Profile

Company number
03872624
Status
Active
Incorporation
1999-11-08
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
52220
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
Forrester Boyd
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. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”

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

3 active · 10 resigned

Name Role Appointed Born Nationality
AYNSLEY, Louise Secretary 2002-06-07 British
GJOSTEIN, Tor Director 2008-10-21 May 1963 Norwegian
SAEVILD, Ole Director 2001-11-15 Sep 1966 Norwegian
Show 10 resigned officers
Name Role Appointed Resigned
BLADES, Martin George Secretary 2001-11-15 2002-06-07
CHIFFI, Catherine Marie-Therese Secretary 2000-07-18 2001-11-15
MAXBAT NOMINEES LIMITED Corporate Secretary 1999-11-08 2000-07-18
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-11-08 1999-11-10
BLOW, Leonard George Director 2001-11-15 2002-06-07
JENKS, Barry Mark Director 1999-11-18 2009-10-01
KYRKJEBO, Lars Helge Director 2001-11-15 2008-10-21
TUTASS, Robert Director 2002-06-07 2008-10-21
WRIGHT, Timothy Marcus Director 1999-11-08 1999-11-18
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-11-08 1999-11-10

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 82 total filings

Date Type Category Description
2025-10-31 CS01 confirmation-statement confirmation statement with no updates
2025-08-18 AA accounts accounts with accounts type full
2024-11-18 CS01 confirmation-statement confirmation statement with no updates
2024-09-11 AA accounts accounts with accounts type full
2023-11-14 CS01 confirmation-statement confirmation statement with no updates
2023-03-22 AA accounts accounts with accounts type full
2022-11-14 CS01 confirmation-statement confirmation statement with no updates
2022-03-10 AA accounts accounts with accounts type full
2022-01-06 AD01 address change registered office address company with date old address new address
2021-12-01 CS01 confirmation-statement confirmation statement with no updates
2021-04-16 AA accounts accounts with accounts type full
2020-11-16 CS01 confirmation-statement confirmation statement with no updates
2020-06-01 AA accounts accounts with accounts type full
2019-11-18 CS01 confirmation-statement confirmation statement with no updates
2019-03-28 AA accounts accounts with accounts type full
2018-11-15 CS01 confirmation-statement confirmation statement with no updates
2018-04-10 AA accounts accounts with accounts type full
2017-11-17 CS01 confirmation-statement confirmation statement with no updates
2017-04-04 AA accounts accounts with accounts type full
2016-11-18 CS01 confirmation-statement confirmation statement with updates

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