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GEOFF RICKETTS FREIGHT LIMITED

GEOFF RICKETTS FREIGHT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameGEOFF RICKETTS FREIGHT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03143053
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GEOFF RICKETTS FREIGHT LIMITED?

    • Freight transport by road (49410) / Transportation and storage
    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
    • Cargo handling for land transport activities (52243) / Transportation and storage

    Where is GEOFF RICKETTS FREIGHT LIMITED located?

    Registered Office Address
    Ground Floor St Paul's House
    23 Park Square
    LS1 2ND Leeds
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEOFF RICKETTS FREIGHT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 04, 2026
    Next Accounts Due OnJan 04, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for GEOFF RICKETTS FREIGHT LIMITED?

    Last Confirmation Statement Made Up ToDec 13, 2025
    Next Confirmation Statement DueDec 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 13, 2024
    OverdueNo

    What are the latest filings for GEOFF RICKETTS FREIGHT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		12 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Re: conversion of shares 26/08/2025
    		RES13

    Notification of Stephen Paul Lancashire as a person with significant control on Aug 28, 2025

    		2 pagesPSC01

    Cessation of Geoffrey Ricketts as a person with significant control on Aug 28, 2025

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Sep 02, 2025

    • Capital: GBP 95,118.7
    		6 pagesSH01

    Termination of appointment of Geoffrey Ricketts as a director on Jul 01, 2025

    		1 pagesTM01

    Confirmation statement made on Dec 13, 2024 with updates

    		9 pagesCS01

    Statement of capital following an allotment of shares on Oct 10, 2024

    • Capital: GBP 118.7
    		6 pagesSH01

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Confirmation statement made on Apr 17, 2024 with updates

    		7 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Previous accounting period shortened from Apr 05, 2023 to Apr 04, 2023

    		1 pagesAA01

    Satisfaction of charge 031430530002 in full

    		1 pagesMR04

    Confirmation statement made on Apr 17, 2023 with updates

    		9 pagesCS01

    Statement of capital following an allotment of shares on Mar 23, 2023

    • Capital: GBP 115.7
    		6 pagesSH01

    Change of details for Mr Geoffrey Ricketts as a person with significant control on Mar 21, 2023

    		2 pagesPSC04

    Change of details for Mr Paul Stephen Gibson as a person with significant control on Mar 21, 2023

    		2 pagesPSC04

    Change of details for Mr Zoltan Frank Bistucz as a person with significant control on Mar 21, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Aug 06, 2022 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Aug 06, 2021

    		6 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on Jan 26, 2021

    • Capital: GBP 112.7
    		6 pagesRP04SH01

    Confirmation statement made on Aug 06, 2021 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Sep 09, 2022Clarification A second filed CS01 (statement of capital and shareholders information) was registered on 09/09/2022

    Registration of charge 031430530002, created on Aug 25, 2021

    		15 pagesMR01

    Statement of capital following an allotment of shares on Jan 26, 2021

    • Capital: GBP 111.8
    		6 pagesSH01
    Annotations
    DateAnnotation
    May 10, 2022Clarification A second filed SH01 was registered on 10/05/22
    View All Filings

