Profile

Company number
02528519
Status
Active
Incorporation
1990-08-07
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
Reporting scope
Standalone (parent only)
Auditor
A.C.T. Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The director of the company has a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from the date of signing the financial statements. Accordingly, the company continues to adopt the going concern in preparing the financial statements.”

Subsidiaries

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

2 active · 9 resigned

Name Role Appointed Born Nationality
IMRAN, Mohammad Secretary 2012-07-01
MONTECCHI, Danilo Director Jul 1952 Italian
Show 9 resigned officers
Name Role Appointed Resigned
LANZONI, Monica Secretary 2009-10-01 2012-06-30
LUETCHFORD, Karen June Secretary 1992-08-01 1996-01-04
LUETCHFORD, Keith Charles Secretary 1996-01-04 2005-06-17
LUETCHFORD, Keith Charles Secretary 1992-08-01
MONTECCHI, Massimo Secretary 2005-06-17 2009-01-31
MONTECCHI, Matteo Secretary 2009-01-31 2009-10-01
FERRARI, Enrico Director 2005-08-23 2006-05-31
LUETCHFORD, Keith Charles Director 2005-06-17
MONTECCHI, Matteo Director 2006-05-31 2009-01-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Danilo Montecchi Individual Shares 25–50% 2016-04-06 Active
Mr Massimo Montecchi Individual Shares 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 118 total filings

Date Type Category Description
2025-08-20 AA accounts accounts with accounts type full
2025-07-29 CS01 confirmation-statement confirmation statement with no updates
2024-11-11 AA accounts accounts with accounts type full
2024-07-11 CS01 confirmation-statement confirmation statement with no updates
2024-07-11 CS01 confirmation-statement confirmation statement with no updates
2023-09-27 AA accounts accounts with accounts type full
2023-07-11 CS01 confirmation-statement confirmation statement with no updates
2023-05-22 AD01 address change registered office address company with date old address new address
2023-05-19 AD01 address change registered office address company with date old address new address
2023-05-19 AD01 address change registered office address company with date old address new address
2022-10-04 AA accounts accounts with accounts type full
2022-08-25 CS01 confirmation-statement confirmation statement with no updates
2021-09-23 AA accounts accounts with accounts type full
2021-08-14 CS01 confirmation-statement confirmation statement with no updates
2021-02-25 RP04CS01 confirmation-statement second filing of confirmation statement with made up date
2020-09-29 AA accounts accounts with accounts type full
2020-09-04 CS01 confirmation-statement confirmation statement with no updates
2019-12-05 MR04 mortgage mortgage satisfy charge full
2019-12-05 MR04 mortgage mortgage satisfy charge full
2019-12-05 MR04 mortgage mortgage satisfy charge 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