Embassy Freight Services (Northern) Limited

Company Name	Embassy Freight Services (Northern) Limited
Directors	Adrian Paul Bannon and Tony De Ponte
Company Status	Active
Company Number	03835007
Category	Private Limited Company
Incorporation Date	2 September 1999(24 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Adrian Paul Bannon
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	02 September 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Slipper Lane Mirfield West Yorkshire WF14 0HG

Secretary Name	Mr Adrian Paul Bannon
Nationality	British
Status	Current
Appointed	02 September 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Slipper Lane Mirfield West Yorkshire WF14 0HG

Director Name	Mr Tony De Ponte
Date of Birth	July 1978 (Born 45 years ago)
Nationality	South African
Status	Current
Appointed	21 July 2009(9 years, 10 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Knowler Way Liversedge WF15 6DG

Director Name	Mr Mark Christopher Hall
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Roselea Monatt Road Grayshott Surrey GU26 6EX

Director Name	Mr Stephen Thomas Winters
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Mill Park Avenue Hornchurch Essex RM12 6HD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 September 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Rushworth & Partners Limited (Corporation)
Status	Resigned
Appointed	11 November 2008(9 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 January 2010)
Correspondence Address	20 Spayne Road Boston Lincolnshire PE21 6JP

Contact

Website	bannons.com

Location

Registered Address	46 Slipper Lane Mirfield West Yorkshire WF14 0HG
Region	Yorkshire and The Humber
Constituency	Dewsbury
County	West Yorkshire
Parish	Mirfield
Ward	Mirfield
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

38 at £1	Adrian Paul Bannon 38.00% Ordinary
37 at £1	Adrian Charles Bannon 37.00% Ordinary
25 at £1	Tony De Ponte 25.00% Ordinary

Financials

Year	2014
Net Worth	£11,981
Cash	£64,670
Current Liabilities	£112,437

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	18 August 2023 (8 months, 2 weeks ago)
Next Return Due	1 September 2024 (4 months from now)

