D. ESSEX FREIGHT (FORWARDING) LIMITED

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D. ESSEX FREIGHT (FORWARDING) LIMITED

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Key Data

Status

Active

Company No.

01353117

Incorporation date

15/02/1978

Size

Total Exemption Full

Contacts

Registered address

Registered address

Units 3-5 Newhall Road Business Park, Newhall Road, Sheffield S9 2QDCopy
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Latest events (Record since 25/11/1986)
dot icon27/03/2026
Total exemption full accounts made up to 2025-12-31
dot icon21/08/2025
Confirmation statement made on 2025-08-02 with no updates
dot icon27/03/2025
Total exemption full accounts made up to 2023-12-31
dot icon27/03/2025
Total exemption full accounts made up to 2024-12-31
dot icon09/09/2024
Registration of charge 013531170003, created on 2024-09-04
dot icon02/08/2024
Confirmation statement made on 2024-08-02 with no updates
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon02/08/2023
Confirmation statement made on 2023-08-02 with no updates
dot icon31/12/2022
Total exemption full accounts made up to 2021-12-31
dot icon12/08/2022
Confirmation statement made on 2022-08-02 with no updates
dot icon10/02/2022
Total exemption full accounts made up to 2020-12-31
dot icon13/08/2021
Confirmation statement made on 2021-08-02 with updates
dot icon20/01/2021
Total exemption full accounts made up to 2019-12-31
dot icon09/09/2020
Confirmation statement made on 2020-08-02 with updates
dot icon05/06/2020
Termination of appointment of Mohammed Iftikhar Ishfaq as a director on 2020-05-23
dot icon05/06/2020
Termination of appointment of a director
dot icon05/06/2020
Termination of appointment of Wesley Stewart Bullivant as a director on 2020-05-23
dot icon22/01/2020
Change of details for Mr Ian David Graham as a person with significant control on 2019-10-23
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon09/08/2019
Confirmation statement made on 2019-08-02 with updates
dot icon24/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon24/08/2018
Confirmation statement made on 2018-08-02 with no updates
dot icon13/10/2017
Registration of charge 013531170002, created on 2017-10-11
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon02/08/2017
Confirmation statement made on 2017-08-02 with updates
dot icon21/11/2016
Cancellation of shares. Statement of capital on 2016-09-27
dot icon21/11/2016
Purchase of own shares.
dot icon27/10/2016
Resolutions
dot icon14/09/2016
Confirmation statement made on 2016-08-31 with updates
dot icon28/07/2016
Total exemption small company accounts made up to 2015-12-31
dot icon18/04/2016
Registered office address changed from Globe Industrial Estate Rectory Road Grays Essex RM17 6st to Units 3-5 Newhall Road Business Park Newhall Road Sheffield S9 2QD on 2016-04-18
dot icon10/02/2016
Secretary's details changed for Ian David Graham on 2016-02-01
dot icon10/02/2016
Director's details changed for Ian David Graham on 2016-02-01
dot icon03/02/2016
Appointment of Mr Wesley Stewart Bullivant as a director on 2016-02-01
dot icon03/02/2016
Appointment of Mr Mohammed Iftikhar Ishfaq as a director on 2016-02-01
dot icon25/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon16/09/2015
Annual return made up to 2015-08-31 with full list of shareholders
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon15/09/2014
Annual return made up to 2014-08-31 with full list of shareholders
dot icon13/09/2013
Annual return made up to 2013-08-31 with full list of shareholders
dot icon12/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon12/09/2013
Director's details changed for Ian David Graham on 2013-08-31
dot icon02/09/2013
Termination of appointment of Terence Willmott as a director
dot icon26/09/2012
Annual return made up to 2012-08-31 with full list of shareholders
dot icon24/04/2012
Accounts for a small company made up to 2011-12-31
dot icon12/09/2011
Annual return made up to 2011-08-31 with full list of shareholders
dot icon29/06/2011
Accounts for a small company made up to 2010-12-31
dot icon22/09/2010
Annual return made up to 2010-08-31 with full list of shareholders
dot icon07/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon05/10/2009
Annual return made up to 2009-08-31 with full list of shareholders
dot icon03/09/2009
Gbp ic 51000/24000\09/08/09\gbp sr 27000@1=27000\
dot icon17/06/2009
Accounts for a small company made up to 2008-12-31
dot icon12/06/2009
Miscellaneous
dot icon09/10/2008
Return made up to 31/08/08; full list of members
dot icon19/05/2008
Accounts for a small company made up to 2007-12-31
dot icon18/09/2007
Return made up to 31/08/07; full list of members
dot icon11/06/2007
Accounts for a small company made up to 2006-12-31
dot icon18/09/2006
