ASAP International Freight Limited

Company Name	ASAP International Freight Limited
Company Status	Active
Company Number	03143849
Category	Private Limited Company
Incorporation Date	5 January 1996(28 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Stephen Martin Rudge
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 January 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hunts Croft Dishwell Lane Harthill Sheffield South Yorkshire S26 7XJ

Director Name	Mr Andrew John Whelan
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 January 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Low Forge Forge Lane, Wortley Sheffield South Yorkshire S35 7DN

Director Name	Mrs Sara Louise Walsh
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 November 2010(14 years, 10 months after company formation)
Appointment Duration	13 years, 6 months
Role	Freight Forwarding
Country of Residence	United Kingdom
Correspondence Address	Building A07 Magna Building A07 34 Magna Business Park Temple Road Rotherham South Yorkshire

Secretary Name	Mrs Sara Walsh
Status	Current
Appointed	01 November 2010(14 years, 10 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Correspondence Address	14 Moorland Crescent Whiston Rotherham South Yorkshire S60 4AW

Director Name	Peter Anthony Cutler
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 8 Wisewood Road Sheffield S6 4TB

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Peter Anthony Cutler
Nationality	British
Status	Resigned
Appointed	05 January 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 8 Wisewood Road Sheffield S6 4TB

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	05 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Contact

Website	www.asapfreight.co.uk/
Telephone	0114 2400162
Telephone region	Sheffield

Location

Registered Address	Building A07 Magna Building A07 34 Magna Business Park Temple Road Rotherham South Yorkshire S60 1FG
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield

Shareholders

240 at £1	Beverley Joy Rudge 20.00% Ordinary A
240 at £1	Christine Jane Whelan 20.00% Ordinary A
200 at £1	Beverley Joy Rudge 16.67% Ordinary C
200 at £1	Christine Jane Whelan 16.67% Ordinary D
200 at £1	Sara Louise Walsh 16.67% Ordinary B
120 at £1	Sara Louise Walsh 10.00% Ordinary A

Financials

Year	2014
Net Worth	£45,491
Cash	£102,732
Current Liabilities	£145,575

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	2 January 2024 (4 months ago)
Next Return Due	16 January 2025 (8 months, 2 weeks from now)

