EURO Freight Services Limited

Company Name	EURO Freight Services Limited
Director	Terence Welley
Company Status	Active
Company Number	03147659
Category	Private Limited Company
Incorporation Date	17 January 1996(28 years, 3 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Secretary Name	Sharon Samantha Welley
Nationality	British
Status	Current
Appointed	17 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	11-11a Juliette Way Purfleet Industrial Estate Purfleet Essex RM15 4YA

Director Name	Mr Terence Welley
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	21 January 2020(24 years after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	11-11a Juliette Way Purfleet Industrial Estate Purfleet Essex RM15 4YA

Director Name	Mr Terence Welley
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 October 2021(25 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	11-11a Juliette Way Purfleet Industrial Estate Purfleet Essex RM15 4YA

Director Name	Terence David Welley
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cambridge House 27 Cambridge Park Wanstead London E11 2PU

Director Name	Mr Terence Welley
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(8 years after company formation)
Appointment Duration	6 years (resigned 01 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	31-35 Manor Road Chigwell Essex IG7 5PL

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	17 January 1996(same day as company formation)
Correspondence Address	2 Blackall Street London EC2A 4BB

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 January 1996(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NZ

Location

Registered Address	11-11a Juliette Way Purfleet Industrial Estate Purfleet Essex RM15 4YA
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Aveley and Uplands
Built Up Area	Aveley
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Terence David Welley 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,061,430
Cash	£134,461
Current Liabilities	£56,844

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	9 April 2024 (2 weeks, 2 days ago)
Next Return Due	23 April 2025 (12 months from now)