Return made up to 31/08/06; full list of members
dot icon03/07/2006
Resolutions
dot icon03/07/2006
Resolutions
dot icon16/06/2006
Accounts for a small company made up to 2005-12-31
dot icon28/09/2005
Return made up to 31/08/05; full list of members
dot icon08/06/2005
Accounts for a small company made up to 2004-12-31
dot icon14/09/2004
Return made up to 31/08/04; full list of members
dot icon21/04/2004
Accounts for a small company made up to 2003-12-31
dot icon08/10/2003
Return made up to 31/08/03; full list of members
dot icon21/08/2003
Particulars of mortgage/charge
dot icon01/05/2003
Accounts for a small company made up to 2002-12-31
dot icon09/09/2002
Return made up to 31/08/02; full list of members
dot icon18/06/2002
Secretary resigned
dot icon18/06/2002
New secretary appointed
dot icon14/06/2002
Accounts for a small company made up to 2001-12-31
dot icon31/05/2002
Director resigned
dot icon31/05/2002
Director resigned
dot icon04/10/2001
Return made up to 31/08/01; full list of members
dot icon17/05/2001
Accounts for a small company made up to 2000-12-31
dot icon16/11/2000
Director resigned
dot icon16/11/2000
Director resigned
dot icon18/10/2000
Return made up to 31/08/00; full list of members
dot icon13/06/2000
New director appointed
dot icon30/05/2000
Accounts for a small company made up to 1999-12-31
dot icon30/05/2000
New director appointed
dot icon30/05/2000
New director appointed
dot icon30/05/2000
New director appointed
dot icon30/05/2000
Ad 28/03/00--------- £ si 20000@1=20000 £ ic 31000/51000
dot icon16/03/2000
Secretary resigned;director resigned
dot icon16/03/2000
New secretary appointed
dot icon12/01/2000
Director's particulars changed
dot icon19/11/1999
Accounting reference date shortened from 31/01/00 to 31/12/99
dot icon15/10/1999
Return made up to 31/08/99; no change of members
dot icon18/05/1999
Accounts for a small company made up to 1999-01-31
dot icon10/09/1998
Return made up to 31/08/98; full list of members
dot icon10/07/1998
Accounts for a small company made up to 1998-01-31
dot icon19/11/1997
Director resigned
dot icon15/09/1997
Accounts for a small company made up to 1997-01-31
dot icon15/09/1997
Return made up to 31/08/97; full list of members
dot icon02/10/1996
Accounts for a small company made up to 1996-01-31
dot icon23/08/1996
Return made up to 31/08/96; no change of members
dot icon03/10/1995
Return made up to 31/08/95; full list of members
dot icon11/09/1995
Accounts for a small company made up to 1995-01-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon25/10/1994
Return made up to 31/08/94; change of members
dot icon25/10/1994
Accounts for a small company made up to 1994-01-31
dot icon08/10/1993
Resolutions
dot icon08/10/1993
Resolutions
dot icon06/10/1993
Return made up to 31/08/93; full list of members
dot icon06/10/1993
Ad 31/08/93--------- £ si 3312@1=3312 £ ic 24464/27776
dot icon06/10/1993
Nc inc already adjusted 02/09/93
dot icon06/10/1993
£ nc 100000/110000 02/09/93
dot icon25/08/1993
Accounts for a small company made up to 1993-01-31
dot icon21/09/1992
Accounts for a small company made up to 1992-01-31
dot icon21/09/1992
Return made up to 31/08/92; no change of members
dot icon16/12/1991
Accounts for a small company made up to 1991-01-31
dot icon04/10/1991
Return made up to 31/08/91; no change of members
dot icon29/01/1991
Registered office changed on 29/01/91 from: 249 cranbrook road ilford essex IG1 4TG
dot icon29/01/1991
Return made up to 31/08/90; full list of members
dot icon09/10/1990
Particulars of contract relating to shares
dot icon09/10/1990
Ad 21/07/90--------- £ si 17792@1
dot icon26/09/1990
Resolutions
dot icon26/09/1990
£ nc 10000/100000 31/07/90
dot icon26/09/1990
Ad 31/07/90--------- £ si 17792@1=17792 £ ic 6672/24464
dot icon19/09/1990
Group accounts for a small company made up to 1990-01-31
dot icon05/04/1990
Ad 01/02/89--------- £ si 2224@1
dot icon05/04/1990
Particulars of contract relating to shares
dot icon23/03/1990
Ad 01/02/89--------- £ si 2224@1
dot icon22/03/1990
New director appointed
dot icon15/11/1989
Return made up to 31/08/89; full list of members
dot icon14/06/1989
Group accounts for a small company made up to 1989-01-31
dot icon21/10/1988
Accounts for a small company made up to 1988-01-31
dot icon29/09/1988
Return made up to 13/08/88; full list of members
dot icon27/07/1988
Registered office changed on 27/07/88 from: 90A longbridge rd barking essex
dot icon24/05/1988
Director resigned
dot icon13/07/1987
Return made up to 13/05/87; full list of members
dot icon09/07/1987
Accounts for a small company made up to 1987-01-31
dot icon27/12/1986
Return made up to 31/10/86; full list of members
dot icon25/11/1986
Accounts for a small company made up to 1986-01-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