Filing History

5 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
18 December 2020	Total exemption full accounts made up to 29 February 2020 (6 pages)
6 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
30 November 2019	Total exemption full accounts made up to 28 February 2019 (7 pages)
11 February 2019	Confirmation statement made on 2 January 2019 with no updates (3 pages)
30 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
2 January 2018	Confirmation statement made on 2 January 2018 with no updates (3 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
30 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
7 February 2017	Confirmation statement made on 5 January 2017 with updates (8 pages)
7 February 2017	Confirmation statement made on 5 January 2017 with updates (8 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
30 November 2016	Total exemption small company accounts made up to 29 February 2016 (3 pages)
11 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,200 (8 pages)
11 January 2016	Director's details changed for Mrs Sara Louise Walsh on 1 January 2015 (2 pages)
11 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,200 (8 pages)
11 January 2016	Secretary's details changed for Mrs Sara Walsh on 1 January 2015 (1 page)
11 January 2016	Secretary's details changed for Mrs Sara Walsh on 1 January 2015 (1 page)
11 January 2016	Director's details changed for Mrs Sara Louise Walsh on 1 January 2015 (2 pages)
2 December 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
2 December 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
6 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,200 (7 pages)
6 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,200 (7 pages)
31 October 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
31 October 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
13 May 2014	Registered office address changed from Building a06 Magna 34 Business Park Temple Road Rotherham South Yorkshire S60 1FG England on 13 May 2014 (1 page)
13 May 2014	Registered office address changed from Building a06 Magna 34 Business Park Temple Road Rotherham South Yorkshire S60 1FG England on 13 May 2014 (1 page)
13 May 2014	Registered office address changed from the Distribution Depot Nether Lane Ecclesfield Sheffield South Yorkshire S35 9ZX on 13 May 2014 (1 page)
13 May 2014	Registered office address changed from the Distribution Depot Nether Lane Ecclesfield Sheffield South Yorkshire S35 9ZX on 13 May 2014 (1 page)
11 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1,200 (7 pages)
11 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1,200 (7 pages)
11 February 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1,200 (7 pages)
2 December 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
2 December 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
26 February 2013	Statement of capital following an allotment of shares on 14 January 2013 GBP 1,200 (5 pages)
26 February 2013	Statement of capital following an allotment of shares on 14 January 2013 GBP 1,200 (5 pages)
13 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
8 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
8 February 2013	Change of share class name or designation (2 pages)
8 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
8 February 2013	Change of share class name or designation (2 pages)
8 February 2013	Memorandum and Articles of Association (8 pages)
8 February 2013	Memorandum and Articles of Association (8 pages)
28 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
28 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
23 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
26 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (5 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (4 pages)
24 November 2010	Appointment of Mrs Sara Louise Walsh as a director (2 pages)
24 November 2010	Appointment of Mrs Sara Louise Walsh as a director (2 pages)
23 November 2010	Appointment of Mrs Sara Walsh as a secretary (1 page)
23 November 2010	Termination of appointment of Peter Cutler as a director (1 page)
23 November 2010	Appointment of Mrs Sara Walsh as a secretary (1 page)
23 November 2010	Termination of appointment of Peter Cutler as a secretary (1 page)
23 November 2010	Termination of appointment of Peter Cutler as a director (1 page)
23 November 2010	Termination of appointment of Peter Cutler as a secretary (1 page)
25 June 2010	Registered office address changed from Unit B Meadow Bank Industrial Estate Harrison Street Rotherham South Yorkshire S61 1EE on 25 June 2010 (1 page)
25 June 2010	Registered office address changed from Unit B Meadow Bank Industrial Estate Harrison Street Rotherham South Yorkshire S61 1EE on 25 June 2010 (1 page)
27 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Peter Anthony Cutler on 1 January 2010 (2 pages)
21 January 2010	Secretary's details changed for Peter Anthony Cutler on 1 January 2010 (1 page)
21 January 2010	Secretary's details changed for Peter Anthony Cutler on 1 January 2010 (1 page)
21 January 2010	Director's details changed for Peter Anthony Cutler on 1 January 2010 (2 pages)
21 January 2010	Director's details changed for Stephen Martin Rudge on 1 January 2010 (2 pages)
21 January 2010	Director's details changed for Stephen Martin Rudge on 1 January 2010 (2 pages)
21 January 2010	Secretary's details changed for Peter Anthony Cutler on 1 January 2010 (1 page)
21 January 2010	Director's details changed for Andrew John Whelan on 1 January 2010 (2 pages)
21 January 2010	Director's details changed for Andrew John Whelan on 1 January 2010 (2 pages)
21 January 2010	Director's details changed for Peter Anthony Cutler on 1 January 2010 (2 pages)
21 January 2010	Director's details changed for Andrew John Whelan on 1 January 2010 (2 pages)
21 January 2010	Director's details changed for Stephen Martin Rudge on 1 January 2010 (2 pages)
3 January 2010	Total exemption small company accounts made up to 28 February 2009 (4 pages)
3 January 2010	Total exemption small company accounts made up to 28 February 2009 (4 pages)
20 January 2009	Return made up to 05/01/09; full list of members (4 pages)
20 January 2009	Return made up to 05/01/09; full list of members (4 pages)
25 June 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
25 June 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
9 January 2008	Return made up to 05/01/08; full list of members (3 pages)
9 January 2008	Return made up to 05/01/08; full list of members (3 pages)
15 August 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
15 August 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
23 January 2007	Return made up to 05/01/07; full list of members (3 pages)
23 January 2007	Return made up to 05/01/07; full list of members (3 pages)
31 July 2006	Total exemption small company accounts made up to 28 February 2006 (3 pages)
31 July 2006	Total exemption small company accounts made up to 28 February 2006 (3 pages)
2 March 2006	Return made up to 05/01/06; full list of members (8 pages)
2 March 2006	Return made up to 05/01/06; full list of members (8 pages)
22 August 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
22 August 2005	Total exemption small company accounts made up to 28 February 2005 (4 pages)
19 January 2005	Return made up to 05/01/05; full list of members (8 pages)
19 January 2005	Return made up to 05/01/05; full list of members (8 pages)
26 May 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
26 May 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
22 January 2004	Return made up to 05/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 January 2004	Return made up to 05/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 June 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
29 June 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
31 March 2003	Return made up to 05/01/03; full list of members (7 pages)
31 March 2003	Return made up to 05/01/03; full list of members (7 pages)
30 April 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
30 April 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
24 January 2002	Return made up to 05/01/02; full list of members (7 pages)
24 January 2002	Return made up to 05/01/02; full list of members (7 pages)
9 May 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
9 May 2001	Accounts for a small company made up to 28 February 2001 (5 pages)
22 January 2001	Return made up to 05/01/01; full list of members (7 pages)
22 January 2001	Return made up to 05/01/01; full list of members (7 pages)
24 May 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
24 May 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
1 February 2000	Return made up to 05/01/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/02/00 (7 pages)
1 February 2000	Return made up to 05/01/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 01/02/00 (7 pages)
10 May 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
10 May 1999	Accounts for a small company made up to 28 February 1999 (6 pages)
2 February 1999	Return made up to 05/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 February 1999	Return made up to 05/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 August 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
11 August 1998	Accounts for a small company made up to 28 February 1998 (6 pages)
18 February 1998	Return made up to 05/01/98; no change of members (4 pages)
18 February 1998	Return made up to 05/01/98; no change of members (4 pages)
16 June 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
16 June 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
5 June 1997	Registered office changed on 05/06/97 from: unit 8A 35 catley road sheffield south yorkshire S9 5JF (1 page)
5 June 1997	Registered office changed on 05/06/97 from: unit 8A 35 catley road sheffield south yorkshire S9 5JF (1 page)
27 February 1997	Return made up to 05/01/97; full list of members 363(287) ‐ Registered office changed on 27/02/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 February 1997	Return made up to 05/01/97; full list of members 363(287) ‐ Registered office changed on 27/02/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 February 1997	Ad 12/01/96--------- Â£ si 599@1=599 Â£ ic 1/600 (2 pages)
21 February 1997	Ad 12/01/96--------- Â£ si 599@1=599 Â£ ic 1/600 (2 pages)
1 October 1996	Accounting reference date notified as 28/02 (1 page)
1 October 1996	Accounting reference date notified as 28/02 (1 page)
24 April 1996	Director resigned (1 page)
24 April 1996	Secretary resigned (1 page)
24 April 1996	Director resigned (1 page)
24 April 1996	Secretary resigned (1 page)
12 January 1996	Registered office changed on 12/01/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
12 January 1996	Registered office changed on 12/01/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
12 January 1996	New secretary appointed;new director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	New secretary appointed;new director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
5 January 1996	Incorporation (19 pages)
5 January 1996	Incorporation (19 pages)

ASAP International Freight Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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