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Home > England & Wales Companies > WORLD FREIGHT LOADING LTD
Company Information for

WORLD FREIGHT LOADING LTD

ADMIRAL HOUSE, 853 LONDON ROAD, GRAYS, RM20 3LG,
Company Registration Number
06873890
Private Limited Company
Active

Company Overview

About World Freight Loading Ltd
WORLD FREIGHT LOADING LTD was founded on 2009-04-08 and has its registered office in Grays. The organisation's status is listed as "Active". World Freight Loading Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WORLD FREIGHT LOADING LTD
 
Legal Registered Office
ADMIRAL HOUSE
853 LONDON ROAD
GRAYS
RM20 3LG
Other companies in E11
 
Previous Names
DBM (PORT SERVICES) LTD04/01/2022
Filing Information
Company Number 06873890
Company ID Number 06873890
Date formed 2009-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB972142916  
Last Datalog update: 2023-11-06 07:01:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WORLD FREIGHT LOADING LTD
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Company Officers of WORLD FREIGHT LOADING LTD

Current Directors
Officer Role Date Appointed
DAVID WILLIAM MCCULLIM
 Director 2009-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
GARY KENNETH CARVER
 Director 2009-04-08 2012-02-29
DAVID PAUL HUCKLE
 Director 2009-04-08 2012-02-29
CHALFEN SECRETARIES LIMITED
 Company Secretary 2009-04-08 2009-04-08
JOHN GARDNER PURDON
 Director 2009-04-08 2009-04-08

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
2023-09-05Amended account full exemption
2023-09-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05APPOINTMENT TERMINATED, DIRECTOR STUART MICHAEL SEABROOK
2023-06-15Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-06-07CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2023-06-06Notification of World Freight Holdings Ltd as a person with significant control on 2023-06-01
2023-06-06CESSATION OF DAVID HUCKLE AS A PERSON OF SIGNIFICANT CONTROL
2023-06-06CESSATION OF MICHAEL RONALD SEABROOK AS A PERSON OF SIGNIFICANT CONTROL
2023-06-02REGISTERED OFFICE CHANGED ON 02/06/23 FROM 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ
2023-06-02REGISTERED OFFICE CHANGED ON 02/06/23 FROM Admiral House 853 London Road Grays RM20 3LG England
2023-06-02CESSATION OF GARY CARVER AS A PERSON OF SIGNIFICANT CONTROL
2023-06-02APPOINTMENT TERMINATED, DIRECTOR GARY KENNETH CARVER
2023-06-02DIRECTOR APPOINTED MR MICHAEL RONALD SEABROOK
2023-06-02DIRECTOR APPOINTED MR STUART MICHAEL SEABROOK
2023-06-02DIRECTOR APPOINTED MR ANDREW CLARK
2023-06-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL RONALD SEABROOK
2023-06-02Appointment of Mrs Deborah Carole Huckle as company secretary on 2023-06-01
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2022-04-12AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09AA01Previous accounting period shortened from 31/05/22 TO 31/12/21
2022-01-04Company name changed dbm (port services) LTD\certificate issued on 04/01/22
2022-01-04CERTNMCompany name changed dbm (port services) LTD\certificate issued on 04/01/22
2021-09-08AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12AA01Previous accounting period extended from 30/04/21 TO 31/05/21
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES
2021-05-27PSC07CESSATION OF DAVID MCCULLIM AS A PERSON OF SIGNIFICANT CONTROL
2021-05-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HUCKLE
2021-05-25AP01DIRECTOR APPOINTED MR GARY KENNETH CARVER
2021-05-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM MCCULLIM
2021-05-25SH0117/05/21 STATEMENT OF CAPITAL GBP 100
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2021-01-28AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2019-12-16AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2018-09-25AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-07CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2017-08-28AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-10-18AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-14AR0108/04/16 ANNUAL RETURN FULL LIST
2015-12-03AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-04LATEST SOC04/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-04AR0108/04/15 ANNUAL RETURN FULL LIST
2015-01-22AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/14 FROM Cambridge House 27 Cambridge Park Wanstead London E11 2PU
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-15AR0108/04/14 ANNUAL RETURN FULL LIST
2013-08-16AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08AR0108/04/13 ANNUAL RETURN FULL LIST
2013-01-08AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25AR0108/04/12 ANNUAL RETURN FULL LIST
2012-04-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HUCKLE
2012-04-25TM01APPOINTMENT TERMINATED, DIRECTOR GARY CARVER
2011-07-21AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12AR0108/04/11 ANNUAL RETURN FULL LIST
2010-10-06AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-13AR0108/04/10 ANNUAL RETURN FULL LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL HUCKLE / 01/02/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM MCCULLIM / 01/02/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY KENNETH CARVER / 01/02/2010
2009-05-07288bAPPOINTMENT TERMINATED SECRETARY CHALFEN SECRETARIES LIMITED
2009-05-07288bAPPOINTMENT TERMINATED DIRECTOR JOHN PURDON
2009-05-07288aDIRECTOR APPOINTED DAVID HUCKLE
2009-05-07288aDIRECTOR APPOINTED DAVID WILLIAM MCCULLIM
2009-05-07288aDIRECTOR APPOINTED GARY KENNETH CARVER
2009-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to WORLD FREIGHT LOADING LTD 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 WORLD FREIGHT LOADING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WORLD FREIGHT LOADING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Creditors
Creditors Due Within One Year 2013-04-30 £ 21,302
Creditors Due Within One Year 2012-04-30 £ 18,412
Creditors Due Within One Year 2012-04-30 £ 18,412
Creditors Due Within One Year 2011-04-30 £ 31,315

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-05-31
Annual Accounts
2021-12-31

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 WORLD FREIGHT LOADING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 5,177
Cash Bank In Hand 2012-04-30 £ 14,645
Cash Bank In Hand 2012-04-30 £ 14,645
Cash Bank In Hand 2011-04-30 £ 7,963
Current Assets 2013-04-30 £ 15,201
Current Assets 2012-04-30 £ 20,240
Current Assets 2012-04-30 £ 20,240
Current Assets 2011-04-30 £ 24,272
Debtors 2013-04-30 £ 10,024
Debtors 2012-04-30 £ 5,595
Debtors 2012-04-30 £ 5,595
Debtors 2011-04-30 £ 16,309
Shareholder Funds 2013-04-30 £ 13,553
Shareholder Funds 2012-04-30 £ 25,069
Shareholder Funds 2012-04-30 £ 25,069
Shareholder Funds 2011-04-30 £ 20,458
Tangible Fixed Assets 2013-04-30 £ 19,654
Tangible Fixed Assets 2012-04-30 £ 23,241
Tangible Fixed Assets 2012-04-30 £ 23,241
Tangible Fixed Assets 2011-04-30 £ 27,501

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WORLD FREIGHT LOADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WORLD FREIGHT LOADING LTD
Trademarks
We have not found any records of WORLD FREIGHT LOADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WORLD FREIGHT LOADING LTD. 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 (52290 - Other transportation support activities) as WORLD FREIGHT LOADING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WORLD FREIGHT LOADING LTD 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 WORLD FREIGHT LOADING LTD 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 WORLD FREIGHT LOADING LTD 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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