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ADB FREIGHT SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adb Freight Solutions Limited. The company was founded 5 years ago and was given the registration number 11409939. The firm's registered office is in PETERBOROUGH. You can find them at 10a High Street, Market Deeping, Peterborough, Cambridgeshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:ADB FREIGHT SOLUTIONS LIMITED
Company Number:11409939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:10a High Street, Market Deeping, Peterborough, Cambridgeshire, United Kingdom, PE6 8EB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kings Cliffe, Kings Cliffe Road, Wansford, Peterborough, England, PE8 6PB

Director18 June 2019Active
10a, High Street, Market Deeping, Peterborough, United Kingdom, PE6 8EB

Director12 June 2018Active

People with Significant Control

Ab & Cb Holdings Limited
Notified on:01 March 2021
Status:Active
Country of residence:England
Address:10a, High Street, Peterborough, England, PE6 8EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Adrian Donald Boyes
Notified on:18 June 2019
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:United Kingdom
Address:10a, High Street, Peterborough, United Kingdom, PE6 8EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Carol Ann Boyes
Notified on:12 June 2018
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:United Kingdom
Address:10a, High Street, Peterborough, United Kingdom, PE6 8EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Carol Ann Boyes
Notified on:12 June 2018
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:United Kingdom
Address:10a, High Street, Peterborough, United Kingdom, PE6 8EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-28Confirmation statement

Confirmation statement with no updates.

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2023-12-06Accounts

Accounts with accounts type micro entity.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type micro entity.

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2022-09-27Address

Change registered office address company with date old address new address.

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2022-08-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-01Confirmation statement

Confirmation statement with updates.

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2022-05-31Persons with significant control

Cessation of a person with significant control.

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2022-05-31Persons with significant control

Notification of a person with significant control.

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2021-11-24Accounts

Accounts with accounts type micro entity.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-06-24Persons with significant control

Change to a person with significant control.

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2021-06-23Officers

Change person director company with change date.

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2020-08-25Accounts

Accounts with accounts type micro entity.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-06-19Persons with significant control

Notification of a person with significant control.

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2019-06-19Persons with significant control

Cessation of a person with significant control.

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2019-06-18Confirmation statement

Confirmation statement with updates.

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2019-06-18Persons with significant control

Cessation of a person with significant control.

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2019-06-18Persons with significant control

Notification of a person with significant control.

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2019-06-18Officers

Termination director company with name termination date.

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2019-06-18Officers

Appoint person director company with name date.

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2019-04-09Accounts

Change account reference date company previous shortened.

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2018-06-12Incorporation

Incorporation company.

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