| Company Name | Freight Shuttle Limited |
|---|---|
| Director | David John Oates |
| Company Status | Active |
| Company Number | 01634493 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 1982(41 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dr David John Oates |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2017(34 years, 10 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42, Suite 59 St. Johns Road Scarborough YO12 5ET |
| Director Name | Mrs Joyce Jackson |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(9 years, 2 months after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 20 June 2005) |
| Role | Company Director |
| Correspondence Address | 11 Silver Birch Grove Wyke Bradford West Yorkshire BD12 9ET |
| Secretary Name | Mr Christopher Michael Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(9 years, 2 months after company formation) |
| Appointment Duration | 25 years, 7 months (resigned 12 March 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | West Croft 125 Westfield Lane Wyke Bradford West Yorkshire BB12 9LY |
| Secretary Name | Catherine Mary Gilpin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2006(24 years, 4 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 13 March 2017) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Carr Row Wyke Bradford West Yorkshire BD12 8HX |
| Director Name | Mr Christopher Michael Jackson |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2008(25 years, 10 months after company formation) |
| Appointment Duration | 8 years, 12 months (resigned 12 March 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 125 Westfield Lane Wyke Bradford West Yorkshire BD12 9LY |
Location
| Registered Address | Office 6, Guardian House 3 King Street Mirfield West Yorkshire WF14 8AW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Parish | Mirfield |
| Ward | Mirfield |
| Built Up Area | West Yorkshire |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Christopher Michael Jackson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,915 |
| Current Liabilities | £18,445 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 1 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 2 weeks from now) |
Filing History
| 3 January 2024 | Micro company accounts made up to 31 August 2023 (3 pages) |
|---|---|
| 4 July 2023 | Confirmation statement made on 1 July 2023 with no updates (3 pages) |
| 31 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 12 July 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
| 24 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 6 July 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
| 29 June 2021 | Registered office address changed from Suite 59, 42 st. Johns Road Scarborough YO12 5ET England to First Floor Unit 10 Bridge View Office Park Henry Boot Way Hull HU4 7DW on 29 June 2021 (1 page) |
| 2 April 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 10 August 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 13 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
| 2 July 2019 | Cessation of Christopher Michael Jackson as a person with significant control on 1 July 2019 (1 page) |
| 2 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 24 April 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 4 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 8 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 3 July 2017 | Termination of appointment of Christopher Michael Jackson as a director on 12 March 2017 (1 page) |
| 3 July 2017 | Termination of appointment of Catherine Mary Gilpin as a secretary on 13 March 2017 (1 page) |
| 3 July 2017 | Notification of David John Oates as a person with significant control on 12 March 2017 (2 pages) |
| 3 July 2017 | Appointment of Dr David John Oates as a director on 12 March 2017 (2 pages) |
| 3 July 2017 | Termination of appointment of Christopher Michael Jackson as a secretary on 12 March 2017 (1 page) |
| 3 July 2017 | Confirmation statement made on 1 July 2017 with updates (4 pages) |
| 3 July 2017 | Notification of David John Oates as a person with significant control on 12 March 2017 (2 pages) |
| 3 July 2017 | Registered office address changed from Lowmoor Business Park Common Road Low Moor Bradford West Yorkshire BD12 0TL to Suite 59, 42 st. Johns Road Scarborough YO12 5ET on 3 July 2017 (1 page) |
| 3 July 2017 | Termination of appointment of Christopher Michael Jackson as a secretary on 12 March 2017 (1 page) |
| 3 July 2017 | Termination of appointment of Christopher Michael Jackson as a director on 12 March 2017 (1 page) |
| 3 July 2017 | Registered office address changed from Lowmoor Business Park Common Road Low Moor Bradford West Yorkshire BD12 0TL to Suite 59, 42 st. Johns Road Scarborough YO12 5ET on 3 July 2017 (1 page) |
| 3 July 2017 | Termination of appointment of Catherine Mary Gilpin as a secretary on 13 March 2017 (1 page) |
| 3 July 2017 | Confirmation statement made on 1 July 2017 with updates (4 pages) |
| 3 July 2017 | Appointment of Dr David John Oates as a director on 12 March 2017 (2 pages) |
| 8 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 8 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 9 August 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 9 August 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 12 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 1 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01
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| 1 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01
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| 1 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01
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| 19 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 19 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 7 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
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| 7 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
