| Company Name | Freight Process Solutions Limited |
|---|---|
| Director | Adrian Malupa |
| Company Status | Active |
| Company Number | 03702756 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1999(25 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Adrian Malupa |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2003(3 years, 11 months after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Riverside House 1 - 5 Como Street Romford Essex RM7 7DN |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Mr Gary John White |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1999(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Cherry Hall Blacksmiths Lane, Wickham Bishops Witham Essex CM8 3NR |
| Director Name | Jane White |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Paxwood Church Road Wickham Bishops Witham Essex CM8 3PB |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Mr Gary John White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1999(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Cherry Hall Blacksmiths Lane, Wickham Bishops Witham Essex CM8 3NR |
| Secretary Name | Julia Malupa |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2003(3 years, 11 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 01 February 2015) |
| Role | Secretary |
| Correspondence Address | Riverside House 1 - 5 Como Street Romford Essex RM7 7DN |
Location
| Registered Address | Riverside House 1 - 5 Como Street Romford Essex RM7 7DN |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Brooklands |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Adrian Malupa 50.25% Ordinary |
|---|---|
| 99 at £1 | Mrs Julia Malupa 49.75% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £236 |
| Cash | £6,800 |
| Current Liabilities | £7,166 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 2 weeks from now) |
Filing History
| 29 January 2024 | Confirmation statement made on 27 January 2024 with updates (4 pages) |
|---|---|
| 18 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
| 27 January 2023 | Confirmation statement made on 27 January 2023 with updates (4 pages) |
| 23 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 28 February 2022 | Confirmation statement made on 27 January 2022 with updates (4 pages) |
| 22 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 1 April 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 3 February 2021 | Confirmation statement made on 27 January 2021 with updates (4 pages) |
| 27 January 2020 | Confirmation statement made on 27 January 2020 with updates (4 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 29 January 2019 | Confirmation statement made on 27 January 2019 with updates (4 pages) |
| 7 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 29 January 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 14 February 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 14 February 2017 | Confirmation statement made on 27 January 2017 with updates (6 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 September 2015 | Director's details changed for Adrian Malupa on 10 September 2015 (2 pages) |
| 10 September 2015 | Director's details changed for Adrian Malupa on 10 September 2015 (2 pages) |
| 14 August 2015 | Termination of appointment of Julia Malupa as a secretary on 1 February 2015 (1 page) |
| 14 August 2015 | Termination of appointment of Julia Malupa as a secretary on 1 February 2015 (1 page) |
| 14 August 2015 | Termination of appointment of Julia Malupa as a secretary on 1 February 2015 (1 page) |
| 18 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 20 March 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 7 February 2014 | Director's details changed for Adrian Malupa on 11 April 2013 (2 pages) |
| 7 February 2014 | Director's details changed for Adrian Malupa on 11 April 2013 (2 pages) |
| 7 February 2014 | Secretary's details changed for Julia Malupa on 11 April 2013 (1 page) |
| 7 February 2014 | Secretary's details changed for Julia Malupa on 11 April 2013 (1 page) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 April 2013 | Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP on 11 April 2013 (1 page) |
| 11 April 2013 | Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP on 11 April 2013 (1 page) |
| 25 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 25 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 February 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 March 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (4 pages) |
| 8 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 8 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 11 April 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 5 January 2011 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 4 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
| 4 February 2010 | Director's details changed for Adrian Malupa on 26 January 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Adrian Malupa on 26 January 2010 (2 pages) |
| 29 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 29 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 4 March 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 4 March 2009 | Return made up to 27/01/09; full list of members (3 pages) |
| 16 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 16 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 19 February 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 19 February 2008 | Return made up to 27/01/08; full list of members (2 pages) |
| 3 February 2008 | Accounts made up to 31 March 2007 (5 pages) |
| 3 February 2008 | Accounts made up to 31 March 2007 (5 pages) |
| 8 March 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 8 March 2007 | Return made up to 27/01/07; full list of members (2 pages) |
| 27 September 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 27 September 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 28 February 2006 | Return made up to 27/01/06; full list of members (6 pages) |
| 28 February 2006 | Return made up to 27/01/06; full list of members (6 pages) |
| 20 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 20 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 25 January 2005 | Return made up to 27/01/05; full list of members (6 pages) |
| 25 January 2005 | Return made up to 27/01/05; full list of members (6 pages) |
| 13 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 13 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 22 January 2004 | Return made up to 27/01/04; full list of members (6 pages) |
| 22 January 2004 | Return made up to 27/01/04; full list of members (6 pages) |
| 19 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 19 October 2003 | Registered office changed on 19/10/03 from: carlton baker clarke greenwood house, new london road chelmsford essex CM2 0PP (1 page) |
| 19 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 19 October 2003 | Registered office changed on 19/10/03 from: carlton baker clarke greenwood house, new london road chelmsford essex CM2 0PP (1 page) |
| 10 February 2003 | New secretary appointed (2 pages) |
| 10 February 2003 | New director appointed (2 pages) |
| 10 February 2003 | Return made up to 27/01/03; full list of members (6 pages) |
| 10 February 2003 | Return made up to 27/01/03; full list of members (6 pages) |
| 10 February 2003 | New director appointed (2 pages) |
| 10 February 2003 | New secretary appointed (2 pages) |
| 27 October 2002 | Secretary resigned;director resigned (1 page) |
| 27 October 2002 | Secretary resigned;director resigned (1 page) |
| 27 October 2002 | Director resigned (1 page) |
| 27 October 2002 | Director resigned (1 page) |
| 28 May 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 28 May 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 14 February 2002 | Return made up to 27/01/02; full list of members (6 pages) |
| 14 February 2002 | Return made up to 27/01/02; full list of members (6 pages) |
| 5 December 2001 | Accounts for a dormant company made up to 31 March 2001 (7 pages) |
| 5 December 2001 | Accounts for a dormant company made up to 31 March 2001 (7 pages) |
| 13 February 2001 | Return made up to 27/01/01; full list of members (6 pages) |
| 13 February 2001 | Return made up to 27/01/01; full list of members (6 pages) |
| 31 October 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 31 October 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 29 June 2000 | Ad 15/06/00--------- £ si 99@1=99 £ ic 100/199 (2 pages) |
| 29 June 2000 | Ad 15/06/00--------- £ si 99@1=99 £ ic 100/199 (2 pages) |
| 12 May 2000 | Registered office changed on 12/05/00 from: central house 265 high street ongar essex CM5 9AA (1 page) |
| 12 May 2000 | Registered office changed on 12/05/00 from: central house 265 high street ongar essex CM5 9AA (1 page) |
| 1 March 2000 | Return made up to 27/01/00; full list of members (6 pages) |
| 1 March 2000 | Return made up to 27/01/00; full list of members (6 pages) |
| 16 February 1999 | New secretary appointed (2 pages) |
| 16 February 1999 | Secretary resigned (1 page) |
| 16 February 1999 | Registered office changed on 16/02/99 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
| 16 February 1999 | New director appointed (2 pages) |
| 16 February 1999 | Director resigned (1 page) |
| 16 February 1999 | New director appointed (2 pages) |
| 16 February 1999 | New secretary appointed (2 pages) |
| 16 February 1999 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
| 16 February 1999 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
| 16 February 1999 | New director appointed (2 pages) |
| 16 February 1999 | Director resigned (1 page) |
| 16 February 1999 | Registered office changed on 16/02/99 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
| 16 February 1999 | Secretary resigned (1 page) |
| 16 February 1999 | New director appointed (2 pages) |
| 27 January 1999 | Incorporation (18 pages) |
| 27 January 1999 | Incorporation (18 pages) |