Freeway Consultancy Limited

Company Name	Freeway Consultancy Limited
Director	David Thomas Beckinsale
Company Status	Active
Company Number	02739446
Category	Private Limited Company
Incorporation Date	14 August 1992(31 years, 8 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 Thomas Beckinsale
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 March 1997(4 years, 7 months after company formation)
Appointment Duration	27 years
Role	Computer Consultant
Country of Residence	England
Correspondence Address	14 Yamburg Road Canvey Island Essex SS8 8JT

Director Name	Technical Director Andrew Denton
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(same day as company formation)
Role	Computer Consultant
Correspondence Address	125 Ballards Walk Lee Chapel North Basildon Essex SS15 5JR

Director Name	Antony Gorham
Date of Birth	October 1968 (Born 55 years ago)
Nationality	English
Status	Resigned
Appointed	14 August 1992(same day as company formation)
Role	Business A Computer Consultant
Correspondence Address	56 Malyons Felmore Basildon Essex SS13 1PL

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Antony Gorham
Nationality	English
Status	Resigned
Appointed	14 August 1992(same day as company formation)
Role	Computer Consultant
Correspondence Address	125b London Road Leigh On Sea Essex SS9 2UB

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	14 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Colin Andrew Gladwin
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1993(8 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 31 May 1994)
Role	Financial Director
Correspondence Address	149 Handley Green Laindon Basildon Essex SS15 5XG

Secretary Name	Mr Colin Andrew Gladwin
Nationality	British
Status	Resigned
Appointed	03 May 1993(8 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 31 May 1994)
Role	Financial Director
Correspondence Address	149 Handley Green Laindon Basildon Essex SS15 5XG

Secretary Name	Technical Director Andrew Denton
Nationality	British
Status	Resigned
Appointed	31 August 1994(2 years after company formation)
Appointment Duration	2 years, 6 months (resigned 26 March 1997)
Role	Company Director
Correspondence Address	125 Ballards Walk Lee Chapel North Basildon Essex SS15 5JR

Director Name	Antony Gorham
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(2 years after company formation)
Appointment Duration	3 years, 10 months (resigned 02 July 1998)
Role	Computer Consultant
Correspondence Address	26 Carlyle Gardens Wickford Essex SS12 9LJ

Secretary Name	David Thomas Beckinsale
Nationality	British
Status	Resigned
Appointed	27 March 1997(4 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Yamburg Road Canvey Island Essex SS8 8JT

Secretary Name	Alan David Boddy
Nationality	British
Status	Resigned
Appointed	02 July 1998(5 years, 10 months after company formation)
Appointment Duration	13 years, 2 months (resigned 07 September 2011)
Role	Company Director
Correspondence Address	Damer House Meadoway Wickford Essex SS12 9HA

Contact

Website	freeway-consultancy.co.uk
Telephone	01268 699766
Telephone region	Basildon

Location

Registered Address	Damer House Meadoway Wickford Essex SS12 9HA
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford Park
Built Up Area	Basildon
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	David Thomas Beckinsale 99.01% Ordinary
1 at £1	Caroline Newman 0.99% Ordinary B

Financials

Year	2014
Net Worth	£145
Cash	£112,969
Current Liabilities	£171,927

Accounts

Latest Accounts	31 August 2023 (7 months, 2 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	14 August 2023 (8 months ago)
Next Return Due	28 August 2024 (4 months, 1 week from now)

Charges

25 October 1995	Delivered on: 7 November 1995 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

25 October 1995

Delivered on: 7 November 1995
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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

