| Company Name | Thunderbird Freight Limited |
|---|---|
| Directors | Geoffrey Richard Newell and John McQuade |
| Company Status | Active |
| Company Number | 02575663 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1991(33 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Geoffrey Richard Newell |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1991(1 month, 1 week after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Shipping Agent |
| Country of Residence | England |
| Correspondence Address | Woodland Place Hurricane Way Wickford Business Park Wickford Essex SS11 8YB |
| Director Name | Mr John McQuade |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1991(3 months, 1 week after company formation) |
| Appointment Duration | 33 years |
| Role | Sales Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Cardigan Avenue Westcliff On Sea Essex SS0 0SF |
| Secretary Name | Mr John McQuade |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 February 1996(5 years after company formation) |
| Appointment Duration | 28 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Cardigan Avenue Westcliff On Sea Essex SS0 0SF |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1991(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1991(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Director Name | Markate Accounting Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1991(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 22 January 1994) |
| Correspondence Address | 21 Lodge Lane Grays Essex RM17 5RY |
| Secretary Name | Markate Accounting Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 January 1992(1 year after company formation) |
| Appointment Duration | 4 years (resigned 12 February 1996) |
| Correspondence Address | 21 Lodge Lane Grays Essex RM17 5RY |
Contact
| Website | thunderbirdfreight.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01375 840340 |
| Telephone region | Grays Thurrock |
Location
| Registered Address | 21 Lodge Lane Grays Essex RM17 5RY |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Little Thurrock Rectory |
| Built Up Area | Grays |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,743 |
| Cash | £380,404 |
| Current Liabilities | £516,880 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months, 2 weeks from now) |
Charges
| 25 July 2006 | Delivered on: 27 July 2006 Persons entitled: National Westminster 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 |
|---|---|
| 15 June 1994 | Delivered on: 2 July 1994 Satisfied on: 28 September 2010 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. Fully Satisfied |
Filing History
| 24 January 2024 | Confirmation statement made on 22 January 2024 with updates (5 pages) |
|---|---|
| 17 July 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 5 July 2023 | Cessation of Geoffrey Richard Newell as a person with significant control on 30 June 2023 (1 page) |
| 5 July 2023 | Cessation of John Mcquade as a person with significant control on 30 June 2023 (1 page) |
| 5 July 2023 | Notification of Thunderbird Freight Group Limited as a person with significant control on 30 June 2023 (2 pages) |
| 5 July 2023 | Termination of appointment of Geoffrey Richard Newell as a director on 30 June 2023 (1 page) |
| 2 February 2023 | Confirmation statement made on 22 January 2023 with updates (4 pages) |
| 5 September 2022 | Director's details changed for Mr Geoffrey Richard Newell on 5 September 2022 (2 pages) |
| 5 September 2022 | Change of details for Mr Geoffrey Richard Newell as a person with significant control on 5 September 2022 (2 pages) |
| 5 September 2022 | Change of details for Mr Geoffrey Richard Newell as a person with significant control on 5 September 2022 (2 pages) |
| 5 September 2022 | Director's details changed for Mr Geoffrey Richard Newell on 5 September 2022 (2 pages) |
| 23 August 2022 | Satisfaction of charge 2 in full (1 page) |
| 26 April 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 24 January 2022 | Confirmation statement made on 22 January 2022 with updates (4 pages) |
| 23 June 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 22 January 2021 | Confirmation statement made on 22 January 2021 with updates (4 pages) |
| 7 July 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 24 January 2020 | Confirmation statement made on 22 January 2020 with updates (4 pages) |
| 9 August 2019 | Current accounting period shortened from 31 January 2020 to 31 December 2019 (1 page) |
| 6 June 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 23 January 2019 | Confirmation statement made on 22 January 2019 with updates (4 pages) |
| 25 May 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 24 January 2018 | Confirmation statement made on 22 January 2018 with updates (4 pages) |
| 24 January 2018 | Confirmation statement made on 22 January 2018 with updates (4 pages) |
| 12 May 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 12 May 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 3 February 2017 | Confirmation statement made on 22 January 2017 with updates (6 pages) |
| 3 February 2017 | Confirmation statement made on 22 January 2017 with updates (6 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 16 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 17 June 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
| 23 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 21 May 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 31 January 2014 (9 pages) |
