Heathrow Weekend Freight Services Limited

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Heathrow Weekend Freight Services Limited

04108912•Private Limited With Share Capital

2 Lake End Court Taplow Road, Taplow, Maidenhead, SL60JQ
WebsiteEmail01784252528

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Incorporated

16/11/2000

Company Age

25 years

Directors

3

Employees

20

SIC Code

49410

Risk

very low risk

Company Overview

Registration, classification & business activity

Heathrow Weekend Freight Services Limited (04108912) is a private limited with share capital incorporated on 16/11/2000 (25 years old) and registered in maidenhead, SL60JQ. The company operates under SIC code 49410 - freight transport by road.

We provide a personalised service 24 hours a day, seven days a week.nothing is too big or too small we offer an unbeatable service for imports and exports sent by air, road or sea.

Private Limited With Share Capital
SIC: 49410
Small
Incorporated 16/11/2000
SL60JQ
20 employees

Financial Overview

Total Assets

£7.10M

Liabilities

£950.7K

Net Assets

£6.15M

Est. Turnover

£7.77M

AI Estimated
Unreported
Cash

£4.33M

Key Metrics

20

Employees

3

Directors

4

Shareholders

Board of Directors

2
P
paul jones
director
B
bradley paul jones
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

83
Memorandum Articles
Category:Incorporation
Date:21-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2023
Resolution
Category:Resolution
Date:09-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:09-11-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:15-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:21-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Legacy
Category:Mortgage
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2011
Legacy
Category:Mortgage
Date:30-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2009
Legacy
Category:Annual Return
Date:02-12-2008
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:12-09-2008
Legacy
Category:Annual Return
Date:30-12-2007
Legacy
Category:Officers
Date:30-12-2007
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:17-08-2007
Legacy
Category:Annual Return
Date:22-12-2006
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:19-09-2006
Legacy
Category:Annual Return
Date:15-12-2005
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:16-09-2005
Legacy
Category:Annual Return
Date:29-01-2005
Legacy
Category:Officers
Date:29-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2004
Legacy
Category:Annual Return
Date:02-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2003
Legacy
Category:Annual Return
Date:02-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2002
Legacy
Category:Accounts
Date:23-05-2002
Legacy
Category:Annual Return
Date:20-02-2002
Legacy
Category:Officers
Date:20-02-2002
Legacy
Category:Officers
Date:20-02-2002
Legacy
Category:Officers
Date:20-02-2002
Legacy
Category:Officers
Date:20-02-2002
Legacy
Category:Capital
Date:20-02-2002
Legacy
Category:Officers
Date:30-01-2001
Legacy
Category:Officers
Date:30-01-2001
Legacy
Category:Officers
Date:09-01-2001
Legacy
Category:Officers
Date:09-01-2001
Incorporation Company
Category:Incorporation
Date:16-11-2000

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date18/11/2025
Latest Accounts30/04/2025

Trading Addresses

2 Lake End Court Taplow Road, Taplow, Maidenhead, Sl6 0Jq, SL60JQRegistered

Contact

01784252528
info@heathrowweekend.co.uk
heathrowweekend.co.uk
2 Lake End Court Taplow Road, Taplow, Maidenhead, SL60JQ