Dp World Freight Forwarding Uk Ltd

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Dp World Freight Forwarding Uk Ltd

02549469Private Limited With Share Capital

Springfield House, Springfield Road, Sale, M337XS
Incorporated

17/10/1990

Company Age

35 years

Directors

4

Employees

113

SIC Code

52290

Risk

very low risk

Company Overview

Registration, classification & business activity

Dp World Freight Forwarding Uk Ltd (02549469) is a private limited with share capital incorporated on 17/10/1990 (35 years old) and registered in sale, M337XS. The company operates under SIC code 52290 and is classified as Medium.

Edge worldwide logistics limited is a transportation/trucking/railroad company based out of optimum house clippers quay, salford, united kingdom.

Private Limited With Share Capital
SIC: 52290
Medium
Incorporated 17/10/1990
M337XS
113 employees

Financial Overview

Total Assets

£36.95M

Liabilities

£15.15M

Net Assets

£21.80M

Turnover

£69.64M

Cash

£4.31M

Key Metrics

113

Employees

4

Directors

5

Shareholders

Board of Directors

3

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Certificate Change Of Name Company
Category:Change Of Name
Date:12-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Memorandum Articles
Category:Incorporation
Date:09-06-2022
Resolution
Category:Resolution
Date:09-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:20-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:10-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2019
Capital Allotment Shares
Category:Capital
Date:30-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2018
Capital Cancellation Shares
Category:Capital
Date:29-05-2018
Resolution
Category:Resolution
Date:03-05-2018
Capital Return Purchase Own Shares
Category:Capital
Date:03-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:01-03-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-12-2016
Resolution
Category:Resolution
Date:17-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:15-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-10-2016
Capital Return Purchase Own Shares
Category:Capital
Date:07-07-2016
Capital Cancellation Shares
Category:Capital
Date:01-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2015
Capital Allotment Shares
Category:Capital
Date:21-04-2015
Resolution
Category:Resolution
Date:20-04-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:22-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:07-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Legacy
Category:Mortgage
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:22-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:13-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-02-2010
Auditors Resignation Company
Category:Auditors
Date:21-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:22-10-2009
Memorandum Articles
Category:Incorporation
Date:04-07-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:30-06-2009
Legacy
Category:Officers
Date:06-01-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:28-12-2008
Legacy
Category:Annual Return
Date:09-12-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:04-01-2008
Legacy
Category:Annual Return
Date:02-11-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:01-08-2007

Import / Export

Imports
12 Months4
60 Months13
Exports
12 Months0
60 Months6

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date03/10/2025
Latest Accounts31/12/2024

Trading Addresses

Berkley Way, Tyne Dock, Hebburn, Tyne And Wear, NE311SF
Springfield House, 2 Springfield Road, Sale, M337XSRegistered

Contact