ASAP INTERNATIONAL FREIGHT LIMITED

Key Data

Status

Active

Company No.

03143849

Incorporation date

05/01/1996

Size

Total Exemption Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1996)

02/03/2026

Confirmation statement made on 2026-01-02 with no updates

View PDF (3 pages)

27/02/2026

Total exemption full accounts made up to 2025-02-28

View PDF (5 pages)

13/01/2025

Director's details changed for Mr Stephen Martin Rudge on 2025-01-01

View PDF (2 pages)

13/01/2025

Confirmation statement made on 2025-01-02 with no updates

View PDF (3 pages)

30/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (6 pages)

08/01/2024

Confirmation statement made on 2024-01-02 with no updates

View PDF (3 pages)

30/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (6 pages)

25/01/2023

Confirmation statement made on 2023-01-02 with updates

View PDF (4 pages)

23/01/2023

Registered office address changed from Building a07 Magna Building a07 34 Magna Business Park Temple Road Rotherham South Yorkshire England to Building a07 Magna Building a07 34 Magna Business Park Temple Road Rotherham South Yorkshire S60 1FG on 2023-01-24

View PDF (1 pages)

30/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (6 pages)

17/02/2022

Director's details changed for Mrs Sara Louise Walsh on 2022-02-17

View PDF (2 pages)

17/01/2022

Confirmation statement made on 2022-01-02 with no updates

View PDF (3 pages)

29/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (6 pages)

17/08/2021

Registered office address changed from Bulding a06 Magna 34 Business Park Temple Road Rotherham South Yorkshire S60 1FG to Building a07 Magna Building a07 34 Magna Business Park Temple Road Rotherham South Yorkshire on 2021-08-17

View PDF (1 pages)

05/01/2021

Confirmation statement made on 2021-01-02 with no updates

View PDF (3 pages)

18/12/2020

Total exemption full accounts made up to 2020-02-29

View PDF (6 pages)

06/01/2020

Confirmation statement made on 2020-01-02 with no updates

View PDF (3 pages)

30/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (7 pages)

11/02/2019

Confirmation statement made on 2019-01-02 with no updates

View PDF (3 pages)

30/11/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

02/01/2018

Confirmation statement made on 2018-01-02 with no updates

View PDF (3 pages)

30/11/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

07/02/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (8 pages)

30/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (3 pages)

11/01/2016

Annual return made up to 2016-01-05 with full list of shareholders

View PDF (8 pages)

11/01/2016

Director's details changed for Mrs Sara Louise Walsh on 2015-01-01

View PDF (2 pages)

11/01/2016

Secretary's details changed for Mrs Sara Walsh on 2015-01-01

View PDF (1 pages)

02/12/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (5 pages)

06/01/2015

Annual return made up to 2015-01-05 with full list of shareholders

View PDF (7 pages)

31/10/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (5 pages)

13/05/2014

Registered office address changed from Building a06 Magna 34 Business Park Temple Road Rotherham South Yorkshire S60 1FG England on 2014-05-13

View PDF (1 pages)

13/05/2014

Registered office address changed from the Distribution Depot Nether Lane Ecclesfield Sheffield South Yorkshire S35 9ZX on 2014-05-13

View PDF (1 pages)

11/02/2014

Annual return made up to 2014-01-05 with full list of shareholders

View PDF (7 pages)

02/12/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (6 pages)

26/02/2013

Statement of capital following an allotment of shares on 2013-01-14

View PDF (5 pages)

13/02/2013

Annual return made up to 2013-01-05 with full list of shareholders

View PDF (5 pages)

08/02/2013

Change of share class name or designation

View PDF (2 pages)

08/02/2013

Memorandum and Articles of Association

View PDF (8 pages)

08/02/2013

Resolutions

View PDF (2 pages)

28/11/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (5 pages)

23/01/2012

Annual return made up to 2012-01-05 with full list of shareholders

View PDF (5 pages)

28/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

26/01/2011

Annual return made up to 2011-01-05 with full list of shareholders

View PDF (5 pages)

29/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

24/11/2010

Appointment of Mrs Sara Louise Walsh as a director

View PDF (2 pages)

23/11/2010

Appointment of Mrs Sara Walsh as a secretary

View PDF (1 pages)

23/11/2010

Termination of appointment of Peter Cutler as a director

View PDF (1 pages)

23/11/2010

Termination of appointment of Peter Cutler as a secretary

View PDF (1 pages)

25/06/2010

Registered office address changed from Unit B Meadow Bank Industrial Estate Harrison Street Rotherham South Yorkshire S61 1EE on 2010-06-25

View PDF (1 pages)

27/01/2010

Annual return made up to 2010-01-05 with full list of shareholders

View PDF (5 pages)

21/01/2010

Director's details changed for Andrew John Whelan on 2010-01-01

View PDF (2 pages)

