| Company Name | D.S. Freight Services Limited |
|---|---|
| Director | David Nehad Abbas Shawki |
| Company Status | Active |
| Company Number | 04257318 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2001(22 years, 9 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 | David Nehad Abbas Shawki |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2001(same day as company formation) |
| Role | Freight Forwarding |
| Country of Residence | England |
| Correspondence Address | The Mill, Horton Road Stanwell Moor Staines Middlesex TW19 6BJ |
| Director Name | Daniel James Dwyer |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fieldstock Vicarage Road Bexley Kent DA5 2AW |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Secretary Name | Brenda Eileen Malins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2001(same day as company formation) |
| Role | Secretary/Pa Accounts |
| Correspondence Address | 34 Courtfield Road Ashford Middlesex TW15 1JR |
| Secretary Name | Nehad Shawki |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2003(2 years after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 29 June 2006) |
| Role | Company Director |
| Correspondence Address | 39 William Booth Way Felixstowe Suffolk IP11 2FL |
| Secretary Name | Martin John Cleeve |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 2006(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 03 April 2008) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 196a Chobham Road Sunningdale Ascot Berkshire SL5 0JA |
Contact
| Website | www.dsfreight.co.uk/ |
|---|---|
| Telephone | 01753 682153 |
| Telephone region | Slough |
Location
| Registered Address | The Mill, Horton Road Stanwell Moor Staines Middlesex TW19 6BJ |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Stanwell North |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr David N.a Shawki 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,467 |
| Cash | £7,891 |
| Current Liabilities | £109,396 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 20 March 2025 (10 months, 3 weeks from now) |
Filing History
| 22 February 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
|---|---|
| 6 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
| 9 March 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 3 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
| 8 March 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 3 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
| 15 March 2018 | Micro company accounts made up to 31 December 2017 (1 page) |
| 24 July 2017 | Confirmation statement made on 23 July 2017 with updates (4 pages) |
| 24 July 2017 | Confirmation statement made on 23 July 2017 with updates (4 pages) |
| 8 June 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 8 June 2017 | Micro company accounts made up to 31 December 2016 (1 page) |
| 27 July 2016 | Confirmation statement made on 23 July 2016 with updates (6 pages) |
| 27 July 2016 | Confirmation statement made on 23 July 2016 with updates (6 pages) |
| 25 May 2016 | Statement of capital following an allotment of shares on 25 May 2016
|
| 25 May 2016 | Statement of capital following an allotment of shares on 25 May 2016
|
| 10 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 10 March 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 4 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 26 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 25 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 25 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
| 10 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 11 September 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (3 pages) |
| 11 September 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (3 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (3 pages) |
| 5 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (3 pages) |
| 31 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (3 pages) |
| 31 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (3 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 October 2009 | Director's details changed for David Shawki on 29 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for David Shawki on 29 October 2009 (2 pages) |
| 25 July 2009 | Return made up to 23/07/09; full list of members (3 pages) |
| 25 July 2009 | Return made up to 23/07/09; full list of members (3 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 8 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 1 June 2009 | Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page) |
| 1 June 2009 | Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page) |
| 28 July 2008 | Return made up to 23/07/08; full list of members (3 pages) |
| 28 July 2008 | Return made up to 23/07/08; full list of members (3 pages) |
| 3 April 2008 | Appointment terminated secretary martin cleeve (1 page) |
| 3 April 2008 | Appointment terminated secretary martin cleeve (1 page) |
| 6 March 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 27 July 2007 | Return made up to 23/07/07; full list of members (2 pages) |
| 27 July 2007 | Return made up to 23/07/07; full list of members (2 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 31 July 2006 | Return made up to 23/07/06; full list of members (2 pages) |
| 31 July 2006 | Return made up to 23/07/06; full list of members (2 pages) |
| 30 June 2006 | Secretary resigned (1 page) |
| 30 June 2006 | New secretary appointed (1 page) |
| 30 June 2006 | Secretary resigned (1 page) |
| 30 June 2006 | New secretary appointed (1 page) |
| 5 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 5 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 1 August 2005 | Return made up to 23/07/05; full list of members (2 pages) |
| 1 August 2005 | Return made up to 23/07/05; full list of members (2 pages) |
| 25 April 2005 | Registered office changed on 25/04/05 from: office 12 the mill horton road stanwell moor staines middlesex TW19 6BJ (1 page) |
| 25 April 2005 | Registered office changed on 25/04/05 from: office 12 the mill horton road stanwell moor staines middlesex TW19 6BJ (1 page) |
| 24 December 2004 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 1 September 2004 | Return made up to 23/07/04; full list of members (6 pages) |
| 1 September 2004 | Return made up to 23/07/04; full list of members (6 pages) |
| 13 January 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 13 January 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 18 December 2003 | Accounting reference date shortened from 30/04/04 to 31/08/03 (1 page) |
| 18 December 2003 | Accounting reference date shortened from 30/04/04 to 31/08/03 (1 page) |
| 29 August 2003 | Return made up to 23/07/03; full list of members
|
| 29 August 2003 | Return made up to 23/07/03; full list of members
|
| 29 August 2003 | New secretary appointed (2 pages) |
| 29 August 2003 | New secretary appointed (2 pages) |
| 5 September 2002 | Return made up to 23/07/02; full list of members
|
| 5 September 2002 | Return made up to 23/07/02; full list of members
|
| 2 September 2002 | Total exemption full accounts made up to 30 April 2002 (12 pages) |
| 2 September 2002 | Total exemption full accounts made up to 30 April 2002 (12 pages) |
| 20 May 2002 | Accounting reference date shortened from 31/12/02 to 30/04/02 (1 page) |
| 20 May 2002 | Accounting reference date shortened from 31/12/02 to 30/04/02 (1 page) |
| 5 February 2002 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
| 5 February 2002 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
| 23 January 2002 | Registered office changed on 23/01/02 from: 12 sheet street windsor berkshire SL4 1BG (1 page) |
| 23 January 2002 | Registered office changed on 23/01/02 from: 12 sheet street windsor berkshire SL4 1BG (1 page) |
| 8 August 2001 | New director appointed (2 pages) |
| 8 August 2001 | Secretary resigned (1 page) |
| 8 August 2001 | Secretary resigned (1 page) |
| 8 August 2001 | Director resigned (1 page) |
| 8 August 2001 | New director appointed (2 pages) |
| 8 August 2001 | Director resigned (1 page) |
| 8 August 2001 | Registered office changed on 08/08/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 8 August 2001 | New secretary appointed (2 pages) |
| 8 August 2001 | New secretary appointed (2 pages) |
| 8 August 2001 | Registered office changed on 08/08/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 23 July 2001 | Incorporation (16 pages) |
| 23 July 2001 | Incorporation (16 pages) |