Irish Groupage Services Limited in Fosse Way NEWARK

Irish Groupage Services Limited NEWARK

Irish Groupage Services started in year 1995 as Private Limited Company with registration number 03131955. The Irish Groupage Services company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Newark at International Logistics Centre. Postal code: NG24 4SP.

The company has one director. Andrew M., appointed on 29 November 1995. There are currently no secretaries appointed. Currently there is one former director listed by the company - Philip M., who left the company on 1 April 2016. In addition, the company lists several former secretaries whose names might be found in the list below.

This company operates within the NG24 4SP postal code. The company is dealing with transport and has been registered as such. Its registration number is OB0229632 . It is located at International Logisitics Centre, Fosse Way, Newark with a total of 8 carsand 4 trailers.

Irish Groupage Services Limited Address / Contact

Office Address	International Logistics Centre
Office Address2	Fosse Way
Town	Newark
Post code	NG24 4SP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03131955
Date of Incorporation	Wed, 29th Nov 1995
Industry	Freight transport by road
End of financial Year	31st August
Company age	29 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	Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated	Tue, 29th Nov 2022

Company staff

Andrew M.

Position: Director

Appointed: 29 November 1995

Neil J.

Position: Secretary

Appointed: 01 April 2016

Resigned: 31 July 2022

Philip M.

Position: Secretary

Appointed: 29 November 2013

Resigned: 01 April 2016

Linda L.

Position: Secretary

Appointed: 09 May 2008

Resigned: 29 November 2013

David G.

Position: Secretary

Appointed: 16 April 2005

Resigned: 09 May 2008

Dorothy G.

Position: Nominee Secretary

Appointed: 29 November 1995

Resigned: 29 November 1995

Philip M.

Position: Director

Appointed: 29 November 1995

Resigned: 01 April 2016

Lesley G.

Position: Nominee Director

Appointed: 29 November 1995

Resigned: 29 November 1995

Philip M.

Position: Secretary

Appointed: 29 November 1995

Resigned: 16 April 2005

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Trade Freight International Limited from Newark, United Kingdom. The abovementioned PSC is classified as "a limited", 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.

Trade Freight International Limited

International Logistics Centre Fosse Way, Newark, Nottinghamshire, NG24 4SP, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited
Country registered	Uk
Place registered	England And Wales
Registration number	06661314
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Net Worth	-260 145	-119 760

Balance Sheet
Cash Bank On Hand		58 328	12 079	24 804	12 461	3 914	4 358	4 160
Current Assets	245 232	201 382	314 344	257 904	151 100	104 767	99 177	101 070
Debtors	210 228	143 054	302 265	233 100	138 639	100 853	94 819	96 910
Net Assets Liabilities		-119 760	-171 319	81 298	16 326	15 638	15 714	17 749
Other Debtors		18 866	4 015	87 313	86 156	85 958	85 856	88 356
Cash Bank In Hand	35 004	58 328
Net Assets Liabilities Including Pension Asset Liability	-260 145	-119 760

Reserves/Capital
Called Up Share Capital	20	20
Profit Loss Account Reserve	-260 165	-119 780
Shareholder Funds	-260 145	-119 760

Other
Amounts Owed By Group Undertakings Participating Interests			121 128	5 089	10 973
Amounts Owed To Group Undertakings Participating Interests			98 942	12 000	22 000
Average Number Employees During Period			11	11	4
Corporation Tax Payable		6 978
Creditors		321 144	485 663	176 606	134 774	89 129	83 463	83 321
Net Current Assets Liabilities	-260 145	-119 760	-171 319	81 298	16 326	15 638	15 714	17 749
Other Creditors		2 250	229 177	42 834	48 371	82 177	82 069	81 927
Other Taxation Social Security Payable					335		1 394	1 394
Total Assets Less Current Liabilities	-260 145	-119 760	-171 319	81 298	16 326	15 638	15 714	17 749
Trade Creditors Trade Payables		311 916	157 544	121 772	64 068	6 952
Trade Debtors Trade Receivables		124 190	177 122	140 698	41 510	14 895	8 963	8 554
Creditors Due Within One Year	505 377	321 142
Number Shares Allotted		20
Par Value Share		1
Share Capital Allotted Called Up Paid	20	20

Transport Operator Data

International Logisitics Centre
Address	Fosse Way
City	Newark
Post code	NG24 4SS
Vehicles	8
Trailers	4

