Pullman Freight Limited

Company Name	Pullman Freight Limited
Director	Kevin Dennis Whitworth
Company Status	Active
Company Number	03986772
Category	Private Limited Company
Incorporation Date	5 May 2000(23 years, 11 months ago)
Previous Name	Pulman Freight Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport
SIC 51210	Freight air transport

Directors

Director Name	Mr Kevin Dennis Whitworth
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	03 July 2000(1 month, 4 weeks after company formation)
Appointment Duration	23 years, 9 months
Role	Freight Forwander
Country of Residence	England
Correspondence Address	52 Philmead Road Benfleet Essex SS7 5DW

Secretary Name	Mrs Jennifer Betty Whitworth
Nationality	British
Status	Current
Appointed	18 May 2004(4 years after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Correspondence Address	52 Philmead Road Benfleet Essex SS7 5DW

Secretary Name	Mrs Jennifer Betty Whitworth
Nationality	British
Status	Resigned
Appointed	03 July 2000(1 month, 4 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 01 June 2003)
Role	Company Director
Correspondence Address	52 Philmead Road Benfleet Essex SS7 5DW

Director Name	Cavan John O'Donegan
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(3 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 May 2004)
Role	Company Director
Correspondence Address	Stanfields Farm Witham Notley Essex CM8 1SD

Secretary Name	Cavan John O'Donegan
Nationality	British
Status	Resigned
Appointed	01 June 2003(3 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 May 2004)
Role	Company Director
Correspondence Address	Stanfields Farm Witham Notley Essex CM8 1SD

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	05 May 2000(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	05 May 2000(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Telephone	01268 756415
Telephone region	Basildon

Location

Registered Address	Bowtell House 1st Floor 252a High Road Benfleet Essex SS7 5LA
Region	East of England
Constituency	Castle Point
County	Essex
Ward	Boyce
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£388,361
Current Liabilities	£193,041

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	5 May 2023 (11 months, 2 weeks ago)
Next Return Due	19 May 2024 (4 weeks, 1 day from now)

Filing History

6 July 2023	Unaudited abridged accounts made up to 31 May 2023 (8 pages)
5 May 2023	Confirmation statement made on 5 May 2023 with no updates (3 pages)
14 July 2022	Unaudited abridged accounts made up to 31 May 2022 (8 pages)
5 May 2022	Confirmation statement made on 5 May 2022 with no updates (3 pages)
5 August 2021	Unaudited abridged accounts made up to 31 May 2021 (8 pages)
5 May 2021	Confirmation statement made on 5 May 2021 with no updates (3 pages)
26 November 2020	Unaudited abridged accounts made up to 31 May 2020 (8 pages)
5 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
26 July 2019	Unaudited abridged accounts made up to 31 May 2019 (8 pages)
15 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
28 August 2018	Unaudited abridged accounts made up to 31 May 2018 (8 pages)
16 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
9 August 2017	Unaudited abridged accounts made up to 31 May 2017 (8 pages)
9 August 2017	Unaudited abridged accounts made up to 31 May 2017 (8 pages)
12 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
5 September 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
5 September 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
16 June 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (4 pages)
16 June 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (4 pages)
28 August 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
28 August 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
5 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (4 pages)
5 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (4 pages)
5 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 100 (4 pages)
20 August 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
20 August 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
30 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (4 pages)
30 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (4 pages)
30 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 100 (4 pages)
9 August 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
9 August 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
23 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
12 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
12 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
7 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
5 September 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
5 September 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
1 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
2 August 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
2 August 2010	Total exemption small company accounts made up to 31 May 2010 (8 pages)
12 May 2010	Director's details changed for Mr Kevin Dennis Whitworth on 5 May 2010 (2 pages)
12 May 2010	Director's details changed for Mr Kevin Dennis Whitworth on 5 May 2010 (2 pages)
12 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
12 May 2010	Director's details changed for Mr Kevin Dennis Whitworth on 5 May 2010 (2 pages)
12 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
12 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (4 pages)
23 July 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
23 July 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
14 May 2009	Return made up to 05/05/09; full list of members (3 pages)
14 May 2009	Return made up to 05/05/09; full list of members (3 pages)
8 October 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
8 October 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
14 May 2008	Return made up to 05/05/08; full list of members (3 pages)
14 May 2008	Return made up to 05/05/08; full list of members (3 pages)
1 September 2007	Total exemption small company accounts made up to 31 May 2007 (14 pages)
1 September 2007	Total exemption small company accounts made up to 31 May 2007 (14 pages)
8 May 2007	Return made up to 05/05/07; full list of members (2 pages)
8 May 2007	Return made up to 05/05/07; full list of members (2 pages)
23 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
23 March 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
10 May 2006	Return made up to 05/05/06; full list of members (2 pages)
10 May 2006	Return made up to 05/05/06; full list of members (2 pages)
6 September 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
6 September 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
25 May 2005	Return made up to 05/05/05; full list of members (3 pages)
25 May 2005	Return made up to 05/05/05; full list of members (3 pages)
15 September 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
15 September 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
16 June 2004	Secretary resigned (1 page)
16 June 2004	Secretary resigned (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	Registered office changed on 04/06/04 from: bowell house 252A high road dewfleet essex SS7 5LA (1 page)
4 June 2004	Registered office changed on 04/06/04 from: bowell house 252A high road dewfleet essex SS7 5LA (1 page)
4 June 2004	Director resigned (1 page)
24 May 2004	New secretary appointed (2 pages)
24 May 2004	New secretary appointed (2 pages)
11 May 2004	Return made up to 05/05/04; full list of members 363(287) ‐ Registered office changed on 11/05/04 (7 pages)
11 May 2004	Return made up to 05/05/04; full list of members 363(287) ‐ Registered office changed on 11/05/04 (7 pages)
22 September 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
22 September 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
11 June 2003	Return made up to 05/05/03; full list of members (6 pages)
11 June 2003	Return made up to 05/05/03; full list of members (6 pages)
7 June 2003	Ad 01/06/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 June 2003	Ad 01/06/03--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 June 2003	Secretary resigned (1 page)
7 June 2003	New secretary appointed;new director appointed (2 pages)
7 June 2003	New secretary appointed;new director appointed (2 pages)
7 June 2003	Secretary resigned (1 page)
6 September 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
6 September 2002	Total exemption small company accounts made up to 31 May 2002 (7 pages)
11 June 2002	Return made up to 05/05/02; full list of members (6 pages)
11 June 2002	Return made up to 05/05/02; full list of members (6 pages)
4 December 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
4 December 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
10 May 2001	Return made up to 05/05/01; full list of members (6 pages)
10 May 2001	Return made up to 05/05/01; full list of members (6 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	New director appointed (2 pages)
17 October 2000	Registered office changed on 17/10/00 from: regent house 316 beulah hill london SE19 3HF (1 page)
17 October 2000	Registered office changed on 17/10/00 from: regent house 316 beulah hill london SE19 3HF (1 page)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	New secretary appointed (2 pages)
6 June 2000	Company name changed pulman freight LIMITED\certificate issued on 07/06/00 (2 pages)
6 June 2000	Company name changed pulman freight LIMITED\certificate issued on 07/06/00 (2 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
10 May 2000	Secretary resigned (1 page)
10 May 2000	Secretary resigned (1 page)
5 May 2000	Incorporation (16 pages)
5 May 2000	Incorporation (16 pages)

Pullman Freight Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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