EMBASSY FREIGHT SERVICES (UK) LIMITED

Key Data

Status

Active

Company No.

02960324

Incorporation date

19/08/1994

Size

Small

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/08/1994)

04/02/2026

Confirmation statement made on 2026-01-21 with no updates

View PDF (3 pages)

07/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

22/01/2025

Confirmation statement made on 2025-01-21 with no updates

View PDF (3 pages)

31/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

23/01/2024

Confirmation statement made on 2024-01-21 with no updates

View PDF (3 pages)

25/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

23/01/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 pages)

18/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

21/01/2022

Confirmation statement made on 2022-01-21 with no updates

View PDF (3 pages)

03/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

21/01/2021

Confirmation statement made on 2021-01-21 with no updates

View PDF (3 pages)

13/05/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

21/01/2020

Confirmation statement made on 2020-01-21 with updates

View PDF (4 pages)

21/01/2020

Cessation of Stephan De Pauw as a person with significant control on 2020-01-21

View PDF (1 pages)

21/01/2020

Notification of Depa Holding Bvba as a person with significant control on 2020-01-21

View PDF (2 pages)

13/01/2020

Confirmation statement made on 2020-01-13 with updates

View PDF (4 pages)

04/11/2019

Appointment of Mr Alan Charles Harvey as a director on 2019-11-01

View PDF (2 pages)

01/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

19/06/2019

Termination of appointment of Mark Christopher Hall as a director on 2018-06-28

View PDF (1 pages)

08/03/2019

Change of details for Mr Stephan De Pauw as a person with significant control on 2019-03-08

View PDF (2 pages)

08/03/2019

Registered office address changed from Unit 1 Apollo Business Park Paycocke Road Basildon Essex SS14 3DR to Unit 1, Apollo Business Park Paycocke Road Basildon Essex SS14 3NW on 2019-03-08

View PDF (1 pages)

14/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

27/11/2018

Appointment of Stephan De Pauw as a director on 2009-09-16

View PDF (1 pages)

06/11/2018

Second filing of Confirmation Statement dated 14/02/2017

View PDF (7 pages)

21/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

14/02/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

14/02/2018

Change of details for Mr Stephan De Pauw as a person with significant control on 2018-02-14

View PDF (2 pages)

20/06/2017

Director's details changed for Stephan De Pauw on 2017-06-20

View PDF (2 pages)

24/05/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

21/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (6 pages)

06/06/2016

Accounts for a small company made up to 2015-12-31

View PDF (13 pages)

03/06/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

16/02/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (5 pages)

06/06/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

17/02/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (5 pages)

13/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

14/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (5 pages)

19/11/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (5 pages)

24/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (5 pages)

15/04/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

15/06/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (5 pages)

15/06/2012

Director's details changed for Mr Mark Christopher Hall on 2012-06-01

View PDF (2 pages)

11/04/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

26/07/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (6 pages)

15/04/2011

Termination of appointment of Michael Dutzke as a director

View PDF (2 pages)

11/04/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

05/10/2010

Termination of appointment of Stephen Winters as a secretary

View PDF (2 pages)

05/10/2010

Termination of appointment of Stephen Winters as a director

View PDF (2 pages)

05/10/2010

Appointment of Sean David Butler as a secretary

View PDF (3 pages)

05/10/2010

Appointment of Sean David Butler as a director

View PDF (4 pages)

30/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (9 pages)

24/08/2010

Termination of appointment of Stephen Winters as a secretary

View PDF (2 pages)

24/08/2010

Termination of appointment of Stephen Winters as a director

View PDF (2 pages)

14/06/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (6 pages)

14/06/2010

Director's details changed for Mark Christopher Hall on 2010-06-09

View PDF (2 pages)

14/06/2010

Director's details changed for Stephen Thomas Winters on 2010-06-09

View PDF (2 pages)

14/06/2010

Director's details changed for Michael Dutzke on 2010-06-09

View PDF (2 pages)

09/10/2009

Appointment of Stephan De Pauw as a director

View PDF (1 pages)

01/10/2009

Director appointed michael dutzke

View PDF (1 pages)

01/10/2009

Ad 16/09/09\gbp si 1000@1=1000\gbp ic 92000/93000\

View PDF (2 pages)

01/10/2009

Ad 16/09/09\gbp si 3000@1=3000\gbp ic 89000/92000\

View PDF (2 pages)

01/10/2009

Ad 16/09/09\gbp si 5000@1=5000\gbp ic 84000/89000\

View PDF (2 pages)

01/10/2009

Ad 16/09/09\gbp si 34000@1=34000\gbp ic 50000/84000\

View PDF (2 pages)

01/10/2009

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

View PDF (7 pages)

30/09/2009

Return made up to 05/08/09; full list of members

View PDF (4 pages)

11/06/2009

Return made up to 10/06/09; full list of members

View PDF (4 pages)

23/07/2008

Amending 88(2)

View PDF (2 pages)

03/07/2008

Return made up to 28/06/08; full list of members

View PDF (4 pages)

02/05/2008

Capitals not rolled up

View PDF (2 pages)

09/04/2008

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

View PDF (7 pages)

09/04/2008

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

View PDF (7 pages)

10/07/2007

Return made up to 28/06/07; full list of members

View PDF (7 pages)

18/04/2007

New secretary appointed

View PDF (2 pages)

12/04/2007

Particulars of mortgage/charge

View PDF (7 pages)

12/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

27/10/2006

Director resigned

View PDF (1 pages)

19/10/2006

Director resigned

View PDF (1 pages)

15/09/2006

New director appointed

View PDF (2 pages)

01/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (17 pages)

13/07/2006

Return made up to 28/06/06; full list of members

View PDF (8 pages)

13/07/2006

New secretary appointed

View PDF (2 pages)

28/03/2006

Nc inc already adjusted 21/12/05

View PDF (1 pages)

28/03/2006

Resolutions

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28/03/2006

Resolutions

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28/03/2006

Resolutions

View PDF (0 pages)

28/03/2006

Resolutions

View PDF (12 pages)

16/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/09/2005

Amended full accounts made up to 2004-12-31

View PDF (11 pages)

01/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

12/08/2005

Registered office changed on 12/08/05 from: unit 13 basildon business centre bentalls pipps hill industrial estate basildon essex SS14 3FT

View PDF (1 pages)

14/07/2005

Return made up to 28/06/05; full list of members

View PDF (8 pages)

31/03/2005

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

02/07/2004

Return made up to 28/06/04; full list of members

View PDF (8 pages)

13/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

24/07/2003

Return made up to 17/07/03; full list of members

View PDF (8 pages)

08/05/2003

Ad 01/07/02-30/09/02 £ si 1000@1

View PDF (2 pages)

08/05/2003

Registered office changed on 08/05/03 from: 13 basildon business centre pipps hill industrial estate basildon essex SS14 3FT

View PDF (1 pages)

08/02/2003

Return made up to 06/08/02; full list of members

View PDF (8 pages)

05/02/2003

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

01/11/2002

Registered office changed on 01/11/02 from: charter house 123 south street romford essex RM1 1NX

View PDF (1 pages)

06/09/2002

New director appointed

View PDF (2 pages)

31/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (8 pages)

09/08/2001

Return made up to 06/08/01; full list of members

View PDF (7 pages)

11/08/2000

Return made up to 19/08/00; full list of members

View PDF (7 pages)

04/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

20/04/2000

Particulars of mortgage/charge

View PDF (4 pages)

14/09/1999

Return made up to 19/08/99; full list of members

View PDF (6 pages)

23/06/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

02/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

18/08/1998

Return made up to 19/08/98; full list of members

View PDF (6 pages)

17/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

22/09/1997

Return made up to 19/08/97; full list of members

View PDF (9 pages)

22/09/1997

New secretary appointed

View PDF (2 pages)

11/09/1997

Secretary resigned;director resigned

View PDF (0 pages)

11/09/1997

Secretary resigned;director resigned

View PDF (0 pages)

11/09/1997

Director resigned

View PDF (0 pages)

11/09/1997

Registered office changed on 11/09/97 from: horton road colnbrook slough SL3 0AT

View PDF (0 pages)

14/08/1997

Director resigned

View PDF (1 pages)

14/08/1997

Director resigned

View PDF (1 pages)

14/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

27/09/1996

Return made up to 19/08/96; full list of members

View PDF (7 pages)

19/09/1996

New director appointed

View PDF (2 pages)

19/09/1996

New secretary appointed

View PDF (2 pages)

23/08/1996

Ad 10/04/96--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

23/08/1996

Nc inc already adjusted 10/04/96

View PDF (1 pages)

23/08/1996

Resolutions

View PDF (2 pages)

06/06/1996

Full accounts made up to 1995-12-31

View PDF (4 pages)

09/05/1996

Secretary resigned;director resigned

View PDF (1 pages)

10/04/1996

New secretary appointed;new director appointed

View PDF (2 pages)

15/02/1996

Return made up to 19/08/95; full list of members

View PDF (8 pages)

15/02/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/01/1996

Director's particulars changed

View PDF (0 pages)

24/01/1996

New director appointed

View PDF (2 pages)

02/11/1995

Auditor's resignation

View PDF (2 pages)

03/10/1995

New director appointed

View PDF (4 pages)

30/08/1995

New secretary appointed;new director appointed

View PDF (4 pages)

27/06/1995

Registered office changed on 27/06/95 from: sterling house 165-175 farnham road slough berkshire SL1 4XP

View PDF (1 pages)

27/06/1995

Secretary resigned;director resigned

View PDF (2 pages)

27/06/1995

Memorandum and Articles of Association

View PDF (40 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

02/09/1994

Accounting reference date notified as 31/12

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25/08/1994

Director resigned;new director appointed

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25/08/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/08/1994

Registered office changed on 25/08/94 from: 33 crwys road cardiff CF2 4YF

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19/08/1994

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Butler, Sean David	Director	16/09/2010 - Present	6
De Pauw, Stephan	Director	16/09/2009 - Present	2
Harvey, Alan Charles	Director	01/11/2019 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About EMBASSY FREIGHT SERVICES (UK) LIMITED

EMBASSY FREIGHT SERVICES (UK) LIMITED is an(a) Active company incorporated on 19/08/1994 with the registered office located at Unit 1, Apollo Business Park, Paycocke Road, Basildon, Essex SS14 3NW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

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

EMBASSY FREIGHT SERVICES (UK) LIMITED is currently Active. It was registered on 19/08/1994 .

Where is EMBASSY FREIGHT SERVICES (UK) LIMITED located?

EMBASSY FREIGHT SERVICES (UK) LIMITED is registered at Unit 1, Apollo Business Park, Paycocke Road, Basildon, Essex SS14 3NW.

What does EMBASSY FREIGHT SERVICES (UK) LIMITED do?

EMBASSY FREIGHT SERVICES (UK) LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

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

The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-21 with no updates.