GOULDING FREIGHT SERVICES LIMITED

GOULDING FREIGHT SERVICES LIMITED

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

    Company NameGOULDING FREIGHT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04895089
    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 GOULDING FREIGHT SERVICES LIMITED?

    • Other transportation support activities (52290) / Transportation and storage

    Where is GOULDING FREIGHT SERVICES LIMITED located?

    Registered Office Address
    Penny Lane Business Centre
    374 Smithdown Road
    L15 5AN Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOULDING FREIGHT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToSep 10, 2026
    Next Confirmation Statement DueSep 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2025
    OverdueNo

    What are the latest filings for GOULDING FREIGHT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    6 pagesAA

    Confirmation statement made on Sep 10, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    6 pagesAA

    Confirmation statement made on Sep 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    6 pagesAA

    Confirmation statement made on Sep 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    6 pagesAA

    Confirmation statement made on Sep 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    6 pagesAA

    Confirmation statement made on Sep 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    6 pagesAA

    Confirmation statement made on Sep 10, 2019 with no updates

    3 pagesCS01

    Registration of charge 048950890002, created on Jun 17, 2019

    30 pagesMR01

    Registration of charge 048950890001, created on Jun 05, 2019

    43 pagesMR01

    Total exemption full accounts made up to Aug 31, 2018

    6 pagesAA

    Confirmation statement made on Sep 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    5 pagesAA

    Confirmation statement made on Sep 10, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    4 pagesAA

    Confirmation statement made on Sep 10, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    4 pagesAA

    Annual return made up to Sep 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    4 pagesAA

    Annual return made up to Sep 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2014

    Statement of capital on Oct 16, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of GOULDING FREIGHT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOULDING, Sarah Lisa
    374 Smithdown Road
    L15 5AN Liverpool
    Penny Lane Business Centre
    Merseyside
    England
    Secretary
    374 Smithdown Road
    L15 5AN Liverpool
    Penny Lane Business Centre
    Merseyside
    England
    BritishSecretary92699510002
    GOULDING, Sarah Lisa
    374 Smithdown Road
    L15 5AN Liverpool
    Penny Lane Business Centre
    Merseyside
    England
    Director
    374 Smithdown Road
    L15 5AN Liverpool
    Penny Lane Business Centre
    Merseyside
    England
    EnglandBritishCo Secretary92699510002
    GOULDING, Stuart James
    374 Smithdown Road
    L15 5AN Liverpool
    Penny Lane Business Centre
    Merseyside
    England
    Director
    374 Smithdown Road
    L15 5AN Liverpool
    Penny Lane Business Centre
    Merseyside
    England
    EnglandBritishDirector92699470002
    STEPHENS, Paul James
    374 Smithdown Road
    L15 5AN Liverpool
    Penny Lane Business Centre
    Merseyside
    England
    Director
    374 Smithdown Road
    L15 5AN Liverpool
    Penny Lane Business Centre
    Merseyside
    England
    EnglandBritishOperations Manager110923110002
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Lisa Goulding
    374 Smithdown Road
    L15 5AN Liverpool
    Penny Lane Business Centre
    Merseyside
    Sep 10, 2016
    374 Smithdown Road
    L15 5AN Liverpool
    Penny Lane Business Centre
    Merseyside
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stuart James Goulding
    374 Smithdown Road
    L15 5AN Liverpool
    Penny Lane Business Centre
    Merseyside
    Sep 10, 2016
    374 Smithdown Road
    L15 5AN Liverpool
    Penny Lane Business Centre
    Merseyside
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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