Profile

Company number
03640103
Status
Active
Incorporation
1998-09-29
Last accounts made up
2024-10-31
Account category
FULL
Primary SIC
52103
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
Larking Gowen LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on this, the Directors have concluded that they have a reasonable expectation that the Company will have adequate resources to continue in operational existence for the foreseeable future, at least twelve months from the date of signing these financial statements, they therefore continue to adopt the going concern basis of accounting in preparing these financial statements.”

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

6 active · 4 resigned

Name Role Appointed Born Nationality
MOULTON, Carolyn Ann Secretary 1998-09-29 British
HOLDEN, Abigail Victoria Director 2018-07-02 May 1982 British
HOLDEN, Peter John Richard Director 2009-05-01 Aug 1981 British
MOULTON, Benjamin Gordon Director 2018-07-02 Aug 1978 British
MOULTON, Carolyn Ann Director 2018-07-02 Jan 1953 British
SHAWCROSS, Douglas Peter Director 2009-05-01 Oct 1979 British
Show 4 resigned officers
Name Role Appointed Resigned
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1998-09-29 1998-09-29
MOULTON, Geoffrey John Director 1998-09-29 2022-11-11
SHIPLEY, Anthony David Director 2005-12-01 2025-06-06
L & A REGISTRARS LIMITED Corporate Nominee Director 1998-09-29 1998-09-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mrs Carolyn Ann Moulton Individual Shares 25–50%, Voting 25–50% 2023-09-26 Ceased 2024-06-17
Mr Geoffrey John Moulton Individual Shares 25–50% 2016-04-06 Ceased 2016-04-06

Filing timeline

Last 20 of 116 total filings

Date Type Category Description
2026-04-28 SH08 capital capital name of class of shares
2026-04-22 SH06 capital capital cancellation shares
2025-11-04 SH03 capital capital return purchase own shares
2025-10-01 SH06 capital capital cancellation shares
2025-06-30 AA accounts accounts with accounts type full
2025-06-19 TM01 officers termination director company with name termination date
2025-05-19 CS01 confirmation-statement confirmation statement with updates
2025-05-09 CS01 confirmation-statement confirmation statement with updates
2024-06-21 PSC08 persons-with-significant-control notification of a person with significant control statement
2024-06-21 PSC07 persons-with-significant-control cessation of a person with significant control
2024-06-20 SH08 capital capital name of class of shares
2024-05-31 AA accounts accounts with accounts type full
2024-05-02 CS01 confirmation-statement confirmation statement with no updates
2024-04-29 MA incorporation memorandum articles
2024-04-29 RESOLUTIONS resolution resolution
2024-04-27 CC04 change-of-constitution statement of companys objects
2023-11-06 PSC01 persons-with-significant-control notification of a person with significant control
2023-11-06 PSC09 persons-with-significant-control withdrawal of a person with significant control statement
2023-06-20 TM01 officers termination director company with name termination date
2023-05-16 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