Quality Freight Services Limited

Company Name	Quality Freight Services Limited
Director	Martin James Johnson
Company Status	Active
Company Number	03090860
Category	Private Limited Company
Incorporation Date	14 August 1995(28 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Martin James Johnson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	English
Status	Current
Appointed	14 August 1995(same day as company formation)
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	Unit1,, Peel House Off Taunton Street, Shipley Bradford West Yorkshire BD18 3NA

Director Name	Ms Shelly Anne Johnson
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1995(same day as company formation)
Role	Freight Forwarder
Country of Residence	United Kingdom
Correspondence Address	12 Oakhall Park Thornton Bradford West Yorkshire BD13 3QW

Secretary Name	Martin James Johnson
Nationality	British
Status	Resigned
Appointed	14 August 1995(same day as company formation)
Role	Freight Forwarder
Correspondence Address	12 Oakhall Park Thornton Bradford West Yorkshire BD13 3QW

Director Name	David Charles Spray
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(4 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2002)
Role	Freight Forwarder
Correspondence Address	2 Kenworthy Gardens Uppermill Oldham OL3 6ET

Contact

Website	qualityfreight.co.uk
Telephone	01274 580866
Telephone region	Bradford

Location

Registered Address	Unit 1 Peel House Taunton Street Shipley BD18 3NA
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire

Shareholders

100 at £1	Jospehine Ward 9.09% Ordinary Non Voting
100 at £1	Stephen John Harris 9.09% Ordinary
720 at £1	Martin James Johnson 65.45% Ordinary
180 at £1	Jospehine Ward 16.36% Ordinary

Financials

Year	2014
Net Worth	£275,410
Cash	£133,019
Current Liabilities	£782,644

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	27 February 2024 (1 month, 3 weeks ago)
Next Return Due	13 March 2025 (10 months, 3 weeks from now)

Charges

7 July 2003	Delivered on: 9 July 2003 Persons entitled: Hsbc Bank 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 buildings fixtures fixed plant and machinery. Outstanding

7 July 2003

Delivered on: 9 July 2003
Persons entitled: Hsbc Bank 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 buildings fixtures fixed plant and machinery.
Outstanding

