About

Registered Number: 02680399
Date of Incorporation: 23/01/1992 (32 years and 2 months ago)
Company Status: Liquidation
Registered Address: Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

 

Established in 1992, A.S.L. Freight Ltd has its registered office in Brentwood, Essex, it's status is listed as "Liquidation". We don't know the number of employees at the organisation. There are 2 directors listed as Deacon, Marie Catherine, Deacon, Michael James for A.S.L. Freight Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEACON, Marie Catherine 26 June 1992 - 1
DEACON, Michael James 26 June 1992 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 13 February 2020
RESOLUTIONS - N/A 12 February 2020
LIQ01 - N/A 12 February 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 12 February 2020
CS01 - N/A 31 January 2020
MR04 - N/A 13 September 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 28 March 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 30 March 2017
CS01 - N/A 13 February 2017
AA - Annual Accounts 18 March 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 30 January 2012
AAMD - Amended Accounts 06 October 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 01 April 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AAMD - Amended Accounts 03 August 2009
AA - Annual Accounts 30 April 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 30 April 2008
363a - Annual Return 11 February 2008
AA - Annual Accounts 09 May 2007
363a - Annual Return 05 February 2007
AA - Annual Accounts 19 May 2006
363a - Annual Return 23 January 2006
AA - Annual Accounts 03 May 2005
363s - Annual Return 08 February 2005
AA - Annual Accounts 13 May 2004
363s - Annual Return 29 January 2004
395 - Particulars of a mortgage or charge 02 December 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 28 January 2003
AA - Annual Accounts 03 May 2002
363s - Annual Return 29 January 2002
AA - Annual Accounts 25 July 2001
363s - Annual Return 21 January 2001
AA - Annual Accounts 03 May 2000
363s - Annual Return 27 January 2000
AA - Annual Accounts 04 May 1999
363s - Annual Return 22 January 1999
AA - Annual Accounts 29 April 1998
363s - Annual Return 26 January 1998
287 - Change in situation or address of Registered Office 19 June 1997
AA - Annual Accounts 28 April 1997
363s - Annual Return 25 January 1997
AA - Annual Accounts 24 July 1996
363s - Annual Return 14 February 1996
AA - Annual Accounts 28 April 1995
363s - Annual Return 01 February 1995
AUD - Auditor's letter of resignation 24 October 1994
363s - Annual Return 07 February 1994
AA - Annual Accounts 19 January 1994
363s - Annual Return 15 March 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 October 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 1992
RESOLUTIONS - N/A 21 July 1992
RESOLUTIONS - N/A 21 July 1992
123 - Notice of increase in nominal capital 21 July 1992
288 - N/A 21 July 1992
287 - Change in situation or address of Registered Office 21 July 1992
288 - N/A 21 July 1992
CERTNM - Change of name certificate 07 July 1992
NEWINC - New incorporation documents 23 January 1992

Mortgages & Charges

Description Date Status Charge by
All assets debenture 27 November 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.