Eurofracht Limited

Company Name	Eurofracht Limited
Company Status	Active
Company Number	04292844
Category	Private Limited Company
Incorporation Date	24 September 2001(22 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mrs Helen Louise Littlewood
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 September 2001(6 days after company formation)
Appointment Duration	22 years, 7 months
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	Astley Park Estate Chaddock Lane Astley Manchester M29 7JY

Director Name	Mrs Bernadette Mary Stones
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 September 2001(6 days after company formation)
Appointment Duration	22 years, 7 months
Role	Forwarder
Country of Residence	England
Correspondence Address	Astley Park Estate Chaddock Lane Astley Manchester M29 7JY

Secretary Name	Mrs Bernadette Mary Stones
Nationality	British
Status	Current
Appointed	23 June 2004(2 years, 9 months after company formation)
Appointment Duration	19 years, 10 months
Role	Forwarder
Country of Residence	England
Correspondence Address	Astley Park Estate Chaddock Lane Astley Manchester M29 7JY

Director Name	Mrs Sarah Leanne Mellor
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(17 years, 6 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Astley Park Estate Chaddock Lane Astley Manchester M29 7JY

Director Name	John Franz Sindel
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2001(6 days after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 2009)
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	59 Cyprus Street Stretford Manchester M32 8BD

Secretary Name	Mr Ian William Morris Guthrie
Nationality	British
Status	Resigned
Appointed	30 September 2001(6 days after company formation)
Appointment Duration	2 years, 8 months (resigned 23 June 2004)
Role	Practicle Manager
Country of Residence	United Kingdom
Correspondence Address	145 Monton Road Eccles Manchester M30 9GR

Director Name	Online Nominees Limited (Corporation)
Status	Resigned
Appointed	24 September 2001(same day as company formation)
Correspondence Address	Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP

Secretary Name	Online Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 2001(same day as company formation)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Contact

Website	www.eurofracht.co.uk/
Email address	[email protected]
Telephone	01925 226495
Telephone region	Warrington

Location

Registered Address	Astley Park Estate Chaddock Lane Astley Manchester M29 7JY
Region	North West
Constituency	Leigh
County	Greater Manchester
Ward	Astley Mosley Common
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Helen Littlewood 5.32% Ordinary A
60 at £1	Bernadette Stones 31.91% Ordinary A
6k at £0.01	Burnadette Mary Burns 31.91% Ordinary B
3.3k at £0.01	Helen Louise Littlewood 17.50% Ordinary B
2.5k at £0.01	John Franz Sindel 13.35% Ordinary B

Financials

Year	2014
Net Worth	£167,658
Cash	£105,892
Current Liabilities	£657,105

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 2 weeks from now)

