Crow Overseas Freight Limited

Company Name	Crow Overseas Freight Limited
Directors	Lee James Booth and Thomas Edward Jaques
Company Status	Active
Company Number	01672632
Category	Private Limited Company
Incorporation Date	19 October 1982(41 years, 6 months ago)
Previous Name	Yogacall Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Lee James Booth
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 May 2017(34 years, 6 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite B2 Josephs Well Hanover Walk Leeds LS3 1AB

Director Name	Mr Thomas Edward Jaques
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	05 May 2017(34 years, 6 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite B2 Josephs Well Hanover Walk Leeds LS3 1AB

Director Name	Jean Kewitz
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(9 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 02 May 2003)
Role	Company Director
Correspondence Address	Crow Nest Farm Grasmere Road Bradford West Yorkshire BD2 4HX

Director Name	Jurgen Kewitz
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(9 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 02 May 2003)
Role	Company Director
Correspondence Address	Crow Nest Farm Grasmere Road Bradford West Yorkshire BD2 4HX

Secretary Name	Jurgen Kewitz
Nationality	British
Status	Resigned
Appointed	30 November 1991(9 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 02 May 2003)
Role	Company Director
Correspondence Address	Crow Nest Farm Grasmere Road Bradford West Yorkshire BD2 4HX

Director Name	Mr Mark Ellerby
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2003(20 years, 6 months after company formation)
Appointment Duration	14 years (resigned 05 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Park Mead Bradford West Yorkshire BD10 0RL

Director Name	Mr Robert Savage
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2003(20 years, 6 months after company formation)
Appointment Duration	14 years (resigned 05 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Harthill Rise Gildersome Leeds LS27 7TT

Secretary Name	Mark Ellerby
Nationality	British
Status	Resigned
Appointed	02 May 2003(20 years, 6 months after company formation)
Appointment Duration	14 years (resigned 05 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Park Mead Bradford West Yorkshire BD10 0RL

Contact

Website	crowoverseas.co.uk

Location

Registered Address	Suite B2 Josephs Well Hanover Walk Leeds LS3 1AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Corvus Air Cargo LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 3 weeks from now)

Charges

11 April 1995	Delivered on: 21 April 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fittings fixed plant and machinery. Outstanding

11 April 1995

Delivered on: 21 April 1995
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fittings fixed plant and machinery.
Outstanding