Charges

15 September 2021	Delivered on: 21 September 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

3 December 2020	Micro company accounts made up to 31 March 2020 (8 pages)
25 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
13 January 2020	Confirmation statement made on 13 November 2019 with no updates (3 pages)
22 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
8 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
27 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
28 October 2017	Micro company accounts made up to 31 March 2017 (3 pages)
28 October 2017	Micro company accounts made up to 31 March 2017 (3 pages)
20 June 2017	Director's details changed for Mr Adrian Paul Bannon on 20 June 2017 (2 pages)
20 June 2017	Secretary's details changed for Mr Adrian Paul Bannon on 20 June 2017 (1 page)
20 June 2017	Director's details changed for Mr Adrian Paul Bannon on 20 June 2017 (2 pages)
20 June 2017	Director's details changed for Mr Tony De Ponte on 20 June 2017 (2 pages)
20 June 2017	Secretary's details changed for Mr Adrian Paul Bannon on 20 June 2017 (1 page)
20 June 2017	Director's details changed for Mr Tony De Ponte on 20 June 2017 (2 pages)
27 November 2016	Confirmation statement made on 23 November 2016 with updates (7 pages)
27 November 2016	Confirmation statement made on 23 November 2016 with updates (7 pages)
22 September 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
22 September 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
27 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (5 pages)
27 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
24 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (5 pages)
24 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (5 pages)
25 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (5 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
17 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
9 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
9 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
9 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
5 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 October 2010	Director's details changed for Mr Tony De Ponte on 2 September 2010 (2 pages)
1 October 2010	Director's details changed for Mr Tony De Ponte on 2 September 2010 (2 pages)
1 October 2010	Director's details changed for Mr Adrian Paul Bannon on 2 September 2010 (2 pages)
1 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
1 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
1 October 2010	Secretary's details changed for Mr Adrian Paul Bannon on 2 September 2010 (2 pages)
1 October 2010	Secretary's details changed for Mr Adrian Paul Bannon on 2 September 2010 (2 pages)
1 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
1 October 2010	Director's details changed for Mr Adrian Paul Bannon on 2 September 2010 (2 pages)
1 October 2010	Secretary's details changed for Mr Adrian Paul Bannon on 2 September 2010 (2 pages)
1 October 2010	Director's details changed for Mr Adrian Paul Bannon on 2 September 2010 (2 pages)
1 October 2010	Director's details changed for Mr Tony De Ponte on 2 September 2010 (2 pages)
26 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
26 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
16 February 2010	Termination of appointment of Stephen Winters as a director (1 page)
16 February 2010	Termination of appointment of Mark Hall as a director (1 page)
16 February 2010	Termination of appointment of Stephen Winters as a director (1 page)
16 February 2010	Termination of appointment of Mark Hall as a director (1 page)
19 January 2010	Termination of appointment of Rushworth & Partners Limited as a secretary (1 page)
19 January 2010	Termination of appointment of Rushworth & Partners Limited as a secretary (1 page)
21 December 2009	Registered office address changed from 20 Spayne Road Boston Lincolnshire PE21 6JP on 21 December 2009 (1 page)
21 December 2009	Registered office address changed from 20 Spayne Road Boston Lincolnshire PE21 6JP on 21 December 2009 (1 page)
28 September 2009	Return made up to 02/09/09; full list of members (5 pages)
28 September 2009	Return made up to 02/09/09; full list of members (5 pages)
28 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
28 July 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 July 2009	Director appointed mr tony de ponte (1 page)
21 July 2009	Director appointed mr tony de ponte (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 20 kirkgate sherburn in elmet leeds north yorkshire LS25 6BL (1 page)
18 November 2008	Secretary appointed rushworth & partners LIMITED (1 page)
18 November 2008	Secretary appointed rushworth & partners LIMITED (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 20 kirkgate sherburn in elmet leeds north yorkshire LS25 6BL (1 page)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
7 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 September 2008	Return made up to 02/09/08; full list of members (4 pages)
8 September 2008	Return made up to 02/09/08; full list of members (4 pages)
17 September 2007	Return made up to 02/09/07; full list of members (3 pages)
17 September 2007	Return made up to 02/09/07; full list of members (3 pages)
3 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
20 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
20 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
19 September 2006	Return made up to 02/09/06; full list of members (7 pages)
19 September 2006	Return made up to 02/09/06; full list of members (7 pages)
13 December 2005	Return made up to 02/09/05; full list of members (7 pages)
13 December 2005	Return made up to 02/09/05; full list of members (7 pages)
3 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
3 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
30 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
30 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
1 October 2004	Return made up to 02/09/04; full list of members (7 pages)
1 October 2004	Return made up to 02/09/04; full list of members (7 pages)
30 September 2003	Return made up to 02/09/03; full list of members (7 pages)
30 September 2003	Return made up to 02/09/03; full list of members (7 pages)
26 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
26 July 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
19 September 2002	Return made up to 02/09/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 September 2002	Return made up to 02/09/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
24 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
10 September 2001	Return made up to 02/09/01; full list of members (7 pages)
10 September 2001	Return made up to 02/09/01; full list of members (7 pages)
5 July 2001	Registered office changed on 05/07/01 from: 46 slipper lane mirfield west yorkshire WF14 0HG (1 page)
5 July 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
5 July 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
5 July 2001	Registered office changed on 05/07/01 from: 46 slipper lane mirfield west yorkshire WF14 0HG (1 page)
22 May 2001	Compulsory strike-off action has been discontinued (1 page)
22 May 2001	Compulsory strike-off action has been discontinued (1 page)
17 May 2001	Return made up to 02/09/00; full list of members 363(287) ‐ Registered office changed on 17/05/01 363(353) ‐ Location of register of members address changed (7 pages)
17 May 2001	Return made up to 02/09/00; full list of members 363(287) ‐ Registered office changed on 17/05/01 363(353) ‐ Location of register of members address changed (7 pages)
9 May 2001	Registered office changed on 09/05/01 from: city gate house 399-425 eastern avenue ilford essex IG2 6LR (1 page)
9 May 2001	Registered office changed on 09/05/01 from: city gate house 399-425 eastern avenue ilford essex IG2 6LR (1 page)
27 February 2001	First Gazette notice for compulsory strike-off (1 page)
27 February 2001	First Gazette notice for compulsory strike-off (1 page)
5 November 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
5 November 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
28 October 1999	Ad 30/09/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
28 October 1999	Ad 30/09/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 September 1999	Secretary resigned (1 page)
7 September 1999	Secretary resigned (1 page)
2 September 1999	Incorporation (17 pages)
2 September 1999	Incorporation (17 pages)

Embassy Freight Services (Northern) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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