Warton Freight Services Limited

Company Name	Warton Freight Services Limited
Company Status	Active
Company Number	02543393
Category	Private Limited Company
Incorporation Date	26 September 1990(33 years, 7 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 Jason Lee Barclay
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 October 2019(29 years after company formation)
Appointment Duration	4 years, 6 months
Role	Transport Director
Country of Residence	England
Correspondence Address	Unit 1 Riverside Industrial Estate Oliver Close Grays Essex RM20 3EE

Director Name	Mr George John Barclay
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	21 May 2020(29 years, 8 months after company formation)
Appointment Duration	3 years, 11 months
Role	Haulage Contractor
Country of Residence	England
Correspondence Address	Unit 1 Riverside Industrial Estate Oliver Close Grays Essex RM20 3EE

Director Name	Mr Sam Albert Steven Barclay
Date of Birth	January 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(31 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Transport Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Riverside Industrial Estate Oliver Close Grays Essex RM20 3EE

Director Name	Lisa Katherine Irene Sweeney
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(1 year after company formation)
Appointment Duration	19 years, 9 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Thames Freight Terminal 110 River Road Barking ,Essex Ig11 Ods

Secretary Name	Steven Barclay
Nationality	British
Status	Resigned
Appointed	26 September 1991(1 year after company formation)
Appointment Duration	19 years, 9 months (resigned 01 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Latham Place Upminster Essex RM14 1DU

Director Name	Mr Steven John Barclay
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(20 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 06 March 2020)
Role	Haulage Contractor
Country of Residence	England
Correspondence Address	Unit 1 Riverside Industrial Estate Oliver Close Grays Essex RM20 3EE

Contact

Website	wartonfreight.co.uk
Telephone	020 85073354
Telephone region	London

Location

Registered Address	Unit 1 Riverside Industrial Estate Oliver Close Grays Essex RM20 3EE
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays

Shareholders

99 at £1	Steven J. Barclay 99.00% Ordinary
1 at £1	Lisa Katherine Irene Sweeney 1.00% Ordinary

Financials

Year	2014
Net Worth	£1,148,560
Cash	£376,406
Current Liabilities	£1,380,006

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	22 November 2023 (5 months, 2 weeks ago)
Next Return Due	6 December 2024 (7 months from now)

Charges

13 September 2013	Delivered on: 17 September 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
14 June 1993	Delivered on: 21 June 1993 Satisfied on: 19 September 2013 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

13 September 2013

Delivered on: 17 September 2013
Persons entitled: Lloyds Tsb Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

14 June 1993

Delivered on: 21 June 1993
Satisfied on: 19 September 2013
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

