UKBizDB.co.uk

ASAP INTERNATIONAL FREIGHT LIMITED

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

This company is commonly known as Asap International Freight Limited. The company was founded 28 years ago and was given the registration number 03143849. The firm's registered office is in ROTHERHAM. You can find them at Bulding A06 Magna 34 Business Park, Temple Road, Rotherham, South Yorkshire. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:ASAP INTERNATIONAL FREIGHT LIMITED
Company Number:03143849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 1996
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Bulding A06 Magna 34 Business Park, Temple Road, Rotherham, South Yorkshire, S60 1FG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Moorland Crescent, Whiston, Rotherham, England, S60 4AW

Secretary01 November 2010Active
Hunts Croft Dishwell Lane, Harthill, Sheffield, S26 7XJ

Director05 January 1996Active
Building A07 Magna, Building A07, 34 Magna Business Park Temple Road, Rotherham, England, S60 1FG

Director01 November 2010Active
5 Low Forge, Forge Lane, Wortley, Sheffield, S35 7DN

Director05 January 1996Active
Flat 8, Wisewood Road, Sheffield, United Kingdom, S6 4TB

Secretary05 January 1996Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary05 January 1996Active
Flat 8, Wisewood Road, Sheffield, United Kingdom, S6 4TB

Director05 January 1996Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director05 January 1996Active

People with Significant Control

Mrs Christine Jane Whelan
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:Building A07 Magna, Building A07, Rotherham, England, S60 1FG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Beverley Joy Rudge
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:England
Address:Building A07 Magna, Building A07, Rotherham, England, S60 1FG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sara Louise Walsh
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:British
Country of residence:England
Address:Building A07 Magna, Building A07, Rotherham, England, S60 1FG
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 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
2024-01-08Confirmation statement

Confirmation statement with no updates.

Download
2023-11-30Accounts

Accounts with accounts type total exemption full.

Download
2023-01-26Confirmation statement

Confirmation statement with updates.

Download
2023-01-24Address

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

Download
2022-11-30Accounts

Accounts with accounts type total exemption full.

Download
2022-02-17Officers

Change person director company with change date.

Download
2022-01-17Confirmation statement

Confirmation statement with no updates.

Download
2021-11-29Accounts

Accounts with accounts type total exemption full.

Download
2021-08-17Address

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

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Accounts

Accounts with accounts type total exemption full.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-11-30Accounts

Accounts with accounts type total exemption full.

Download
2019-02-11Confirmation statement

Confirmation statement with no updates.

Download
2018-11-30Accounts

Accounts with accounts type micro entity.

Download
2018-01-02Confirmation statement

Confirmation statement with no updates.

Download
2017-11-30Accounts

Accounts with accounts type micro entity.

Download
2017-02-07Confirmation statement

Confirmation statement with updates.

Download
2016-11-30Accounts

Accounts with accounts type total exemption small.

Download
2016-01-11Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-11Officers

Change person director company with change date.

Download
2016-01-11Officers

Change person secretary company with change date.

Download
2015-12-02Accounts

Accounts with accounts type total exemption small.

Download
2015-01-06Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-31Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.