00368713 Limited in Forest Road FELTHAM

00368713 Limited FELTHAM

Founded in 1941, 00368713, classified under reg no. 00368713 is an active company. Currently registered at Ups House TW13 7DY, Feltham the company has been in the business for 83 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2009/12/31. Since 2016/05/11 00368713 Limited is no longer carrying the name Carryfast.

Currently there are 4 directors in the the firm, namely Cindy M., Rami S. and Wolfgang F. and others. In addition one secretary - Rami S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

00368713 Limited Address / Contact

Office Address	Ups House
Office Address2	Forest Road
Town	Feltham
Post code	TW13 7DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00368713
Date of Incorporation	Thu, 14th Aug 1941
Industry	Freight transport by road
End of financial Year	31st December
Company age	83 years old
Account next due date	Fri, 30th Sep 2011 (4728 days after)
Account last made up date	Thu, 31st Dec 2009
Next confirmation statement due date	Sat, 17th Sep 2016 (2016-09-17)
Return last made up date	Fri, 3rd Sep 2010

Company staff

Cindy M.

Position: Director

Appointed: 29 September 2010

Rami S.

Position: Director

Appointed: 01 April 2010

Rami S.

Position: Secretary

Appointed: 01 April 2010

Wolfgang F.

Position: Director

Appointed: 31 December 2003

Hans M.

Position: Director

Appointed: 02 June 1999

Carlos C.

Position: Secretary

Appointed: 21 January 2008

Resigned: 26 April 2010

Carlos C.

Position: Director

Appointed: 21 January 2008

Resigned: 26 April 2010

Edward P.

Position: Director

Appointed: 11 September 2006

Resigned: 31 January 2008

Edward P.

Position: Secretary

Appointed: 11 September 2006

Resigned: 31 January 2008

Steven D.

Position: Secretary

Appointed: 24 May 2006

Resigned: 11 September 2006

James B.

Position: Director

Appointed: 24 May 2006

Resigned: 22 September 2010

Steven D.

Position: Director

Appointed: 24 May 2006

Resigned: 11 September 2006

Edward P.

Position: Director

Appointed: 13 December 2004

Resigned: 24 May 2006

Edward P.

Position: Secretary

Appointed: 13 December 2004

Resigned: 24 May 2006

Michael K.

Position: Director

Appointed: 08 October 2004

Resigned: 15 November 2004

William C.

Position: Director

Appointed: 23 April 2004

Resigned: 24 May 2006

Michael K.

Position: Secretary

Appointed: 31 May 2001

Resigned: 15 November 2004

John W.

Position: Director

Appointed: 25 September 2000

Resigned: 31 December 2003

Randy P.

Position: Director

Appointed: 02 June 1999

Resigned: 25 September 2000

Edwin R.

Position: Director

Appointed: 08 March 1996

Resigned: 02 June 1999

Burkhard M.

Position: Director

Appointed: 08 March 1996

Resigned: 23 April 2004

Edward S.

Position: Director

Appointed: 04 July 1994

Resigned: 02 June 1999

Ralph G.

Position: Director

Appointed: 07 March 1994

Resigned: 02 June 1999

Francis B.

Position: Director

Appointed: 15 November 1993

Resigned: 08 March 1996

John L.

Position: Director

Appointed: 18 March 1993

Resigned: 10 February 1994

Peter Q.

Position: Director

Appointed: 17 July 1992

Resigned: 15 November 1993

Jeffrey S.

Position: Secretary

Appointed: 17 July 1992

Resigned: 31 May 2001

Larry L.

Position: Director

Appointed: 17 July 1992

Resigned: 18 March 1993

Donald L.

Position: Director

Appointed: 17 July 1992

Resigned: 31 March 1994

Joseph M.

Position: Director

Appointed: 17 July 1992

Resigned: 31 December 2003

Robert H.

Position: Director

Appointed: 03 September 1991

Resigned: 17 July 1992

Philip K.

Position: Director

Appointed: 03 September 1991

Resigned: 17 July 1992

Anthony M.

Position: Director

Appointed: 03 September 1991

Resigned: 17 July 1992

George O.

Position: Director

Appointed: 03 September 1991

Resigned: 17 July 1992

Company previous names

Carryfast	May 11, 2016

Company filings

Filing category

Type		Category	Free download
AR01	Annual return with complete list of members, drawn up to 2010/09/03 filed on: 18th, November 2010	annual return	Free Download (7 pages)

