| Company Name | Freightbrain International Limited |
|---|---|
| Directors | Ivor John Gillett and Margaret Jean Gillett |
| Company Status | Active |
| Company Number | 01870746 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1984(39 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Ivor John Gillett |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(6 years, 9 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Freight Agent |
| Country of Residence | England |
| Correspondence Address | 1 Brookfields Shalford Road Rayne Braintree Essex CM77 6BT |
| Director Name | Mrs Margaret Jean Gillett |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(6 years, 9 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 1 Brookfields Shalford Road Rayne Braintree Essex CM77 6BT |
| Secretary Name | Mrs Margaret Jean Gillett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1991(6 years, 9 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Brookfields Shalford Road Rayne Braintree Essex CM77 6BT |
Contact
| Website | worldwideremovals.org.uk |
|---|
Location
| Registered Address | Unit 4b Cooper Drive Springwood Industrial Estate Braintree Essex CM7 2RF |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Bocking South |
| Built Up Area | Braintree |
Shareholders
| 250 at £1 | Margaret Jean Gillett 50.00% Ordinary |
|---|---|
| 100 at £1 | Mark Gillett 20.00% Ordinary |
| 100 at £1 | Steven Gillett 20.00% Ordinary |
| 50 at £1 | Ivor John Gillett 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £562,959 |
| Cash | £203,192 |
| Current Liabilities | £65,975 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 30 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 1 week from now) |
Charges
| 11 March 1988 | Delivered on: 15 March 1988 Satisfied on: 2 July 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being unit 1 wheaton court commercial centre wheaton road, witham essex. Fully Satisfied |
|---|
Filing History
| 25 January 2024 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
|---|---|
| 3 October 2023 | Confirmation statement made on 30 September 2023 with updates (4 pages) |
| 19 January 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 11 October 2022 | Confirmation statement made on 30 September 2022 with updates (4 pages) |
| 13 January 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 14 October 2021 | Confirmation statement made on 30 September 2021 with updates (4 pages) |
| 29 January 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
| 1 October 2020 | Confirmation statement made on 30 September 2020 with updates (4 pages) |
| 22 January 2020 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
| 7 October 2019 | Confirmation statement made on 30 September 2019 with updates (4 pages) |
| 21 January 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 2 October 2018 | Confirmation statement made on 30 September 2018 with updates (4 pages) |
| 22 December 2017 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 3 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
| 3 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 13 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 13 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 13 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 20 May 2016 | Registered office address changed from Saxon House Moseley's Farm Business Centre Fornham All Saints Bury St. Edmunds Suffolk IP28 6JY to Unit 4B Cooper Drive Springwood Industrial Estate Braintree Essex CM7 2RF on 20 May 2016 (1 page) |
| 20 May 2016 | Registered office address changed from Saxon House Moseley's Farm Business Centre Fornham All Saints Bury St. Edmunds Suffolk IP28 6JY to Unit 4B Cooper Drive Springwood Industrial Estate Braintree Essex CM7 2RF on 20 May 2016 (1 page) |
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 8 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 27 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 2 October 2014 | Registered office address changed from Steeple House Church Lane Chelmsford Essex CM1 1NH to Saxon House Moseley's Farm Business Centre Fornham All Saints Bury St. Edmunds Suffolk IP28 6JY on 2 October 2014 (1 page) |
| 2 October 2014 | Registered office address changed from Steeple House Church Lane Chelmsford Essex CM1 1NH to Saxon House Moseley's Farm Business Centre Fornham All Saints Bury St. Edmunds Suffolk IP28 6JY on 2 October 2014 (1 page) |
| 2 October 2014 | Registered office address changed from Steeple House Church Lane Chelmsford Essex CM1 1NH to Saxon House Moseley's Farm Business Centre Fornham All Saints Bury St. Edmunds Suffolk IP28 6JY on 2 October 2014 (1 page) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 28 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 2 July 2013 | Satisfaction of charge 1 in full (3 pages) |
| 2 July 2013 | Satisfaction of charge 1 in full (3 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 23 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 23 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 12 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 12 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 8 October 2010 | Director's details changed for Ivor John Gillett on 30 September 2010 (2 pages) |
| 8 October 2010 | Director's details changed for Ivor John Gillett on 30 September 2010 (2 pages) |
| 8 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 8 October 2010 | Director's details changed for Margaret Jean Gillett on 30 September 2010 (2 pages) |
| 8 October 2010 | Director's details changed for Margaret Jean Gillett on 30 September 2010 (2 pages) |
| 8 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 27 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 27 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 16 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 16 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 21 July 2008 | Registered office changed on 21/07/2008 from harbur house 2 tindal street chelmsford essex CM1 1ER (1 page) |
| 21 July 2008 | Registered office changed on 21/07/2008 from harbur house 2 tindal street chelmsford essex CM1 1ER (1 page) |
| 10 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 25 October 2007 | Return made up to 30/09/07; no change of members (5 pages) |
| 25 October 2007 | Return made up to 30/09/07; no change of members (5 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 28 December 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 19 October 2006 | Return made up to 30/09/06; full list of members
|
| 19 October 2006 | Return made up to 30/09/06; full list of members
|
| 13 December 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 6 October 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 6 October 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 11 December 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 11 December 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 7 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 7 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 17 January 2004 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 17 January 2004 | Accounts for a small company made up to 30 April 2003 (7 pages) |
| 6 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 6 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 11 February 2003 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 11 February 2003 | Accounts for a small company made up to 30 April 2002 (7 pages) |
| 7 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 7 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 5 February 2002 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 5 February 2002 | Accounts for a small company made up to 30 April 2001 (7 pages) |
| 5 December 2001 | Return made up to 30/09/01; full list of members
|
| 5 December 2001 | Return made up to 30/09/01; full list of members
|
| 19 January 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 19 January 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 11 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 11 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 17 November 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 17 November 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 29 September 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 29 September 1999 | Return made up to 30/09/99; full list of members (6 pages) |
| 29 January 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 29 January 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 9 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 9 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 10 February 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 10 February 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 2 December 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 2 December 1997 | Return made up to 30/09/97; no change of members (4 pages) |
| 10 February 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 10 February 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 30 September 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 30 September 1996 | Return made up to 30/09/96; full list of members (6 pages) |
| 14 February 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 14 February 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 21 September 1995 | Return made up to 30/09/95; no change of members (4 pages) |
| 21 September 1995 | Return made up to 30/09/95; no change of members (4 pages) |