27 November 2023	Confirmation statement made on 22 November 2023 with updates (4 pages)
23 March 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
22 March 2023	Cancellation of shares. Statement of capital on 6 March 2023 GBP 125 (6 pages)
10 March 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
29 November 2022	Confirmation statement made on 22 November 2022 with updates (4 pages)
23 November 2022	Notification of George John Barclay as a person with significant control on 23 November 2022 (2 pages)
23 November 2022	Cessation of Steven John Barclay as a person with significant control on 23 November 2022 (1 page)
6 April 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
6 April 2022	Cancellation of shares. Statement of capital on 6 March 2022 GBP 128 (6 pages)
2 March 2022	Appointment of Mr Sam Albert Steven Barclay as a director on 28 February 2022 (2 pages)
4 February 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
3 February 2022	Statement of capital following an allotment of shares on 17 January 2022 GBP 131 (7 pages)
24 November 2021	Confirmation statement made on 22 November 2021 with updates (4 pages)
22 April 2021	Cancellation of shares. Statement of capital on 6 March 2021 GBP 31 (4 pages)
22 April 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
19 February 2021	Total exemption full accounts made up to 30 September 2020 (12 pages)
11 December 2020	Confirmation statement made on 22 November 2020 with updates (4 pages)
23 June 2020	Purchase of own shares. (3 pages)
10 June 2020	Cancellation of shares. Statement of capital on 6 March 2020 GBP 35 (4 pages)
21 May 2020	Appointment of Mr George John Barclay as a director on 21 May 2020 (2 pages)
23 March 2020	Termination of appointment of Steven John Barclay as a director on 6 March 2020 (1 page)
19 February 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
2 January 2020	Confirmation statement made on 22 November 2019 with no updates (3 pages)
14 October 2019	Appointment of Mr Jason Lee Barclay as a director on 10 October 2019 (2 pages)
31 January 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
18 December 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
21 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
23 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
10 May 2017	Full accounts made up to 30 September 2016 (20 pages)
10 May 2017	Full accounts made up to 30 September 2016 (20 pages)
22 November 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (4 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (4 pages)
23 February 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
23 February 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
2 November 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (3 pages)
2 November 2015	Registered office address changed from Unit 4 Thames Freight Terminal 110 River Road Barking ,Essex Ig11 Ods to Unit 1 Riverside Industrial Estate Oliver Close Grays Essex RM20 3EE on 2 November 2015 (1 page)
2 November 2015	Registered office address changed from Unit 4 Thames Freight Terminal 110 River Road Barking ,Essex Ig11 Ods to Unit 1 Riverside Industrial Estate Oliver Close Grays Essex RM20 3EE on 2 November 2015 (1 page)
2 November 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (3 pages)
25 March 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
25 March 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
6 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (3 pages)
6 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (3 pages)
8 January 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
8 January 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
27 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (3 pages)
27 September 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 100 (3 pages)
19 September 2013	Satisfaction of charge 1 in full (1 page)
19 September 2013	Satisfaction of charge 1 in full (1 page)
17 September 2013	Registration of charge 025433930002 (44 pages)
17 September 2013	Registration of charge 025433930002 (44 pages)
14 December 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
14 December 2012	Total exemption small company accounts made up to 30 September 2012 (7 pages)
8 November 2012	Annual return made up to 26 September 2012 with a full list of shareholders (3 pages)
8 November 2012	Annual return made up to 26 September 2012 with a full list of shareholders (3 pages)
17 April 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
17 April 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
3 November 2011	Annual return made up to 26 September 2011 with a full list of shareholders (3 pages)
3 November 2011	Annual return made up to 26 September 2011 with a full list of shareholders (3 pages)
4 July 2011	Termination of appointment of Lisa Sweeney as a director (1 page)
4 July 2011	Termination of appointment of Steven Barclay as a secretary (1 page)
4 July 2011	Termination of appointment of Lisa Sweeney as a director (1 page)
4 July 2011	Termination of appointment of Steven Barclay as a secretary (1 page)
1 July 2011	Appointment of Stephen Barclay as a director (2 pages)
1 July 2011	Termination of appointment of Lisa Sweeney as a director (1 page)
1 July 2011	Appointment of Stephen Barclay as a director (2 pages)
1 July 2011	Termination of appointment of Steven Barclay as a secretary (1 page)
1 July 2011	Director's details changed for Stephen Barclay on 1 July 2011 (2 pages)
1 July 2011	Termination of appointment of Steven Barclay as a secretary (1 page)
1 July 2011	Termination of appointment of Lisa Sweeney as a director (1 page)
1 July 2011	Director's details changed for Stephen Barclay on 1 July 2011 (2 pages)