Type		Category	Free download
AR01	Annual return with complete list of members, drawn up to 2010/09/03 filed on: 18th, November 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 25th, September 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/09/29 with complete member list filed on: 29th, September 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 25th, September 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/03/03 with complete member list filed on: 3rd, March 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 21st, October 2008	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 26th, October 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 26th, October 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/10/05 with complete member list filed on: 5th, October 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/10/05 with complete member list filed on: 5th, October 2007	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/10/12 with complete member list filed on: 12th, October 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/10/12 with complete member list filed on: 12th, October 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 6th, October 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 6th, October 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/09/22 with complete member list filed on: 22nd, September 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/09/22 with complete member list filed on: 22nd, September 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 30th, September 2004	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 30th, September 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2004/09/13 with complete member list filed on: 13th, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/09/13 with complete member list filed on: 13th, September 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, November 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2003/09/22 with complete member list filed on: 22nd, September 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/09/22 with complete member list filed on: 22nd, September 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 4th, November 2002	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 4th, November 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2002/09/12 with complete member list filed on: 12th, September 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/09/12 with complete member list filed on: 12th, September 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 2nd, November 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 2nd, November 2001	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2001/09/10 with complete member list filed on: 10th, September 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/09/10 with complete member list filed on: 10th, September 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2000/09/20 with complete member list filed on: 20th, September 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/09/20	annual return
363s	Annual return drawn up to 2000/09/20 with complete member list filed on: 20th, September 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 1st, November 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 1st, November 1999	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1999/09/09 with complete member list filed on: 9th, September 1999	annual return	Free Download (10 pages)
363s	Annual return drawn up to 1999/09/09 with complete member list filed on: 9th, September 1999	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 5th, November 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 5th, November 1998	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1998/09/14 with complete member list filed on: 14th, September 1998	annual return	Free Download
363s	Annual return drawn up to 1998/09/14 with complete member list filed on: 14th, September 1998	annual return
AA	Full accounts for the period ending 1996/12/31 filed on: 28th, October 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 28th, October 1997	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1997/09/25 with complete member list filed on: 25th, September 1997	annual return	Free Download (11 pages)
363s	Annual return drawn up to 1997/09/25 with complete member list filed on: 25th, September 1997	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 7th, October 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 7th, October 1996	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1996/09/08 with complete member list filed on: 8th, September 1996	annual return	Free Download (13 pages)
363s	Annual return drawn up to 1996/09/08 with complete member list filed on: 8th, September 1996	annual return	Free Download (13 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 19th, October 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 19th, October 1995	accounts	Free Download (10 pages)
363s	Annual return drawn up to 1995/09/05 with complete member list filed on: 5th, September 1995	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 1995/09/05	annual return
363s	Annual return drawn up to 1995/09/05 with complete member list filed on: 5th, September 1995	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 2nd, November 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 2nd, November 1994	accounts
363s	Annual return drawn up to 1994/09/01 with complete member list filed on: 1st, September 1994	annual return	Free Download
363s	Annual return drawn up to 1994/09/01 with complete member list filed on: 1st, September 1994	annual return
AA	Full accounts for the period ending 1992/12/31 filed on: 3rd, November 1993	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 3rd, November 1993	accounts	Free Download
363s	Annual return drawn up to 1993/08/30 with complete member list filed on: 30th, August 1993	annual return	Free Download
363(288)	Annual return (Director's particulars changed) up to 1993/08/30	annual return
363s	Annual return drawn up to 1993/08/30 with complete member list filed on: 30th, August 1993	annual return
363(288)	Annual return (Director's particulars changed) up to 1993/08/30	annual return
AA	Full accounts for the period ending 1991/12/31 filed on: 4th, December 1992	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 4th, December 1992	accounts	Free Download
363s	Annual return drawn up to 1992/10/26 with complete member list filed on: 26th, October 1992	annual return	Free Download
363(288)	Annual return (Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned) up to 1992/10/26	annual return
363s	Annual return drawn up to 1992/10/26 with complete member list filed on: 26th, October 1992	annual return
363(288)	Annual return (Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned) up to 1992/10/26	annual return
363b	Annual return with record of members - up to 1991/09/26 filed on: 26th, September 1991	annual return
363b	Annual return with record of members - up to 1991/09/26 filed on: 26th, September 1991	annual return	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 26th, September 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 26th, September 1991	accounts
363	Return made up to 03/09/90; full list of members filed on: 14th, September 1990	annual return
AA	Full accounts for the period ending 1989/12/31 filed on: 14th, September 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 14th, September 1990	accounts
363	Return made up to 03/09/90; full list of members filed on: 14th, September 1990	annual return	Free Download
363	Return made up to 01/08/89; full list of members filed on: 7th, August 1989	annual return
363	Return made up to 01/08/89; full list of members filed on: 7th, August 1989	annual return	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 7th, August 1989	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 7th, August 1989	accounts	Free Download
363	Return made up to 20/07/88; full list of members filed on: 25th, July 1988	annual return
363	Return made up to 20/07/88; full list of members filed on: 25th, July 1988	annual return	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 25th, July 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 25th, July 1988	accounts
363	Return made up to 21/10/87; full list of members filed on: 3rd, November 1987	annual return	Free Download
363	Return made up to 21/10/87; full list of members filed on: 3rd, November 1987	annual return
AA	Full accounts for the period ending 1986/12/31 filed on: 3rd, November 1987	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 3rd, November 1987	accounts	Free Download
AA	Full accounts for the period ending 1985/12/31 filed on: 20th, October 1986	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 20th, October 1986	accounts	Free Download

00368713 Limited FELTHAM

00368713 Limited Address / Contact

Company Information / Profile

Company staff

Cindy M.

Rami S.

Rami S.

Wolfgang F.

Hans M.

Carlos C.

Carlos C.

Edward P.

Edward P.

Steven D.

James B.

Steven D.

Edward P.

Edward P.

Michael K.

William C.

Michael K.

John W.

Randy P.

Edwin R.

Burkhard M.

Edward S.

Ralph G.

Francis B.

John L.

Peter Q.

Jeffrey S.

Larry L.

Donald L.

Joseph M.

Robert H.

Philip K.

Anthony M.

George O.

Company previous names

Company filings

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