Free data on 57M+ companies

Home > England & Wales Companies > AQUMEN FREIGHT MANAGEMENT LIMITED

Company Information for

AQUMEN FREIGHT MANAGEMENT LIMITED

CKR HOUSE, 70 EAST HILL, DARTFORD, KENT, DA1 1RZ,

Company Registration Number

04861439

Private Limited Company

Active

Company Overview

About Aqumen Freight Management Ltd

AQUMEN FREIGHT MANAGEMENT LIMITED was founded on 2003-08-08 and has its registered office in Dartford. The organisation's status is listed as "Active". Aqumen Freight Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
AQUMEN FREIGHT MANAGEMENT LIMITED

CKR HOUSE 70 EAST HILL DARTFORD KENT DA1 1RZ Other companies in DA1

Filing Information

Company Number		04861439
Company ID Number		04861439
Date formed		2003-08-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		08/08/2015
Return next due		05/09/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB820641263

Last Datalog update:	2024-04-06 20:51:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AQUMEN FREIGHT MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CONSIL LTD MERC FINANCIAL SERVICES LTD

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.

Company Officers of AQUMEN FREIGHT MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
CKR NOMINEES LIMITED	Company Secretary	2003-10-02
JOHN SYDNEY STANFORD	Director	2003-10-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER ALEXANDER BARKER	Director	2008-06-05	2010-06-01
BEN GREGORY THOMAS	Director	2004-10-04	2005-12-15
QA REGISTRARS LIMITED	Nominated Secretary	2003-08-08	2003-08-14
QA NOMINEES LIMITED	Nominated Director	2003-08-08	2003-08-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CKR NOMINEES LIMITED	AQUMEN LOGISTICS LTD	Company Secretary	2006-03-07	CURRENT	2005-12-01	Active
CKR NOMINEES LIMITED	CLYNE CONSULTANCY SERVICES LIMITED	Company Secretary	2005-06-01	CURRENT	2004-05-24	Active - Proposal to Strike off
CKR NOMINEES LIMITED	CKR SECRETARIES LIMITED	Company Secretary	2003-01-02	CURRENT	2003-01-02	Active
CKR NOMINEES LIMITED	CKR DIRECTORS LIMITED	Company Secretary	2002-07-29	CURRENT	2002-07-29	Active
JOHN SYDNEY STANFORD	TRICO SOLUTIONS LIMITED	Director	2016-03-18	CURRENT	2016-03-18	Active - Proposal to Strike off
JOHN SYDNEY STANFORD	AQUMEN LOGISTICS LTD	Director	2006-03-08	CURRENT	2005-12-01	Active

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.

Date	Document Type	Document Description
2024-03-28		Unaudited abridged accounts made up to 2023-06-30
2023-10-31		FIRST GAZETTE notice for compulsory strike-off
2023-02-28		Unaudited abridged accounts made up to 2022-06-30
2022-10-18	CS01	CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2021-10-06	CS01	CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2020-11-05	CS01	CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2019-09-10	CS01	CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2018-10-02	CS01	CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-03-28	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12	CS01	CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-03-30	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17	LATEST SOC	17/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-17	CS01	CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-03-31	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17	LATEST SOC	17/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-17	AR01	08/08/15 ANNUAL RETURN FULL LIST
2015-02-18	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13	LATEST SOC	13/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-13	AR01	08/08/14 ANNUAL RETURN FULL LIST
2014-03-11	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12	AR01	08/08/13 ANNUAL RETURN FULL LIST
2013-03-29	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13	AR01	08/08/12 ANNUAL RETURN FULL LIST
2012-05-31	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30	AA01	Current accounting period shortened from 31/08/12 TO 30/06/12
2012-01-11	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-11-17	MG01	Particulars of a mortgage or charge / charge no: 4
2011-10-19	MG01	Particulars of a mortgage or charge / charge no: 3
2011-08-09	AR01	08/08/11 ANNUAL RETURN FULL LIST
2011-06-21	CH01	Director's details changed for Mr John Sydney Stanford on 2011-06-21
2011-05-31	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-23	AR01	08/08/10 ANNUAL RETURN FULL LIST
2010-09-23	CH04	SECRETARY'S DETAILS CHNAGED FOR CKR NOMINEES LIMITED on 2010-07-08
2010-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER BARKER
2010-04-26	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-12-02	DISS40	DISS40 (DISS40(SOAD))
2009-12-01	AR01	08/08/09 FULL LIST
2009-12-01	GAZ1	FIRST GAZETTE
2009-07-01	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-06-30	287	REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 74-76 WEST STREET ERITH KENT DA8 1AF
2008-11-07	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-08-18	363a	RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-06-27	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-06-18	395	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2008-06-13	288a	DIRECTOR APPOINTED PETER ALEXANDER BARKER
2008-06-13	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-11-22	363a	RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-08-30	363a	RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2007-06-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-07-13	363a	RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2006-02-16	288b	DIRECTOR RESIGNED
2005-04-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-13	363s	RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-10-05	288a	NEW DIRECTOR APPOINTED
2003-10-02	288a	NEW SECRETARY APPOINTED
2003-10-02	288a	NEW DIRECTOR APPOINTED
2003-09-17	287	REGISTERED OFFICE CHANGED ON 17/09/03 FROM: 27 STRATHAVEN ROAD LEE LONDON SE12 8BZ
2003-09-04	288b	DIRECTOR RESIGNED
2003-09-04	287	REGISTERED OFFICE CHANGED ON 04/09/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2003-09-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-04	288b	SECRETARY RESIGNED
2003-08-14	CERTNM	COMPANY NAME CHANGED ADMINOLOGY LIMITED CERTIFICATE ISSUED ON 14/08/03
2003-08-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 AQUMEN FREIGHT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Proposal to Strike Off

