| Company Name | 1st Priority Cargo Ltd. |
|---|---|
| Director | Arno Diederik De Wolf |
| Company Status | Active |
| Company Number | 07032886 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2009(14 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 52241 | Cargo handling for water transport activities |
| SIC 6311 | Cargo handling |
| SIC 52242 | Cargo handling for air transport activities |
| SIC 52243 | Cargo handling for land transport activities |
Directors
| Director Name | Mr Arno Diederik De Wolf |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 29 September 2009(same day as company formation) |
| Role | Independent Entrepreneur |
| Country of Residence | Netherlands |
| Correspondence Address | 79 Bankenlaan 1944nk Beverwijk Netherlands |
| Secretary Name | Niled Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 2009(same day as company formation) |
| Correspondence Address | 17 A Mient Alkmaar 1811nb |
Contact
| Website | 1stprioritycargo.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Dept 302 43 Owston Road Carcroft Doncaster DN6 8DA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster North |
| County | South Yorkshire |
| Ward | Adwick le Street & Carcroft |
| Built Up Area | Adwick le Street |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at €1 | Arno De Wolf 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £171,982 |
| Cash | £83,681 |
| Current Liabilities | £15,485 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 October 2024 (5 months, 3 weeks from now) |
Filing History
| 27 November 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 9 October 2023 | Confirmation statement made on 29 September 2023 with no updates (3 pages) |
| 16 December 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 10 October 2022 | Confirmation statement made on 29 September 2022 with no updates (3 pages) |
| 11 January 2022 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 12 October 2021 | Confirmation statement made on 29 September 2021 with no updates (3 pages) |
| 12 October 2020 | Confirmation statement made on 29 September 2020 with no updates (3 pages) |
| 30 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 5 May 2020 | Termination of appointment of Niled Limited as a secretary on 1 May 2020 (1 page) |
| 8 October 2019 | Confirmation statement made on 29 September 2019 with no updates (3 pages) |
| 7 October 2019 | Secretary's details changed for Niled Limited on 7 October 2019 (1 page) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 23 November 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 9 October 2018 | Confirmation statement made on 29 September 2018 with no updates (3 pages) |
| 9 October 2018 | Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to Dept 302 43 Owston Road Carcroft Doncaster DN6 8DA on 9 October 2018 (1 page) |
| 8 September 2018 | Change of details for Arno Diederik De Wolf as a person with significant control on 7 September 2018 (2 pages) |
| 8 September 2018 | Director's details changed for Mr Arno Diederik De Wolf on 7 September 2018 (2 pages) |
| 9 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 27 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 10 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 16 December 2015 | Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 16 December 2015 (1 page) |
| 16 December 2015 | Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 16 December 2015 (1 page) |
| 9 December 2015 | Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 9 December 2015 (1 page) |
| 9 December 2015 | Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 9 December 2015 (1 page) |
| 30 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 7 November 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
| 7 November 2014 | Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 7 November 2014 (1 page) |
| 7 November 2014 | Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 7 November 2014 (1 page) |
| 7 November 2014 | Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 7 November 2014 (1 page) |
| 28 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 28 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 6 November 2013 | Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 6 November 2013 (1 page) |
| 6 November 2013 | Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 6 November 2013 (1 page) |
| 6 November 2013 | Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on 6 November 2013 (1 page) |
| 6 November 2013 | Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on 6 November 2013 (1 page) |
| 6 November 2013 | Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on 6 November 2013 (1 page) |
| 6 November 2013 | Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 6 November 2013 (1 page) |
| 25 October 2013 | Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 25 October 2013 (1 page) |
| 25 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 25 October 2013 (1 page) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 18 April 2013 | Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 18 April 2013 (1 page) |
| 18 April 2013 | Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 18 April 2013 (1 page) |
| 6 November 2012 | Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster DN6 8DA England on 6 November 2012 (1 page) |
| 6 November 2012 | Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster DN6 8DA England on 6 November 2012 (1 page) |
| 6 November 2012 | Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster DN6 8DA England on 6 November 2012 (1 page) |
| 30 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 3 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 26 October 2010 | Director's details changed for Arno De Wolf on 1 October 2009 (2 pages) |
| 26 October 2010 | Director's details changed for Arno De Wolf on 1 October 2009 (2 pages) |
| 26 October 2010 | Secretary's details changed for Niled Limited on 1 October 2009 (2 pages) |
| 26 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Secretary's details changed for Niled Limited on 1 October 2009 (2 pages) |
| 26 October 2010 | Secretary's details changed for Niled Limited on 1 October 2009 (2 pages) |
| 26 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Director's details changed for Arno De Wolf on 1 October 2009 (2 pages) |
| 25 October 2010 | Director's details changed for Arno De Wolf on 25 October 2010 (3 pages) |
| 25 October 2010 | Director's details changed for Arno De Wolf on 25 October 2010 (3 pages) |
| 21 October 2009 | Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
| 21 October 2009 | Current accounting period extended from 30 September 2010 to 31 December 2010 (1 page) |
| 29 September 2009 | Incorporation (14 pages) |
| 29 September 2009 | Incorporation (14 pages) |