Freight Management (U.K.) Limited

Company Name	Freight Management (U.K.) Limited
Directors	Alex Jason Wilson and Davy Richard John Worsfold
Company Status	Active
Company Number	02556530
Category	Private Limited Company
Incorporation Date	8 November 1990(33 years, 5 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Alex Jason Wilson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2009(18 years, 12 months after company formation)
Appointment Duration	14 years, 5 months
Role	Transport Manager
Country of Residence	England
Correspondence Address	Capstan Centre Thurrock Park Way Tilbury Essex RM18 7HH

Director Name	Mr Davy Richard John Worsfold
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 November 2009(18 years, 12 months after company formation)
Appointment Duration	14 years, 5 months
Role	Transport Manager
Country of Residence	England
Correspondence Address	Capstan Centre Thurrock Park Way Tilbury Essex RM18 7HH

Director Name	Peter David Worsfold
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1991(1 year after company formation)
Appointment Duration	16 years, 8 months (resigned 23 July 2008)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	12 Weald Close Brentwood Essex CM14 4QU

Secretary Name	Lynda Lane
Nationality	British
Status	Resigned
Appointed	08 November 1991(1 year after company formation)
Appointment Duration	5 years, 4 months (resigned 04 April 1997)
Role	Company Director
Correspondence Address	5 Hampshire Gardens Linford Stanford Le Hope Essex SS17 0QQ

Director Name	Branch Manager Robert James Burt
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(2 years after company formation)
Appointment Duration	11 months, 1 week (resigned 03 November 1993)
Role	Branch Manager
Correspondence Address	105 Victoria Avenue Grays Essex RM16 2RN

Director Name	Branch Manager Albert Victor Worsfold
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(2 years after company formation)
Appointment Duration	15 years, 7 months (resigned 18 July 2008)
Role	Branch Manager
Correspondence Address	52 Hathaway Road Grays Essex RM17 5LA

Director Name	David Alan Corderoy
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(2 years after company formation)
Appointment Duration	22 years, 2 months (resigned 05 February 2015)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	44 Northfields Grays Essex RM17 5TN

Secretary Name	David Alan Corderoy
Nationality	British
Status	Resigned
Appointed	04 April 1997(6 years, 4 months after company formation)
Appointment Duration	15 years, 6 months (resigned 18 October 2012)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	44 Northfields Grays Essex RM17 5TN

Secretary Name	Mr Davy Richard John Worsfold
Status	Resigned
Appointed	18 October 2012(21 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 January 2018)
Role	Company Director
Correspondence Address	Capstan Centre Thurrock Park Way Tilbury Essex RM18 7HH

Contact

Website	freightmanagement.co.uk
Telephone	01375 858315
Telephone region	Grays Thurrock

Location

Registered Address	Capstan Centre Thurrock Park Way Tilbury Essex RM18 7HH
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Tilbury Riverside and Thurrock Park
Built Up Area	Grays

Shareholders

100 at £1	Brightlawn LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,313,643
Gross Profit	£591,800
Net Worth	£1,721,751
Cash	£208
Current Liabilities	£983,555

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Charges

11 December 2020	Delivered on: 15 December 2020 Persons entitled: Atom Bank PLC Classification: A registered charge Particulars: Unit 4, capstan centre, thurrock park way, tilbury. Outstanding
11 December 2020	Delivered on: 15 December 2020 Persons entitled: Atom Bank PLC Classification: A registered charge Particulars: 3 the capstan centre,tilbury. Outstanding
11 December 2020	Delivered on: 15 December 2020 Persons entitled: Atom Bank PLC Classification: A registered charge Particulars: 3 the capstan centre, tilbury. Outstanding
11 December 2020	Delivered on: 15 December 2020 Persons entitled: Atom Bank PLC Classification: A registered charge Particulars: Unit 4 the capstan centre, tilbury. Outstanding
11 October 2012	Delivered on: 23 October 2012 Persons entitled: Barclays Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
23 July 2008	Delivered on: 31 July 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
18 July 2008	Delivered on: 29 July 2008 Persons entitled: Barclays Bank PLC Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
11 April 1997	Delivered on: 17 April 1997 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: Unit 3, capstan centre, thurrock parkway, tilbury essex. Outstanding
24 March 1993	Delivered on: 8 April 1993 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: Unit 4 capstan centre thurrock park way tilbury essex part of t/n EX420153. Outstanding

