| Company Name | World Freight Network Limited |
|---|---|
| Director | Kelly Louise Bunyan |
| Company Status | Active |
| Company Number | 05275110 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2004(19 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9111 | Business & employers organisations |
| SIC 94110 | Activities of business and employers membership organisations |
Directors
| Director Name | Ms Kelly Louise Bunyan |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2004(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 131-133 Roman Road Mountnessing Brentwood Essex CM15 0UD |
| Secretary Name | Daliah Terret |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2004(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 131-133 Roman Road Mountnessing Brentwood Essex CM15 0UD |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2004(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Contact
| Website | www.worldfreightnetwork.com |
|---|
Location
| Registered Address | 131-133 Roman Road Mountnessing Brentwood Essex CM15 0UD |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Mountnessing |
| Ward | Ingatestone, Fryerning and Mountnessing |
| Built Up Area | Ingatestone |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £52,095 |
| Cash | £91,155 |
| Current Liabilities | £39,060 |
Accounts
| Latest Accounts | 30 November 2023 (5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 5 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (6 months, 2 weeks from now) |
Filing History
| 18 December 2020 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
|---|---|
| 6 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
| 25 August 2020 | Registered office address changed from 111 High Street Billericay Essex CM12 9AJ to Unit 5 Woodbrook Crescent Billericay Essex CM12 0EQ on 25 August 2020 (1 page) |
| 20 December 2019 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 5 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
| 8 January 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 5 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 13 March 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
| 5 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 5 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
| 2 December 2016 | Confirmation statement made on 1 December 2016 with updates (4 pages) |
| 2 December 2016 | Confirmation statement made on 1 December 2016 with updates (4 pages) |
| 1 December 2016 | Director's details changed for Miss Kelly Louise Bunyan on 1 December 2016 (2 pages) |
| 1 December 2016 | Director's details changed for Miss Kelly Louise Bunyan on 1 December 2016 (2 pages) |
| 1 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 16 February 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 16 February 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 13 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 27 March 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 3 February 2015 | Registered office address changed from 18 Springfield Avenue Hutton Brentwood Essex CM13 1RE to 111 High Street Billericay Essex CM12 9AJ on 3 February 2015 (1 page) |
| 3 February 2015 | Registered office address changed from 18 Springfield Avenue Hutton Brentwood Essex CM13 1RE to 111 High Street Billericay Essex CM12 9AJ on 3 February 2015 (1 page) |
| 3 February 2015 | Registered office address changed from 18 Springfield Avenue Hutton Brentwood Essex CM13 1RE to 111 High Street Billericay Essex CM12 9AJ on 3 February 2015 (1 page) |
| 4 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 12 March 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 12 March 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 1 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 2 April 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 2 April 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 1 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
| 1 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
| 1 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
| 25 June 2012 | Secretary's details changed for Daliah Terret on 25 June 2012 (1 page) |
| 25 June 2012 | Secretary's details changed for Daliah Terret on 25 June 2012 (1 page) |
| 19 March 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 19 March 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 1 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 1 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 23 March 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 1 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 25 November 2009 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 25 November 2009 (1 page) |
| 25 November 2009 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY on 25 November 2009 (1 page) |
| 20 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 16 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 21 January 2009 | Return made up to 01/11/08; full list of members (3 pages) |
| 21 January 2009 | Return made up to 01/11/08; full list of members (3 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 20 March 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 11 December 2007 | Return made up to 01/11/07; no change of members (6 pages) |
| 11 December 2007 | Return made up to 01/11/07; no change of members (6 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 1 August 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 29 November 2006 | Return made up to 01/11/06; full list of members
|
| 29 November 2006 | Return made up to 01/11/06; full list of members
|
| 30 August 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 21 February 2006 | Registered office changed on 21/02/06 from: 84 victoria road london NW4 2RT (1 page) |
| 21 February 2006 | Registered office changed on 21/02/06 from: 84 victoria road london NW4 2RT (1 page) |
| 10 January 2006 | Return made up to 01/11/05; full list of members (6 pages) |
| 10 January 2006 | Return made up to 01/11/05; full list of members (6 pages) |
| 29 December 2004 | Ad 01/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 December 2004 | Ad 01/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 December 2004 | New secretary appointed (2 pages) |
| 3 December 2004 | Director resigned (1 page) |
| 3 December 2004 | Secretary resigned (1 page) |
| 3 December 2004 | New secretary appointed (2 pages) |
| 3 December 2004 | New director appointed (2 pages) |
| 3 December 2004 | Secretary resigned (1 page) |
| 3 December 2004 | Director resigned (1 page) |
| 3 December 2004 | New director appointed (2 pages) |
| 1 November 2004 | Incorporation (17 pages) |
| 1 November 2004 | Incorporation (17 pages) |