    Who are the officers of GEOFF RICKETTS FREIGHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENBY, Louise
    St Paul's House
    23 Park Square
    LS1 2ND Leeds
    Ground Floor
    West Yorkshire
    England
    		Secretary
    St Paul's House
    23 Park Square
    LS1 2ND Leeds
    Ground Floor
    West Yorkshire
    England
    		BritishAdministrator113309130001
    BISTUCZ, Zoltan Frank
    St Paul's House
    23 Park Square
    LS1 2ND Leeds
    Ground Floor
    West Yorkshire
    England
    		Director
    St Paul's House
    23 Park Square
    LS1 2ND Leeds
    Ground Floor
    West Yorkshire
    England
    		EnglandBritishFreight Forwarder72499290006
    GIBSON, Paul Stephen
    St Paul's House
    23 Park Square
    LS1 2ND Leeds
    Ground Floor
    West Yorkshire
    England
    		Director
    St Paul's House
    23 Park Square
    LS1 2ND Leeds
    Ground Floor
    West Yorkshire
    England
    		EnglandEnglishInternational Freight Forwarding33175740004
    LANCASHIRE, Stephen Paul
    St Paul's House
    23 Park Square
    LS1 2ND Leeds
    Ground Floor
    West Yorkshire
    England
    		Director
    St Paul's House
    23 Park Square
    LS1 2ND Leeds
    Ground Floor
    West Yorkshire
    England
    		United KingdomBritishFreight Forwarding Specialist281613560001
    CAWLEY, Martin
    26 Woodlea Approach
    Yeadon
    LS19 7RF Leeds
    West Yorkshire
    		Secretary
    26 Woodlea Approach
    Yeadon
    LS19 7RF Leeds
    West Yorkshire
    		British112647880001
    EATON, George William
    16 Constable Close
    BH22 9BX Ferndown
    Dorset
    		Secretary
    16 Constable Close
    BH22 9BX Ferndown
    Dorset
    		BritishAccountant88517590001
    RICHARDSON, Ian William
    32 The Grove
    Idle
    BD10 9JS Bradford
    		Secretary
    32 The Grove
    Idle
    BD10 9JS Bradford
    		BritishAccountant44524560002
    RICKETTS, Jane
    113 Carleton Road
    WF8 3NE Pontefract
    West Yorkshire
    		Secretary
    113 Carleton Road
    WF8 3NE Pontefract
    West Yorkshire
    		BritishFreight Co-Ordinator46132840001
    WHITE ROSE FORMATIONS LIMITED
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    		Nominee Secretary
    Sovereign House
    7 Station Road
    NN15 7HH Kettering
    Northamptonshire
    		900007790001
    RICKETTS, Geoffrey
    St Paul's House
    23 Park Square
    LS1 2ND Leeds
    Ground Floor
    West Yorkshire
    England
    		Director
    St Paul's House
    23 Park Square
    LS1 2ND Leeds
    Ground Floor
    West Yorkshire
    England
    		EnglandBritishFreight Executive80594630003
    RICKETTS, Geoffrey
    113 Carleton Road
    WF8 3NE Pontefract
    West Yorkshire
    		Director
    113 Carleton Road
    WF8 3NE Pontefract
    West Yorkshire
    		BritishFreight Co Ordinator32585940001
    TAYLOR, Mandy Jane
    Wilshaw Mill Road
    HD9 4EB Holmfirth
    33
    West Yorkshire
    England
    		Director
    Wilshaw Mill Road
    HD9 4EB Holmfirth
    33
    West Yorkshire
    England
    		EnglandEnglishInternational Haulier & Freight Forwarder68153420004
    WRIGGLESWORTH, Alison
    24 Whitley Road
    Thornhill
    WF12 0LR Dewsbury
    West Yorkshire
    		Director
    24 Whitley Road
    Thornhill
    WF12 0LR Dewsbury
    West Yorkshire
    		BritishAccountant56827890001
    WRIGGLESWORTH, John Storry
    Meadowlands Briestfield Road
    Briestfield
    WF12 0PA Dewsbury
    West Yorkshire
    		Director
    Meadowlands Briestfield Road
    Briestfield
    WF12 0PA Dewsbury
    West Yorkshire
    		EnglandBritishEngineer56706910001
    WRIGGLESWORTH, Kathleen
    Meadowlands Briestfield Road
    Briestfield
    WF12 0PA Dewsbury
    West Yorkshire
    		Director
    Meadowlands Briestfield Road
    Briestfield
    WF12 0PA Dewsbury
    West Yorkshire
    		EnglandBritishSecretary56706760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GEOFF RICKETTS FREIGHT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Paul Lancashire
    St Paul's House
    23 Park Square
    LS1 2ND Leeds
    Ground Floor
    West Yorkshire
    England
    		Aug 28, 2025
    St Paul's House
    23 Park Square
    LS1 2ND Leeds
    Ground Floor
    West Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Geoffrey Ricketts
    St Paul's House
    23 Park Square
    LS1 2ND Leeds
    Ground Floor
    West Yorkshire
    England
    		Jan 12, 2018
    St Paul's House
    23 Park Square
    LS1 2ND Leeds
    Ground Floor
    West Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Stephen Gibson
    St Paul's House
    23 Park Square
    LS1 2ND Leeds
    Ground Floor
    West Yorkshire
    England
    		Jan 12, 2018
    St Paul's House
    23 Park Square
    LS1 2ND Leeds
    Ground Floor
    West Yorkshire
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Zoltan Frank Bistucz
    St Paul's House
    23 Park Square
    LS1 2ND Leeds
    Ground Floor
    West Yorkshire
    England
    		Jan 12, 2018
    St Paul's House
    23 Park Square
    LS1 2ND Leeds
    Ground Floor
    West Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for GEOFF RICKETTS FREIGHT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 02, 2017Aug 03, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0