WARTON FREIGHT SERVICES LIMITED

Key Data

Status

Active

Company No.

02543393

Incorporation date

26/09/1990

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1990)

11/11/2025

Confirmation statement made on 2025-11-11 with no updates

View PDF (3 pages)

23/05/2025

Total exemption full accounts made up to 2024-09-30

View PDF (11 pages)

13/12/2024

Registered office address changed from Unit 1 Riverside Industrial Estate Oliver Close Grays Essex RM20 3EE to 15 Horndon Industrial Park West Horndon Brentwood Essex CM13 3XL on 2024-12-13

View PDF (1 pages)

26/11/2024

Confirmation statement made on 2024-11-22 with no updates

View PDF (3 pages)

29/10/2024

Registration of charge 025433930003, created on 2024-10-25

View PDF (30 pages)

26/03/2024

Total exemption full accounts made up to 2023-09-30

View PDF (11 pages)

27/11/2023

Confirmation statement made on 2023-11-22 with updates

View PDF (4 pages)

23/03/2023

Purchase of own shares.

View PDF (4 pages)

22/03/2023

Cancellation of shares. Statement of capital on 2023-03-06

View PDF (6 pages)

10/03/2023

Total exemption full accounts made up to 2022-09-30

View PDF (11 pages)

29/11/2022

Confirmation statement made on 2022-11-22 with updates

View PDF (4 pages)

23/11/2022

Cessation of Steven John Barclay as a person with significant control on 2022-11-23

View PDF (1 pages)

23/11/2022

Notification of George John Barclay as a person with significant control on 2022-11-23

View PDF (2 pages)

06/04/2022

Cancellation of shares. Statement of capital on 2022-03-06

View PDF (6 pages)

06/04/2022

Purchase of own shares.

View PDF (3 pages)

02/03/2022

Appointment of Mr Sam Albert Steven Barclay as a director on 2022-02-28

View PDF (2 pages)

04/02/2022

Total exemption full accounts made up to 2021-09-30

View PDF (11 pages)

03/02/2022

Statement of capital following an allotment of shares on 2022-01-17

View PDF (7 pages)

24/11/2021

Confirmation statement made on 2021-11-22 with updates

View PDF (4 pages)

22/04/2021

Cancellation of shares. Statement of capital on 2021-03-06

View PDF (4 pages)

22/04/2021

Purchase of own shares.

View PDF (3 pages)

19/02/2021

Total exemption full accounts made up to 2020-09-30

View PDF (12 pages)

11/12/2020

Confirmation statement made on 2020-11-22 with updates

View PDF (4 pages)

23/06/2020

Purchase of own shares.

View PDF (3 pages)

10/06/2020

Cancellation of shares. Statement of capital on 2020-03-06

View PDF (4 pages)

21/05/2020

Appointment of Mr George John Barclay as a director on 2020-05-21

View PDF (2 pages)

23/03/2020

Termination of appointment of Steven John Barclay as a director on 2020-03-06

View PDF (1 pages)

19/02/2020

Total exemption full accounts made up to 2019-09-30

View PDF (11 pages)

02/01/2020

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

14/10/2019

Appointment of Mr Jason Lee Barclay as a director on 2019-10-10

View PDF (2 pages)

31/01/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

18/12/2018

Confirmation statement made on 2018-11-22 with no updates

View PDF (3 pages)

21/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

23/11/2017

Confirmation statement made on 2017-11-22 with no updates

View PDF (3 pages)

10/05/2017

Full accounts made up to 2016-09-30

View PDF (20 pages)

22/11/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (4 pages)

22/11/2016

Confirmation statement made on 2016-09-26 with updates

View PDF (6 pages)

23/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

02/11/2015

Annual return made up to 2015-09-26 with full list of shareholders

View PDF (3 pages)

02/11/2015

Registered office address changed from Unit 4 Thames Freight Terminal 110 River Road Barking ,Essex Ig11 Ods to Unit 1 Riverside Industrial Estate Oliver Close Grays Essex RM20 3EE on 2015-11-02

View PDF (1 pages)

25/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

06/10/2014

Annual return made up to 2014-09-26 with full list of shareholders

View PDF (3 pages)

08/01/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

27/09/2013

Annual return made up to 2013-09-26 with full list of shareholders

View PDF (3 pages)

19/09/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

17/09/2013

Registration of charge 025433930002

View PDF (44 pages)

14/12/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

08/11/2012

Annual return made up to 2012-09-26 with full list of shareholders

View PDF (3 pages)

17/04/2012

Total exemption full accounts made up to 2011-09-30

View PDF (10 pages)

03/11/2011

Annual return made up to 2011-09-26 with full list of shareholders

View PDF (3 pages)

04/07/2011

Termination of appointment of Steven Barclay as a secretary

View PDF (1 pages)

04/07/2011

Termination of appointment of Lisa Sweeney as a director

View PDF (1 pages)