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 21st, March 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 21st, March 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 27th, May 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 8th, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 11th, February 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 28th, February 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 9th, May 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 30th, May 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 26th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th November 2015 filed on: 30th, November 2015	annual return	Free Download (4 pages)
SH01	20.00 GBP is the capital in company's statement on Monday 30th November 2015	capital
AA	Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 7th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 29th November 2014 filed on: 26th, January 2015	annual return	Free Download (4 pages)
SH01	20.00 GBP is the capital in company's statement on Monday 26th January 2015	capital
AA	Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 28th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th November 2013 filed on: 20th, December 2013	annual return	Free Download (5 pages)
SH01	20.00 GBP is the capital in company's statement on Friday 20th December 2013	capital
AA	Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 14th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th November 2012 filed on: 7th, December 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 9th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th November 2011 filed on: 13th, December 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 27th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 29th November 2010 filed on: 2nd, December 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 13th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th November 2009 filed on: 30th, November 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 31st, March 2009	accounts	Free Download (6 pages)
363a	Period up to Monday 8th December 2008 - Annual return with full member list filed on: 8th, December 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st August 2007 filed on: 28th, May 2008	accounts	Free Download (4 pages)
363s	Period up to Wednesday 9th January 2008 - Annual return with full member list filed on: 9th, January 2008	annual return	Free Download (7 pages)
363s	Period up to Wednesday 9th January 2008 - Annual return with full member list filed on: 9th, January 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 2nd, July 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st August 2006 filed on: 2nd, July 2007	accounts	Free Download (4 pages)
363s	Period up to Friday 15th December 2006 - Annual return with full member list filed on: 15th, December 2006	annual return	Free Download (7 pages)
363s	Period up to Friday 15th December 2006 - Annual return with full member list filed on: 15th, December 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 4th, July 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 4th, July 2006	accounts	Free Download (4 pages)
363s	Period up to Friday 27th January 2006 - Annual return with full member list filed on: 27th, January 2006	annual return	Free Download (7 pages)
363s	Period up to Friday 27th January 2006 - Annual return with full member list filed on: 27th, January 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 7th, July 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st August 2004 filed on: 7th, July 2005	accounts	Free Download (4 pages)
363s	Period up to Wednesday 8th December 2004 - Annual return with full member list filed on: 8th, December 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 8th December 2004 - Annual return with full member list filed on: 8th, December 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st August 2003 filed on: 2nd, July 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 31st August 2003 filed on: 2nd, July 2004	accounts	Free Download (5 pages)
363s	Period up to Monday 8th December 2003 - Annual return with full member list filed on: 8th, December 2003	annual return	Free Download (7 pages)
363s	Period up to Monday 8th December 2003 - Annual return with full member list filed on: 8th, December 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st August 2002 filed on: 30th, June 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st August 2002 filed on: 30th, June 2003	accounts	Free Download (5 pages)
363s	Period up to Friday 20th December 2002 - Annual return with full member list filed on: 20th, December 2002	annual return	Free Download (7 pages)
363s	Period up to Friday 20th December 2002 - Annual return with full member list filed on: 20th, December 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st August 2001 filed on: 2nd, July 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st August 2001 filed on: 2nd, July 2002	accounts	Free Download (5 pages)
363s	Period up to Wednesday 2nd January 2002 - Annual return with full member list filed on: 2nd, January 2002	annual return	Free Download (6 pages)
363s	Period up to Wednesday 2nd January 2002 - Annual return with full member list filed on: 2nd, January 2002	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 31st August 2000 filed on: 2nd, July 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 31st August 2000 filed on: 2nd, July 2001	accounts	Free Download (5 pages)
363s	Period up to Monday 4th December 2000 - Annual return with full member list filed on: 4th, December 2000	annual return	Free Download (6 pages)
363s	Period up to Monday 4th December 2000 - Annual return with full member list filed on: 4th, December 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st August 1999 filed on: 18th, May 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 31st August 1999 filed on: 18th, May 2000	accounts	Free Download (5 pages)
363s	Period up to Tuesday 4th January 2000 - Annual return with full member list filed on: 4th, January 2000	annual return	Free Download (6 pages)
363s	Period up to Tuesday 4th January 2000 - Annual return with full member list filed on: 4th, January 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st August 1998 filed on: 11th, June 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 31st August 1998 filed on: 11th, June 1999	accounts	Free Download (5 pages)
363s	Period up to Monday 4th January 1999 - Annual return with full member list filed on: 4th, January 1999	annual return	Free Download (4 pages)
363s	Period up to Monday 4th January 1999 - Annual return with full member list filed on: 4th, January 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 31st August 1997 filed on: 9th, February 1998	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Sunday 31st August 1997 filed on: 9th, February 1998	accounts	Free Download (4 pages)
363s	Period up to Friday 19th December 1997 - Annual return with full member list filed on: 19th, December 1997	annual return	Free Download (4 pages)
363s	Period up to Friday 19th December 1997 - Annual return with full member list filed on: 19th, December 1997	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to Friday 19th December 1997 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Saturday 31st August 1996 filed on: 10th, February 1997	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 31st August 1996 filed on: 10th, February 1997	accounts	Free Download (4 pages)
363s	Period up to Wednesday 29th January 1997 - Annual return with full member list filed on: 29th, January 1997	annual return	Free Download (6 pages)
363s	Period up to Wednesday 29th January 1997 - Annual return with full member list filed on: 29th, January 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/08 filed on: 11th, December 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/08 filed on: 11th, December 1995	accounts	Free Download (1 page)

Irish Groupage Services Limited NEWARK

Irish Groupage Services Limited Address / Contact

Company Information / Profile

Company staff

Andrew M.

Neil J.

Philip M.

Linda L.

David G.

Dorothy G.

Philip M.

Lesley G.

Philip M.

People with significant control

Annual reports financial information

Transport Operator Data

Company filings

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