JODA Freight Limited

Company Name	JODA Freight Limited
Company Status	Active
Company Number	03456284
Category	Private Limited Company
Incorporation Date	28 October 1997(26 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Diane Patricia Collett
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 October 1997(same day as company formation)
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	6 Green Close Eastburn Keighley West Yorkshire BD20 8UX

Director Name	Mr John Collett
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 October 1997(same day as company formation)
Role	Haulage Contractor
Country of Residence	England
Correspondence Address	6 Green Close Eastburn Keighley West Yorkshire BD20 8UX

Director Name	Mr David John Wareing
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 October 1997(same day as company formation)
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	24 Woodside Grassington Skipton North Yorkshire BD23 5NE

Director Name	Pamela Wareing
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 October 1997(same day as company formation)
Role	Haulage Contractor
Country of Residence	England
Correspondence Address	24 Woodside Grassington Skipton North Yorkshire BD23 5NE

Secretary Name	Miss Sarah Diana Rogers
Status	Current
Appointed	04 May 2021(23 years, 6 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	Riparian Way Crosshills Keighley West Yorkshire BD20 7BW

Secretary Name	David John Wareing
Nationality	British
Status	Resigned
Appointed	28 October 1997(same day as company formation)
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	24 Woodside Grassington Skipton North Yorkshire BD23 5NE

Director Name	Mr Matteo Weindelmayer
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 June 2019(21 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2021)
Role	Operations Director
Country of Residence	England
Correspondence Address	Joda Freight Riparian Way Cross Hills Keighley BD20 7BW

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	28 October 1997(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Contact

Website	jodafreight.com
Email address	[email protected]
Telephone	01535 634590
Telephone region	Keighley

Location

Registered Address	Riparian Way Crosshills Keighley West Yorkshire BD20 7BW
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Glusburn and Cross Hills
Ward	Glusburn
Built Up Area	Cross Hills
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Joda Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,881,681
Gross Profit	£1,063,614
Net Worth	£2,549,509
Cash	£310
Current Liabilities	£2,173,222

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 October 2023 (6 months, 1 week ago)
Next Return Due	11 November 2024 (6 months, 1 week from now)

Charges

10 February 2023	Delivered on: 14 February 2023 Persons entitled: Close Brothers Limited (The â€œSecurity Trusteeâ€) Classification: A registered charge Outstanding
10 February 2023	Delivered on: 13 February 2023 Persons entitled: David John Wareing as Security Trustee for Himself and Others Classification: A registered charge Outstanding
23 February 1998	Delivered on: 25 February 1998 Persons entitled: Yorkshire 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

