Profile

Company number
01036544
Status
Active
Incorporation
1971-12-30
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
49410
Hubs
UK Logistics & Mobility

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Auditor
Pocknells Audit Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

4 active · 7 resigned

Name Role Appointed Born Nationality
SALTWELL, Nicholas Richard Secretary 2026-01-09
FULLERTON, George Malcolm Stuart Director Dec 1943 British
SALTWELL, Alexander Andrew Director 2026-01-12 May 1988 British
SALTWELL, Nicholas Richard Director 2018-07-13 Aug 1986 British
Show 7 resigned officers
Name Role Appointed Resigned
BOEM, Peter Keenan Secretary 1996-05-01 1996-11-20
FULLERTON, Margaret Secretary 1996-04-30
SALTWELL, Andrew Richard Secretary 1996-11-20 2026-01-09
BROWN, Darren Leslie Director 2005-03-10 2014-05-14
FULLERTON, Margaret Director 1991-04-30
KIRBY, Sean Steven Director 2005-01-19
SALTWELL, Andrew Richard Director 2001-09-05 2026-01-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr George Malcolm Stuart Fullerton Individual Shares 75–100% 2016-05-25 Active

Filing timeline

Last 20 of 170 total filings

Date Type Category Description
2026-01-22 AP01 officers appoint person director company with name date
2026-01-16 AD01 address change registered office address company with date old address new address
2026-01-09 AD01 address change registered office address company with date old address new address
2026-01-09 AP03 officers appoint person secretary company with name date
2026-01-09 TM02 officers termination secretary company with name termination date
2026-01-09 TM01 officers termination director company with name termination date
2025-10-02 AA accounts accounts with accounts type full
2025-04-29 CS01 confirmation-statement confirmation statement with no updates
2024-09-27 AA accounts accounts with accounts type full
2024-06-03 CS01 confirmation-statement confirmation statement with no updates
2024-01-18 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-10-06 AA accounts accounts with accounts type full
2023-05-26 CS01 confirmation-statement confirmation statement with no updates
2022-10-04 AA accounts accounts with accounts type full
2022-06-23 CS01 confirmation-statement confirmation statement with no updates
2021-09-28 AA accounts accounts with accounts type full
2021-06-22 CS01 confirmation-statement confirmation statement with no updates
2020-10-05 AA accounts accounts with accounts type full
2020-05-21 CS01 confirmation-statement confirmation statement with no updates
2019-10-03 AA accounts accounts with accounts type full

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page