| 19 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 13 June 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 19 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (5 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 14 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (5 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 7 June 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 23 February 2011 | Annual return made up to 22 January 2011 (5 pages) |
| 23 February 2011 | Annual return made up to 22 January 2011 (5 pages) |
| 29 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages) |
| 29 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 12 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
| 12 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (5 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 January 2009 (7 pages) |
| 20 February 2009 | Return made up to 22/01/09; full list of members (4 pages) |
| 20 February 2009 | Return made up to 22/01/09; full list of members (4 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 7 February 2008 | Return made up to 22/01/08; full list of members (3 pages) |
| 7 February 2008 | Return made up to 22/01/08; full list of members (3 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 23 February 2007 | Return made up to 22/01/07; full list of members (3 pages) |
| 23 February 2007 | Return made up to 22/01/07; full list of members (3 pages) |
| 27 July 2006 | Particulars of mortgage/charge (3 pages) |
| 27 July 2006 | Particulars of mortgage/charge (3 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 16 May 2006 | Total exemption small company accounts made up to 31 January 2006 (8 pages) |
| 6 March 2006 | Return made up to 22/01/06; full list of members (3 pages) |
| 6 March 2006 | Return made up to 22/01/06; full list of members (3 pages) |
| 18 May 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 18 May 2005 | Total exemption small company accounts made up to 31 January 2005 (8 pages) |
| 22 February 2005 | Return made up to 22/01/05; full list of members (8 pages) |
| 22 February 2005 | Return made up to 22/01/05; full list of members (8 pages) |
| 26 April 2004 | Full accounts made up to 31 January 2004 (16 pages) |
| 26 April 2004 | Full accounts made up to 31 January 2004 (16 pages) |
| 9 February 2004 | Director's particulars changed (1 page) |
| 9 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 February 2004 | Return made up to 22/01/04; full list of members
|
| 9 February 2004 | Director's particulars changed (1 page) |
| 9 February 2004 | Return made up to 22/01/04; full list of members
|
| 9 February 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 August 2003 | Full accounts made up to 31 March 2003 (13 pages) |
| 22 August 2003 | Full accounts made up to 31 March 2003 (13 pages) |
| 27 June 2003 | Accounting reference date shortened from 31/03/04 to 31/01/04 (1 page) |
| 27 June 2003 | Accounting reference date shortened from 31/03/04 to 31/01/04 (1 page) |
| 28 February 2003 | Return made up to 22/01/03; full list of members (8 pages) |
| 28 February 2003 | Return made up to 22/01/03; full list of members (8 pages) |
| 18 August 2002 | Full accounts made up to 31 March 2002 (11 pages) |
| 18 August 2002 | Full accounts made up to 31 March 2002 (11 pages) |
| 12 June 2002 | Director's particulars changed (1 page) |
| 12 June 2002 | Director's particulars changed (1 page) |
| 12 February 2002 | Return made up to 22/01/02; full list of members (7 pages) |
| 12 February 2002 | Return made up to 22/01/02; full list of members (7 pages) |
| 4 July 2001 | Full accounts made up to 31 March 2001 (12 pages) |
| 4 July 2001 | Full accounts made up to 31 March 2001 (12 pages) |
| 13 February 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 13 February 2001 | Return made up to 22/01/01; full list of members (6 pages) |
| 1 August 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 1 August 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 23 February 2000 | Return made up to 22/01/00; full list of members (6 pages) |
| 23 February 2000 | Return made up to 22/01/00; full list of members (6 pages) |
| 7 July 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 7 July 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 3 February 1999 | Return made up to 22/01/99; no change of members
|
| 3 February 1999 | Return made up to 22/01/99; no change of members
|
| 27 July 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 27 July 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 9 February 1998 | Director's particulars changed (1 page) |
| 9 February 1998 | Director's particulars changed (1 page) |
| 9 February 1998 | Return made up to 22/01/98; full list of members (5 pages) |
| 9 February 1998 | Return made up to 22/01/98; full list of members (5 pages) |
| 19 June 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 19 June 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 12 June 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 12 June 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 28 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 28 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 4 February 1996 | Return made up to 22/01/96; no change of members (4 pages) |
| 4 February 1996 | Return made up to 22/01/96; no change of members (4 pages) |
| 20 June 1995 | Accounts for a small company made up to 31 March 1995 (13 pages) |
| 20 June 1995 | Accounts for a small company made up to 31 March 1995 (13 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 2 July 1994 | Particulars of mortgage/charge (3 pages) |
| 2 July 1994 | Particulars of mortgage/charge (3 pages) |
| 22 January 1991 | Incorporation (17 pages) |
| 22 January 1991 | Incorporation (17 pages) |