Filing History

7 December 2023	Confirmation statement made on 24 November 2023 with no updates (3 pages)
7 December 2023	Unaudited abridged accounts made up to 31 March 2023 (9 pages)
1 December 2022	Unaudited abridged accounts made up to 31 March 2022 (9 pages)
29 November 2022	Confirmation statement made on 24 November 2022 with no updates (3 pages)
8 December 2021	Confirmation statement made on 24 November 2021 with no updates (3 pages)
23 November 2021	Unaudited abridged accounts made up to 31 March 2021 (9 pages)
15 December 2020	Registration of charge 025565300009, created on 11 December 2020 (18 pages)
15 December 2020	Satisfaction of charge 1 in full (1 page)
15 December 2020	Registration of charge 025565300006, created on 11 December 2020 (15 pages)
15 December 2020	Registration of charge 025565300008, created on 11 December 2020 (18 pages)
15 December 2020	Registration of charge 025565300007, created on 11 December 2020 (15 pages)
15 December 2020	Satisfaction of charge 3 in full (1 page)
15 December 2020	Satisfaction of charge 4 in full (1 page)
15 December 2020	Satisfaction of charge 2 in full (1 page)
24 November 2020	Confirmation statement made on 24 November 2020 with no updates (3 pages)
1 October 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
17 September 2020	Director's details changed for Mr Alex Jason Wilson on 16 September 2020 (2 pages)
17 September 2020	Director's details changed for Mr Davy Richard John Worsfold on 16 September 2020 (2 pages)
26 August 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
4 October 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
13 September 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
10 October 2018	Confirmation statement made on 23 August 2018 with no updates (3 pages)
10 October 2018	Unaudited abridged accounts made up to 31 March 2018 (8 pages)
24 January 2018	Termination of appointment of Davy Richard John Worsfold as a secretary on 19 January 2018 (1 page)
23 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
23 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
12 October 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
30 November 2016	Total exemption full accounts made up to 31 March 2016 (14 pages)
30 November 2016	Total exemption full accounts made up to 31 March 2016 (14 pages)
23 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
1 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (4 pages)
1 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (4 pages)
1 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (4 pages)
3 July 2015	Total exemption full accounts made up to 31 March 2015 (14 pages)
3 July 2015	Total exemption full accounts made up to 31 March 2015 (14 pages)
29 May 2015	Termination of appointment of David Alan Corderoy as a director on 5 February 2015 (1 page)
29 May 2015	Termination of appointment of David Alan Corderoy as a director on 5 February 2015 (1 page)
29 May 2015	Termination of appointment of David Alan Corderoy as a director on 5 February 2015 (1 page)
23 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (4 pages)
23 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (4 pages)
23 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 100 (4 pages)
18 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 January 2014	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (4 pages)
10 January 2014	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (4 pages)
10 January 2014	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 100 (4 pages)
6 September 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
6 September 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
8 January 2013	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
30 November 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
30 November 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
23 October 2012	Particulars of a mortgage or charge / charge no: 5 (10 pages)
23 October 2012	Particulars of a mortgage or charge / charge no: 5 (10 pages)
19 October 2012	Termination of appointment of David Corderoy as a secretary (1 page)
19 October 2012	Termination of appointment of David Corderoy as a secretary (1 page)
19 October 2012	Appointment of Mr Davy Richard John Worsfold as a secretary (1 page)
19 October 2012	Appointment of Mr Davy Richard John Worsfold as a secretary (1 page)
10 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
20 June 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
20 June 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
5 January 2011	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
5 January 2011	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
2 July 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
2 July 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
17 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Director's details changed for David Alan Corderoy on 16 November 2009 (2 pages)
17 November 2009	Director's details changed for David Alan Corderoy on 16 November 2009 (2 pages)
17 November 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Appointment of Mr Davy Richard John Worsfold as a director (2 pages)
16 November 2009	Appointment of Mr Davy Richard John Worsfold as a director (2 pages)
12 November 2009	Appointment of Mr Alex Jason Wilson as a director (2 pages)
12 November 2009	Appointment of Mr Alex Jason Wilson as a director (2 pages)
2 October 2009	Total exemption full accounts made up to 31 March 2009 (16 pages)
