Freight Systems Express (Wales) Holdings Limited

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Freight Systems Express (wales) Holdings Limited

07542463•Private Limited With Share Capital

South Wales International Fl Ter, Newlands Road, Cardiff, CF32EU
02920365570

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Incorporated

24/02/2011

Company Age

15 years

Directors

3

Employees

90

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Freight Systems Express (wales) Holdings Limited (07542463) is a private limited with share capital incorporated on 24/02/2011 (15 years old) and registered in cardiff, CF32EU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 24/02/2011
CF32EU
90 employees

Financial Overview

Total Assets

£9.00M

Liabilities

£6.01M

Net Assets

£2.99M

Turnover

£23.82M

Cash

£529.3K

Key Metrics

90

Employees

3

Directors

5

Shareholders

Board of Directors

3
L
lesley sylvia tomlinson
director
M
michael arthur tomlinson
director
G
geoffrey michael tomlinson
director

Filed Documents

52
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:27-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-03-2023
Memorandum Articles
Category:Incorporation
Date:27-06-2022
Resolution
Category:Resolution
Date:27-06-2022
Resolution
Category:Resolution
Date:05-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:04-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2016
Resolution
Category:Resolution
Date:04-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:28-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2015
Capital Name Of Class Of Shares
Category:Capital
Date:04-03-2015
Resolution
Category:Resolution
Date:04-03-2015
Resolution
Category:Resolution
Date:27-01-2015
Capital Name Of Class Of Shares
Category:Capital
Date:27-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-11-2012
Termination Secretary Company With Name
Category:Officers
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2011
Resolution
Category:Resolution
Date:06-05-2011
Capital Allotment Shares
Category:Capital
Date:06-05-2011
Incorporation Company
Category:Incorporation
Date:24-02-2011

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date28/02/2027
Filing Date27/02/2026
Latest Accounts31/05/2025

Trading Addresses

South Wales International Fl Terr, Newlands Road, Cardiff, South Glamorgan, CF32EU

Related Companies

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Contact

02920365570
South Wales International Fl Ter, Newlands Road, Cardiff, CF32EU