Independent Freight Solutions Limited. Head office in Warwick. Check Director.

Independent Freight Solutions Limited, Warwick

Independent Freight Solutions Limited is a private limited company. Situated at 3 Pegasus House Pegasus Court, Olympus Avenue, Warwick CV34 6LW, this 19 years old business was incorporated on 2004-08-11 and is classified as "other transportation support activities" (Standard Industrial Classification: 52290).
2 directors can be found in the business: Jenny H. (appointed on 11 August 2004), David H. (appointed on 11 August 2004). Moving to the secretaries (1 in total), we can name: David H. (appointed on 11 August 2004).

About
Name: Independent Freight Solutions Limited
Number: 05202892
Incorporation date: 2004-08-11
End of financial year: 31 August


Address:	3 Pegasus House Pegasus Court Olympus Avenue Warwick CV34 6LW
SIC code:	52290 - Other transportation support activities

Company staff

People with significant control

Jenny H.

11 August 2016

Nature of control:	25-50% voting rights 25-50% shares

David H.

11 August 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	56,602	74,126	96,458	108,834	105,113	157,694	184,113	217,406	235,565	291,386	550,739	804,502	629,025
Number Shares Allotted	-	99	99	99	99	99	-	-	-	-	-	-	-
Shareholder Funds	16,940	11,299	13,403	23,551	28,455	58,968	-	-	-	-	-	-	-
Tangible Fixed Assets	6,798	6,404	2,072	3,404	2,667	5,809	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	18,034	12,418	24,165	32,074	35,060	65,394	74,207	82,315	130,067	196,580	347,172	505,442	478,073
Fixed Assets	-	-	2,072	3,404	2,667	5,809	-	-	-	-	-	-	-

The deadline for Independent Freight Solutions Limited confirmation statement filing is 2024-08-08. The previous one was submitted on 2023-07-25. The target date for a subsequent annual accounts filing is 31 May 2024. Most current accounts filing was submitted for the time period up until 31 August 2022.

2 persons of significant control are listed in the Companies House, namely: Jenny H. who owns 1/2 or less of shares, 1/2 or less of voting rights. David H. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 21st, March 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 21st, March 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 7th, April 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 25th, March 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 28th, February 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 16th, November 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 26th, April 2018 \| accounts	Free Download (10 pages)
AD01	Change of registered address from 115-116 Spon End Coventry West Midlands CV1 3HF on 2018/03/13 to 3 Pegasus House Pegasus Court Olympus Avenue Warwick Warwickshire CV34 6LW filed on: 13th, March 2018 \| address	Free Download (1 page)
CH01	On 2017/07/25 director's details were changed filed on: 25th, July 2017 \| officers	Free Download (2 pages)
CH03	On 2017/07/25 secretary's details were changed filed on: 25th, July 2017 \| officers	Free Download (1 page)
CH01	On 2017/07/25 director's details were changed filed on: 25th, July 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/08/31 filed on: 17th, May 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/08/31 filed on: 19th, April 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/11 filed on: 24th, September 2015 \| annual return	Free Download (5 pages)
SH01	99.00 GBP is the capital in company's statement on 2015/09/24 capital
AA	Data of total exemption small company accounts made up to 2014/08/31 filed on: 19th, May 2015 \| accounts	Free Download (5 pages)
AD01	Change of registered address from 68 Moat Avenue Coventry Warwickshire CV3 6BS on 2014/09/04 to 115-116 Spon End Coventry West Midlands CV1 3HF filed on: 4th, September 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/08/11 filed on: 12th, August 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/08/31 filed on: 8th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/11 filed on: 17th, October 2013 \| annual return	Free Download (5 pages)
SH01	99.00 GBP is the capital in company's statement on 2013/10/17 capital
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 22nd, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/11 filed on: 14th, August 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 29th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/11 filed on: 16th, August 2011 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2011/06/06 filed on: 6th, June 2011 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 26th, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/11 filed on: 11th, August 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 19th, May 2010 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/08/11 with complete member list filed on: 11th, August 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 13th, July 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/08/13 with complete member list filed on: 13th, August 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 8th, May 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/08/13 with complete member list filed on: 13th, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/08/13 with complete member list filed on: 13th, August 2007 \| annual return	Free Download (3 pages)
288c	Secretary's particulars changed filed on: 13th, June 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, June 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, June 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, June 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 13th, June 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, June 2007 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 15th, May 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 15th, May 2007 \| accounts	Free Download (3 pages)
288b	On 2007/01/17 Director resigned filed on: 17th, January 2007 \| officers	Free Download (1 page)
288b	On 2007/01/17 Director resigned filed on: 17th, January 2007 \| officers	Free Download (1 page)
288b	On 2006/09/26 Director resigned filed on: 26th, September 2006 \| officers	Free Download (1 page)
288b	On 2006/09/26 Director resigned filed on: 26th, September 2006 \| officers	Free Download (1 page)
363a	Annual return drawn up to 2006/09/26 with complete member list filed on: 26th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/09/26 with complete member list filed on: 26th, September 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 26th, May 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/08/31 filed on: 26th, May 2006 \| accounts	Free Download (5 pages)
287	Registered office changed on 27/01/06 from: grafton house, bulls head yard alcester warwickshire B49 5BX filed on: 27th, January 2006 \| address	Free Download (1 page)
287	Registered office changed on 27/01/06 from: grafton house, bulls head yard alcester warwickshire B49 5BX filed on: 27th, January 2006 \| address	Free Download (1 page)
363a	Annual return drawn up to 2005/08/15 with complete member list filed on: 15th, August 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/08/15 with complete member list filed on: 15th, August 2005 \| annual return	Free Download (3 pages)
287	Registered office changed on 02/08/05 from: 25 greenhill street stratford upon avon warwickshire CV37 6LE filed on: 2nd, August 2005 \| address	Free Download (1 page)
287	Registered office changed on 02/08/05 from: 25 greenhill street stratford upon avon warwickshire CV37 6LE filed on: 2nd, August 2005 \| address	Free Download (1 page)
88(2)R	Alloted 97 shares on 2004/08/18. Value of each share 1 £, total number of shares: 99. filed on: 27th, August 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 97 shares on 2004/08/18. Value of each share 1 £, total number of shares: 99. filed on: 27th, August 2004 \| capital	Free Download (2 pages)
288a	On 2004/08/27 New director appointed filed on: 27th, August 2004 \| officers	Free Download (2 pages)
288a	On 2004/08/27 New director appointed filed on: 27th, August 2004 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, August 2004 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 11th, August 2004 \| incorporation	Free Download (12 pages)

Companies nearby
New Dawn Creative Limited (0.00 mile)
Stickleback Enterprises Limited (0.00 mile)
Caterset Limited (0.00 mile)
Comtec Translations Limited (0.00 mile)


Two Cousins Limited (0.00 mile)
Two Ip Limited (0.00 mile)
Earlplace Leamington Limited (0.00 mile)
Pentlands Limited (0.00 mile)

Find other company