Freight Securing Systems Ltd

Company Name	Freight Securing Systems Ltd
Director	Michael Edward Briar
Company Status	Active
Company Number	04186779
Category	Private Limited Company
Incorporation Date	26 March 2001(23 years, 1 month ago)
Previous Name	Long Companies 181 Limited

Business Activity

Section C	Manufacturing
SIC 3550	Manufacture other transport equipment
SIC 30990	Manufacture of other transport equipment n.e.c.

Directors

Director Name	Mr Michael Edward Briar
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	27 July 2022(21 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Servicehouse West Mayne Basildon Essex SS15 6RW

Secretary Name	Mr Michael Edward Briar
Status	Current
Appointed	27 July 2022(21 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	Servicehouse West Mayne Basildon Essex SS15 6RW

Director Name	Mr Douglas Stuart Eldridge
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 10 April 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	28 Dean Street Brightlingsea Colchester Essex CO7 0JH

Director Name	Roger Serginson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(7 months, 2 weeks after company formation)
Appointment Duration	13 years, 6 months (resigned 01 June 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	The Paddock Potkiln Lane High Holden Ashford Kent TN26 3HN

Director Name	Mr Stephen John Payne
Date of Birth	February 1952 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	06 November 2001(7 months, 2 weeks after company formation)
Appointment Duration	16 years, 8 months (resigned 27 July 2018)
Role	Hgvi
Country of Residence	United Kingdom
Correspondence Address	10 Park Terrace Dovercourt Harwich Essex CO12 3BH

Director Name	Mr Michael John Toomey
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(7 months, 2 weeks after company formation)
Appointment Duration	20 years (resigned 22 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Servicehouse West Mayne Basildon Essex SS15 6RW

Secretary Name	Roger Serginson
Nationality	British
Status	Resigned
Appointed	06 November 2001(7 months, 2 weeks after company formation)
Appointment Duration	13 years, 6 months (resigned 01 June 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	The Paddock Potkiln Lane High Holden Ashford Kent TN26 3HN

Secretary Name	Mr Stephen John Payne
Status	Resigned
Appointed	08 April 2016(15 years after company formation)
Appointment Duration	2 years, 3 months (resigned 27 July 2018)
Role	Company Director
Correspondence Address	Servicehouse West Mayne Basildon Essex SS15 6RW

Director Name	Mr Peter Hale
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2017(16 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Tyler Street Harwich CO12 4PH

Secretary Name	Mr Michael John Toomey
Status	Resigned
Appointed	04 August 2018(17 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 November 2021)
Role	Company Director
Correspondence Address	Servicehouse West Mayne Basildon Essex SS15 6RW

Secretary Name	Birkett Long Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 March 2001(same day as company formation)
Correspondence Address	Essex House 42 Crouch Street Colchester Essex CO3 3HH

Contact

Website	www.freightsecuring.org.uk
Telephone	07 885373313
Telephone region	Mobile

Location

Registered Address	Servicehouse West Mayne Basildon Essex SS15 6RW
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Laindon Park
Built Up Area	Basildon

Shareholders

347 at £1	Stephen John Payne 34.70% Ordinary
250 at £1	Mr Michael Toomey 25.00% Ordinary
199 at £1	Laindon Holdings LTD 19.90% Ordinary
102 at £1	Peter Hale 10.20% Ordinary
102 at £1	Roger Serginson 10.20% Ordinary

Financials

Year	2014
Turnover	£36,419
Gross Profit	£3,642
Net Worth	-£1,731,527
Cash	£6,506
Current Liabilities	£15,088

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	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Filing History

