Frontier Forwarding Services Limited

Company Name	Frontier Forwarding Services Limited
Directors	John Richard Binstead and Simon Charles Reeves
Company Status	Active
Company Number	02774935
Category	Private Limited Company
Incorporation Date	18 December 1992(31 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 52102	Operation of warehousing and storage facilities for air transport activities

Directors

Director Name	John Richard Binstead
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 December 1992(same day as company formation)
Role	Freight Forwarding
Country of Residence	United Kingdom
Correspondence Address	Frontier House Pier Road Feltham Middlesex TW14 0TW

Director Name	Mr Simon Charles Reeves
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 January 1999(6 years after company formation)
Appointment Duration	25 years, 3 months
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	Frontier House Pier Road Feltham Middlesex TW14 0TW

Secretary Name	Mr Simon Charles Reeves
Nationality	British
Status	Current
Appointed	05 January 1999(6 years after company formation)
Appointment Duration	25 years, 3 months
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	Frontier House Pier Road Feltham Middlesex TW14 0TW

Director Name	Michael Christopher Beaty-Pownall
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	5 Fir Close Walton On Thames Surrey KT12 2SX

Secretary Name	Barbara Ann Binstead
Nationality	British
Status	Resigned
Appointed	18 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	The Firs Rookery Road Staines Middlesex TW18 1BT

Secretary Name	Robert Davison
Nationality	British
Status	Resigned
Appointed	18 December 1992(same day as company formation)
Role	Company Director
Correspondence Address	84 York Road Teddington Middlesex TW11 8SN

Contact

Website	frontierforwarding.co.uk
Email address	[email protected]
Telephone	020 88937722
Telephone region	London

Location

Registered Address	Frontier House Pier Road Feltham Middlesex TW14 0TW
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Feltham North
Built Up Area	Greater London

Shareholders

27 at £1	John Richard Binstead 27.00% Ordinary
27 at £1	Simon Charles Reeves 27.00% Ordinary
24 at £1	Barbara Ann Binstead 24.00% Ordinary
22 at £1	Jane Marie Reeves 22.00% Ordinary

