SOUTHAMPTON FREIGHT SERVICES LIMITED

Overview

Company Name	SOUTHAMPTON FREIGHT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03536715
Jurisdiction	England/Wales
Date of Creation	Mar 24, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOUTHAMPTON FREIGHT SERVICES LIMITED?

Operation of warehousing and storage facilities for air transport activities (52102) / Transportation and storage

Where is SOUTHAMPTON FREIGHT SERVICES LIMITED located?

Registered Office Address	Units E, F & G Griffin Industrial Park Totton SO40 3SH Southampton Hampshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SOUTHAMPTON FREIGHT SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for SOUTHAMPTON FREIGHT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 24, 2026
Next Confirmation Statement Due	Apr 07, 2026
Next Confirmation Statement Made Up To	Mar 24, 2025
Overdue	No

What are the latest filings for SOUTHAMPTON FREIGHT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2025	Total exemption full accounts made up to Nov 30, 2024	9 pages	AA

Mar 31, 2025	Confirmation statement made on Mar 24, 2025 with no updates	3 pages	CS01

Feb 12, 2025	Previous accounting period extended from Aug 31, 2024 to Nov 30, 2024	1 pages	AA01

May 01, 2024	Total exemption full accounts made up to Aug 31, 2023	7 pages	AA

Mar 28, 2024	Confirmation statement made on Mar 24, 2024 with no updates	3 pages	CS01

Jun 06, 2023	Second filing of Confirmation Statement dated Mar 24, 2017	4 pages	RP04CS01

Apr 11, 2023	Total exemption full accounts made up to Aug 31, 2022	7 pages	AA

Mar 30, 2023	Confirmation statement made on Mar 24, 2023 with no updates	3 pages	CS01

Apr 04, 2022	Confirmation statement made on Mar 24, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Aug 31, 2021	8 pages	AA

Mar 26, 2021	Confirmation statement made on Mar 24, 2021 with no updates	3 pages	CS01

Jan 11, 2021	Total exemption full accounts made up to Aug 31, 2020	12 pages	AA

Mar 24, 2020	Confirmation statement made on Mar 24, 2020 with no updates	3 pages	CS01

Mar 24, 2020	Secretary's details changed for Mr Christian Scott Negus on Mar 10, 2020	1 pages	CH03

Mar 24, 2020	Director's details changed for Mr Ross Anthony Negus on Mar 10, 2020	2 pages	CH01

Mar 24, 2020	Director's details changed for Mr Christian Scott Negus on Mar 10, 2020	2 pages	CH01

Mar 10, 2020	Registered office address changed from Units F & G Griffin Industrial Park Totton Southampton SO40 3SH England to Units E, F & G Griffin Industrial Park Totton Southampton Hampshire SO40 3SH on Mar 10, 2020	1 pages	AD01

Dec 17, 2019	Total exemption full accounts made up to Aug 31, 2019	10 pages	AA

Apr 09, 2019	Confirmation statement made on Mar 24, 2019 with updates	5 pages	CS01

Apr 09, 2019	Director's details changed for Mr Ross Anthony Negus on Apr 09, 2019	2 pages	CH01

Apr 09, 2019	Secretary's details changed for Mr Christian Scott Negus on Apr 09, 2019	1 pages	CH03

Apr 09, 2019	Director's details changed for Mr Christian Scott Negus on Apr 09, 2019	2 pages	CH01

Apr 09, 2019	Change of details for Mr Ross Anthony Negus as a person with significant control on Apr 06, 2016	2 pages	PSC04

Dec 20, 2018	Total exemption full accounts made up to Aug 31, 2018	10 pages	AA

Jun 01, 2018	Total exemption full accounts made up to Aug 31, 2017	10 pages	AA

View All Filings

Who are the officers of SOUTHAMPTON FREIGHT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NEGUS, Christian Scott Totton SO40 3SH Southampton Units E, F & G Griffin Industrial Park Hampshire United Kingdom	Apr 30, 2000		Secretary	Totton SO40 3SH Southampton Units E, F & G Griffin Industrial Park Hampshire United Kingdom		British		57787420003
NEGUS, Christian Scott Totton SO40 3SH Southampton Units E, F & G Griffin Industrial Park Hampshire United Kingdom	Mar 24, 1998		Director	Totton SO40 3SH Southampton Units E, F & G Griffin Industrial Park Hampshire United Kingdom	England	British	1972-6	57787420004
NEGUS, Ross Anthony Totton SO40 3SH Southampton Units E, F & G Griffin Industrial Park Hampshire United Kingdom	Mar 24, 1998		Director	Totton SO40 3SH Southampton Units E, F & G Griffin Industrial Park Hampshire United Kingdom	England	British	1974-11	57787490003
NEGUS, Christian Scott Ashmore Fir Tree Road Cadnam SO40 2LX Southampton Hampshire	Mar 24, 1998	Apr 10, 1998	Secretary	Ashmore Fir Tree Road Cadnam SO40 2LX Southampton Hampshire		British		57787420001
VINCENT, Guy Wyndham 50 Broadway SW1H 0BL London	Apr 10, 1998	Apr 30, 2000	Secretary	50 Broadway SW1H 0BL London		British		70893430002
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Mar 24, 1998	Mar 24, 1998	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
COX, John Ernest 35 Pigott Road RG11 1PZ Wokingham Berkshire	Apr 10, 1998	Apr 30, 2000	Director	35 Pigott Road RG11 1PZ Wokingham Berkshire		British	1944-5	39413640001
COX, Martin John 27 Leicester RG12 0TS Bracknell Berkshire	Apr 10, 1998	Apr 30, 2000	Director	27 Leicester RG12 0TS Bracknell Berkshire		British	1969-4	71906330001
NEGUS, Francis David Ashmore Fir Tree Road Cadnam SO40 2LX Southampton Hampshire	Mar 15, 2000	Nov 26, 2014	Director	Ashmore Fir Tree Road Cadnam SO40 2LX Southampton Hampshire	England	British	1943-5	21521050001
NEGUS, Heather Dawn Ashmore Fir Tree Road Cadnam SO40 2LX Southampton Hampshire	Mar 15, 2000	Nov 26, 2014	Director	Ashmore Fir Tree Road Cadnam SO40 2LX Southampton Hampshire	England	British	1948-7	21521060001
SPOLLEN, Anthony Patrick 27 Hermitage Park Dublin 16 IRISH Ireland	Apr 10, 1998	Apr 30, 2000	Director	27 Hermitage Park Dublin 16 IRISH Ireland		Irish	1942-5	57975750001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Mar 24, 1998	Mar 24, 1998	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Mar 24, 1998	Mar 24, 1998	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUTHAMPTON FREIGHT SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ross Anthony Negus Griffin Industrial Park Totton SO40 3SH Southampton Units E, F & G Hampshire United Kingdom	Apr 06, 2016	Griffin Industrial Park Totton SO40 3SH Southampton Units E, F & G Hampshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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