28 March 2024	Confirmation statement made on 26 March 2024 with no updates (3 pages)
7 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
4 April 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
22 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
27 July 2022	Appointment of Mr Michael Edward Briar as a director on 27 July 2022 (2 pages)
27 July 2022	Appointment of Mr Michael Edward Briar as a secretary on 27 July 2022 (2 pages)
14 July 2022	Compulsory strike-off action has been suspended (1 page)
12 July 2022	First Gazette notice for compulsory strike-off (1 page)
30 March 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
10 January 2022	Termination of appointment of Michael John Toomey as a director on 22 November 2021 (1 page)
10 January 2022	Termination of appointment of Michael John Toomey as a secretary on 22 November 2021 (1 page)
16 June 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
6 April 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
11 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
8 April 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
9 July 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
3 April 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
4 August 2018	Appointment of Mr Michael John Toomey as a secretary on 4 August 2018 (2 pages)
4 August 2018	Termination of appointment of Stephen John Payne as a secretary on 27 July 2018 (1 page)
31 July 2018	Termination of appointment of Stephen John Payne as a director on 27 July 2018 (1 page)
16 April 2018	Registered office address changed from Unit 2 Freshfields Road Parkeston Harwich CO12 4EN England to Servicehouse West Mayne Basildon Essex SS15 6RW on 16 April 2018 (1 page)
16 April 2018	Termination of appointment of Peter Hale as a director on 13 April 2018 (1 page)
26 March 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
13 November 2017	Director's details changed for Mr Michael John Toomey on 13 November 2017 (2 pages)
13 November 2017	Director's details changed for Mr Michael John Toomey on 13 November 2017 (2 pages)
6 June 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
6 June 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
1 June 2017	Appointment of Mr Peter Hale as a director on 27 May 2017 (2 pages)
1 June 2017	Appointment of Mr Peter Hale as a director on 27 May 2017 (2 pages)
30 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
22 December 2016	Registered office address changed from Service House West Mayne Basildon Essex SS15 6RW England to Unit 2 Freshfields Road Parkeston Harwich CO12 4EN on 22 December 2016 (1 page)
22 December 2016	Registered office address changed from Service House West Mayne Basildon Essex SS15 6RW England to Unit 2 Freshfields Road Parkeston Harwich CO12 4EN on 22 December 2016 (1 page)
16 November 2016	Amended total exemption full accounts made up to 31 December 2015 (19 pages)
16 November 2016	Amended total exemption full accounts made up to 31 December 2015 (19 pages)
16 May 2016	Total exemption full accounts made up to 31 December 2015 (19 pages)
16 May 2016	Total exemption full accounts made up to 31 December 2015 (19 pages)
8 April 2016	Appointment of Mr Stephen John Payne as a secretary on 8 April 2016 (2 pages)
8 April 2016	Appointment of Mr Stephen John Payne as a secretary on 8 April 2016 (2 pages)
6 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1,000 (5 pages)
6 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 1,000 (5 pages)
17 August 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
17 August 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
15 June 2015	Registered office address changed from The Paddock High Halden Ashford Kent TN26 3HN to Service House West Mayne Basildon Essex SS15 6RW on 15 June 2015 (1 page)
15 June 2015	Registered office address changed from The Paddock High Halden Ashford Kent TN26 3HN to Service House West Mayne Basildon Essex SS15 6RW on 15 June 2015 (1 page)
15 June 2015	Termination of appointment of Roger Serginson as a director on 1 June 2015 (1 page)
15 June 2015	Termination of appointment of Roger Serginson as a secretary on 1 June 2015 (1 page)
15 June 2015	Termination of appointment of Roger Serginson as a secretary on 1 June 2015 (1 page)
15 June 2015	Termination of appointment of Roger Serginson as a secretary on 1 June 2015 (1 page)
15 June 2015	Termination of appointment of Roger Serginson as a director on 1 June 2015 (1 page)
15 June 2015	Termination of appointment of Roger Serginson as a director on 1 June 2015 (1 page)
26 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1,000 (7 pages)
26 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1,000 (7 pages)
15 August 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
15 August 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
1 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,000 (7 pages)
1 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,000 (7 pages)
6 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
6 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
26 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (7 pages)
26 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (7 pages)
31 July 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
31 July 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