Filing History

23 October 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
18 May 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
21 January 2020	Termination of appointment of Terence David Welley as a director on 21 January 2020 (1 page)
21 January 2020	Appointment of Mr Terrence Welley as a director on 21 January 2020 (2 pages)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
11 April 2019	Confirmation statement made on 9 April 2019 with updates (4 pages)
22 February 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
5 October 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
13 March 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
9 February 2017	Second filing of Confirmation Statement dated 17/01/2017 (4 pages)
9 February 2017	Second filing of Confirmation Statement dated 17/01/2017 (4 pages)
24 January 2017	Confirmation statement made on 17 January 2017 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 09/02/2017 (6 pages)
24 January 2017	Confirmation statement made on 17 January 2017 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 09/02/2017 (6 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
26 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (3 pages)
26 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (3 pages)
23 April 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
23 April 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
8 April 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (3 pages)
8 April 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 2 (3 pages)
24 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
24 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
21 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (3 pages)
21 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (3 pages)
22 October 2013	Amended accounts made up to 31 January 2013 (5 pages)
22 October 2013	Amended accounts made up to 31 January 2013 (5 pages)
11 October 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
11 October 2013	Total exemption small company accounts made up to 31 January 2013 (11 pages)
29 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (3 pages)
29 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (3 pages)
6 November 2012	Registered office address changed from C/O Tish Press & Co Cambridge House 27 Cambridge Park Wanstead London E11 2PU England on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from C/O Tish Press & Co Cambridge House 27 Cambridge Park Wanstead London E11 2PU England on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from C/O Tish Press & Co Cambridge House 27 Cambridge Park Wanstead London E11 2PU England on 6 November 2012 (1 page)
16 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
16 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
25 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (3 pages)
25 January 2012	Annual return made up to 17 January 2012 with a full list of shareholders (3 pages)
11 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
11 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
17 January 2011	Registered office address changed from Cambridge House 27 Cambridge Park London E11 2PU on 17 January 2011 (1 page)
17 January 2011	Secretary's details changed for Sharon Samantha Welley on 9 August 2010 (1 page)
17 January 2011	Secretary's details changed for Sharon Samantha Welley on 9 August 2010 (1 page)
17 January 2011	Director's details changed for Terence David Welley on 9 August 2010 (2 pages)
17 January 2011	Director's details changed for Terence David Welley on 9 August 2010 (2 pages)
17 January 2011	Director's details changed for Terence David Welley on 9 August 2010 (2 pages)
17 January 2011	Registered office address changed from Cambridge House 27 Cambridge Park London E11 2PU on 17 January 2011 (1 page)
17 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (3 pages)
17 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (3 pages)
17 January 2011	Secretary's details changed for Sharon Samantha Welley on 9 August 2010 (1 page)
26 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
26 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
3 June 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 3 (2 pages)
3 June 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 3 (2 pages)
3 June 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 3 (2 pages)
3 June 2010	Termination of appointment of Terence Welley as a director (1 page)
3 June 2010	Termination of appointment of Terence Welley as a director (1 page)
1 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 17 January 2010 with a full list of shareholders (5 pages)
4 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
4 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
17 February 2009	Return made up to 17/01/09; full list of members (3 pages)
17 February 2009	Return made up to 17/01/09; full list of members (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
29 October 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
15 February 2008	Return made up to 17/01/08; no change of members (8 pages)
15 February 2008	Return made up to 17/01/08; no change of members (8 pages)
1 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
1 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
2 February 2007	Return made up to 17/01/07; full list of members (7 pages)
2 February 2007	Return made up to 17/01/07; full list of members (7 pages)
25 October 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
25 October 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
3 February 2006	Return made up to 17/01/06; full list of members (7 pages)
3 February 2006	Return made up to 17/01/06; full list of members (7 pages)
6 October 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
6 October 2005	Total exemption small company accounts made up to 31 January 2005 (8 pages)
30 March 2005	Total exemption small company accounts made up to 31 January 2003 (5 pages)
30 March 2005	Total exemption small company accounts made up to 31 January 2004 (6 pages)
30 March 2005	Total exemption small company accounts made up to 31 January 2004 (6 pages)
30 March 2005	Total exemption small company accounts made up to 31 January 2003 (5 pages)
26 January 2005	Return made up to 17/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 January 2005	Return made up to 17/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 January 2005	New director appointed (2 pages)
4 January 2005	New director appointed (2 pages)
30 January 2004	Return made up to 17/01/04; full list of members (6 pages)
30 January 2004	Return made up to 17/01/04; full list of members (6 pages)
30 January 2003	Return made up to 17/01/03; full list of members (6 pages)
30 January 2003	Return made up to 17/01/03; full list of members (6 pages)
17 October 2002	Total exemption full accounts made up to 31 January 2002 (10 pages)
17 October 2002	Total exemption full accounts made up to 31 January 2002 (10 pages)
13 February 2002	Total exemption full accounts made up to 31 January 2001 (11 pages)
13 February 2002	Total exemption full accounts made up to 31 January 2001 (11 pages)
22 January 2002	Return made up to 17/01/02; full list of members (6 pages)
22 January 2002	Return made up to 17/01/02; full list of members (6 pages)
31 January 2001	Return made up to 17/01/01; full list of members (6 pages)
31 January 2001	Return made up to 17/01/01; full list of members (6 pages)
31 August 2000	Full accounts made up to 31 January 2000 (11 pages)
31 August 2000	Full accounts made up to 31 January 2000 (11 pages)
16 February 2000	Return made up to 17/01/00; full list of members (6 pages)
16 February 2000	Return made up to 17/01/00; full list of members (6 pages)
20 October 1999	Full accounts made up to 31 January 1999 (11 pages)
20 October 1999	Full accounts made up to 31 January 1999 (11 pages)
4 February 1999	Return made up to 17/01/99; no change of members (4 pages)
4 February 1999	Return made up to 17/01/99; no change of members (4 pages)
17 March 1998	Return made up to 17/01/98; no change of members (6 pages)
17 March 1998	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
17 March 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
17 March 1998	Return made up to 17/01/98; no change of members (6 pages)
17 March 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
17 March 1998	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors (1 page)
11 January 1998	Accounts for a dormant company made up to 31 January 1997 (1 page)
11 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 January 1998	Accounts for a dormant company made up to 31 January 1997 (1 page)
11 March 1997	Return made up to 17/01/97; full list of members (6 pages)
11 March 1997	Return made up to 17/01/97; full list of members (6 pages)
23 January 1996	Secretary resigned (1 page)
23 January 1996	New director appointed (1 page)
23 January 1996	Director resigned (1 page)
23 January 1996	New secretary appointed (2 pages)
23 January 1996	Secretary resigned (1 page)
23 January 1996	New secretary appointed (2 pages)
23 January 1996	New director appointed (1 page)
23 January 1996	Director resigned (1 page)
17 January 1996	Incorporation (11 pages)
17 January 1996	Incorporation (11 pages)

EURO Freight Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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