World Freight Loading Ltd

Company Name	World Freight Loading Ltd
Directors	Gary Kenneth Carver and David Paul Huckle
Company Status	Active
Company Number	06873890
Category	Private Limited Company
Incorporation Date	8 April 2009(15 years ago)
Previous Name	DBM (Port Services) Ltd

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Gary Kenneth Carver
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	17 May 2021(12 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Sanders Road Canvey Island Essex SS8 9NY

Director Name	Mr David Paul Huckle
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 May 2021(12 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Shipping Consultant
Country of Residence	United Kingdom
Correspondence Address	17 Stanley Avenue Minster On Sea Sheerness Kent ME12 2EY

Director Name	Mr Gary Kenneth Carver
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2009(same day as company formation)
Role	Shipping Agent
Country of Residence	England
Correspondence Address	Cambridge House 27 Cambridge Park Wanstead London E11 2PU

Director Name	David Paul Huckle
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2009(same day as company formation)
Role	Shipping Agent
Country of Residence	England
Correspondence Address	Cambridge House 27 Cambridge Park Wanstead London E11 2PU

Director Name	Mr John Gardner Purdon
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 47, 14 Evan Cook Close London SE15 2HN

Director Name	David William McCullim
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2009(same day as company formation)
Role	Transport Supervisor
Country of Residence	England
Correspondence Address	Cambridge House 27 Cambridge Park Wanstead London E11 2PU

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 2009(same day as company formation)
Correspondence Address	Global House 5a Sandy's Row London E1 7HW

Location

Registered Address	Admiral House 853 London Road Grays RM20 3LG
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3 at £1	David Mccullum 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,741
Cash	£5,746
Current Liabilities	£14,486

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	27 May 2023 (11 months ago)
Next Return Due	10 June 2024 (1 month, 1 week from now)

Filing History

28 January 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
21 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
30 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
7 May 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
28 August 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
28 August 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
3 May 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
18 October 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
18 October 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
14 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 3 (3 pages)
14 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 3 (3 pages)
3 December 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
3 December 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
4 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 3 (3 pages)
4 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 3 (3 pages)
4 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-04 GBP 3 (3 pages)
22 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
22 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
16 December 2014	Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 16 December 2014 (1 page)
16 December 2014	Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 16 December 2014 (1 page)
15 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 3 (3 pages)
15 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 3 (3 pages)
15 April 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 3 (3 pages)
16 August 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
16 August 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
8 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
8 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
8 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (3 pages)
8 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
8 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
25 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
25 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
25 April 2012	Termination of appointment of Gary Carver as a director (1 page)
25 April 2012	Termination of appointment of Gary Carver as a director (1 page)
25 April 2012	Termination of appointment of David Huckle as a director (1 page)
25 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (3 pages)
25 April 2012	Termination of appointment of David Huckle as a director (1 page)
21 July 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
21 July 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
12 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (5 pages)
6 October 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
6 October 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
13 April 2010	Director's details changed for Mr Gary Kenneth Carver on 1 February 2010 (2 pages)
13 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Director's details changed for David Paul Huckle on 1 February 2010 (2 pages)
13 April 2010	Director's details changed for David William Mccullim on 1 February 2010 (2 pages)
13 April 2010	Director's details changed for David Paul Huckle on 1 February 2010 (2 pages)
13 April 2010	Director's details changed for Mr Gary Kenneth Carver on 1 February 2010 (2 pages)
13 April 2010	Director's details changed for Mr Gary Kenneth Carver on 1 February 2010 (2 pages)
13 April 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Director's details changed for David Paul Huckle on 1 February 2010 (2 pages)
13 April 2010	Director's details changed for David William Mccullim on 1 February 2010 (2 pages)
13 April 2010	Director's details changed for David William Mccullim on 1 February 2010 (2 pages)
7 May 2009	Director appointed gary kenneth carver (1 page)
7 May 2009	Director appointed david william mccullim (1 page)
7 May 2009	Director appointed gary kenneth carver (1 page)
7 May 2009	Appointment terminated secretary chalfen secretaries LIMITED (1 page)
7 May 2009	Director appointed david huckle (1 page)
7 May 2009	Appointment terminated director john purdon (1 page)
7 May 2009	Director appointed david huckle (1 page)
7 May 2009	Appointment terminated secretary chalfen secretaries LIMITED (1 page)
7 May 2009	Director appointed david william mccullim (1 page)
7 May 2009	Appointment terminated director john purdon (1 page)
8 April 2009	Incorporation (9 pages)
8 April 2009	Incorporation (9 pages)

World Freight Loading Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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