29 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (7 pages)
29 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (7 pages)
20 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
20 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
31 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (7 pages)
31 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (7 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 April 2010	Director's details changed for Mr Stephen John Payne on 21 March 2010 (2 pages)
16 April 2010	Director's details changed for Mr Michael John Toomey on 21 March 2010 (2 pages)
16 April 2010	Director's details changed for Roger Serginson on 21 March 2010 (2 pages)
16 April 2010	Director's details changed for Mr Stephen John Payne on 21 March 2010 (2 pages)
16 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
16 April 2010	Director's details changed for Roger Serginson on 21 March 2010 (2 pages)
16 April 2010	Director's details changed for Mr Michael John Toomey on 21 March 2010 (2 pages)
16 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (6 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
9 June 2009	Return made up to 26/03/09; full list of members (5 pages)
9 June 2009	Return made up to 26/03/09; full list of members (5 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
23 April 2008	Return made up to 26/03/08; full list of members (5 pages)
23 April 2008	Return made up to 26/03/08; full list of members (5 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
25 October 2007	Return made up to 26/03/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 October 2007	Return made up to 26/03/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 October 2007	Registered office changed on 17/10/07 from: hollybank house 10 crofton lane orpington kent BR5 1HL (1 page)
17 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 October 2007	Registered office changed on 17/10/07 from: hollybank house 10 crofton lane orpington kent BR5 1HL (1 page)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
24 April 2006	Return made up to 26/03/06; full list of members (8 pages)
24 April 2006	Return made up to 26/03/06; full list of members (8 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
16 May 2005	Return made up to 26/03/05; full list of members (8 pages)
16 May 2005	Return made up to 26/03/05; full list of members (8 pages)
1 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
1 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
1 September 2004	Return made up to 26/03/04; full list of members (8 pages)
1 September 2004	Return made up to 26/03/04; full list of members (8 pages)
6 January 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
6 January 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
12 June 2003	Return made up to 26/03/03; full list of members (9 pages)
12 June 2003	Return made up to 26/03/03; full list of members (9 pages)
17 April 2003	Director resigned (1 page)
17 April 2003	Resolutions RES13 ‐ Agreement 10/04/03 (2 pages)
17 April 2003	Resolutions RES13 ‐ Pre-emption pursuant 06/11/01 (1 page)
17 April 2003	Director resigned (1 page)
17 April 2003	Resolutions RES13 ‐ Pre-emption pursuant 06/11/01 (1 page)
17 April 2003	Resolutions RES13 ‐ Agreement 10/04/03 (2 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
24 April 2002	Return made up to 26/03/02; full list of members 363(287) ‐ Registered office changed on 24/04/02 (8 pages)
24 April 2002	Return made up to 26/03/02; full list of members 363(287) ‐ Registered office changed on 24/04/02 (8 pages)
24 April 2002	New secretary appointed;new director appointed (2 pages)
24 April 2002	New secretary appointed;new director appointed (2 pages)
21 December 2001	Registered office changed on 21/12/01 from: hollybank crofton lane orpington kent BR5 1HL (1 page)
21 December 2001	Registered office changed on 21/12/01 from: hollybank crofton lane orpington kent BR5 1HL (1 page)
6 December 2001	Memorandum and Articles of Association (12 pages)
6 December 2001	Memorandum and Articles of Association (12 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
30 November 2001	Secretary resigned (1 page)
30 November 2001	Director resigned (1 page)
30 November 2001	Registered office changed on 30/11/01 from: essex house 42 crouch street colchester essex CO3 3HH (1 page)
30 November 2001	New director appointed (2 pages)
30 November 2001	Director resigned (1 page)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	Secretary resigned (1 page)
30 November 2001	Ad 06/11/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
30 November 2001	Registered office changed on 30/11/01 from: essex house 42 crouch street colchester essex CO3 3HH (1 page)
30 November 2001	Ad 06/11/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
30 November 2001	New director appointed (2 pages)
24 May 2001	Company name changed long companies 181 LIMITED\certificate issued on 24/05/01 (2 pages)
24 May 2001	Company name changed long companies 181 LIMITED\certificate issued on 24/05/01 (2 pages)
26 March 2001	Incorporation (20 pages)
26 March 2001	Incorporation (20 pages)

Freight Securing Systems Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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