01/07/2011

Director's details changed for Stephen Barclay on 2011-07-01

View PDF (2 pages)

01/07/2011

Termination of appointment of Lisa Sweeney as a director

View PDF (1 pages)

01/07/2011

Termination of appointment of Steven Barclay as a secretary

View PDF (1 pages)

01/07/2011

Appointment of Stephen Barclay as a director

View PDF (2 pages)

10/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (10 pages)

10/12/2010

Annual return made up to 2010-09-26 with full list of shareholders

View PDF (3 pages)

10/12/2010

Director's details changed for Lisa Katherine Irene Sweeney on 2010-09-26

View PDF (2 pages)

26/05/2010

Total exemption full accounts made up to 2009-09-30

View PDF (10 pages)

09/12/2009

Secretary's details changed for Steven Barclay on 2009-07-16

View PDF (1 pages)

01/12/2009

Annual return made up to 2009-09-26 with full list of shareholders

View PDF (6 pages)

08/04/2009

Total exemption full accounts made up to 2008-09-30

View PDF (10 pages)

17/10/2008

Return made up to 26/09/08; no change of members

View PDF (6 pages)

11/04/2008

Total exemption full accounts made up to 2007-09-30

View PDF (10 pages)

09/10/2007

Return made up to 26/09/07; full list of members

View PDF (6 pages)

26/04/2007

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

13/10/2006

Return made up to 26/09/06; full list of members

View PDF (6 pages)

22/02/2006

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

05/10/2005

Return made up to 26/09/05; full list of members

View PDF (6 pages)

06/04/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

06/10/2004

Return made up to 26/09/04; full list of members

View PDF (6 pages)

04/05/2004

Full accounts made up to 2003-09-30

View PDF (11 pages)

03/10/2003

Return made up to 26/09/03; full list of members

View PDF (6 pages)

04/03/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

06/10/2002

Return made up to 26/09/02; full list of members

View PDF (6 pages)

01/08/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

01/10/2001

Return made up to 26/09/01; full list of members

View PDF (6 pages)

28/07/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

31/10/2000

Director's particulars changed

View PDF (1 pages)

10/10/2000

Return made up to 26/09/00; full list of members

View PDF (6 pages)

02/08/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

16/09/1999

Return made up to 26/09/99; full list of members

View PDF (6 pages)

04/08/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

24/09/1998

Return made up to 26/09/98; no change of members

View PDF (4 pages)

05/06/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

26/11/1997

Return made up to 26/09/97; no change of members

View PDF (4 pages)

23/04/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

17/10/1996

Return made up to 26/09/96; full list of members

View PDF (6 pages)

21/03/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

28/09/1995

Return made up to 26/09/95; full list of members

View PDF (6 pages)

22/03/1995

Full accounts made up to 1994-09-30

View PDF (11 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

25/10/1994

Return made up to 26/09/94; full list of members

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04/05/1994

Full accounts made up to 1993-09-30

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30/11/1993

Return made up to 26/09/93; no change of members

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21/06/1993

Particulars of mortgage/charge

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24/05/1993

Full accounts made up to 1992-09-30

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28/04/1993

Registered office changed on 28/04/93 from: goswell works warton road london E15

View PDF (0 pages)

13/10/1992

Return made up to 26/09/92; no change of members

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22/06/1992

Full accounts made up to 1991-09-30

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15/04/1992

Ad 26/09/91--------- £ si 98@1

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16/03/1992

Return made up to 26/09/91; full list of members

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07/06/1991

Certificate of change of name

View PDF (0 pages)

07/06/1991

Certificate of change of name

View PDF (2 pages)

01/10/1990

Director resigned;new director appointed

View PDF (0 pages)

01/10/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/09/1990

Incorporation

View PDF (11 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

30/09/2024

Next confirmation date

11/11/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
Barclay, Jason Lee	Director	10/10/2019 - Present	1
Barclay, George John	Director	21/05/2020 - Present	1
Barclay, Sam Albert Steven	Director	28/02/2022 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About WARTON FREIGHT SERVICES LIMITED

WARTON FREIGHT SERVICES LIMITED is an(a) Active company incorporated on 26/09/1990 with the registered office located at 15 Horndon Industrial Park, West Horndon, Brentwood, Essex CM13 3XL. 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 WARTON FREIGHT SERVICES LIMITED?

WARTON FREIGHT SERVICES LIMITED is currently Active. It was registered on 26/09/1990 .

Where is WARTON FREIGHT SERVICES LIMITED located?

WARTON FREIGHT SERVICES LIMITED is registered at 15 Horndon Industrial Park, West Horndon, Brentwood, Essex CM13 3XL.

What does WARTON FREIGHT SERVICES LIMITED do?

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

What is the latest filing for WARTON FREIGHT SERVICES LIMITED?

The latest filing was on 11/11/2025: Confirmation statement made on 2025-11-11 with no updates.