Founded in 1986, Freight Agency, classified under reg no. 01989005 is an active company. Currently registered at 15-17 Northgate BD17 6JZ, Shipley the company has been in the business for thirty eight years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022.
The firm has 4 directors, namely Simon T., Richard S. and Phillip T. and others. Of them, Simon T. has been with the company the longest, being appointed on 5 May 2000 and Simon T. has been with the company for the least time - from 28 August 2019. At present 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.
| Office Address | 15-17 Northgate |
| Office Address2 | Baildon |
| Town | Shipley |
| Post code | BD17 6JZ |
| Country of origin | United Kingdom |
| Registration Number | 01989005 |
| Date of Incorporation | Thu, 13th Feb 1986 |
| Industry | Other transportation support activities |
| End of financial Year | 31st August |
| Company age | 38 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 11th Nov 2024 (2024-11-11) |
| Last confirmation statement dated | Sat, 28th Oct 2023 |
Position: Director
Appointed: 28 August 2019
Position: Director
Appointed: 20 August 2019
Position: Director
Appointed: 01 September 2005
Position: Director
Appointed: 05 May 2000
The list of PSCs who own or have control over the company consists of 4 names. As we established, there is Freight Agency Group Limited from Shipley, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Phillip T. This PSC has significiant influence or control over the company,. Then there is Richard T., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Freight Agency Group Limited
Airedale House 15-17 Northgate, Baildon, Shipley, BD17 6JZ, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12494398 |
| Notified on | 9 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Phillip T.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Richard T.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Freight Agency (Holdings) Ltd
15-17 Northgate, Baildon, Shipley, BD17 6JZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 08849151 |
| Notified on | 10 March 2020 |
| Ceased on | 9 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 |
| Net Worth | 709 807 | 702 131 |
| Balance Sheet | ||
| Cash Bank In Hand | 758 567 | 442 774 |
| Current Assets | 2 478 852 | 1 962 991 |
| Debtors | 1 720 285 | 1 520 217 |
| Net Assets Liabilities Including Pension Asset Liability | 709 807 | 702 131 |
| Tangible Fixed Assets | 73 712 | 76 696 |
| Reserves/Capital | ||
| Called Up Share Capital | 10 300 | 10 300 |
| Profit Loss Account Reserve | 699 407 | 691 731 |
| Shareholder Funds | 709 807 | 702 131 |
| Other | ||
| Creditors Due Within One Year | 1 842 757 | 1 337 556 |
| Fixed Assets | 73 712 | 76 696 |
| Net Current Assets Liabilities | 636 095 | 625 435 |
| Number Shares Allotted | 2 400 | |
| Other Aggregate Reserves | 100 | 100 |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 2 400 | 2 400 |
| Tangible Fixed Assets Additions | 25 344 | |
| Tangible Fixed Assets Cost Or Valuation | 153 285 | 178 629 |
| Tangible Fixed Assets Depreciation | 79 573 | 101 933 |
| Tangible Fixed Assets Depreciation Charged In Period | 22 360 | |
| Total Assets Less Current Liabilities | 709 807 | 702 131 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to Thu, 31st Aug 2023 filed on: 17th, February 2024 |
accounts | Free Download (9 pages) |
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