ESF Freight Limited

Company Name	ESF Freight Limited
Directors	Faruq Ismail Ismailjee and Ebrahim Ismail Ismailjee
Company Status	Active
Company Number	02107106
Category	Private Limited Company
Incorporation Date	6 March 1987(37 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Faruq Ismail Ismailjee
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 June 1991(4 years, 3 months after company formation)
Appointment Duration	32 years, 11 months
Role	Clearing Agent
Country of Residence	England
Correspondence Address	33 The Mall London N14 6LR

Director Name	Ebrahim Ismail Ismailjee
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 May 2004(17 years, 2 months after company formation)
Appointment Duration	20 years
Role	Clearing Agent
Country of Residence	United Kingdom
Correspondence Address	9 Langley Grove New Malden Kingston Surrey KT3 3AL

Secretary Name	Mr Faruq Ismail Ismailjee
Status	Current
Appointed	26 December 2009(22 years, 10 months after company formation)
Appointment Duration	14 years, 4 months
Role	Company Director
Correspondence Address	33 The Mall London N14 6LR

Director Name	Ebrahim Ismailjee
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(4 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 August 1995)
Role	Clearing Agent
Correspondence Address	33 Outram Place Bingfield Street London N1 0UX

Director Name	Mr Ismail Ebrahim Ismailjee
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(4 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1993)
Role	Clearing Agent
Correspondence Address	69 Centurion Close Wheelwright Street London N7 8UH

Director Name	Mr Suleman Ismail Ismailjee
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(4 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 April 1995)
Role	Clearing Agent
Correspondence Address	20 Stucley Road Osterley Middlesex Tw5 Ta

Secretary Name	Mr Faruq Ismail Ismailjee
Nationality	British
Status	Resigned
Appointed	08 June 1991(4 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Centurion Close Wheelwright Street London N7 8UH

Secretary Name	Mr Ismail Ebrahim Ismailjee
Nationality	British
Status	Resigned
Appointed	21 August 1995(8 years, 5 months after company formation)
Appointment Duration	14 years, 4 months (resigned 26 December 2009)
Role	Company Director
Correspondence Address	69 Centurion Close Wheelwright Street London N7 8UH

Contact

Website	www.esffreight.co.uk

Location

Registered Address	Suite 15 Vista Business Centre Salisbury Road Hounslow Middlesex TW4 6JQ
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Cranford
Built Up Area	Greater London

Shareholders

10k at £1	Mr Faruq Ismail Ismailjee 99.99% Ordinary
1 at £1	Zubeda Ismailjee 0.01% Ordinary

Financials

Year	2014
Net Worth	£763,795
Cash	£972,324
Current Liabilities	£315,488

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	8 June 2023 (10 months, 4 weeks ago)
Next Return Due	22 June 2024 (1 month, 2 weeks from now)

Charges

2 September 2013	Delivered on: 5 September 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
11 July 1994	Delivered on: 18 July 1994 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all the deposits referred to in the schedule all sums deposited or held by the bank on behalf of the chargor in deposit no: 20374105. see the mortgage charge document for full details. Outstanding
27 November 1989	Delivered on: 1 December 1989 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys now or hereafter standing to the credit of any account(s) of the company with the bank designated barclays bank PLC re esf freight limited. Outstanding

