Cargo Secure Limited IPSWICH


Cargo Secure started in year 1989 as Private Limited Company with registration number 02406650. The Cargo Secure company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Ipswich at Suffolk House, 7 Hydra Orion Court, Addison Way. Postal code: IP6 0LW. Since Fri, 10th Jun 1994 Cargo Secure Limited is no longer carrying the name Martin Lea Timber.

The firm has 3 directors, namely Toby H., Barry G. and Stephen H.. Of them, Stephen H. has been with the company the longest, being appointed on 26 January 1994 and Toby H. has been with the company for the least time - from 1 October 2016. At present there is 1 former director listed by the firm - Anna P., who left the firm on 28 June 2002. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

This company operates within the IP11 3BG postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0228541 . It is located at Dyke Road, The Dock, Felixstowe with a total of 4 carsand 17 trailers.

Cargo Secure Limited Address / Contact

Office Address Suffolk House, 7 Hydra Orion Court, Addison Way
Office Address2 Great Blakenham
Town Ipswich
Post code IP6 0LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02406650
Date of Incorporation Fri, 21st Jul 1989
Industry Operation of warehousing and storage facilities for land transport activities
End of financial Year 31st July
Company age 32 years old
Account next due date Sat, 30th Apr 2022 (310 days left)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Sat, 14th Aug 2021 (2021-08-14)
Last confirmation statement dated Fri, 31st Jul 2020

Company staff

Toby H.

Position: Director

Appointed: 01 October 2016

Barry G.

Position: Director

Appointed: 01 April 2001

Stephen H.

Position: Director

Appointed: 26 January 1994

Megan H.

Position: Secretary

Appointed: 30 January 2007

Resigned: 01 June 2007

Jean R.

Position: Secretary

Appointed: 19 August 2003

Resigned: 30 January 2007

Elaine H.

Position: Secretary

Appointed: 28 June 2002

Resigned: 19 August 2003

Anna P.

Position: Secretary

Appointed: 27 February 1995

Resigned: 28 June 2002

Huallenac Trustee Company

Position: Corporate Secretary

Appointed: 31 July 1992

Resigned: 27 February 1995

Anna P.

Position: Director

Appointed: 31 July 1992

Resigned: 28 June 2002

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we discovered, there is Cargo Secure Holdings Limited from Ipswich, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cargo Secure Holdings Limited

Fitzroy House Crown Street, Ipswich, Suffolk, IP1 3LG, England

Legal authority England
Legal form Private Limited Company
Country registered England
Place registered Uk Companies
Registration number 04426690
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Martin Lea Timber June 10, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-31
Net Worth1 583 1571 393 317    
Balance Sheet
Cash Bank On Hand 639 224416 025671 545554 000651 953
Current Assets1 536 5371 548 7541 467 6712 247 0262 394 6723 177 100
Debtors787 025861 4821 004 8331 547 1651 809 8032 488 085
Net Assets Liabilities  1 695 3481 812 3281 959 3992 120 320
Other Debtors 158 137364 556738 379886 4001 590 002
Property Plant Equipment 1 104 2791 105 989421 534478 849517 033
Total Inventories 48 04846 81328 31630 86937 062
Cash Bank In Hand716 183639 224    
Stocks Inventory33 32948 048    
Tangible Fixed Assets935 4291 104 279    
Reserves/Capital
Called Up Share Capital10 00010 000    
Profit Loss Account Reserve1 573 1571 383 317    
Shareholder Funds1 583 1571 393 317    
Other
Accumulated Depreciation Impairment Property Plant Equipment 520 877600 494673 458763 834876 729
Average Number Employees During Period    4542
Bank Borrowings Overdrafts 144 815110 342   
Corporation Tax Payable 130 313178 229165 199169 087209 439
Creditors 1 062 852715 524783 772827 6371 484 447
Increase From Depreciation Charge For Year Property Plant Equipment  79 63090 706 112 895
Net Current Assets Liabilities857 109485 902752 1471 463 2541 567 0351 692 653
Number Shares Issued Fully Paid  10 00010 000  
Other Creditors 505 284222 632268 502308 895800 902
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   17 742  
Other Disposals Property Plant Equipment   794 029  
Other Taxation Social Security Payable 5 29717 78119 34756 94796 254
Par Value Share 111  
Property Plant Equipment Gross Cost 1 625 1571 706 4961 094 9921 242 6831 393 762
Provisions For Liabilities Balance Sheet Subtotal  52 44672 46086 48589 366
Total Additions Including From Business Combinations Property Plant Equipment  81 339182 525 151 079
Total Assets Less Current Liabilities1 792 5381 590 1811 858 1361 884 7882 045 8842 209 686
Trade Creditors Trade Payables 386 521261 368330 724292 708377 852
Trade Debtors Trade Receivables 624 762640 277808 786923 403898 083
Creditors Due After One Year181 446144 815    
Creditors Due Within One Year679 4281 062 852    
Number Shares Allotted 10 000    
Provisions For Liabilities Charges27 93552 049    
Share Capital Allotted Called Up Paid10 00010 000    

Transport Operator Data

Dyke Road
Address The Dock
City Felixstowe
Post code IP11 3BG
Vehicles 4
Trailers 17

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Fri, 31st Jul 2020
filed on: 10th, February 2021
Free Download (11 pages)

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