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Company Information for

VAANI FREIGHT SERVICES LIMITED

22 ULLSWATER CRESCENT, COULSDON, CR5 2HR,
Company Registration Number
07524118
Private Limited Company
Active

Company Overview

About Vaani Freight Services Ltd
VAANI FREIGHT SERVICES LIMITED was founded on 2011-02-09 and has its registered office in Coulsdon. The organisation's status is listed as "Active". Vaani Freight Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
VAANI FREIGHT SERVICES LIMITED
 
Legal Registered Office
22 ULLSWATER CRESCENT
COULSDON
CR5 2HR
Other companies in E12
 
Previous Names
MG EXOTIC PRODUCE LIMITED27/10/2011
Filing Information
Company Number 07524118
Company ID Number 07524118
Date formed 2011-02-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB144322736  
Last Datalog update: 2023-12-06 13:21:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VAANI FREIGHT SERVICES LIMITED
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Company Officers of VAANI FREIGHT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
AUGUSTINE FABIAN CHRISTIAN
 Director 2011-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2011-02-09 2011-02-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AUGUSTINE FABIAN CHRISTIAN RADIAN FOODS LTD Director 2013-11-11 CURRENT 2013-11-11 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
2023-11-29MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-07-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KABILAN GANESHAMOORTHY
2023-06-29CESSATION OF AUGUSTINE FABIAN CHRISTIAN AS A PERSON OF SIGNIFICANT CONTROL
2023-06-28CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES
2023-06-21DIRECTOR APPOINTED MR KABILAN GANESHAMOORTHY
2023-06-21APPOINTMENT TERMINATED, DIRECTOR AUGUSTINE FABIAN CHRISTIAN
2023-02-21CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES
2020-11-29AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/20 FROM Charter House 8/10 Station Road London E12 5BT
2020-02-29CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-11-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19AR0109/02/16 ANNUAL RETURN FULL LIST
2015-11-02AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-13DISS40Compulsory strike-off action has been discontinued
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-12AR0109/02/15 ANNUAL RETURN FULL LIST
2015-06-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-11-26AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-14AR0109/02/14 ANNUAL RETURN FULL LIST
2013-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-04-17AR0109/02/13 ANNUAL RETURN FULL LIST
2012-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-03-08AR0109/02/12 ANNUAL RETURN FULL LIST
2011-10-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-27CERTNMCompany name changed mg exotic produce LIMITED\certificate issued on 27/10/11
2011-10-10RES15CHANGE OF COMPANY NAME 12/12/21
2011-09-28AP01DIRECTOR APPOINTED AUGUSTINE FABIAN CHRISTIAN
2011-02-14TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-02-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-02-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VAANI 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 VAANI 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
VAANI FREIGHT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 VAANI FREIGHT SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-01 £ 1
Shareholder Funds 2012-03-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of VAANI FREIGHT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VAANI FREIGHT SERVICES LIMITED
Trademarks
We have not found any records of VAANI FREIGHT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with VAANI FREIGHT SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Suffolk Coastal District Council 2015-04-17 GBP £953 Inspection Fees

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 VAANI 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.
Import/Export of Goods
Goods imported/exported by VAANI FREIGHT SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-10-0115155099Sesame oil and its fractions, whether or not refined, but not chemically modified (excl. for technical or industrial uses and crude)

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VAANI 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 VAANI 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.
    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.
    Other companies at postcode CR5 2HR