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SIMON JONES SUPERFREIGHT LIMITED - 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
Company Information
- Company registration number
- 03292664
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 101 New Cavendish Street
- 1st Floor South
- London
- W1W 6XH
- United Kingdom 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom UK
Management
- Managing Directors
- JONES, Simon Thomas Royston
- JONES, Tracey
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-16
- Age Of Company 1996-12-16 27 years
- SIC/NACE
- 49410
Ownership
- Beneficial Owners
- Mr Simon Jones
- Mrs Tracey Jones
- Mrs Tracey Louise Jones
- Mr Simon Thomas Royston Jones
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TOPLE CONSULTING LTD
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2023-11-11
- Last Date: 2022-10-28
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SIMON JONES SUPERFREIGHT LIMITED Company Description
- SIMON JONES SUPERFREIGHT LIMITED is a ltd registered in United Kingdom with the Company reg no 03292664. Its current trading status is "live". It was registered 1996-12-16. It was previously called TOPLE CONSULTING LTD. It has declared SIC or NACE codes as "49410". It has 2 directors The latest accounts are filed up to 2022-03-31.It can be contacted at 101 New Cavendish Street .
Get SIMON JONES SUPERFREIGHT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Simon Jones Superfreight Limited - 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
- 1996-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-09-11) - RESOLUTIONS
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mortgage-satisfy-charge-full (2023-01-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-01) - MR01
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change-to-a-person-with-significant-control (2023-03-30) - PSC04
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change-person-director-company-with-change-date (2023-03-30) - CH01
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memorandum-articles (2023-09-11) - MA
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change-person-secretary-company-with-change-date (2023-03-30) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-04) - AD01
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change-person-director-company-with-change-date (2023-04-13) - CH01
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change-person-secretary-company-with-change-date (2023-04-18) - CH03
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capital-allotment-shares (2023-09-05) - SH01
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capital-variation-of-rights-attached-to-shares (2023-09-11) - SH10
keyboard_arrow_right 2022
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capital-variation-of-rights-attached-to-shares (2022-01-21) - SH10
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capital-name-of-class-of-shares (2022-01-21) - SH08
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statement-of-companys-objects (2022-01-24) - CC04
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memorandum-articles (2022-01-24) - MA
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accounts-with-accounts-type-total-exemption-full (2022-11-23) - AA
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confirmation-statement-with-no-updates (2022-10-27) - CS01
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confirmation-statement-with-updates (2022-10-28) - CS01
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resolution (2022-01-27) - RESOLUTIONS
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-16) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-08) - CS01
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confirmation-statement-with-no-updates (2020-11-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-16) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-16) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-10) - AA
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change-account-reference-date-company-current-extended (2018-02-20) - AA01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-18) - MR01
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confirmation-statement-with-updates (2017-01-16) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-26) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-24) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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change-registered-office-address-company-with-date-old-address (2012-08-09) - AD01
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legacy (2012-07-21) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-06-20) - AA
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legacy (2012-05-09) - MG01
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legacy (2012-03-02) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-12) - AR01
keyboard_arrow_right 2011
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legacy (2011-06-30) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-09-26) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
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legacy (2010-07-03) - MG01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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change-person-director-company-with-change-date (2009-12-21) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-11-04) - AA
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accounts-with-accounts-type-total-exemption-small (2009-02-03) - AA
keyboard_arrow_right 2008
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legacy (2008-01-30) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-01-25) - AA
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legacy (2008-12-08) - 363a
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legacy (2008-01-30) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-17) - AA
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legacy (2007-01-04) - 363s
keyboard_arrow_right 2006
-
legacy (2006-01-05) - 363s
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legacy (2006-01-05) - 288b
keyboard_arrow_right 2005
-
legacy (2005-11-30) - 288a
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accounts-with-accounts-type-total-exemption-small (2005-11-18) - AA
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legacy (2005-11-18) - 288b
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legacy (2005-11-08) - 244
keyboard_arrow_right 2004
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legacy (2004-10-22) - 288c
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legacy (2004-09-06) - 288a
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legacy (2004-08-23) - 288b
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accounts-with-accounts-type-total-exemption-small (2004-11-08) - AA
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legacy (2004-11-29) - 363s
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legacy (2004-10-29) - 244
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-12-19) - AA
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legacy (2003-12-16) - 363s
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certificate-change-of-name-company (2003-10-24) - CERTNM
keyboard_arrow_right 2002
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legacy (2002-12-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-10-28) - AA
keyboard_arrow_right 2001
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legacy (2001-08-17) - 288a
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accounts-with-accounts-type-total-exemption-small (2001-08-16) - AA
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memorandum-articles (2001-04-23) - MEM/ARTS
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certificate-change-of-name-company (2001-04-09) - CERTNM
keyboard_arrow_right 2000
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legacy (2000-12-07) - 363s
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accounts-with-accounts-type-small (2000-09-12) - AA
keyboard_arrow_right 1999
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legacy (1999-01-19) - 287
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accounts-with-accounts-type-small (1999-04-16) - AA
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accounts-with-accounts-type-small (1999-09-10) - AA
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legacy (1999-12-13) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-15) - 363s
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legacy (1998-09-30) - 244
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legacy (1998-04-22) - 88(2)R
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legacy (1998-01-14) - 363s
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-11-11) - CERTNM
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resolution (1997-01-29) - RESOLUTIONS
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legacy (1997-01-29) - 288b
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legacy (1997-01-29) - 288a
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legacy (1997-01-16) - 287
keyboard_arrow_right 1996
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incorporation-company (1996-12-16) - NEWINC