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| 7 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
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| 16 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 16 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 1 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 1 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 1 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 10 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Registered office address changed from Unit D Peace Street Laisterdyke Bradford BD4 8UF on 10 July 2012 (1 page) |
| 10 July 2012 | Registered office address changed from Unit D Peace Street Laisterdyke Bradford BD4 8UF on 10 July 2012 (1 page) |
| 10 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 17 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 1 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 1 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 1 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 1 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Director's details changed for Mr Christopher Michael Jackson on 1 July 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Director's details changed for Mr Christopher Michael Jackson on 1 July 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Mr Christopher Michael Jackson on 1 July 2010 (2 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 10 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 14 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 14 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 12 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 4 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 1 April 2008 | Director appointed mr christopher michael jackson (2 pages) |
| 1 April 2008 | Director appointed mr christopher michael jackson (2 pages) |
| 15 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 15 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 18 September 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 18 September 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 18 September 2006 | New secretary appointed (1 page) |
| 18 September 2006 | New secretary appointed (1 page) |
| 5 June 2006 | Return made up to 31/07/05; full list of members (2 pages) |
| 5 June 2006 | Director resigned (1 page) |
| 5 June 2006 | Director resigned (1 page) |
| 5 June 2006 | Return made up to 31/07/05; full list of members (2 pages) |
| 21 April 2006 | Accounts for a dormant company made up to 31 August 2005 (5 pages) |
| 21 April 2006 | Accounts for a dormant company made up to 31 August 2005 (5 pages) |
| 6 July 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
| 6 July 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
| 14 October 2004 | Return made up to 31/07/04; full list of members (2 pages) |
| 14 October 2004 | Return made up to 31/07/04; full list of members (2 pages) |
| 14 June 2004 | Accounts for a dormant company made up to 31 August 2003 (5 pages) |
| 14 June 2004 | Accounts for a dormant company made up to 31 August 2003 (5 pages) |
| 19 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 19 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 17 June 2003 | Accounts for a dormant company made up to 31 August 2002 (5 pages) |
| 17 June 2003 | Accounts for a dormant company made up to 31 August 2002 (5 pages) |
| 11 November 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 11 November 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 22 April 2002 | Accounts for a dormant company made up to 31 August 2001 (5 pages) |
| 22 April 2002 | Accounts for a dormant company made up to 31 August 2001 (5 pages) |
| 10 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 10 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 29 June 2001 | Accounts for a dormant company made up to 31 August 2000 (5 pages) |
| 29 June 2001 | Accounts for a dormant company made up to 31 August 2000 (5 pages) |
| 10 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 10 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 29 June 2000 | Accounts for a dormant company made up to 31 August 1999 (3 pages) |
| 29 June 2000 | Accounts for a dormant company made up to 31 August 1999 (3 pages) |
| 9 September 1999 | Accounts for a dormant company made up to 31 August 1998 (3 pages) |
| 9 September 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 9 September 1999 | Accounts for a dormant company made up to 31 August 1998 (3 pages) |
| 9 September 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 29 July 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 29 July 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 7 May 1998 | Accounts for a dormant company made up to 31 August 1997 (3 pages) |
| 7 May 1998 | Accounts for a dormant company made up to 31 August 1997 (3 pages) |
| 25 September 1997 | Return made up to 31/07/97; full list of members (6 pages) |
| 25 September 1997 | Return made up to 31/07/97; full list of members (6 pages) |
| 30 June 1997 | Accounts for a dormant company made up to 31 August 1996 (3 pages) |
| 30 June 1997 | Accounts for a dormant company made up to 31 August 1996 (3 pages) |
| 19 May 1997 | Auditor's resignation (1 page) |
| 19 May 1997 | Auditor's resignation (1 page) |
| 13 August 1996 | Return made up to 31/07/96; no change of members
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| 13 August 1996 | Return made up to 31/07/96; no change of members
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| 31 March 1996 | Accounts for a small company made up to 31 August 1995 (3 pages) |
| 31 March 1996 | Accounts for a small company made up to 31 August 1995 (3 pages) |
| 4 August 1995 | Return made up to 31/07/95; no change of members
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| 4 August 1995 | Return made up to 31/07/95; no change of members
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