12 December 2023	Confirmation statement made on 28 October 2023 with updates (5 pages)
18 September 2023	Full accounts made up to 31 December 2022 (29 pages)
28 February 2023	Appointment of Mr Neil Tullett as a secretary on 10 February 2023 (2 pages)
28 February 2023	Termination of appointment of Sarah Diana Rogers as a secretary on 10 February 2023 (1 page)
14 February 2023	Registration of charge 034562840003, created on 10 February 2023 (38 pages)
13 February 2023	Termination of appointment of John Collett as a director on 10 February 2023 (1 page)
13 February 2023	Appointment of Mr Neil Tullet as a director on 10 February 2023 (2 pages)
13 February 2023	Appointment of Mr Kieron Mark Talbot-Sykes as a director on 10 February 2023 (2 pages)
13 February 2023	Satisfaction of charge 1 in full (1 page)
13 February 2023	Registration of charge 034562840002, created on 10 February 2023 (34 pages)
13 February 2023	Termination of appointment of David John Wareing as a director on 10 February 2023 (1 page)
13 February 2023	Termination of appointment of Pamela Wareing as a director on 10 February 2023 (1 page)
13 February 2023	Termination of appointment of Diane Patricia Collett as a director on 10 February 2023 (1 page)
5 December 2022	Cessation of Joda Properties Limited as a person with significant control on 30 November 2022 (1 page)
5 December 2022	Notification of Joda Transport Limited as a person with significant control on 30 November 2022 (2 pages)
29 November 2022	Change of share class name or designation (2 pages)
29 November 2022	Memorandum and Articles of Association (11 pages)
29 November 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
28 November 2022	Notification of Joda Properties Limited as a person with significant control on 21 November 2022 (2 pages)
28 November 2022	Particulars of variation of rights attached to shares (2 pages)
28 November 2022	Cessation of Joda Holdings Ltd as a person with significant control on 21 November 2022 (1 page)
10 November 2022	Confirmation statement made on 28 October 2022 with updates (4 pages)
6 July 2022	Full accounts made up to 31 December 2021 (29 pages)
10 November 2021	Confirmation statement made on 28 October 2021 with updates (4 pages)
1 October 2021	Full accounts made up to 31 December 2020 (29 pages)
4 May 2021	Appointment of Miss Sarah Diana Rogers as a secretary on 4 May 2021 (2 pages)
4 May 2021	Termination of appointment of David John Wareing as a secretary on 4 May 2021 (1 page)
4 May 2021	Termination of appointment of Matteo Weindelmayer as a director on 30 April 2021 (1 page)
29 October 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
5 August 2020	Full accounts made up to 31 December 2019 (29 pages)
28 October 2019	Confirmation statement made on 28 October 2019 with updates (4 pages)
8 August 2019	Full accounts made up to 31 December 2018 (29 pages)
24 June 2019	Appointment of Mr Matteo Weindelmayer as a director on 12 June 2019 (2 pages)
26 February 2019	Resolutions RES13 ‐ Sub divison 15/02/2019 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (8 pages)
22 February 2019	Sub-division of shares on 15 February 2019 (6 pages)
22 February 2019	Change of share class name or designation (2 pages)
22 February 2019	Particulars of variation of rights attached to shares (3 pages)
22 February 2019	Statement of capital following an allotment of shares on 15 February 2019 GBP 111.11 (9 pages)
31 October 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
7 August 2018	Full accounts made up to 31 December 2017 (30 pages)
3 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
26 July 2017	Full accounts made up to 31 December 2016 (29 pages)
26 July 2017	Full accounts made up to 31 December 2016 (29 pages)
2 December 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
16 June 2016	Full accounts made up to 31 December 2015 (30 pages)
16 June 2016	Full accounts made up to 31 December 2015 (30 pages)
3 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (7 pages)
3 November 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (7 pages)
3 August 2015	Full accounts made up to 5 January 2015 (24 pages)
3 August 2015	Full accounts made up to 5 January 2015 (24 pages)
3 August 2015	Full accounts made up to 5 January 2015 (24 pages)
29 October 2014	Director's details changed for Pamela Wareing on 22 August 2014 (2 pages)
29 October 2014	Secretary's details changed for David John Wareing on 22 August 2014 (1 page)
29 October 2014	Director's details changed for Pamela Wareing on 22 August 2014 (2 pages)
29 October 2014	Director's details changed for David John Wareing on 22 August 2014 (2 pages)
29 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (7 pages)
29 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (7 pages)
29 October 2014	Secretary's details changed for David John Wareing on 22 August 2014 (1 page)
29 October 2014	Director's details changed for David John Wareing on 22 August 2014 (2 pages)
28 August 2014	Full accounts made up to 31 December 2013 (21 pages)
28 August 2014	Full accounts made up to 31 December 2013 (21 pages)
4 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (7 pages)
4 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (7 pages)
7 June 2013	Full accounts made up to 31 December 2012 (23 pages)
7 June 2013	Full accounts made up to 31 December 2012 (23 pages)
12 December 2012	Annual return made up to 28 October 2012 with a full list of shareholders (7 pages)
12 December 2012	Annual return made up to 28 October 2012 with a full list of shareholders (7 pages)
27 April 2012	Full accounts made up to 31 December 2011 (21 pages)
27 April 2012	Full accounts made up to 31 December 2011 (21 pages)
8 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (8 pages)
8 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (8 pages)
10 May 2011	Full accounts made up to 31 December 2010 (21 pages)
10 May 2011	Full accounts made up to 31 December 2010 (21 pages)