1 July 2011	Director's details changed for Stephen Barclay on 1 July 2011 (2 pages)
10 June 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
10 June 2011	Total exemption full accounts made up to 30 September 2010 (10 pages)
10 December 2010	Annual return made up to 26 September 2010 with a full list of shareholders (3 pages)
10 December 2010	Annual return made up to 26 September 2010 with a full list of shareholders (3 pages)
10 December 2010	Director's details changed for Lisa Katherine Irene Sweeney on 26 September 2010 (2 pages)
10 December 2010	Director's details changed for Lisa Katherine Irene Sweeney on 26 September 2010 (2 pages)
26 May 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
26 May 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
9 December 2009	Secretary's details changed for Steven Barclay on 16 July 2009 (1 page)
9 December 2009	Secretary's details changed for Steven Barclay on 16 July 2009 (1 page)
1 December 2009	Annual return made up to 26 September 2009 with a full list of shareholders (6 pages)
1 December 2009	Annual return made up to 26 September 2009 with a full list of shareholders (6 pages)
8 April 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
8 April 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
17 October 2008	Return made up to 26/09/08; no change of members (6 pages)
17 October 2008	Return made up to 26/09/08; no change of members (6 pages)
11 April 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
11 April 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
9 October 2007	Return made up to 26/09/07; full list of members (6 pages)
9 October 2007	Return made up to 26/09/07; full list of members (6 pages)
26 April 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
26 April 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
13 October 2006	Return made up to 26/09/06; full list of members (6 pages)
13 October 2006	Return made up to 26/09/06; full list of members (6 pages)
22 February 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
22 February 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
5 October 2005	Return made up to 26/09/05; full list of members (6 pages)
5 October 2005	Return made up to 26/09/05; full list of members (6 pages)
6 April 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
6 April 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
6 October 2004	Return made up to 26/09/04; full list of members (6 pages)
6 October 2004	Return made up to 26/09/04; full list of members (6 pages)
4 May 2004	Full accounts made up to 30 September 2003 (11 pages)
4 May 2004	Full accounts made up to 30 September 2003 (11 pages)
3 October 2003	Return made up to 26/09/03; full list of members (6 pages)
3 October 2003	Return made up to 26/09/03; full list of members (6 pages)
4 March 2003	Full accounts made up to 30 September 2002 (11 pages)
4 March 2003	Full accounts made up to 30 September 2002 (11 pages)
6 October 2002	Return made up to 26/09/02; full list of members (6 pages)
6 October 2002	Return made up to 26/09/02; full list of members (6 pages)
1 August 2002	Full accounts made up to 30 September 2001 (11 pages)
1 August 2002	Full accounts made up to 30 September 2001 (11 pages)
1 October 2001	Return made up to 26/09/01; full list of members (6 pages)
1 October 2001	Return made up to 26/09/01; full list of members (6 pages)
28 July 2001	Full accounts made up to 30 September 2000 (11 pages)
28 July 2001	Full accounts made up to 30 September 2000 (11 pages)
31 October 2000	Director's particulars changed (1 page)
31 October 2000	Director's particulars changed (1 page)
10 October 2000	Return made up to 26/09/00; full list of members (6 pages)
10 October 2000	Return made up to 26/09/00; full list of members (6 pages)
2 August 2000	Full accounts made up to 30 September 1999 (11 pages)
2 August 2000	Full accounts made up to 30 September 1999 (11 pages)
16 September 1999	Return made up to 26/09/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 September 1999	Return made up to 26/09/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 August 1999	Full accounts made up to 30 September 1998 (11 pages)
4 August 1999	Full accounts made up to 30 September 1998 (11 pages)
24 September 1998	Return made up to 26/09/98; no change of members (4 pages)
24 September 1998	Return made up to 26/09/98; no change of members (4 pages)
5 June 1998	Full accounts made up to 30 September 1997 (11 pages)
5 June 1998	Full accounts made up to 30 September 1997 (11 pages)
26 November 1997	Return made up to 26/09/97; no change of members (4 pages)
26 November 1997	Return made up to 26/09/97; no change of members (4 pages)
23 April 1997	Full accounts made up to 30 September 1996 (11 pages)
23 April 1997	Full accounts made up to 30 September 1996 (11 pages)
17 October 1996	Return made up to 26/09/96; full list of members (6 pages)
17 October 1996	Return made up to 26/09/96; full list of members (6 pages)
21 March 1996	Full accounts made up to 30 September 1995 (11 pages)
21 March 1996	Full accounts made up to 30 September 1995 (11 pages)
28 September 1995	Return made up to 26/09/95; full list of members (6 pages)
28 September 1995	Return made up to 26/09/95; full list of members (6 pages)
22 March 1995	Full accounts made up to 30 September 1994 (11 pages)
22 March 1995	Full accounts made up to 30 September 1994 (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
7 June 1991	Company name changed\certificate issued on 07/06/91 (2 pages)
7 June 1991	Company name changed\certificate issued on 07/06/91 (2 pages)
26 September 1990	Incorporation (11 pages)
26 September 1990	Incorporation (11 pages)