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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
Company Name
AQUMEN FREIGHT MANAGEMENT LIMITED
 
Legal Registered Office
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 21:51:32
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
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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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2024-03-28Unaudited abridged accounts made up to 2023-06-30
2023-10-31FIRST GAZETTE notice for compulsory strike-off
2023-02-28Unaudited abridged accounts made up to 2022-06-30
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-17AR0108/08/15 ANNUAL RETURN FULL LIST
2015-02-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-13AR0108/08/14 ANNUAL RETURN FULL LIST
2014-03-11AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0108/08/13 ANNUAL RETURN FULL LIST
2013-03-29AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13AR0108/08/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-30AA01Current accounting period shortened from 31/08/12 TO 30/06/12
2012-01-11MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2011-11-17MG01Particulars of a mortgage or charge / charge no: 4
2011-10-19MG01Particulars of a mortgage or charge / charge no: 3
2011-08-09AR0108/08/11 ANNUAL RETURN FULL LIST
2011-06-21CH01Director's details changed for Mr John Sydney Stanford on 2011-06-21
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-23AR0108/08/10 ANNUAL RETURN FULL LIST
2010-09-23CH04SECRETARY'S DETAILS CHNAGED FOR CKR NOMINEES LIMITED on 2010-07-08
2010-06-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER BARKER
2010-04-26AA31/08/09 TOTAL EXEMPTION SMALL
2009-12-02DISS40DISS40 (DISS40(SOAD))
2009-12-01AR0108/08/09 FULL LIST
2009-12-01GAZ1FIRST GAZETTE
2009-07-01AA31/08/08 TOTAL EXEMPTION SMALL
2009-06-30287REGISTERED OFFICE CHANGED ON 30/06/2009 FROM 74-76 WEST STREET ERITH KENT DA8 1AF
2008-11-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-08-18363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-06-27AA31/08/07 TOTAL EXEMPTION SMALL
2008-06-18395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2008-06-13288aDIRECTOR APPOINTED PETER ALEXANDER BARKER
2008-06-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-11-22363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-08-30363aRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-07-13363aRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2006-02-16288bDIRECTOR RESIGNED
2005-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-13363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-10-05288aNEW DIRECTOR APPOINTED
2003-10-02288aNEW SECRETARY APPOINTED
2003-10-02288aNEW DIRECTOR APPOINTED
2003-09-17287REGISTERED OFFICE CHANGED ON 17/09/03 FROM: 27 STRATHAVEN ROAD LEE LONDON SE12 8BZ
2003-09-04288bDIRECTOR RESIGNED
2003-09-04287REGISTERED OFFICE CHANGED ON 04/09/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2003-09-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-04288bSECRETARY RESIGNED
2003-08-14CERTNMCOMPANY NAME CHANGED ADMINOLOGY LIMITED CERTIFICATE ISSUED ON 14/08/03
2003-08-08NEWINCINCORPORATION 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.
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Risks
Legal Notices
Proposal to Strike Off2009-12-01
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 DateTransaction(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
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0109109190Crushed or ground mixtures of different types of spices
2013-09-0109109190Crushed or ground mixtures of different types of spices
2012-09-0109109190Crushed 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 TypeProposal to Strike Off
Defending partyAQUMEN FREIGHT MANAGEMENT LIMITEDEvent Date2009-12-01
 
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?
    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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