Filing History

25 January 2024	Total exemption full accounts made up to 30 April 2023 (8 pages)
18 July 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 30 April 2022 (8 pages)
20 July 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
23 February 2022	Total exemption full accounts made up to 30 April 2021 (8 pages)
10 February 2022	Satisfaction of charge 1 in full (1 page)
10 February 2022	Satisfaction of charge 021071060003 in full (1 page)
10 February 2022	Satisfaction of charge 2 in full (1 page)
28 July 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
7 April 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
10 July 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
18 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
18 January 2019	Total exemption full accounts made up to 30 April 2018 (12 pages)
12 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
26 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
14 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
11 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
11 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
21 June 2016	Registered office address changed from Vista Business Centre Suite 15, 2nd Floor, Block a 50 Salisbury Road Hounslow Middlesex TW4 6JQ to Suite 15 Vista Business Centre Salisbury Road Hounslow Middlesex TW4 6JQ on 21 June 2016 (1 page)
21 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 10,000 (5 pages)
21 June 2016	Registered office address changed from Vista Business Centre Suite 15, 2nd Floor, Block a 50 Salisbury Road Hounslow Middlesex TW4 6JQ to Suite 15 Vista Business Centre Salisbury Road Hounslow Middlesex TW4 6JQ on 21 June 2016 (1 page)
21 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 10,000 (5 pages)
8 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
8 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
3 September 2015	Director's details changed for Mr Faruq Ismail Ismailjee on 25 April 2013 (2 pages)
3 September 2015	Director's details changed for Mr Faruq Ismail Ismailjee on 25 April 2013 (2 pages)
3 September 2015	Secretary's details changed for Mr Faruq Ismail Ismailjee on 25 April 2013 (1 page)
3 September 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 10,000 (5 pages)
3 September 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 10,000 (5 pages)
3 September 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 10,000 (5 pages)
3 September 2015	Secretary's details changed for Mr Faruq Ismail Ismailjee on 25 April 2013 (1 page)
7 January 2015	Total exemption full accounts made up to 30 April 2014 (12 pages)
7 January 2015	Total exemption full accounts made up to 30 April 2014 (12 pages)
14 August 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 10,000 (5 pages)
14 August 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 10,000 (5 pages)
14 August 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 10,000 (5 pages)
25 October 2013	Total exemption full accounts made up to 30 April 2013 (9 pages)
25 October 2013	Total exemption full accounts made up to 30 April 2013 (9 pages)
5 September 2013	Registration of charge 021071060003 (6 pages)
5 September 2013	Registration of charge 021071060003 (6 pages)
3 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-07-03 GBP 10,000 (5 pages)
3 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-07-03 GBP 10,000 (5 pages)
3 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-07-03 GBP 10,000 (5 pages)
24 January 2013	Partial exemption accounts made up to 30 April 2012 (10 pages)
24 January 2013	Partial exemption accounts made up to 30 April 2012 (10 pages)
29 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
9 January 2012	Total exemption full accounts made up to 30 April 2011 (11 pages)
9 January 2012	Total exemption full accounts made up to 30 April 2011 (11 pages)
5 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
5 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
28 October 2010	Total exemption full accounts made up to 30 April 2010 (11 pages)
28 October 2010	Total exemption full accounts made up to 30 April 2010 (11 pages)
8 July 2010	Director's details changed for Ebrahim Ismail Ismailjee on 8 June 2010 (2 pages)
8 July 2010	Director's details changed for Ebrahim Ismail Ismailjee on 8 June 2010 (2 pages)
8 July 2010	Director's details changed for Mr Faruq Ismail Ismailjee on 8 June 2010 (2 pages)
8 July 2010	Director's details changed for Mr Faruq Ismail Ismailjee on 8 June 2010 (2 pages)
8 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Ebrahim Ismail Ismailjee on 8 June 2010 (2 pages)
8 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Mr Faruq Ismail Ismailjee on 8 June 2010 (2 pages)
8 June 2010	Registered office address changed from Unit 7 Maple Grove Business Cent Lawrence Road Hounslow Middlesex TW4 6DR on 8 June 2010 (1 page)
8 June 2010	Registered office address changed from Unit 7 Maple Grove Business Cent Lawrence Road Hounslow Middlesex TW4 6DR on 8 June 2010 (1 page)
8 June 2010	Registered office address changed from Unit 7 Maple Grove Business Cent Lawrence Road Hounslow Middlesex TW4 6DR on 8 June 2010 (1 page)
1 February 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
1 February 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
7 January 2010	Appointment of Mr Faruq Ismail Ismailjee as a secretary (1 page)
7 January 2010	Appointment of Mr Faruq Ismail Ismailjee as a secretary (1 page)
6 January 2010	Termination of appointment of Ismail Ismailjee as a secretary (1 page)
6 January 2010	Termination of appointment of Ismail Ismailjee as a secretary (1 page)
22 June 2009	Return made up to 08/06/09; full list of members (4 pages)
22 June 2009	Return made up to 08/06/09; full list of members (4 pages)
26 February 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
26 February 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
28 November 2008	Return made up to 08/06/08; full list of members (4 pages)
28 November 2008	Return made up to 08/06/08; full list of members (4 pages)
7 February 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
7 February 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
10 August 2007	Return made up to 08/06/07; full list of members (2 pages)
10 August 2007	Return made up to 08/06/07; full list of members (2 pages)
12 February 2007	Total exemption full accounts made up to 30 April 2006 (15 pages)
12 February 2007	Total exemption full accounts made up to 30 April 2006 (15 pages)
20 June 2006	Return made up to 08/06/06; full list of members (2 pages)
20 June 2006	Return made up to 08/06/06; full list of members (2 pages)
22 December 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
22 December 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
27 July 2005	Return made up to 08/06/05; full list of members (3 pages)
27 July 2005	Location of register of members (1 page)
27 July 2005	Location of register of members (1 page)
27 July 2005	Return made up to 08/06/05; full list of members (3 pages)
6 January 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
6 January 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
29 June 2004	Return made up to 08/06/04; full list of members (7 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	Return made up to 08/06/04; full list of members (7 pages)
20 February 2004	Full accounts made up to 30 April 2003 (15 pages)
20 February 2004	Full accounts made up to 30 April 2003 (15 pages)
15 July 2003	Return made up to 08/06/03; full list of members (6 pages)
15 July 2003	Return made up to 08/06/03; full list of members (6 pages)
3 March 2003	Full accounts made up to 30 April 2002 (14 pages)
3 March 2003	Full accounts made up to 30 April 2002 (14 pages)
17 June 2002	Return made up to 08/06/02; full list of members (6 pages)
17 June 2002	Return made up to 08/06/02; full list of members (6 pages)
26 October 2001	Full accounts made up to 30 April 2001 (14 pages)
26 October 2001	Full accounts made up to 30 April 2001 (14 pages)
11 June 2001	Return made up to 08/06/01; full list of members (6 pages)
11 June 2001	Return made up to 08/06/01; full list of members (6 pages)
15 December 2000	Full accounts made up to 30 April 2000 (14 pages)
15 December 2000	Full accounts made up to 30 April 2000 (14 pages)
11 July 2000	Return made up to 08/06/00; full list of members (6 pages)
11 July 2000	Return made up to 08/06/00; full list of members (6 pages)
29 December 1999	Registered office changed on 29/12/99 from: office 117G building 521 cargo terminal heathrow airport hounslow middlesex TW6 3LB (1 page)
29 December 1999	Registered office changed on 29/12/99 from: office 117G building 521 cargo terminal heathrow airport hounslow middlesex TW6 3LB (1 page)
29 September 1999	Full accounts made up to 30 April 1999 (10 pages)
29 September 1999	Full accounts made up to 30 April 1999 (10 pages)
1 July 1999	Return made up to 08/06/99; no change of members (4 pages)
1 July 1999	Return made up to 08/06/99; no change of members (4 pages)
19 August 1998	Full accounts made up to 30 April 1998 (10 pages)
19 August 1998	Full accounts made up to 30 April 1998 (10 pages)
30 June 1998	Return made up to 08/06/98; no change of members (4 pages)
30 June 1998	Return made up to 08/06/98; no change of members (4 pages)
17 June 1997	Return made up to 08/06/97; full list of members (6 pages)
17 June 1997	Return made up to 08/06/97; full list of members (6 pages)
27 May 1997	Full accounts made up to 30 April 1997 (9 pages)
27 May 1997	Full accounts made up to 30 April 1997 (9 pages)
23 October 1996	Full accounts made up to 30 April 1996 (11 pages)
23 October 1996	Full accounts made up to 30 April 1996 (11 pages)
13 June 1996	Return made up to 08/06/96; full list of members (6 pages)
13 June 1996	Return made up to 08/06/96; full list of members (6 pages)
10 July 1995	Full accounts made up to 30 April 1995 (12 pages)
10 July 1995	Full accounts made up to 30 April 1995 (12 pages)
20 June 1995	Return made up to 08/06/95; no change of members (4 pages)
20 June 1995	Return made up to 08/06/95; no change of members (4 pages)
25 May 1995	Director resigned (2 pages)
25 May 1995	Director resigned (2 pages)
10 May 1995	Director resigned (2 pages)
10 May 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
6 March 1987	Certificate of Incorporation (1 page)
6 March 1987	Certificate of Incorporation (1 page)

ESF Freight Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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