18
2022
change arrow icon0 % *

* during past year

Cash in Bank

£2,690.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
18
463.50K
-
0.00
2.69K
-
2022
18
463.50K
-
0.00
2.69K
-

Employees

2022

Employees

18 Ascended- *

Net Assets(GBP)

463.50K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.69K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Graham, Ian David
Director
28/03/2000 - Present
20

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About D. ESSEX FREIGHT (FORWARDING) LIMITED

D. ESSEX FREIGHT (FORWARDING) LIMITED is an(a) Active company incorporated on 15/02/1978 with the registered office located at Units 3-5 Newhall Road Business Park, Newhall Road, Sheffield S9 2QD. There is currently 1 active director according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of D. ESSEX FREIGHT (FORWARDING) LIMITED?

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D. ESSEX FREIGHT (FORWARDING) LIMITED is currently Active. It was registered on 15/02/1978 .

Where is D. ESSEX FREIGHT (FORWARDING) LIMITED located?

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D. ESSEX FREIGHT (FORWARDING) LIMITED is registered at Units 3-5 Newhall Road Business Park, Newhall Road, Sheffield S9 2QD.

What does D. ESSEX FREIGHT (FORWARDING) LIMITED do?

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D. ESSEX FREIGHT (FORWARDING) LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

How many employees does D. ESSEX FREIGHT (FORWARDING) LIMITED have?

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D. ESSEX FREIGHT (FORWARDING) LIMITED had 18 employees in 2022.

What is the latest filing for D. ESSEX FREIGHT (FORWARDING) LIMITED?

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The latest filing was on 27/03/2026: Total exemption full accounts made up to 2025-12-31.