2009-12-01

Fines / Sanctions

No fines or sanctions have been issued against AQUMEN FREIGHT MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-11-17	Outstanding	NATIONAL WESTMINSTER BANK PLC
ALL ASSETS DEBENTURE	2011-10-19	Outstanding	RBS INVOICE FINANCE LIMITED
DEBENTURE	2008-11-04	Satisfied	HSBC BANK PLC
RENT DEPOSIT DEED	2008-06-13	Outstanding	O TWELVE PEDHAM LIMITED

Creditors

Creditors Due After One Year	2012-07-01	£ 3,890
Creditors Due After One Year	2011-09-01	£ 11,435
Creditors Due Within One Year	2012-07-01	£ 274,563
Creditors Due Within One Year	2011-09-01	£ 410,867

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 AQUMEN FREIGHT MANAGEMENT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 100
Called Up Share Capital	2011-09-01	£ 100
Cash Bank In Hand	2012-07-01	£ 7,735
Cash Bank In Hand	2011-09-01	£ 7,939
Current Assets	2012-07-01	£ 409,737
Current Assets	2011-09-01	£ 512,089
Debtors	2012-07-01	£ 287,623
Debtors	2011-09-01	£ 340,527
Fixed Assets	2012-07-01	£ 98,550
Fixed Assets	2011-09-01	£ 87,432
Shareholder Funds	2012-07-01	£ 229,834
Shareholder Funds	2011-09-01	£ 177,219
Stocks Inventory	2012-07-01	£ 114,379
Stocks Inventory	2011-09-01	£ 163,623
Tangible Fixed Assets	2012-07-01	£ 98,550
Tangible Fixed Assets	2011-09-01	£ 87,432

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AQUMEN FREIGHT MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AQUMEN FREIGHT MANAGEMENT LIMITED

Trademarks

We have not found any records of AQUMEN FREIGHT MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with AQUMEN FREIGHT MANAGEMENT LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Kent County Council	2014-10-07	GBP £59,000	PFI/S40 Capitalised Costs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where AQUMEN FREIGHT MANAGEMENT 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.

Import/Export of Goods

Goods imported/exported by AQUMEN FREIGHT MANAGEMENT LIMITED

Date	Import Code	Imported Goods classification description
2015-04-01	09109190	Crushed or ground mixtures of different types of spices
2013-09-01	09109190	Crushed or ground mixtures of different types of spices
2012-09-01	09109190	Crushed or ground mixtures of different types of spices

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	AQUMEN FREIGHT MANAGEMENT LIMITED	Event Date	2009-12-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AQUMEN FREIGHT MANAGEMENT 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 AQUMEN FREIGHT MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.