Filing History

21 February 2024	Confirmation statement made on 21 February 2024 with updates (4 pages)
13 October 2023	Unaudited abridged accounts made up to 31 March 2023 (9 pages)
8 August 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
24 November 2022	Unaudited abridged accounts made up to 31 March 2022 (9 pages)
25 August 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
1 November 2021	Unaudited abridged accounts made up to 31 March 2021 (9 pages)
3 August 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
11 November 2020	Second filing of Confirmation Statement dated 1 July 2020 (3 pages)
21 October 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
27 August 2020	Confirmation statement made on 1 July 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 11/11/2020 (4 pages)
13 December 2019	Unaudited abridged accounts made up to 31 March 2019 (10 pages)
29 July 2019	Appointment of Mrs Sarah Leanne Mellor as a director on 1 April 2019 (2 pages)
24 July 2019	Confirmation statement made on 1 July 2019 with updates (4 pages)
28 November 2018	Unaudited abridged accounts made up to 31 March 2018 (15 pages)
16 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
31 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
25 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
25 October 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
4 August 2016	01/07/16 Statement of Capital gbp 188 (6 pages)
4 August 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
30 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 188 (5 pages)
30 December 2015	Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 188 (5 pages)
16 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 January 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 188 (5 pages)
9 January 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 188 (5 pages)
9 January 2015	Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 188 (5 pages)
26 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 July 2014	Registered office address changed from Junction Lane Sankey Valley Industrial Estate Newton Le Willows Warrington Cheshire WA12 8DN on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from Junction Lane Sankey Valley Industrial Estate Newton Le Willows Warrington Cheshire WA12 8DN on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from Junction Lane Sankey Valley Industrial Estate Newton Le Willows Warrington Cheshire WA12 8DN on 8 July 2014 (1 page)
30 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 188 (5 pages)
30 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 188 (5 pages)
30 December 2013	Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 188 (5 pages)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 2 December 2012 with a full list of shareholders (5 pages)
13 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 January 2012	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
20 January 2012	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
20 January 2012	Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
14 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
14 January 2011	Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
30 November 2010	Director's details changed for Bernadette Mary Burns on 29 November 2010 (2 pages)
30 November 2010	Secretary's details changed for Bernadette Mary Burns on 29 November 2010 (1 page)
30 November 2010	Director's details changed for Bernadette Mary Burns on 29 November 2010 (2 pages)
30 November 2010	Secretary's details changed for Bernadette Mary Burns on 29 November 2010 (1 page)
29 November 2010	Director's details changed for Helen Louise Littlewood on 29 November 2010 (2 pages)
29 November 2010	Director's details changed for Helen Louise Littlewood on 29 November 2010 (2 pages)
26 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 October 2010	Termination of appointment of John Sindel as a director (1 page)
14 October 2010	Termination of appointment of John Sindel as a director (1 page)
15 January 2010	Director's details changed for John Franz Sindel on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Bernadette Mary Burns on 1 October 2009 (2 pages)
15 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (6 pages)
15 January 2010	Director's details changed for John Franz Sindel on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Helen Louise Littlewood on 1 October 2009 (2 pages)
15 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (6 pages)
15 January 2010	Director's details changed for Helen Louise Littlewood on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Bernadette Mary Burns on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Helen Louise Littlewood on 1 October 2009 (2 pages)
15 January 2010	Annual return made up to 2 December 2009 with a full list of shareholders (6 pages)
15 January 2010	Director's details changed for John Franz Sindel on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Bernadette Mary Burns on 1 October 2009 (2 pages)
3 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
16 July 2009	Registered office changed on 16/07/2009 from thompson house albion park warrington road, glazebury warrington cheshire WA3 5PG (1 page)
16 July 2009	Registered office changed on 16/07/2009 from thompson house albion park warrington road, glazebury warrington cheshire WA3 5PG (1 page)
19 December 2008	Return made up to 02/12/08; full list of members (5 pages)
19 December 2008	Return made up to 02/12/08; full list of members (5 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
21 January 2008	Return made up to 02/12/07; full list of members (3 pages)
21 January 2008	Return made up to 02/12/07; full list of members (3 pages)
29 January 2007	Return made up to 02/12/06; full list of members (3 pages)
29 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 January 2007	Return made up to 02/12/06; full list of members (3 pages)
28 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
2 December 2005	Return made up to 02/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
2 December 2005	Return made up to 02/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 December 2004	Return made up to 02/12/04; full list of members (8 pages)
7 December 2004	Return made up to 02/12/04; full list of members (8 pages)
30 November 2004	Ad 01/04/03--------- Â£ si [email protected] (2 pages)
30 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 November 2004	Ad 01/04/03--------- Â£ si [email protected] (2 pages)
14 October 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
14 October 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
29 June 2004	New secretary appointed (2 pages)
29 June 2004	Secretary resigned (1 page)
29 June 2004	Secretary resigned (1 page)
29 June 2004	New secretary appointed (2 pages)
12 February 2004	Return made up to 02/12/03; full list of members (8 pages)
12 February 2004	Return made up to 02/12/03; full list of members (8 pages)
4 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
4 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
7 December 2002	S-div 24/09/01 (1 page)
7 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 December 2002	Ad 30/09/01--------- Â£ si [email protected]=60 Â£ ic 11/71 (2 pages)
7 December 2002	Return made up to 02/12/02; full list of members (7 pages)
7 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 December 2002	Ad 30/09/01--------- Â£ si [email protected]=60 Â£ ic 11/71 (2 pages)
7 December 2002	S-div 24/09/01 (1 page)
7 December 2002	Return made up to 02/12/02; full list of members (7 pages)
2 February 2002	Registered office changed on 02/02/02 from: 38 linden road worsley manchester M28 1JW (1 page)
2 February 2002	Registered office changed on 02/02/02 from: 38 linden road worsley manchester M28 1JW (1 page)
5 December 2001	Company name changed eurospedition LIMITED\certificate issued on 05/12/01 (2 pages)
5 December 2001	Company name changed eurospedition LIMITED\certificate issued on 05/12/01 (2 pages)
26 November 2001	Ad 20/11/01--------- Â£ si 10@1=10 Â£ ic 1/11 (2 pages)
26 November 2001	Ad 20/11/01--------- Â£ si 10@1=10 Â£ ic 1/11 (2 pages)
26 November 2001	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
26 November 2001	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
20 November 2001	New director appointed (2 pages)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
20 November 2001	New director appointed (2 pages)
2 October 2001	Director resigned (1 page)
2 October 2001	Director resigned (1 page)
2 October 2001	Registered office changed on 02/10/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
2 October 2001	Registered office changed on 02/10/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page)
2 October 2001	Secretary resigned (1 page)
2 October 2001	Secretary resigned (1 page)
24 September 2001	Incorporation (10 pages)
24 September 2001	Incorporation (10 pages)

Eurofracht Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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