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Intact Freight Limited

Intact Freight Limited is a liquidation company incorporated on 17 May 2000 with the registered office located in Bromsgrove, Worcestershire. Intact Freight Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 3 months ago
Company No
03995968
Private limited company
Age
25 years
Incorporated 17 May 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 466 days
Dated 20 May 2023 (2 years 3 months ago)
Next confirmation dated 20 May 2024
Was due on 3 June 2024 (1 year 3 months ago)
Last change occurred 2 years 3 months ago
Accounts
Overdue
Accounts overdue by 255 days
For period 1 Jan31 Mar 2023 (1 year 2 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
Darwin House
7 Kidderminster Road
Bromsgrove
B61 7JJ
Address changed on 13 Jun 2023 (2 years 3 months ago)
Previous address was Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU England
Telephone
01432344469
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Secretary • PSC • Secretary • British • Born in Jun 1966 • Lives in England
Director • PSC • Courier • British • Lives in England • Born in Mar 1965
Director • Director Of Distribution • British • Lives in England • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Colwall Property Ltd
Mr Mark Andrew Berry and Mr Michael Roger Thompson are mutual people.
Active
Buy And Let Property Limited
Mr Michael Roger Thompson is a mutual person.
Active
Intact Freight (Worcester) Limited
Mr Michael Roger Thompson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Dec31 Mar 2023
Traded for 15 months
Cash in Bank
£760.71K
Increased by £311.93K (+70%)
Turnover
Unreported
Same as previous period
Employees
32
Decreased by 13 (-29%)
Total Assets
£1.61M
Increased by £184.93K (+13%)
Total Liabilities
-£328.75K
Decreased by £528.82K (-62%)
Net Assets
£1.28M
Increased by £713.75K (+125%)
Debt Ratio (%)
20%
Decreased by 39.68% (-66%)
Latest Activity
Declaration of Solvency
2 Years 2 Months Ago on 3 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 13 Jun 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 13 Jun 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 13 Jun 2023
Accounting Period Extended
2 Years 3 Months Ago on 13 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 22 May 2023
Mr Michael Roger Thompson Details Changed
2 Years 11 Months Ago on 27 Sep 2022
Mr Michael Roger Thompson (PSC) Details Changed
2 Years 11 Months Ago on 27 Sep 2022
Mrs Sarah Thompson (PSC) Details Changed
2 Years 11 Months Ago on 27 Sep 2022
Abridged Accounts Submitted
3 Years Ago on 21 Jun 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 7 Jul 2025
Declaration of solvency
Submitted on 3 Jul 2023
Resolutions
Submitted on 13 Jun 2023
Previous accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 13 Jun 2023
Appointment of a voluntary liquidator
Submitted on 13 Jun 2023
Unaudited abridged accounts made up to 31 March 2023
Submitted on 13 Jun 2023
Registered office address changed from Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU England to Darwin House 7 Kidderminster Road Bromsgrove B61 7JJ on 13 June 2023
Submitted on 13 Jun 2023
Confirmation statement made on 20 May 2023 with updates
Submitted on 22 May 2023
Change of details for Mrs Sarah Thompson as a person with significant control on 27 September 2022
Submitted on 27 Sep 2022
Change of details for Mr Michael Roger Thompson as a person with significant control on 27 September 2022
Submitted on 27 Sep 2022
Repayment History
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