2 October 2009	Total exemption full accounts made up to 31 March 2009 (16 pages)
17 March 2009	Return made up to 08/11/08; full list of members (4 pages)
17 March 2009	Appointment terminated director peter worsfold (1 page)
17 March 2009	Return made up to 08/11/08; full list of members (4 pages)
17 March 2009	Appointment terminated director peter worsfold (1 page)
26 August 2008	Auditor's resignation (4 pages)
26 August 2008	Auditor's resignation (4 pages)
6 August 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
6 August 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
6 August 2008	Declaration of assistance for shares acquisition (8 pages)
6 August 2008	Declaration of assistance for shares acquisition (8 pages)
6 August 2008	Appointment terminated director albert worsfold (1 page)
6 August 2008	Appointment terminated director albert worsfold (1 page)
31 July 2008	Particulars of a mortgage or charge / charge no: 4 (9 pages)
31 July 2008	Particulars of a mortgage or charge / charge no: 4 (9 pages)
29 July 2008	Particulars of a mortgage or charge / charge no: 3 (10 pages)
29 July 2008	Particulars of a mortgage or charge / charge no: 3 (10 pages)
17 July 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
17 July 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
30 November 2007	Return made up to 08/11/07; no change of members (7 pages)
30 November 2007	Return made up to 08/11/07; no change of members (7 pages)
23 September 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
23 September 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
21 December 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
21 December 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
20 November 2006	Return made up to 08/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2006	Return made up to 08/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
5 December 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
21 November 2005	Return made up to 08/11/05; full list of members (7 pages)
21 November 2005	Return made up to 08/11/05; full list of members (7 pages)
29 November 2004	Return made up to 08/11/04; full list of members (7 pages)
29 November 2004	Return made up to 08/11/04; full list of members (7 pages)
19 August 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
19 August 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
1 December 2003	Full accounts made up to 31 March 2003 (10 pages)
1 December 2003	Full accounts made up to 31 March 2003 (10 pages)
21 November 2003	Return made up to 08/11/03; full list of members (7 pages)
21 November 2003	Return made up to 08/11/03; full list of members (7 pages)
5 March 2003	Full accounts made up to 31 March 2002 (10 pages)
5 March 2003	Full accounts made up to 31 March 2002 (10 pages)
4 December 2002	Return made up to 08/11/02; full list of members (7 pages)
4 December 2002	Return made up to 08/11/02; full list of members (7 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
3 January 2002	Return made up to 08/11/01; full list of members (7 pages)
3 January 2002	Return made up to 08/11/01; full list of members (7 pages)
29 January 2001	Full accounts made up to 31 March 2000 (10 pages)
29 January 2001	Full accounts made up to 31 March 2000 (10 pages)
6 November 2000	Return made up to 08/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 November 2000	Return made up to 08/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 January 2000	Full accounts made up to 31 March 1999 (10 pages)
12 January 2000	Full accounts made up to 31 March 1999 (10 pages)
21 November 1999	Return made up to 08/11/99; full list of members (8 pages)
21 November 1999	Return made up to 08/11/99; full list of members (8 pages)
3 February 1999	Full accounts made up to 31 March 1998 (11 pages)
3 February 1999	Full accounts made up to 31 March 1998 (11 pages)
6 November 1998	Return made up to 08/11/98; full list of members (6 pages)
6 November 1998	Return made up to 08/11/98; full list of members (6 pages)
2 November 1997	Return made up to 08/11/97; no change of members (4 pages)
2 November 1997	Return made up to 08/11/97; no change of members (4 pages)
2 September 1997	Full accounts made up to 31 March 1997 (10 pages)
2 September 1997	Full accounts made up to 31 March 1997 (10 pages)
14 May 1997	New secretary appointed;new director appointed (2 pages)
14 May 1997	Secretary resigned (1 page)
14 May 1997	Secretary resigned (1 page)
14 May 1997	New secretary appointed;new director appointed (2 pages)
17 April 1997	Particulars of mortgage/charge (3 pages)
17 April 1997	Particulars of mortgage/charge (3 pages)
12 December 1996	Return made up to 08/11/96; no change of members (4 pages)
12 December 1996	Return made up to 08/11/96; no change of members (4 pages)
11 December 1996	Full accounts made up to 31 March 1996 (10 pages)
11 December 1996	Full accounts made up to 31 March 1996 (10 pages)
5 February 1996	Full accounts made up to 31 March 1995 (10 pages)
5 February 1996	Full accounts made up to 31 March 1995 (10 pages)
16 November 1995	Return made up to 08/11/95; full list of members (6 pages)
16 November 1995	Return made up to 08/11/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
8 November 1990	Incorporation (15 pages)
8 November 1990	Incorporation (15 pages)

Freight Management (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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