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Freight Software Group Limited

Freight Software Group Limited is a liquidation company incorporated on 30 May 2014 with the registered office located in Taunton, Somerset. Freight Software Group Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
09064458
Private limited company
Age
11 years
Incorporated 30 May 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 86 days
Dated 30 May 2024 (1 year 3 months ago)
Next confirmation dated 30 May 2025
Was due on 13 June 2025 (2 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite B, Blackdown House
Blackbrook Park Avenue
Taunton
Somerset
TA1 2PX
Address changed on 6 Feb 2025 (7 months ago)
Previous address was 2 the Crescent Taunton Somerset TA1 4EA
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Jun 1957
Mr Christopher James Hewlett
PSC • British • Lives in England • Born in Jun 1957
Mrs Avril Suzan Hewlett
PSC • British • Lives in England • Born in May 1963
Mr Andrew John Newlands
PSC • British • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Boxtop Technologies Limited
Christopher James Hewlett and Andrew John Newlands are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£936.84K
Increased by £796.62K (+568%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£5.67M
Increased by £719.62K (+15%)
Total Liabilities
-£537.3K
Increased by £77.61K (+17%)
Net Assets
£5.13M
Increased by £642.01K (+14%)
Debt Ratio (%)
9%
Increased by 0.19% (+2%)
Latest Activity
Registered Address Changed
7 Months Ago on 6 Feb 2025
Registered Address Changed
11 Months Ago on 1 Oct 2024
Voluntary Liquidator Appointed
11 Months Ago on 1 Oct 2024
Declaration of Solvency
11 Months Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 10 Jul 2023
Mr Andrew John Newlands (PSC) Details Changed
3 Years Ago on 11 Oct 2021
Mr Christopher James Hewlett (PSC) Details Changed
3 Years Ago on 11 Oct 2021
Mrs Avril Suzzan Hewlett (PSC) Details Changed
3 Years Ago on 11 Oct 2021
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Documents
Resignation of a liquidator
Submitted on 23 Jun 2025
Registered office address changed from 2 the Crescent Taunton Somerset TA1 4EA to Suite B, Blackdown House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 6 February 2025
Submitted on 6 Feb 2025
Declaration of solvency
Submitted on 1 Oct 2024
Resolutions
Submitted on 1 Oct 2024
Appointment of a voluntary liquidator
Submitted on 1 Oct 2024
Registered office address changed from Providence House River Street Windsor Berkshire SL4 1QT to 2 the Crescent Taunton Somerset TA1 4EA on 1 October 2024
Submitted on 1 Oct 2024
Change of details for Mr Christopher James Hewlett as a person with significant control on 11 October 2021
Submitted on 13 Jul 2024
Change of details for Mr Andrew John Newlands as a person with significant control on 11 October 2021
Submitted on 13 Jul 2024
Change of details for Mrs Avril Suzzan Hewlett as a person with significant control on 11 October 2021
Submitted on 12 Jul 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 1 Jul 2024
Repayment History
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