9 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (8 pages)
9 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (8 pages)
20 September 2010	Full accounts made up to 31 December 2009 (20 pages)
20 September 2010	Full accounts made up to 31 December 2009 (20 pages)
9 December 2009	Director's details changed for Pamela Wareing on 7 December 2009 (2 pages)
9 December 2009	Director's details changed for David John Wareing on 7 December 2009 (2 pages)
9 December 2009	Director's details changed for Diane Patricia Collett on 7 December 2009 (2 pages)
9 December 2009	Director's details changed for Pamela Wareing on 7 December 2009 (2 pages)
9 December 2009	Director's details changed for John Collett on 7 December 2009 (2 pages)
9 December 2009	Director's details changed for David John Wareing on 7 December 2009 (2 pages)
9 December 2009	Annual return made up to 28 October 2009 with a full list of shareholders (7 pages)
9 December 2009	Annual return made up to 28 October 2009 with a full list of shareholders (7 pages)
9 December 2009	Director's details changed for John Collett on 7 December 2009 (2 pages)
9 December 2009	Director's details changed for Pamela Wareing on 7 December 2009 (2 pages)
9 December 2009	Director's details changed for John Collett on 7 December 2009 (2 pages)
9 December 2009	Director's details changed for Diane Patricia Collett on 7 December 2009 (2 pages)
9 December 2009	Director's details changed for David John Wareing on 7 December 2009 (2 pages)
9 December 2009	Director's details changed for Diane Patricia Collett on 7 December 2009 (2 pages)
17 October 2009	Accounts for a medium company made up to 31 December 2008 (22 pages)
17 October 2009	Accounts for a medium company made up to 31 December 2008 (22 pages)
31 October 2008	Return made up to 28/10/08; full list of members (5 pages)
31 October 2008	Return made up to 28/10/08; full list of members (5 pages)
28 August 2008	Accounts for a medium company made up to 31 December 2007 (22 pages)
28 August 2008	Accounts for a medium company made up to 31 December 2007 (22 pages)
27 November 2007	Return made up to 28/10/07; no change of members (8 pages)
27 November 2007	Return made up to 28/10/07; no change of members (8 pages)
9 August 2007	Accounts for a medium company made up to 31 December 2006 (22 pages)
9 August 2007	Accounts for a medium company made up to 31 December 2006 (22 pages)
5 December 2006	Return made up to 28/10/06; full list of members (9 pages)
5 December 2006	Return made up to 28/10/06; full list of members (9 pages)
1 September 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
1 September 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
29 November 2005	Return made up to 28/10/05; full list of members (9 pages)
29 November 2005	Return made up to 28/10/05; full list of members (9 pages)
18 August 2005	Full accounts made up to 31 December 2004 (19 pages)
18 August 2005	Full accounts made up to 31 December 2004 (19 pages)
26 November 2004	Return made up to 28/10/04; full list of members (9 pages)
26 November 2004	Return made up to 28/10/04; full list of members (9 pages)
12 July 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
12 July 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
3 November 2003	Return made up to 28/10/03; full list of members 363(287) ‐ Registered office changed on 03/11/03 (9 pages)
3 November 2003	Return made up to 28/10/03; full list of members 363(287) ‐ Registered office changed on 03/11/03 (9 pages)
18 June 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
18 June 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
1 December 2002	Return made up to 28/10/02; full list of members (9 pages)
1 December 2002	Return made up to 28/10/02; full list of members (9 pages)
23 September 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
23 September 2002	Accounting reference date shortened from 30/11/02 to 31/12/01 (1 page)
23 September 2002	Accounting reference date shortened from 30/11/02 to 31/12/01 (1 page)
23 September 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
27 December 2001	Return made up to 28/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 December 2001	Return made up to 28/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 July 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
9 July 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
20 October 2000	Return made up to 28/10/00; full list of members (8 pages)
20 October 2000	Return made up to 28/10/00; full list of members (8 pages)
26 April 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
26 April 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
22 November 1999	Director's particulars changed (1 page)
22 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
22 November 1999	Return made up to 28/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
22 November 1999	Director's particulars changed (1 page)
22 November 1999	Return made up to 28/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 July 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
27 July 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
1 December 1998	Return made up to 28/10/98; full list of members (6 pages)
1 December 1998	Return made up to 28/10/98; full list of members (6 pages)
23 November 1998	Ad 28/10/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 November 1998	Ad 28/10/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 June 1998	Accounting reference date extended from 31/10/98 to 30/11/98 (1 page)
1 June 1998	Accounting reference date extended from 31/10/98 to 30/11/98 (1 page)
25 February 1998	Particulars of mortgage/charge (4 pages)
25 February 1998	Particulars of mortgage/charge (4 pages)
30 October 1997	Secretary resigned (1 page)
30 October 1997	Secretary resigned (1 page)
28 October 1997	Incorporation (21 pages)
28 October 1997	Incorporation (21 pages)

JODA Freight Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies