2023	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 (1 page)
22 February 2023	Audit exemption subsidiary accounts made up to 30 April 2022 (13 pages)
1 February 2023	Audit exemption statement of guarantee by parent company for period ending 30/04/22 (3 pages)
1 February 2023	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 (1 page)
30 January 2023	Confirmation statement made on 8 January 2023 with no updates (3 pages)
28 January 2022	Total exemption full accounts made up to 30 April 2021 (14 pages)
10 January 2022	Confirmation statement made on 8 January 2022 with no updates (3 pages)
29 April 2021	Total exemption full accounts made up to 30 April 2020 (14 pages)
23 February 2021	Director's details changed for Mr Stephen John O'keeffe on 22 February 2021 (2 pages)
22 February 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
1 April 2020	Compulsory strike-off action has been discontinued (1 page)
25 March 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (13 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
10 January 2019	Confirmation statement made on 8 January 2019 with updates (4 pages)
25 January 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
20 January 2018	Confirmation statement made on 8 January 2018 with updates (4 pages)
21 June 2017	Termination of appointment of Pauline Anne Smith as a director on 27 May 2017 (1 page)
21 June 2017	Termination of appointment of Alan Lindsay Smith as a director on 27 May 2017 (1 page)
21 June 2017	Termination of appointment of Alan Lindsay Smith as a director on 27 May 2017 (1 page)
21 June 2017	Termination of appointment of Pauline Anne Smith as a director on 27 May 2017 (1 page)
3 February 2017	Accounts for a small company made up to 30 April 2016 (7 pages)
3 February 2017	Accounts for a small company made up to 30 April 2016 (7 pages)
10 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
10 January 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
8 February 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
8 February 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
3 February 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 200 (7 pages)
3 February 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 200 (7 pages)
17 February 2015	Accounts for a small company made up to 30 April 2014 (8 pages)
17 February 2015	Accounts for a small company made up to 30 April 2014 (8 pages)
9 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 200 (7 pages)
9 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 200 (7 pages)
9 January 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-09 GBP 200 (7 pages)
5 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 200 (7 pages)
5 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 200 (7 pages)
5 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 200 (7 pages)
4 February 2014	Secretary's details changed for Stephen John O'keefe on 7 January 2014 (1 page)
4 February 2014	Secretary's details changed for Stephen John O'keefe on 7 January 2014 (1 page)
4 February 2014	Director's details changed for Stephen John O'keefe on 7 January 2014 (2 pages)
4 February 2014	Director's details changed for Stephen John O'keefe on 7 January 2014 (2 pages)
4 February 2014	Secretary's details changed for Stephen John O'keefe on 7 January 2014 (1 page)
4 February 2014	Director's details changed for Stephen John O'keefe on 7 January 2014 (2 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (10 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (10 pages)
18 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 190 14/02/2013 RES10 ‐ Resolution of allotment of securities (3 pages)
18 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 190 14/02/2013 RES10 ‐ Resolution of allotment of securities (3 pages)
8 March 2013	Appointment of Stephen John O'keefe as a director (2 pages)
8 March 2013	Appointment of Mr Billy Roy Wild as a director (2 pages)
8 March 2013	Appointment of Stephen John O'keefe as a secretary (1 page)
8 March 2013	Termination of appointment of Pauline Smith as a secretary (1 page)
8 March 2013	Appointment of Mr Adrian Newell as a director (2 pages)
8 March 2013	Termination of appointment of Pauline Smith as a secretary (1 page)
8 March 2013	Appointment of Mr Adrian Newell as a director (2 pages)
8 March 2013	Appointment of Mr Billy Roy Wild as a director (2 pages)
8 March 2013	Appointment of Stephen John O'keefe as a secretary (1 page)
8 March 2013	Appointment of Stephen John O'keefe as a director (2 pages)
22 February 2013	Particulars of a mortgage or charge / charge no: 3 (6 pages)
22 February 2013	Particulars of a mortgage or charge / charge no: 3 (6 pages)
20 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 February 2013	Statement of capital following an allotment of shares on 14 February 2013 GBP 200 (4 pages)
19 February 2013	Statement of capital following an allotment of shares on 14 February 2013 GBP 200 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
25 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (6 pages)
25 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (6 pages)
25 January 2013	Annual return made up to 8 January 2013 with a full list of shareholders (6 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
13 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (6 pages)
13 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (6 pages)
13 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (6 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
11 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
26 January 2010	Director's details changed for Pauline Anne Smith on 1 October 2009 (2 pages)
26 January 2010	Register(s) moved to registered inspection location (1 page)
26 January 2010	Register(s) moved to registered inspection location (1 page)
26 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Mr Alan Lindsay Smith on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Pauline Anne Smith on 1 October 2009 (2 pages)
26 January 2010	Register(s) moved to registered inspection location (1 page)
26 January 2010	Secretary's details changed for Pauline Anne Smith on 1 October 2009 (1 page)
26 January 2010	Register(s) moved to registered inspection location (1 page)
26 January 2010	Register inspection address has been changed (1 page)
26 January 2010	Secretary's details changed for Pauline Anne Smith on 1 October 2009 (1 page)
26 January 2010	Director's details changed for Pauline Anne Smith on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr Alan Lindsay Smith on 1 October 2009 (2 pages)
26 January 2010	Director's details changed for Mr Alan Lindsay Smith on 1 October 2009 (2 pages)
26 January 2010	Register(s) moved to registered inspection location (1 page)
26 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Register(s) moved to registered inspection location (1 page)
26 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Register inspection address has been changed (1 page)
26 January 2010	Secretary's details changed for Pauline Anne Smith on 1 October 2009 (1 page)
26 January 2010	Register(s) moved to registered inspection location (1 page)
26 January 2010	Register(s) moved to registered inspection location (1 page)
8 January 2009	Return made up to 08/01/09; full list of members (4 pages)
8 January 2009	Return made up to 08/01/09; full list of members (4 pages)
23 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
23 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
8 January 2008	Return made up to 08/01/08; full list of members (3 pages)
8 January 2008	Location of register of members (1 page)
8 January 2008	Location of register of members (1 page)
8 January 2008	Return made up to 08/01/08; full list of members (3 pages)
27 October 2007	Total exemption full accounts made up to 30 April 2007 (11 pages)
27 October 2007	Total exemption full accounts made up to 30 April 2007 (11 pages)
9 January 2007	Return made up to 08/01/07; full list of members (3 pages)
9 January 2007	Return made up to 08/01/07; full list of members (3 pages)
20 October 2006	Total exemption full accounts made up to 30 April 2006 (11 pages)
20 October 2006	Total exemption full accounts made up to 30 April 2006 (11 pages)
9 January 2006	Return made up to 08/01/06; full list of members (3 pages)
9 January 2006	Return made up to 08/01/06; full list of members (3 pages)
6 September 2005	Total exemption full accounts made up to 30 April 2005 (11 pages)
6 September 2005	Total exemption full accounts made up to 30 April 2005 (11 pages)
12 January 2005	Return made up to 08/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 2005	Return made up to 08/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2004	Total exemption full accounts made up to 30 April 2004 (11 pages)
31 August 2004	Total exemption full accounts made up to 30 April 2004 (11 pages)
3 March 2004	Return made up to 08/01/04; no change of members (4 pages)
3 March 2004	Return made up to 08/01/04; no change of members (4 pages)
12 September 2003	Full accounts made up to 30 April 2003 (15 pages)
12 September 2003	Full accounts made up to 30 April 2003 (15 pages)
10 January 2003	Return made up to 08/01/03; no change of members (5 pages)
10 January 2003	Return made up to 08/01/03; no change of members (5 pages)
7 January 2003	Full accounts made up to 30 April 2002 (12 pages)
7 January 2003	Full accounts made up to 30 April 2002 (12 pages)
3 January 2002	Return made up to 08/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 January 2002	Return made up to 08/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 September 2001	Full accounts made up to 30 April 2001 (12 pages)
19 September 2001	Full accounts made up to 30 April 2001 (12 pages)
20 April 2001	Full accounts made up to 30 April 2000 (12 pages)
20 April 2001	Full accounts made up to 30 April 2000 (12 pages)
22 January 2001	Return made up to 08/01/01; full list of members (6 pages)
22 January 2001	Return made up to 08/01/01; full list of members (6 pages)
17 March 2000	Return made up to 08/01/00; full list of members (6 pages)
17 March 2000	Return made up to 08/01/00; full list of members (6 pages)
20 December 1999	Full accounts made up to 30 April 1999 (11 pages)
20 December 1999	Full accounts made up to 30 April 1999 (11 pages)
18 January 1999	Return made up to 08/01/99; no change of members (4 pages)
18 January 1999	Return made up to 08/01/99; no change of members (4 pages)
24 December 1998	Full accounts made up to 30 April 1998 (11 pages)
24 December 1998	Full accounts made up to 30 April 1998 (11 pages)
25 January 1998	Return made up to 08/01/98; no change of members (4 pages)
25 January 1998	Return made up to 08/01/98; no change of members (4 pages)
30 December 1997	Full accounts made up to 30 April 1997 (11 pages)
30 December 1997	Full accounts made up to 30 April 1997 (11 pages)
25 September 1997	Registered office changed on 25/09/97 from: kimberley horton road stanwell moor middlesex TW19 6BQ (1 page)
25 September 1997	Registered office changed on 25/09/97 from: kimberley horton road stanwell moor middlesex TW19 6BQ (1 page)
6 February 1997	Full accounts made up to 30 April 1996 (11 pages)
6 February 1997	Full accounts made up to 30 April 1996 (11 pages)
1 February 1997	Return made up to 08/01/97; full list of members (6 pages)
1 February 1997	Return made up to 08/01/97; full list of members (6 pages)
24 January 1996	Return made up to 08/01/96; no change of members (4 pages)
24 January 1996	Return made up to 08/01/96; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
13 July 1991	Particulars of mortgage/charge (3 pages)
13 July 1991	Particulars of mortgage/charge (3 pages)
29 June 1990	Particulars of mortgage/charge (3 pages)
29 June 1990	Particulars of mortgage/charge (3 pages)
11 February 1985	Incorporation (16 pages)
11 February 1985	Incorporation (16 pages)

Mixed Freight Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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