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Freight 24 Logistics Limited

Freight 24 Logistics Limited is a liquidation company incorporated on 24 November 1983 with the registered office located in Brentwood, Essex. Freight 24 Logistics Limited was registered 41 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 9 months ago
Company No
01772651
Private limited company
Age
41 years
Incorporated 24 November 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 675 days
Dated 14 December 2022 (2 years 10 months ago)
Next confirmation dated 14 December 2023
Was due on 28 December 2023 (1 year 10 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
Jupiter House, Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Address changed on 8 Jan 2024 (1 year 9 months ago)
Previous address was 7 Rutherford Way Thetford Norfolk IP24 1HA England
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1979
Director • British • Lives in England • Born in May 1973
Mr Graeme Alan Connor
PSC • British • Lives in England • Born in May 1973
Mr Ross Stephen Patrick Bryant
PSC • British • Lives in England • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Be Logistics (Suffolk) Limited
Graeme Alan Connor and Ross Stephen Patrick Bryant are mutual people.
Active
Anglian Truck & Trailer Limited
Graeme Alan Connor and Ross Stephen Patrick Bryant are mutual people.
Active
Bryco Recruitment Limited
Graeme Alan Connor is a mutual person.
Active
W.J.Capper Transport Limited
Graeme Alan Connor and Ross Stephen Patrick Bryant are mutual people.
Dissolved
R & P Distribution Limited
Graeme Alan Connor and Ross Stephen Patrick Bryant are mutual people.
Dissolved
Keyes Transport Limited
Graeme Alan Connor is a mutual person.
Liquidation
Freight 24 (Holdings) Limited
Graeme Alan Connor is a mutual person.
Liquidation
Fresh 24 Holdings Limited
Graeme Alan Connor is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £28.13K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£188.41K
Decreased by £1.8K (-1%)
Total Liabilities
-£4.76K
Decreased by £1.8K (-27%)
Net Assets
£183.65K
Increased by £1 (0%)
Debt Ratio (%)
3%
Decreased by 0.92% (-27%)
Latest Activity
Registered Address Changed
1 Year 9 Months Ago on 8 Jan 2024
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 8 Jan 2024
Micro Accounts Submitted
2 Years Ago on 5 Oct 2023
Ross Stephen Patrick Bryant (PSC) Appointed
2 Years 1 Month Ago on 16 Sep 2023
Graeme Alan Connor (PSC) Appointed
2 Years 1 Month Ago on 16 Sep 2023
Freight 24 (Holdings) Limited (PSC) Resigned
2 Years 1 Month Ago on 16 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 30 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 22 Dec 2022
Registered Address Changed
3 Years Ago on 8 Mar 2022
Confirmation Submitted
3 Years Ago on 14 Dec 2021
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Documents
Liquidators' statement of receipts and payments to 28 December 2024
Submitted on 26 Feb 2025
Statement of affairs
Submitted on 8 Jan 2024
Appointment of a voluntary liquidator
Submitted on 8 Jan 2024
Resolutions
Submitted on 8 Jan 2024
Registered office address changed from 7 Rutherford Way Thetford Norfolk IP24 1HA England to Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 8 January 2024
Submitted on 8 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Cessation of Freight 24 (Holdings) Limited as a person with significant control on 16 September 2023
Submitted on 16 Sep 2023
Notification of Graeme Alan Connor as a person with significant control on 16 September 2023
Submitted on 16 Sep 2023
Notification of Ross Stephen Patrick Bryant as a person with significant control on 16 September 2023
Submitted on 16 Sep 2023
Certificate of change of name
Submitted on 5 Apr 2023
Repayment History
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