EMBASSY FREIGHT SERVICES (NORTHERN) LIMITED

Key Data

Status

Active

Company No.

03835007

Incorporation date

02/09/1999

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1999)

29/01/2026

Notification of Adtrian Charles Bannon as a person with significant control on 2025-04-01

View PDF (2 pages)

05/12/2025

Cessation of Tony De Ponte as a person with significant control on 2025-11-06

View PDF (1 pages)

05/12/2025

Termination of appointment of Tony De Ponte as a director on 2025-11-06

View PDF (1 pages)

30/09/2025

Confirmation statement made on 2025-08-18 with no updates

View PDF (3 pages)

02/09/2025

Micro company accounts made up to 2025-03-31

View PDF (8 pages)

02/10/2024

Micro company accounts made up to 2024-03-31

View PDF (8 pages)

23/09/2024

Confirmation statement made on 2024-08-18 with no updates

View PDF (3 pages)

22/08/2023

Micro company accounts made up to 2023-03-31

View PDF (8 pages)

18/08/2023

Confirmation statement made on 2023-08-18 with no updates

View PDF (3 pages)

06/09/2022

Micro company accounts made up to 2022-03-31

View PDF (8 pages)

05/09/2022

Confirmation statement made on 2022-09-05 with no updates

View PDF (3 pages)

18/11/2021

Confirmation statement made on 2021-11-04 with no updates

View PDF (3 pages)

21/09/2021

Registration of charge 038350070001, created on 2021-09-15

View PDF (5 pages)

14/09/2021

Micro company accounts made up to 2021-03-31

View PDF (8 pages)

03/12/2020

Micro company accounts made up to 2020-03-31

View PDF (8 pages)

25/11/2020

Confirmation statement made on 2020-11-04 with no updates

View PDF (3 pages)

13/01/2020

Confirmation statement made on 2019-11-13 with no updates

View PDF (3 pages)

22/10/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

08/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

27/11/2018

Confirmation statement made on 2018-11-13 with no updates

View PDF (3 pages)

13/11/2017

Confirmation statement made on 2017-11-13 with no updates

View PDF (3 pages)

28/10/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

20/06/2017

Director's details changed for Mr Adrian Paul Bannon on 2017-06-20

View PDF (2 pages)

20/06/2017

Secretary's details changed for Mr Adrian Paul Bannon on 2017-06-20

View PDF (1 pages)

20/06/2017

Director's details changed for Mr Tony De Ponte on 2017-06-20

View PDF (2 pages)

27/11/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (7 pages)

22/09/2016

Current accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

27/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

27/11/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (5 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

24/11/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (5 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

25/11/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (5 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

17/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

04/09/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (5 pages)

09/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (5 pages)

05/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

01/10/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (5 pages)

01/10/2010

Director's details changed for Mr Adrian Paul Bannon on 2010-09-02

View PDF (2 pages)

01/10/2010

Secretary's details changed for Mr Adrian Paul Bannon on 2010-09-02

View PDF (2 pages)

01/10/2010

Director's details changed for Mr Tony De Ponte on 2010-09-02

View PDF (2 pages)

26/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

16/02/2010

Termination of appointment of Mark Hall as a director

View PDF (1 pages)

16/02/2010

Termination of appointment of Stephen Winters as a director

View PDF (1 pages)

19/01/2010

Termination of appointment of Rushworth & Partners Limited as a secretary

View PDF (1 pages)

21/12/2009

Registered office address changed from 20 Spayne Road Boston Lincolnshire PE21 6JP on 2009-12-21

View PDF (1 pages)

28/09/2009

Return made up to 02/09/09; full list of members

View PDF (5 pages)

28/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

21/07/2009

Director appointed mr tony de ponte

View PDF (1 pages)

18/11/2008

Secretary appointed rushworth & partners LIMITED

View PDF (1 pages)

18/11/2008

Registered office changed on 18/11/2008 from 20 kirkgate sherburn in elmet leeds north yorkshire LS25 6BL

View PDF (1 pages)

07/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

08/09/2008

Return made up to 02/09/08; full list of members

View PDF (4 pages)

17/09/2007

Return made up to 02/09/07; full list of members

View PDF (3 pages)

03/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

20/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

19/09/2006

Return made up to 02/09/06; full list of members

View PDF (7 pages)

13/12/2005

Return made up to 02/09/05; full list of members

View PDF (7 pages)

03/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

30/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

01/10/2004

Return made up to 02/09/04; full list of members

View PDF (7 pages)

30/09/2003

Return made up to 02/09/03; full list of members

View PDF (7 pages)

26/07/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

19/09/2002

Return made up to 02/09/02; full list of members

View PDF (7 pages)

24/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

10/09/2001

Return made up to 02/09/01; full list of members

View PDF (7 pages)

05/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

05/07/2001

Registered office changed on 05/07/01 from: 46 slipper lane mirfield west yorkshire WF14 0HG

View PDF (1 pages)

22/05/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/05/2001

Return made up to 02/09/00; full list of members

View PDF (7 pages)

09/05/2001

Registered office changed on 09/05/01 from: city gate house 399-425 eastern avenue ilford essex IG2 6LR

View PDF (1 pages)

27/02/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/11/1999

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

28/10/1999

Ad 30/09/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

07/09/1999

Secretary resigned

View PDF (1 pages)

02/09/1999

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/08/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
3
5.78K
-
0.00
-
-

2022
2
14.11K
-
0.00
-
-

2023
2
16.41K
-
0.00
-
-

2023
2
16.41K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

16.41K £16.32 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bannon, Adrian Paul	Director	02/09/1999 - Present	4
Mr Tony De Ponte	Director	21/07/2009 - 06/11/2025	-

Persons with Significant Control

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

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Description

About EMBASSY FREIGHT SERVICES (NORTHERN) LIMITED

EMBASSY FREIGHT SERVICES (NORTHERN) LIMITED is an(a) Active company incorporated on 02/09/1999 with the registered office located at 46 Slipper Lane, Mirfield, West Yorkshire WF14 0HG. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of EMBASSY FREIGHT SERVICES (NORTHERN) LIMITED?

EMBASSY FREIGHT SERVICES (NORTHERN) LIMITED is currently Active. It was registered on 02/09/1999 .

Where is EMBASSY FREIGHT SERVICES (NORTHERN) LIMITED located?

EMBASSY FREIGHT SERVICES (NORTHERN) LIMITED is registered at 46 Slipper Lane, Mirfield, West Yorkshire WF14 0HG.

What does EMBASSY FREIGHT SERVICES (NORTHERN) LIMITED do?

EMBASSY FREIGHT SERVICES (NORTHERN) LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does EMBASSY FREIGHT SERVICES (NORTHERN) LIMITED have?

EMBASSY FREIGHT SERVICES (NORTHERN) LIMITED had 2 employees in 2023.

What is the latest filing for EMBASSY FREIGHT SERVICES (NORTHERN) LIMITED?

The latest filing was on 29/01/2026: Notification of Adtrian Charles Bannon as a person with significant control on 2025-04-01.