Active Freight (Southampton) Limited

Company Name	Active Freight (Southampton) Limited
Company Status	Active
Company Number	09232898
Category	Private Limited Company
Incorporation Date	24 September 2014(9 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 52241	Cargo handling for water transport activities

Directors

Director Name	Mr Ian Geoffrey Brown
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 September 2014(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Parkfield Gardens Harrow Middlesex HA2 6JR

Director Name	Jason Mackins
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	24 September 2014(same day as company formation)
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	Unit 7 Woodside Industrial Estate Woodside Road Eastleigh Hampshire SO50 4ET

Director Name	Mr Philippe Massot
Date of Birth	February 1957 (Born 67 years ago)
Nationality	French
Status	Current
Appointed	22 December 2022(8 years, 3 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	France
Correspondence Address	2 Parkfield Gardens North Harrow HA2 6JR

Director Name	LÃ‰On Vincent (Corporation)
Status	Current
Appointed	22 December 2022(8 years, 3 months after company formation)
Appointment Duration	1 year, 4 months
Correspondence Address	LÃ‰On Vincent Rue De Coupeauville 76133 Ã‰Pouville France

Director Name	Mr Hok Ee Wong
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 September 2014(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Parkfield Gardens Harrow Middlesex HA2 6JR

Location

Registered Address	2 Parkfield Gardens North Harrow HA2 6JR
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone North
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

80 at £1	Active Freight Management LTD 80.00% Ordinary
20 at £1	Jason Mackins 20.00% Ordinary

Financials

Year	2014
Net Worth	£13,267
Cash	£18,141
Current Liabilities	£124,069

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Filing History

12 October 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
7 August 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
28 September 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
3 September 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
22 October 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
20 August 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
9 August 2018	Director's details changed for Jason Mackins on 2 May 2017 (2 pages)
10 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
10 October 2017	Director's details changed for Mr Hok Ee Wong on 25 November 2016 (2 pages)
10 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
10 October 2017	Director's details changed for Mr Hok Ee Wong on 25 November 2016 (2 pages)
10 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
10 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
10 October 2017	Director's details changed for Mr Ian Geoffrey Brown on 25 December 2016 (2 pages)
10 October 2017	Director's details changed for Mr Ian Geoffrey Brown on 25 December 2016 (2 pages)
24 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
12 February 2016	Director's details changed for Hok Ee Wong on 12 February 2016 (2 pages)
12 February 2016	Director's details changed for Hok Ee Wong on 12 February 2016 (2 pages)
4 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-04 GBP 100 (5 pages)
4 October 2015	Director's details changed for Hok Ee Wong on 22 August 2015 (2 pages)
4 October 2015	Director's details changed for Jason Mackins on 22 August 2015 (2 pages)
4 October 2015	Director's details changed for Jason Mackins on 22 August 2015 (2 pages)
4 October 2015	Director's details changed for Hok Ee Wong on 22 August 2015 (2 pages)
4 October 2015	Director's details changed for Mr Ian Geoffrey Brown on 22 August 2015 (2 pages)
4 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-04 GBP 100 (5 pages)
4 October 2015	Director's details changed for Mr Ian Geoffrey Brown on 22 August 2015 (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 March 2015	Current accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
5 March 2015	Current accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
24 September 2014	Incorporation Statement of capital on 2014-09-24 GBP 100 (28 pages)
24 September 2014	Incorporation Statement of capital on 2014-09-24 GBP 100 (28 pages)

Active Freight (Southampton) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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