Emazon Freight Ltd STAINES-UPON-THAMES


Founded in 2016, Emazon Freight, classified under reg no. 09974678 is an active company. Currently registered at Skylink House TW19 6AB, Staines-upon-thames the company has been in the business for 8 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023.

The firm has one director. Shi W., appointed on 28 January 2016. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex secretary - Mingwei C.. There were no ex directors.

Emazon Freight Ltd Address / Contact

Office Address Skylink House
Office Address2 Stanwell Moor Road
Town Staines-upon-thames
Post code TW19 6AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09974678
Date of Incorporation Thu, 28th Jan 2016
Industry Other transportation support activities
End of financial Year 31st January
Company age 8 years old
Account next due date Thu, 31st Oct 2024 (195 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Shi W.

Position: Director

Appointed: 28 January 2016

Mingwei C.

Position: Secretary

Appointed: 28 January 2016

Resigned: 27 January 2020

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is Shi W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Mingwei C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Wenxiu B., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Shi W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mingwei C.

Notified on 6 April 2016
Ceased on 27 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Wenxiu B.

Notified on 1 July 2016
Ceased on 27 March 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth4 713      
Balance Sheet
Cash Bank On Hand     198 129324 256
Current Assets11 5317 35760 005131 507150 620291 198439 829
Debtors     93 069115 573
Net Assets Liabilities4 7136 79946 57582 900112 034203 480267 149
Property Plant Equipment     7 5986 078
Net Assets Liabilities Including Pension Asset Liability4 713      
Reserves/Capital
Called Up Share Capital10      
Profit Loss Account Reserve4 703      
Shareholder Funds4 713      
Other
Accumulated Depreciation Impairment Property Plant Equipment     6 3687 888
Average Number Employees During Period   3355
Creditors8 0192 75117 58952 58546 28093 872177 603
Fixed Assets1 2012 1934 1594 9119 4987 5986 078
Increase From Depreciation Charge For Year Property Plant Equipment      1 520
Net Current Assets Liabilities3 5124 60642 41678 922104 340197 326262 226
Property Plant Equipment Gross Cost     13 96613 966
Provisions For Liabilities Balance Sheet Subtotal  5719331 8041 4441 155
Total Assets Less Current Liabilities4 7136 79946 57583 833113 838204 924268 304
Creditors Due Within One Year8 019      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
On Mon, 1st Jan 2024 director's details were changed
filed on: 11th, January 2024
Free Download (2 pages)

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