World Freight Transport Limited, Grays
World Freight Transport Limited is a private limited company. Previously, it was called Recycled Commodities Ltd (it was changed on 2017-05-23). Situated at Admiral House, 853 London Road, Grays RM20 3LG, this 13 years old firm was incorporated on 2010-11-12 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).3 directors can be found in this enterprise: Andrew C. (appointed on 01 June 2023), Michael S. (appointed on 01 June 2023), David H. (appointed on 12 November 2010). Among the secretaries (1 in total), we can name: Deborah H. (appointed on 01 June 2023).
| About | |
|---|---|
| Name: World Freight Transport Limited | |
| Number: 07438723 | |
| Incorporation date: 2010-11-12 | |
| End of financial year: 31 December |
| Address: |
Admiral House 853 London Road Grays RM20 3LG |
| SIC code: |
74909 - Other professional, scientific and technical activities not elsewhere classified |
Company staff
People with significant control
World Freight Holdings Ltd
1 June 2023
| Address | Admiral House London Road, Grays, RM20 3LG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14408138 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Michael S.
1 June 2023 - 1 June 2023
| Nature of control: |
50,01-75% shares |
David H.
6 April 2016 - 1 June 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gary C.
6 April 2016 - 31 May 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2011-11-30 | 2012-11-30 | 2013-11-30 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Current Assets | 67,688 | 153,004 | 238,019 | 360,473 | 415,210 | 524,363 | 913,583 | 786,432 | 817,409 | 932,997 | 922,345 |
| Number Shares Allotted | - | 2 | 2 | 100 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 3,467 | 8,083 | 67,127 | 96,639 | 110,049 | - | - | - | - | - | - |
| Tangible Fixed Assets | 3,000 | 13,050 | 37,724 | 57,280 | 98,130 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 3,467 | 8,083 | 67,127 | 108,095 | 129,675 | 135,938 | 172,857 | 201,715 | 207,486 | 350,409 | 385,736 |
| Fixed Assets | - | - | 37,724 | 57,280 | 98,130 | - | - | - | - | - | - |
The target date for World Freight Transport Limited confirmation statement filing is 2023-11-12. The latest one was submitted on 2022-10-29. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.
4 persons of significant control are indexed in the official register, namely: World Freight Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at London Road, RM20 3LG Grays. Michael S. that owns over 1/2 to 3/4 of shares . David H. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 29th October 2023 filed on: 23rd, November 2023 | confirmation statement |
Free Download
(6 pages)
|