| Company Name | Southern Cross Freight Ltd. |
|---|---|
| Directors | Terence John Bonner and Jacqueline Jane Bonner |
| Company Status | Active |
| Company Number | 02760607 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1992(31 years, 6 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 Terence John Bonner |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1999(6 years, 2 months after company formation) |
| Appointment Duration | 25 years, 4 months |
| Role | HGV Driver |
| Country of Residence | England |
| Correspondence Address | 4 Lyndhurst Way Istead Rise Gravesend Kent DA13 9EW |
| Director Name | Mrs Jacqueline Jane Bonner |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 1999(6 years, 4 months after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 4 Lyndhurst Way Gravesend Kent DA13 9EW |
| Secretary Name | Mrs Jacqueline Jane Bonner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 March 1999(6 years, 4 months after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 4 Lyndhurst Way Gravesend Kent DA13 9EW |
| Director Name | Sarah Isabella Bonner |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1992(same day as company formation) |
| Role | Secretary/Administrator |
| Country of Residence | England |
| Correspondence Address | Rose Cottage Wrotham Road Meopham Culverstone Kent DA13 0QA |
| Director Name | Miss Tracey Irene Marshall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1992(same day as company formation) |
| Role | Accountant Manufacturer |
| Correspondence Address | The White Horse Inn White Horse Road Harvel Meopham Gravesend Kent DA13 0UE |
| Secretary Name | Miss Tracey Irene Marshall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The White Horse Inn White Horse Road Harvel Meopham Gravesend Kent DA13 0UE |
| Director Name | Leslie Charles Bonner |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1995(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 01 January 1999) |
| Role | Transport Operator |
| Correspondence Address | Rose Cottage Wrotham Road Culverstone Meopham Gravesend Kent DA13 0RF |
| Secretary Name | Sarah Isabella Bonner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1995(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 03 March 1999) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Rose Cottage Wrotham Road Meopham Culverstone Kent DA13 0QA |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 1992(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 57 Windmill Street Gravesend Kent DA12 1BB |
|---|---|
| Region | South East |
| Constituency | Gravesham |
| County | Kent |
| Ward | Central |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 5k at £10 | Jacqueline Jane Bonner 50.01% Ordinary |
|---|---|
| 5k at £10 | Terence John Bonner 50.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,601 |
| Current Liabilities | £93,966 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 23 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months, 1 week from now) |
Filing History
| 26 October 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
|---|---|
| 20 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 23 October 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
| 4 April 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 31 October 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 29 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 8 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 16 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 16 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 7 September 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 7 September 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 9 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 12 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 2 April 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 2 April 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
| 6 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 6 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
| 18 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 18 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 13 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 13 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 16 April 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
| 16 April 2012 | Total exemption full accounts made up to 31 December 2011 (5 pages) |
| 11 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 11 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 15 September 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 4 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 4 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 24 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 14 July 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 14 July 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 14 July 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
| 13 July 2010 | Statement of capital following an allotment of shares on 7 November 2009
|
| 13 July 2010 | Statement of capital following an allotment of shares on 7 November 2009
|
| 13 July 2010 | Statement of capital following an allotment of shares on 7 November 2009
|
| 5 November 2009 | Director's details changed for Terence John Bonner on 5 November 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (6 pages) |
| 5 November 2009 | Director's details changed for Terence John Bonner on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Jacqueline Jane Bonner on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Jacqueline Jane Bonner on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Terence John Bonner on 5 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Jacqueline Jane Bonner on 5 November 2009 (2 pages) |
| 1 May 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 1 May 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 31 October 2008 | Return made up to 30/10/08; full list of members (4 pages) |
| 31 October 2008 | Return made up to 30/10/08; full list of members (4 pages) |
| 23 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 23 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 6 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 5 October 2007 | Registered office changed on 05/10/07 from: 165 parrock street gravesend kent DA12 1ER (1 page) |
| 5 October 2007 | Registered office changed on 05/10/07 from: 165 parrock street gravesend kent DA12 1ER (1 page) |
| 14 August 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 14 August 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 7 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 7 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 16 May 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 16 May 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 10 November 2005 | Return made up to 30/10/05; full list of members (7 pages) |
| 10 November 2005 | Return made up to 30/10/05; full list of members (7 pages) |
| 31 August 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 31 August 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 9 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 9 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 31 August 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 31 August 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 30 October 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 30 October 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 4 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 4 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 8 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
| 8 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
| 5 September 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 5 September 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 7 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 7 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 23 August 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 23 August 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 2 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 2 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 13 March 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 13 March 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 30 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
| 30 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
| 29 March 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 29 March 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 14 March 1999 | Secretary resigned;director resigned (1 page) |
| 14 March 1999 | Secretary resigned;director resigned (1 page) |
| 14 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 14 March 1999 | New secretary appointed;new director appointed (2 pages) |
| 27 January 1999 | New director appointed (2 pages) |
| 27 January 1999 | New director appointed (2 pages) |
| 15 January 1999 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 15 January 1999 | Director resigned (1 page) |
| 15 January 1999 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 15 January 1999 | Director resigned (1 page) |
| 20 August 1998 | Full accounts made up to 31 October 1997 (9 pages) |
| 20 August 1998 | Full accounts made up to 31 October 1997 (9 pages) |
| 30 October 1997 | Return made up to 30/10/97; no change of members (4 pages) |
| 30 October 1997 | Return made up to 30/10/97; no change of members (4 pages) |
| 3 August 1997 | Full accounts made up to 31 October 1996 (9 pages) |
| 3 August 1997 | Full accounts made up to 31 October 1996 (9 pages) |
| 15 December 1996 | Return made up to 30/10/96; full list of members (6 pages) |
| 15 December 1996 | Return made up to 30/10/96; full list of members (6 pages) |
| 18 September 1996 | Full accounts made up to 31 October 1995 (9 pages) |
| 18 September 1996 | Full accounts made up to 31 October 1995 (9 pages) |
| 1 November 1995 | Return made up to 30/10/95; no change of members (4 pages) |
| 1 November 1995 | Return made up to 30/10/95; no change of members (4 pages) |
| 13 September 1995 | Secretary resigned;director resigned;new director appointed (2 pages) |
| 13 September 1995 | New secretary appointed (2 pages) |
| 13 September 1995 | New secretary appointed (2 pages) |
| 13 September 1995 | Secretary resigned;director resigned;new director appointed (2 pages) |
| 5 May 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |
| 5 May 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |