HEATHROW WEEKEND FREIGHT SERVICES LIMITED

Key Data

Status

Active

Company No.

04108912

Incorporation date

16/11/2000

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2000)

21/02/2026

Memorandum and Articles of Association

View PDF (17 pages)

24/11/2025

Confirmation statement made on 2025-11-16 with updates

View PDF (4 pages)

18/11/2025

Total exemption full accounts made up to 2025-04-30

View PDF (14 pages)

23/04/2025

Termination of appointment of Sandra Florence Jones as a director on 2025-03-13

View PDF (1 pages)

03/12/2024

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

16/10/2024

Total exemption full accounts made up to 2024-04-30

View PDF (14 pages)

08/12/2023

Total exemption full accounts made up to 2023-04-30

View PDF (14 pages)

06/12/2023

Confirmation statement made on 2023-11-16 with updates

View PDF (5 pages)

05/12/2023

Notification of Paul Jones as a person with significant control on 2023-03-02

View PDF (2 pages)

09/11/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/11/2023

Change of share class name or designation

View PDF (2 pages)

09/11/2023

Resolutions

View PDF (4 pages)

02/10/2023

Change of details for Mr Bradley Paul Jones as a person with significant control on 2023-10-02

View PDF (2 pages)

15/03/2023

Registered office address changed from 400 Harrow Road London W9 2HU to 2 Lake End Court Taplow Road Taplow Maidenhead SL6 0JQ on 2023-03-15

View PDF (1 pages)

15/03/2023

Change of details for Mr Bradley Paul Jones as a person with significant control on 2023-03-15

View PDF (2 pages)

15/03/2023

Secretary's details changed for Bradley Paul Jones on 2023-03-15

View PDF (1 pages)

15/03/2023

Director's details changed for Mr Bradley Paul Jones on 2023-03-15

View PDF (2 pages)

15/03/2023

Director's details changed for Paul Jones on 2023-03-15

View PDF (2 pages)

15/03/2023

Director's details changed for Sandra Florence Jones on 2023-03-15

View PDF (2 pages)

23/11/2022

Total exemption full accounts made up to 2022-04-30

View PDF (12 pages)

21/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

08/12/2021

Total exemption full accounts made up to 2021-04-30

View PDF (12 pages)

24/11/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

21/01/2021

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

29/10/2020

Total exemption full accounts made up to 2020-04-30

View PDF (12 pages)

10/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (12 pages)

20/11/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

23/11/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

26/09/2018

Total exemption full accounts made up to 2018-04-30

View PDF (12 pages)

30/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (13 pages)

21/11/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

12/01/2017

Total exemption full accounts made up to 2016-04-30

View PDF (11 pages)

16/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (5 pages)

21/01/2016

Total exemption full accounts made up to 2015-04-30

View PDF (11 pages)

12/01/2016

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (6 pages)

12/01/2016

Director's details changed for Paul Jones on 2015-11-10

View PDF (2 pages)

18/11/2015

Appointment of Mr Bradley Paul Jones as a director on 2015-01-01

View PDF (2 pages)

28/01/2015

Total exemption full accounts made up to 2014-04-30

View PDF (19 pages)

17/11/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (5 pages)

21/11/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (5 pages)

21/11/2013

Secretary's details changed for Bradley Paul Jones on 2013-07-30

View PDF (2 pages)

09/09/2013

Total exemption full accounts made up to 2013-04-30

View PDF (11 pages)

11/01/2013

Total exemption full accounts made up to 2012-04-30

View PDF (11 pages)

22/11/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (5 pages)

15/11/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

05/12/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (5 pages)

05/12/2011

Director's details changed for Paul Jones on 2011-11-15

View PDF (2 pages)

05/12/2011

Director's details changed for Sandra Florence Jones on 2011-11-15

View PDF (2 pages)

30/09/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

09/09/2011

Appointment of Paul Jones as a director

View PDF (2 pages)

26/08/2011

Total exemption full accounts made up to 2011-04-30

View PDF (11 pages)

17/01/2011

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (14 pages)

07/09/2010

Total exemption full accounts made up to 2010-04-30

View PDF (11 pages)

26/11/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (14 pages)

26/11/2009

Total exemption full accounts made up to 2009-04-30

View PDF (12 pages)

02/12/2008

Return made up to 16/11/08; full list of members

View PDF (5 pages)

12/09/2008

Partial exemption accounts made up to 2008-04-30

View PDF (12 pages)

30/12/2007

Return made up to 16/11/07; full list of members

View PDF (5 pages)

30/12/2007

Secretary's particulars changed

View PDF (1 pages)

17/08/2007

Partial exemption accounts made up to 2007-04-30

View PDF (11 pages)

22/12/2006

Return made up to 16/11/06; full list of members

View PDF (5 pages)

19/09/2006

Partial exemption accounts made up to 2006-04-30

View PDF (11 pages)

15/12/2005

Return made up to 16/11/05; full list of members

View PDF (5 pages)

16/09/2005

Partial exemption accounts made up to 2005-04-30

View PDF (11 pages)

29/01/2005

Return made up to 16/11/04; full list of members

View PDF (5 pages)

29/01/2005

Secretary's particulars changed

View PDF (1 pages)

29/07/2004

Total exemption full accounts made up to 2004-04-30

View PDF (11 pages)

02/12/2003

Return made up to 16/11/03; full list of members

View PDF (5 pages)

10/11/2003

Total exemption full accounts made up to 2003-04-30

View PDF (11 pages)

02/01/2003

Return made up to 14/11/02; full list of members

View PDF (5 pages)

19/09/2002

Total exemption full accounts made up to 2002-04-30

View PDF (11 pages)

23/05/2002

Accounting reference date extended from 30/11/01 to 30/04/02

View PDF (1 pages)

20/02/2002

Return made up to 16/11/01; full list of members

View PDF (5 pages)

20/02/2002

Director resigned

View PDF (1 pages)

20/02/2002

New director appointed

View PDF (2 pages)

20/02/2002

New secretary appointed

View PDF (2 pages)

20/02/2002

Secretary resigned

View PDF (1 pages)

20/02/2002

Ad 01/11/01--------- £ si 70@1=70 £ ic 2/72

View PDF (2 pages)

30/01/2001

New director appointed

View PDF (2 pages)

30/01/2001

New secretary appointed

View PDF (2 pages)

09/01/2001

Director resigned

View PDF (1 pages)

09/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

16/11/2000

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

16/11/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Mr Bradley Paul Jones	Director	01/01/2015 - Present	-
Jones, Paul	Director	15/07/2011 - Present	4
Jones, Bradley Paul	Secretary	01/11/2001 - Present	-
Jones, Sandra Florence	Director	01/11/2001 - 13/03/2025	-

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About HEATHROW WEEKEND FREIGHT SERVICES LIMITED

HEATHROW WEEKEND FREIGHT SERVICES LIMITED is an(a) Active company incorporated on 16/11/2000 with the registered office located at 2 Lake End Court Taplow Road, Taplow, Maidenhead SL6 0JQ. 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 HEATHROW WEEKEND FREIGHT SERVICES LIMITED?

HEATHROW WEEKEND FREIGHT SERVICES LIMITED is currently Active. It was registered on 16/11/2000 .

Where is HEATHROW WEEKEND FREIGHT SERVICES LIMITED located?

HEATHROW WEEKEND FREIGHT SERVICES LIMITED is registered at 2 Lake End Court Taplow Road, Taplow, Maidenhead SL6 0JQ.

What does HEATHROW WEEKEND FREIGHT SERVICES LIMITED do?

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

What is the latest filing for HEATHROW WEEKEND FREIGHT SERVICES LIMITED?

The latest filing was on 21/02/2026: Memorandum and Articles of Association.