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Home > England & Wales Companies > WINDSOR FREIGHT SERVICES LIMITED
Company Information for

WINDSOR FREIGHT SERVICES LIMITED

337 BATH ROAD, SLOUGH, SL1 5PR,
Company Registration Number
02273657
Private Limited Company
Active

Company Overview

About Windsor Freight Services Ltd
WINDSOR FREIGHT SERVICES LIMITED was founded on 1988-07-04 and has its registered office in . The organisation's status is listed as "Active". Windsor Freight Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WINDSOR FREIGHT SERVICES LIMITED
 
Legal Registered Office
337 BATH ROAD
SLOUGH
SL1 5PR
Other companies in SL1
 
Filing Information
Company Number 02273657
Company ID Number 02273657
Date formed 1988-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB494112060  
Last Datalog update: 2018-10-04 06:26:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINDSOR FREIGHT SERVICES LIMITED
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Company Officers of WINDSOR FREIGHT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SANDRA DOROTHY HUGHES
Company Secretary 1991-06-26
DENISE BROWN
Director 1991-06-26
MARTIN RONALD BROWN
Director 2009-07-01
ROBERT HUGHES
Director 2009-07-01
SANDRA DOROTHY HUGHES
Director 1991-06-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-09-24GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-07-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-28DS01Application to strike the company off the register
2018-06-28LATEST SOC28/06/18 STATEMENT OF CAPITAL;GBP 202
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA DOROTHY HUGHES
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE BROWN
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HUGHES
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN RONALD BROWN
2016-08-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 202
2016-07-04AR0126/06/16 ANNUAL RETURN FULL LIST
2016-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE BROWN / 27/06/2015
2016-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA DOROTHY HUGHES / 27/06/2015
2016-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RONALD BROWN / 27/06/2015
2016-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HUGHES / 27/06/2015
2015-08-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 202
2015-07-06AR0126/06/15 ANNUAL RETURN FULL LIST
2014-07-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 202
2014-07-17AR0126/06/14 ANNUAL RETURN FULL LIST
2013-08-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-28AR0126/06/13 ANNUAL RETURN FULL LIST
2012-08-06AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0126/06/12 ANNUAL RETURN FULL LIST
2011-08-16AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-05AR0126/06/11 FULL LIST
2011-06-06RES01ADOPT ARTICLES 16/05/2011
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-13AR0126/06/10 FULL LIST
2009-08-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-08-20169GBP IC 12/2 01/07/09 GBP SR 1000@0.01=10
2009-08-20128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2009-08-20RES12VARYING SHARE RIGHTS AND NAMES
2009-08-20RES04NC INC ALREADY ADJUSTED 30/06/2009
2009-08-20123GBP NC 120/520 30/06/09
2009-08-20RES01ALTER MEMORANDUM 30/06/2009
2009-08-2088(2)AD 01/07/09 GBP SI 200@1=200 GBP IC 2/202
2009-07-01288aDIRECTOR APPOINTED MR MARTIN RONALD BROWN
2009-07-01288aDIRECTOR APPOINTED MR ROBERT HUGHES
2009-07-01363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2009-05-20AA31/12/08 TOTAL EXEMPTION SMALL
2008-08-18AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-26363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2007-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-26363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2006-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-04363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2005-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-04363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2005-04-06287REGISTERED OFFICE CHANGED ON 06/04/05 FROM: IVER HOUSE MIDDLE GREEN ESTATE MIDDLE GREEN ROAD SLOUGH BERKSHIRE SL3 6DF
2004-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-05363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2003-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-29363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2002-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-29363(287)REGISTERED OFFICE CHANGED ON 29/06/02
2002-06-29363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2001-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-03363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2000-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-07-11363sRETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
1999-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-07-14363sRETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
1998-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-01363sRETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
1997-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-06363sRETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS
1996-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-08-06363sRETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS
1995-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-03363sRETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS
1994-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-07-13363sRETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS
1993-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-07-15363sRETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS
1993-01-04123£ NC 100/120 10/12/92
1993-01-04ORES04NC INC ALREADY ADJUSTED 10/12/92
1993-01-0488(2)RAD 10/12/92--------- £ SI 1000@.01=10 £ IC 2/12
1992-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-07-30363sRETURN MADE UP TO 26/06/92; NO CHANGE OF MEMBERS
1992-07-20287REGISTERED OFFICE CHANGED ON 20/07/92 FROM: PRINCE ALBERT HOUSE 20 KING STREET MAIDENHEAD BERKS SL6 1DT
1991-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to WINDSOR FREIGHT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WINDSOR FREIGHT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINDSOR FREIGHT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINDSOR FREIGHT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of WINDSOR FREIGHT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINDSOR FREIGHT SERVICES LIMITED
Trademarks
We have not found any records of WINDSOR FREIGHT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINDSOR FREIGHT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as WINDSOR FREIGHT SERVICES LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where WINDSOR FREIGHT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINDSOR FREIGHT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WINDSOR FREIGHT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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