29 October 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
6 May 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
17 September 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
22 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
3 October 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
15 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
10 October 2017	Statement of capital following an allotment of shares on 1 September 2016 GBP 102 (3 pages)
10 October 2017	Statement of capital following an allotment of shares on 1 September 2016 GBP 102 (3 pages)
10 October 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
10 October 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
11 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
11 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
20 September 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
18 February 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
18 February 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
8 October 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 101 (4 pages)
8 October 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 101 (4 pages)
31 March 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
25 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 101 (4 pages)
25 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 101 (4 pages)
26 February 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
26 February 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
10 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 101 (4 pages)
10 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 101 (4 pages)
17 April 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
17 April 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
5 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
4 April 2012	Total exemption small company accounts made up to 31 August 2011 (12 pages)
4 April 2012	Total exemption small company accounts made up to 31 August 2011 (12 pages)
8 September 2011	Termination of appointment of Alan Boddy as a secretary (1 page)
8 September 2011	Termination of appointment of Alan Boddy as a secretary (1 page)
24 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (5 pages)
27 May 2011	Total exemption full accounts made up to 31 August 2010 (12 pages)
27 May 2011	Total exemption full accounts made up to 31 August 2010 (12 pages)
3 September 2010	Director's details changed for David Thomas Beckinsale on 14 August 2010 (2 pages)
3 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
3 September 2010	Director's details changed for David Thomas Beckinsale on 14 August 2010 (2 pages)
3 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
28 April 2010	Total exemption full accounts made up to 31 August 2009 (11 pages)
28 April 2010	Total exemption full accounts made up to 31 August 2009 (11 pages)
21 August 2009	Return made up to 14/08/09; full list of members (3 pages)
21 August 2009	Return made up to 14/08/09; full list of members (3 pages)
8 June 2009	Total exemption full accounts made up to 31 August 2008 (11 pages)
8 June 2009	Total exemption full accounts made up to 31 August 2008 (11 pages)
3 February 2009	Return made up to 14/08/08; full list of members (3 pages)
3 February 2009	Return made up to 14/08/08; full list of members (3 pages)
24 September 2008	Total exemption full accounts made up to 31 August 2007 (11 pages)
24 September 2008	Total exemption full accounts made up to 31 August 2007 (11 pages)
14 November 2007	Total exemption full accounts made up to 31 August 2006 (11 pages)
14 November 2007	Total exemption full accounts made up to 31 August 2006 (11 pages)
28 August 2007	Return made up to 14/08/07; no change of members (6 pages)
28 August 2007	Return made up to 14/08/07; no change of members (6 pages)
25 August 2006	Return made up to 14/08/06; full list of members (6 pages)
25 August 2006	Return made up to 14/08/06; full list of members (6 pages)
5 July 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
5 July 2006	Total exemption full accounts made up to 31 August 2005 (10 pages)
30 August 2005	Return made up to 14/08/05; full list of members (6 pages)
30 August 2005	Return made up to 14/08/05; full list of members (6 pages)
6 July 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
6 July 2005	Total exemption full accounts made up to 31 August 2004 (10 pages)
1 December 2004	Statement of rights attached to allotted shares (2 pages)
1 December 2004	Statement of rights attached to allotted shares (2 pages)
22 November 2004	Ad 25/03/04--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
22 November 2004	Return made up to 14/08/04; full list of members (7 pages)
22 November 2004	Return made up to 14/08/04; full list of members (7 pages)
22 November 2004	Ad 25/03/04--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
3 June 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
3 June 2004	Total exemption full accounts made up to 31 August 2003 (10 pages)
4 September 2003	Return made up to 14/08/03; full list of members (6 pages)
4 September 2003	Return made up to 14/08/03; full list of members (6 pages)
26 June 2003	Total exemption full accounts made up to 31 August 2002 (11 pages)
26 June 2003	Total exemption full accounts made up to 31 August 2002 (11 pages)
2 October 2002	Total exemption full accounts made up to 31 August 2001 (11 pages)
2 October 2002	Total exemption full accounts made up to 31 August 2001 (11 pages)
12 September 2002	Return made up to 14/08/02; full list of members (6 pages)
12 September 2002	Return made up to 14/08/02; full list of members (6 pages)
8 August 2001	Return made up to 14/08/01; full list of members (6 pages)
8 August 2001	Return made up to 14/08/01; full list of members (6 pages)
5 July 2001	Total exemption full accounts made up to 31 August 2000 (12 pages)
5 July 2001	Total exemption full accounts made up to 31 August 2000 (12 pages)
29 August 2000	Return made up to 14/08/00; full list of members (6 pages)
29 August 2000	Return made up to 14/08/00; full list of members (6 pages)
29 August 2000	Director's particulars changed (1 page)
29 August 2000	Director's particulars changed (1 page)
8 August 2000	Full accounts made up to 31 August 1999 (12 pages)
8 August 2000	Full accounts made up to 31 August 1999 (12 pages)
18 August 1999	Return made up to 14/08/99; no change of members (4 pages)
18 August 1999	Return made up to 14/08/99; no change of members (4 pages)
16 June 1999	Full accounts made up to 31 August 1998 (14 pages)
16 June 1999	Full accounts made up to 31 August 1998 (14 pages)
15 December 1998	Return made up to 14/08/98; full list of members (6 pages)
15 December 1998	Return made up to 14/08/98; full list of members (6 pages)
15 December 1998	Registered office changed on 15/12/98 from: 2 sopwith crescent hurricane way wickford business park wickford essex SS11 8YU (1 page)
15 December 1998	Registered office changed on 15/12/98 from: 2 sopwith crescent hurricane way wickford business park wickford essex SS11 8YU (1 page)
30 September 1998	Secretary resigned (1 page)
30 September 1998	Full accounts made up to 31 August 1997 (14 pages)
30 September 1998	Secretary resigned (1 page)
30 September 1998	Full accounts made up to 31 August 1997 (14 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	New secretary appointed (2 pages)
14 July 1998	New secretary appointed (2 pages)
14 July 1998	Director resigned (1 page)
21 October 1997	New secretary appointed (2 pages)
21 October 1997	Return made up to 14/08/97; full list of members (6 pages)
21 October 1997	New secretary appointed (2 pages)
21 October 1997	Return made up to 14/08/97; full list of members (6 pages)
9 October 1997	Full accounts made up to 31 August 1996 (14 pages)
9 October 1997	Full accounts made up to 31 August 1996 (14 pages)
24 April 1997	Secretary resigned;director resigned (1 page)
24 April 1997	Secretary resigned;director resigned (1 page)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
3 April 1997	Return made up to 14/08/96; full list of members (6 pages)
3 April 1997	Return made up to 14/08/96; full list of members (6 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	New director appointed (2 pages)
2 January 1997	Full accounts made up to 31 August 1995 (18 pages)
2 January 1997	Full accounts made up to 31 August 1995 (18 pages)
7 November 1995	Particulars of mortgage/charge (4 pages)
7 November 1995	Particulars of mortgage/charge (4 pages)
16 August 1995	Return made up to 14/08/95; no change of members (4 pages)
16 August 1995	Return made up to 14/08/95; no change of members (4 pages)
9 April 1995	Full accounts made up to 31 August 1994 (16 pages)
9 April 1995	Full accounts made up to 31 August 1994 (16 pages)
9 April 1995	New secretary appointed;director resigned (2 pages)
9 April 1995	New secretary appointed;director resigned (2 pages)