Filing History

18 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
31 July 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
21 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
2 May 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
9 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
19 March 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
23 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
8 May 2017	Appointment of Mr Thomas Edward Jaques as a director on 5 May 2017 (2 pages)
8 May 2017	Termination of appointment of Mark Ellerby as a secretary on 5 May 2017 (1 page)
8 May 2017	Appointment of Mr Lee James Booth as a director on 5 May 2017 (2 pages)
8 May 2017	Appointment of Mr Thomas Edward Jaques as a director on 5 May 2017 (2 pages)
8 May 2017	Termination of appointment of Robert Savage as a director on 5 May 2017 (1 page)
8 May 2017	Appointment of Mr Lee James Booth as a director on 5 May 2017 (2 pages)
8 May 2017	Termination of appointment of Mark Ellerby as a director on 5 May 2017 (1 page)
8 May 2017	Termination of appointment of Mark Ellerby as a director on 5 May 2017 (1 page)
8 May 2017	Termination of appointment of Robert Savage as a director on 5 May 2017 (1 page)
8 May 2017	Termination of appointment of Mark Ellerby as a secretary on 5 May 2017 (1 page)
3 May 2017	Satisfaction of charge 1 in full (1 page)
3 May 2017	Satisfaction of charge 1 in full (1 page)
12 April 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
12 April 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
17 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
12 May 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
12 May 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
17 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (5 pages)
17 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (5 pages)
17 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 100 (5 pages)
15 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
15 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
14 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (5 pages)
14 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (5 pages)
14 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (5 pages)
1 October 2014	Registered office address changed from 75 Great George Street Leeds Yorkshire LS1 3BR to Suite B2 Josephs Well Hanover Walk Leeds LS3 1AB on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from 75 Great George Street Leeds Yorkshire LS1 3BR to Suite B2 Josephs Well Hanover Walk Leeds LS3 1AB on 1 October 2014 (1 page)
1 October 2014	Registered office address changed from 75 Great George Street Leeds Yorkshire LS1 3BR to Suite B2 Josephs Well Hanover Walk Leeds LS3 1AB on 1 October 2014 (1 page)
7 April 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
7 April 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
12 November 2013	Director's details changed for Mark Ellerby on 30 August 2013 (2 pages)
12 November 2013	Secretary's details changed for Mark Ellerby on 30 August 2013 (2 pages)
12 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (5 pages)
12 November 2013	Director's details changed for Mark Ellerby on 30 August 2013 (2 pages)
12 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (5 pages)
12 November 2013	Secretary's details changed for Mark Ellerby on 30 August 2013 (2 pages)
12 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (5 pages)
25 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
25 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
27 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (5 pages)
18 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 June 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
10 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
10 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (5 pages)
19 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 January 2011	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
1 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 July 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 December 2009	Director's details changed for Robert Savage on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Robert Savage on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Mark Ellerby on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Mark Ellerby on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Robert Savage on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Mark Ellerby on 3 December 2009 (2 pages)
20 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
13 November 2008	Return made up to 07/11/08; full list of members (3 pages)
13 November 2008	Return made up to 07/11/08; full list of members (3 pages)
5 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
5 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 November 2007	Director's particulars changed (1 page)
27 November 2007	Return made up to 07/11/07; full list of members (2 pages)
27 November 2007	Director's particulars changed (1 page)
27 November 2007	Return made up to 07/11/07; full list of members (2 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
13 March 2007	Registered office changed on 13/03/07 from: westbourne house 60 bagley lane farsley leeds west yorkshire LS28 5LY (1 page)
13 March 2007	Registered office changed on 13/03/07 from: westbourne house 60 bagley lane farsley leeds west yorkshire LS28 5LY (1 page)
17 November 2006	Return made up to 07/11/06; full list of members (7 pages)
17 November 2006	Return made up to 07/11/06; full list of members (7 pages)
12 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
12 May 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
22 November 2005	Return made up to 08/10/05; full list of members (7 pages)
22 November 2005	Return made up to 08/10/05; full list of members (7 pages)
11 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 August 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 December 2004	Return made up to 16/11/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 December 2004	Return made up to 16/11/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
8 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
21 May 2004	Registered office changed on 21/05/04 from: westfield house westfield road leeds LS3 1DF (1 page)
21 May 2004	Registered office changed on 21/05/04 from: westfield house westfield road leeds LS3 1DF (1 page)
5 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Director resigned (7 pages)
5 December 2003	Return made up to 30/11/03; full list of members 363(288) ‐ Director resigned (7 pages)
28 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
28 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
12 May 2003	Director resigned (1 page)
12 May 2003	New director appointed (2 pages)
12 May 2003	New secretary appointed;new director appointed (2 pages)
12 May 2003	Secretary resigned (1 page)
12 May 2003	Secretary resigned (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	New director appointed (2 pages)
12 May 2003	New secretary appointed;new director appointed (2 pages)
13 January 2003	Return made up to 30/11/02; full list of members (7 pages)
13 January 2003	Return made up to 30/11/02; full list of members (7 pages)
6 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
6 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
21 February 2002	Return made up to 30/11/01; full list of members (6 pages)
21 February 2002	Return made up to 30/11/01; full list of members (6 pages)
28 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
28 September 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
8 December 2000	Return made up to 30/11/00; full list of members (6 pages)
8 December 2000	Return made up to 30/11/00; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
8 December 1999	Return made up to 30/11/99; full list of members (6 pages)
8 December 1999	Return made up to 30/11/99; full list of members (6 pages)
20 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
20 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
14 December 1998	Return made up to 30/11/98; no change of members (4 pages)
14 December 1998	Return made up to 30/11/98; no change of members (4 pages)
22 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
22 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
23 December 1997	Return made up to 30/11/97; no change of members (4 pages)
23 December 1997	Return made up to 30/11/97; no change of members (4 pages)
25 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
25 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
8 January 1997	Return made up to 30/11/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
8 January 1997	Return made up to 30/11/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
14 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
14 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
24 April 1996	Auditor's resignation (1 page)
24 April 1996	Auditor's resignation (1 page)
20 February 1996	Registered office changed on 20/02/96 from: 5 salem st bradford w yorks BD1 LQ4 (1 page)
20 February 1996	Registered office changed on 20/02/96 from: 5 salem st bradford w yorks BD1 LQ4 (1 page)
20 December 1995	Return made up to 30/11/95; no change of members (4 pages)
20 December 1995	Return made up to 30/11/95; no change of members (4 pages)
13 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
13 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
21 April 1995	Particulars of mortgage/charge (4 pages)
21 April 1995	Particulars of mortgage/charge (4 pages)
15 November 1982	Company name changed\certificate issued on 15/11/82 (2 pages)
15 November 1982	Company name changed\certificate issued on 15/11/82 (2 pages)
19 October 1982	Certificate of incorporation (1 page)
19 October 1982	Certificate of incorporation (1 page)