Financials

Year	2014
Net Worth	£492,221
Cash	£786,993
Current Liabilities	£614,647

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Charges

20 July 2004	Delivered on: 22 July 2004 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

20 July 2004

Delivered on: 22 July 2004
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

Filing History

15 February 2021	Total exemption full accounts made up to 31 May 2020 (6 pages)
22 January 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
12 February 2020	Total exemption full accounts made up to 31 May 2019 (6 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
3 January 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
27 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
21 December 2018	Secretary's details changed for Mr Simon Charles Reeves on 20 December 2018 (1 page)
21 December 2018	Director's details changed for John Richard Binstead on 20 December 2018 (2 pages)
21 December 2018	Director's details changed for Mr Simon Charles Reeves on 20 December 2018 (2 pages)
29 January 2018	Total exemption full accounts made up to 31 May 2017 (7 pages)
3 January 2018	Confirmation statement made on 18 December 2017 with no updates (3 pages)
23 December 2016	Confirmation statement made on 18 December 2016 with updates (6 pages)
23 December 2016	Confirmation statement made on 18 December 2016 with updates (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
15 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
15 February 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
31 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 100 (5 pages)
31 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 100 (5 pages)
8 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (5 pages)
8 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 100 (5 pages)
31 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
31 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
20 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (5 pages)
20 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (5 pages)
25 November 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
25 November 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
31 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
22 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
22 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
23 February 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
23 February 2012	Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
23 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
23 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
21 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
21 December 2009	Director's details changed for John Richard Binstead on 18 December 2009 (2 pages)
21 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Director's details changed for Simon Charles Reeves on 18 December 2009 (2 pages)
21 December 2009	Director's details changed for John Richard Binstead on 18 December 2009 (2 pages)
21 December 2009	Director's details changed for Simon Charles Reeves on 18 December 2009 (2 pages)
28 October 2009	Total exemption full accounts made up to 31 May 2009 (10 pages)
28 October 2009	Total exemption full accounts made up to 31 May 2009 (10 pages)
30 December 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
30 December 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
29 December 2008	Return made up to 18/12/08; full list of members (4 pages)
29 December 2008	Return made up to 18/12/08; full list of members (4 pages)
21 December 2007	Return made up to 18/12/07; full list of members (3 pages)
21 December 2007	Return made up to 18/12/07; full list of members (3 pages)
23 October 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
23 October 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
28 December 2006	Return made up to 18/12/06; full list of members (3 pages)
28 December 2006	Return made up to 18/12/06; full list of members (3 pages)
19 October 2006	Total exemption full accounts made up to 31 May 2006 (10 pages)
19 October 2006	Total exemption full accounts made up to 31 May 2006 (10 pages)
1 February 2006	Return made up to 18/12/05; full list of members (8 pages)
1 February 2006	Return made up to 18/12/05; full list of members (8 pages)
19 January 2006	Full accounts made up to 31 May 2005 (11 pages)
19 January 2006	Full accounts made up to 31 May 2005 (11 pages)
10 March 2005	Full accounts made up to 31 May 2004 (11 pages)
10 March 2005	Full accounts made up to 31 May 2004 (11 pages)
22 December 2004	Return made up to 18/12/04; full list of members 363(287) ‐ Registered office changed on 22/12/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 December 2004	Return made up to 18/12/04; full list of members 363(287) ‐ Registered office changed on 22/12/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 July 2004	Particulars of mortgage/charge (3 pages)
22 July 2004	Particulars of mortgage/charge (3 pages)
5 January 2004	Return made up to 18/12/03; full list of members (8 pages)
5 January 2004	Return made up to 18/12/03; full list of members (8 pages)
4 October 2003	Full accounts made up to 31 May 2003 (11 pages)
4 October 2003	Full accounts made up to 31 May 2003 (11 pages)
6 January 2003	Full accounts made up to 31 May 2002 (12 pages)
6 January 2003	Return made up to 18/12/02; full list of members (8 pages)
6 January 2003	Full accounts made up to 31 May 2002 (12 pages)
6 January 2003	Return made up to 18/12/02; full list of members (8 pages)
31 December 2001	Return made up to 18/12/01; full list of members (7 pages)
31 December 2001	Return made up to 18/12/01; full list of members (7 pages)
25 September 2001	Full accounts made up to 31 May 2001 (13 pages)
25 September 2001	Full accounts made up to 31 May 2001 (13 pages)
15 December 2000	Return made up to 18/12/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
15 December 2000	Return made up to 18/12/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
5 October 2000	Full accounts made up to 31 May 2000 (11 pages)
5 October 2000	Full accounts made up to 31 May 2000 (11 pages)
4 January 2000	Return made up to 18/12/99; full list of members (7 pages)
4 January 2000	Return made up to 18/12/99; full list of members (7 pages)
17 November 1999	Full accounts made up to 31 May 1999 (11 pages)
17 November 1999	Full accounts made up to 31 May 1999 (11 pages)
4 May 1999	Registered office changed on 04/05/99 from: unit 1 ascot road bedfont middlesex TW14 8QH (1 page)
4 May 1999	Registered office changed on 04/05/99 from: unit 1 ascot road bedfont middlesex TW14 8QH (1 page)
20 January 1999	New secretary appointed;new director appointed (2 pages)
20 January 1999	New secretary appointed;new director appointed (2 pages)
15 January 1999	Return made up to 18/12/98; full list of members (6 pages)
15 January 1999	Return made up to 18/12/98; full list of members (6 pages)
29 October 1998	Full accounts made up to 31 May 1998 (11 pages)
29 October 1998	Full accounts made up to 31 May 1998 (11 pages)
8 January 1998	Return made up to 18/12/97; no change of members 363(287) ‐ Registered office changed on 08/01/98 363(288) ‐ Director's particulars changed (4 pages)
8 January 1998	Return made up to 18/12/97; no change of members 363(287) ‐ Registered office changed on 08/01/98 363(288) ‐ Director's particulars changed (4 pages)
10 December 1997	Full accounts made up to 31 May 1997 (11 pages)
10 December 1997	Full accounts made up to 31 May 1997 (11 pages)
14 January 1997	Return made up to 18/12/96; no change of members 363(287) ‐ Registered office changed on 14/01/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 January 1997	Return made up to 18/12/96; no change of members 363(287) ‐ Registered office changed on 14/01/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 November 1996	Full accounts made up to 31 May 1996 (10 pages)
26 November 1996	Full accounts made up to 31 May 1996 (10 pages)
26 January 1996	Return made up to 18/12/95; full list of members 363(287) ‐ Registered office changed on 26/01/96 (3 pages)
26 January 1996	Return made up to 18/12/95; full list of members 363(287) ‐ Registered office changed on 26/01/96 (3 pages)
31 August 1995	Full accounts made up to 31 May 1995 (11 pages)
31 August 1995	Full accounts made up to 31 May 1995 (11 pages)