PROFESSIONAL FREIGHT SOLUTIONS LIMITED - WITHAM


Company Profile Company Filings

Overview

PROFESSIONAL FREIGHT SOLUTIONS LIMITED is a Private Limited Company from WITHAM ENGLAND and has the status: Active.
PROFESSIONAL FREIGHT SOLUTIONS LIMITED was incorporated 14 years ago on 19/08/2009 and has the registered number: 06995615. The accounts status is FULL and accounts are next due on 30/09/2024.

PROFESSIONAL FREIGHT SOLUTIONS LIMITED - WITHAM

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/08/2022 30/09/2024

Registered Office

SIMARCO HOUSE
WITHAM
CM8 3DR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON CHARLES SYDNEY WYNNE Feb 1978 British Director 2009-08-19 CURRENT
MR TREVOR SCOTT Oct 1974 British Director 2023-03-31 CURRENT
MR SIMON REED Jan 1967 British Director 2023-03-31 CURRENT
MRS HELENA JAYNE WYNNE Jul 1979 British Director 2009-08-19 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Simarco International Limited 2023-03-31 Witham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jason Charles Sydney Wynne 2016-04-06 - 2023-03-31 2/1978 Witham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Helena Jayne Wynne 2016-04-06 - 2023-03-31 7/1979 Witham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCRAMIS LIMITED WITHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 49410 - Freight transport by road
SIMARCO INTERNATIONAL LIMITED WITHAM Active GROUP 52103 - Operation of warehousing and storage facilities for land transport activities
SUTCH & SEARLE SHIPPING (HEATHROW) LIMITED WITHAM ENGLAND Active DORMANT 52219 - Other service activities incidental to land transportation, n.e.c.
WRYMAN LIMITED WITHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 49410 - Freight transport by road

Free Reports Available

Report Date Filed Date of Report Assets
PROFESSIONAL_FREIGHT_SOLU - Accounts 2024-03-28 31-12-2023 £2,143,497 Cash £7,447,976 equity
PROFESSIONAL_FREIGHT_SOLU - Accounts 2023-03-30 31-08-2022 £4,777,673 Cash £5,382,644 equity
PROFESSIONAL_FREIGHT_SOLU - Accounts 2022-04-02 31-08-2021 £2,519,468 Cash £3,437,590 equity
PROFESSIONAL_FREIGHT_SOLU - Accounts 2021-04-07 31-08-2020 £1,552,206 Cash £1,887,177 equity
PROFESSIONAL_FREIGHT_SOLU - Accounts 2020-02-28 31-08-2019 £2,096,567 Cash £1,459,094 equity
ACCOUNTS - Final Accounts preparation 2019-03-08 31-08-2018 1,803,674 Cash 1,108,975 equity
ACCOUNTS - Final Accounts preparation 2018-03-21 31-08-2017 1,490,365 Cash 1,030,379 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIMEHOUSE PAPERBOARD MILLS LIMITED WITHAM Active FULL 17120 - Manufacture of paper and paperboard
MASTERFRAME WINDOWS LIMITED ESSEX Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
KWIKFAST DISTRIBUTORS LIMITED WITHAM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
MBC CONTRACTS LTD. WITHAM ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
SIMARCO INTERNATIONAL LIMITED WITHAM Active GROUP 52103 - Operation of warehousing and storage facilities for land transport activities
INK EXCHANGE LTD WITHAM UNITED KINGDOM Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
IFB LIMITED WITHAM Active DORMANT 49410 - Freight transport by road
FORMULA GOSS INTERNATIONAL LTD WITHAM ENGLAND Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
SIMARCO HOLDINGS LIMITED WITHAM ENGLAND Active GROUP 70100 - Activities of head offices