Filing History

10 May 2023	Full accounts made up to 31 August 2022 (21 pages)
2 April 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
2 April 2023	Registered office address changed from Unit1,, Peel House Off Taunton Street, Shipley Bradford West Yorkshire BD18 3NA to Unit 1 Peel House Taunton Street Shipley BD18 3NA on 2 April 2023 (1 page)
31 May 2022	Full accounts made up to 31 August 2021 (22 pages)
25 April 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
13 May 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
5 March 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
23 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
19 February 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
29 July 2019	Statement of capital following an allotment of shares on 6 April 2019 GBP 2,000 (3 pages)
29 July 2019	Confirmation statement made on 29 July 2019 with updates (4 pages)
20 March 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
17 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
9 March 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
16 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
29 March 2017	Total exemption full accounts made up to 31 August 2016 (8 pages)
29 March 2017	Total exemption full accounts made up to 31 August 2016 (8 pages)
17 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
24 February 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
24 February 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
19 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1,100 (4 pages)
19 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1,100 (4 pages)
6 March 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
6 March 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
19 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1,100 (4 pages)
19 August 2014	Director's details changed for Mr Martin James Johnson on 1 August 2014 (2 pages)
19 August 2014	Director's details changed for Mr Martin James Johnson on 1 August 2014 (2 pages)
19 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1,100 (4 pages)
19 August 2014	Director's details changed for Mr Martin James Johnson on 1 August 2014 (2 pages)
26 February 2014	Total exemption small company accounts made up to 31 August 2013 (12 pages)
26 February 2014	Total exemption small company accounts made up to 31 August 2013 (12 pages)
19 September 2013	Statement of capital following an allotment of shares on 20 August 2013 GBP 1,100 (3 pages)
19 September 2013	Statement of capital following an allotment of shares on 20 August 2013 GBP 1,100 (3 pages)
3 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders (3 pages)
3 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders (3 pages)
8 April 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
8 April 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
24 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (3 pages)
24 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (3 pages)
26 January 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
26 January 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
5 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (3 pages)
5 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (3 pages)
24 January 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
24 January 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
18 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (3 pages)
18 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (3 pages)
16 August 2010	Director's details changed for Mr Martin James Johnson on 26 June 2010 (2 pages)
16 August 2010	Director's details changed for Mr Martin James Johnson on 26 June 2010 (2 pages)
22 June 2010	Director's details changed for Mr Martin James Johnson on 20 June 2010 (2 pages)
22 June 2010	Director's details changed for Mr Martin James Johnson on 20 June 2010 (2 pages)
21 June 2010	Director's details changed for Mr Martin James Johnson on 20 June 2010 (2 pages)
21 June 2010	Director's details changed for Mr Martin James Johnson on 20 June 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
28 January 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
27 August 2009	Return made up to 15/08/09; full list of members (3 pages)
27 August 2009	Return made up to 15/08/09; full list of members (3 pages)
5 January 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
5 January 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
2 January 2009	Director's change of particulars / martin johnson / 01/01/2009 (2 pages)
2 January 2009	Director's change of particulars / martin johnson / 01/01/2009 (2 pages)
26 November 2008	Appointment terminated secretary martin johnson (1 page)
26 November 2008	Appointment terminated secretary martin johnson (1 page)
5 November 2008	Appointment terminated director shelly johnson (1 page)
5 November 2008	Appointment terminated director shelly johnson (1 page)
18 August 2008	Return made up to 15/08/08; full list of members (4 pages)
18 August 2008	Return made up to 15/08/08; full list of members (4 pages)
14 December 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
14 December 2007	Total exemption small company accounts made up to 31 August 2007 (7 pages)
24 August 2007	Registered office changed on 24/08/07 from: UNIT1 peel house off taunton street shipley bradford west yorkshire BD18 3NA (1 page)
24 August 2007	Return made up to 15/08/07; full list of members (3 pages)
24 August 2007	Location of debenture register (1 page)
24 August 2007	Return made up to 15/08/07; full list of members (3 pages)
24 August 2007	Location of debenture register (1 page)
24 August 2007	Registered office changed on 24/08/07 from: UNIT1 peel house off taunton street shipley bradford west yorkshire BD18 3NA (1 page)
13 March 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
13 March 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
14 September 2006	Return made up to 15/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 September 2006	Return made up to 15/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 April 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
13 April 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
1 September 2005	Return made up to 15/08/05; full list of members (7 pages)
1 September 2005	Return made up to 15/08/05; full list of members (7 pages)
18 January 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
18 January 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
14 December 2004	Registered office changed on 14/12/04 from: 4 hallfield street bradford west yorkshire BD1 4QJ (1 page)
14 December 2004	Registered office changed on 14/12/04 from: 4 hallfield street bradford west yorkshire BD1 4QJ (1 page)
19 August 2004	Return made up to 15/08/04; full list of members (7 pages)
19 August 2004	Return made up to 15/08/04; full list of members (7 pages)
31 January 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
31 January 2004	Accounts for a small company made up to 31 August 2003 (6 pages)
9 September 2003	Return made up to 14/08/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
9 September 2003	Return made up to 14/08/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
9 July 2003	Particulars of mortgage/charge (3 pages)
9 July 2003	Particulars of mortgage/charge (3 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
3 January 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
3 January 2003	Director resigned (1 page)
23 September 2002	Director's particulars changed (2 pages)
23 September 2002	Director's particulars changed (2 pages)
3 September 2002	Return made up to 14/08/02; full list of members (7 pages)
3 September 2002	Return made up to 14/08/02; full list of members (7 pages)
30 April 2002	Director's particulars changed (1 page)
30 April 2002	Director's particulars changed (1 page)
30 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
27 November 2001	Accounts for a small company made up to 31 August 2001 (7 pages)
27 November 2001	Accounts for a small company made up to 31 August 2001 (7 pages)
19 September 2001	Director's particulars changed (1 page)
19 September 2001	Director's particulars changed (1 page)
19 September 2001	Director's particulars changed (1 page)
19 September 2001	Director's particulars changed (1 page)
22 August 2001	Return made up to 14/08/01; full list of members (7 pages)
22 August 2001	Return made up to 14/08/01; full list of members (7 pages)
27 March 2001	Registered office changed on 27/03/01 from: shires business park beckside road bradford west yorkshire BD7 2JS (1 page)
27 March 2001	Registered office changed on 27/03/01 from: shires business park beckside road bradford west yorkshire BD7 2JS (1 page)
20 December 2000	Accounts for a small company made up to 31 August 2000 (6 pages)
20 December 2000	Accounts for a small company made up to 31 August 2000 (6 pages)
16 August 2000	Return made up to 14/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 August 2000	Return made up to 14/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
23 January 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
23 January 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
22 December 1999	Registered office changed on 22/12/99 from: shires business park beckside road bradford west yorkshire BD7 2JS (1 page)
22 December 1999	Registered office changed on 22/12/99 from: shires business park beckside road bradford west yorkshire BD7 2JS (1 page)
15 November 1999	Registered office changed on 15/11/99 from: woolston house 3 tetley street bradford west yorkshire BD1 2NP (1 page)
15 November 1999	Registered office changed on 15/11/99 from: woolston house 3 tetley street bradford west yorkshire BD1 2NP (1 page)
11 August 1999	Return made up to 14/08/99; full list of members 363(287) ‐ Registered office changed on 11/08/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 August 1999	Return made up to 14/08/99; full list of members 363(287) ‐ Registered office changed on 11/08/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 December 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
7 December 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
26 August 1998	Return made up to 14/08/98; full list of members (6 pages)
26 August 1998	Return made up to 14/08/98; full list of members (6 pages)
5 November 1997	Accounts for a small company made up to 31 August 1997 (8 pages)
5 November 1997	Accounts for a small company made up to 31 August 1997 (8 pages)
12 August 1997	Return made up to 14/08/97; full list of members (6 pages)
12 August 1997	Return made up to 14/08/97; full list of members (6 pages)
12 November 1996	Accounts for a small company made up to 31 August 1996 (8 pages)
12 November 1996	Accounts for a small company made up to 31 August 1996 (8 pages)
20 October 1996	Â£ nc 100/1000 01/08/96 (1 page)
20 October 1996	Â£ nc 100/1000 01/08/96 (1 page)
20 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 October 1996	Return made up to 14/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 October 1996	Return made up to 14/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 August 1995	Accounting reference date notified as 31/08 (1 page)
17 August 1995	Accounting reference date notified as 31/08 (1 page)
14 August 1995	Incorporation (18 pages)
14 August 1995	Incorporation (18 pages)