21/01/2010

Director's details changed for Stephen Martin Rudge on 2010-01-01

View PDF (2 pages)

21/01/2010

Director's details changed for Peter Anthony Cutler on 2010-01-01

View PDF (2 pages)

21/01/2010

Secretary's details changed for Peter Anthony Cutler on 2010-01-01

View PDF (1 pages)

03/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

20/01/2009

Return made up to 05/01/09; full list of members

View PDF (4 pages)

25/06/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (5 pages)

09/01/2008

Return made up to 05/01/08; full list of members

View PDF (3 pages)

15/08/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

23/01/2007

Return made up to 05/01/07; full list of members

View PDF (3 pages)

31/07/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (3 pages)

02/03/2006

Return made up to 05/01/06; full list of members

View PDF (8 pages)

22/08/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (4 pages)

19/01/2005

Return made up to 05/01/05; full list of members

View PDF (8 pages)

26/05/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (4 pages)

22/01/2004

Return made up to 05/01/04; full list of members

View PDF (8 pages)

29/06/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (5 pages)

31/03/2003

Return made up to 05/01/03; full list of members

View PDF (7 pages)

30/04/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (5 pages)

24/01/2002

Return made up to 05/01/02; full list of members

View PDF (7 pages)

09/05/2001

Accounts for a small company made up to 2001-02-28

View PDF (5 pages)

22/01/2001

Return made up to 05/01/01; full list of members

View PDF (7 pages)

24/05/2000

Accounts for a small company made up to 2000-02-29

View PDF (5 pages)

01/02/2000

Return made up to 05/01/00; full list of members

View PDF (7 pages)

10/05/1999

Accounts for a small company made up to 1999-02-28

View PDF (6 pages)

02/02/1999

Return made up to 05/01/99; no change of members

View PDF (4 pages)

11/08/1998

Accounts for a small company made up to 1998-02-28

View PDF (6 pages)

18/02/1998

Return made up to 05/01/98; no change of members

View PDF (4 pages)

16/06/1997

Accounts for a small company made up to 1997-02-28

View PDF (6 pages)

05/06/1997

Registered office changed on 05/06/97 from: unit 8A 35 catley road sheffield south yorkshire S9 5JF

View PDF (1 pages)

27/02/1997

Return made up to 05/01/97; full list of members

View PDF (6 pages)

21/02/1997

Ad 12/01/96--------- £ si 599@1=599 £ ic 1/600

View PDF (2 pages)

01/10/1996

Accounting reference date notified as 28/02

View PDF (1 pages)

24/04/1996

Secretary resigned

View PDF (1 pages)

24/04/1996

Director resigned

View PDF (1 pages)

12/01/1996

New secretary appointed;new director appointed

View PDF (2 pages)

12/01/1996

New director appointed

View PDF (2 pages)

12/01/1996

New director appointed

View PDF (2 pages)

12/01/1996

Registered office changed on 12/01/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

05/01/1996

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+32.06 % *

* during past year

Cash in Bank

£110,751.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

02/01/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
34.71K
-
0.00
83.86K
-

2022
1
43.74K
-
0.00
110.75K
-

2022
1
43.74K
-
0.00
110.75K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

43.74K £26.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

110.75K £32.06 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Graeme, Lesley Joyce	Nominee Director	05/01/1996 - 05/01/1996	9744
Rudge, Stephen Martin	Director	05/01/1996 - Present	2
Walsh, Sara Louise	Director	01/11/2010 - Present	2
Graeme, Dorothy May	Nominee Secretary	05/01/1996 - 05/01/1996	5563
Cutler, Peter Anthony	Director	05/01/1996 - 01/11/2010	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASAP INTERNATIONAL FREIGHT LIMITED

ASAP INTERNATIONAL FREIGHT LIMITED is an(a) Active company incorporated on 05/01/1996 with the registered office located at Building A07 Magna Building A07, 34 Magna Business Park Temple Road, Rotherham, South Yorkshire S60 1FG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ASAP INTERNATIONAL FREIGHT LIMITED?

ASAP INTERNATIONAL FREIGHT LIMITED is currently Active. It was registered on 05/01/1996 .

Where is ASAP INTERNATIONAL FREIGHT LIMITED located?

ASAP INTERNATIONAL FREIGHT LIMITED is registered at Building A07 Magna Building A07, 34 Magna Business Park Temple Road, Rotherham, South Yorkshire S60 1FG.

What does ASAP INTERNATIONAL FREIGHT LIMITED do?

ASAP INTERNATIONAL FREIGHT LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

How many employees does ASAP INTERNATIONAL FREIGHT LIMITED have?

ASAP INTERNATIONAL FREIGHT LIMITED had 1 employees in 2022.

What is the latest filing for ASAP INTERNATIONAL FREIGHT LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-01-02 with no updates.