K & L Freight Limited

Company Name	K & L Freight Limited
Directors	Christopher Michael Buckley and Martin Kidd
Company Status	Active
Company Number	02570523
Category	Private Limited Company
Incorporation Date	21 December 1990(33 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 6321	Other supporting land transport
SIC 52219	Other service activities incidental to land transportation, n.e.c.
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation
SIC 6323	Other supporting air transport
SIC 52230	Service activities incidental to air transportation

Directors

Director Name	Mr Christopher Michael Buckley
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 December 1991(1 year after company formation)
Appointment Duration	32 years, 4 months
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	16 Cheshire Avenue Cheshire Business Park, Lostock Gralam Northwich Cheshire CW9 7UA

Director Name	Mr Martin Kidd
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 December 1991(1 year after company formation)
Appointment Duration	32 years, 4 months
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	16 Cheshire Avenue Cheshire Business Park, Lostock Gralam Northwich Cheshire CW9 7UA

Secretary Name	Mr Martin Kidd
Nationality	British
Status	Current
Appointed	01 April 2002(11 years, 3 months after company formation)
Appointment Duration	22 years
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	16 Cheshire Avenue Cheshire Business Park, Lostock Gralam Northwich Cheshire CW9 7UA

Secretary Name	Mrs Marion Alice Kidd
Nationality	British
Status	Resigned
Appointed	21 December 1991(1 year after company formation)
Appointment Duration	10 years, 3 months (resigned 01 April 2002)
Role	Company Director
Correspondence Address	4 Leafy Way Weaverham Northwich Cheshire CW8 3EJ

Contact

Website	klfreight.com
Telephone	01606 331103
Telephone region	Northwich

Location

Registered Address	16 Cheshire Avenue Cheshire Business Park, Lostock Gralam Northwich Cheshire CW9 7UA
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Lostock Gralam
Ward	Shakerley
Built Up Area	Northwich
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr Christopher Michael Buckley 50.00% Ordinary
1 at £1	Mr Martin Kidd 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,083,742
Cash	£757,305
Current Liabilities	£1,466,840

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	21 December 2023 (4 months ago)
Next Return Due	4 January 2025 (8 months, 2 weeks from now)

Charges

10 March 2014	Delivered on: 15 March 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 7 admiral court cheshire business park lostock gralam northwich cheshire. Notification of addition to or amendment of charge. Outstanding
1 September 2009	Delivered on: 3 September 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 5B admiral court cheshire business park manchester road lostock cheshire, by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
16 August 1991	Delivered on: 23 August 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

21 December 2017	Confirmation statement made on 21 December 2017 with updates (4 pages)
29 August 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (8 pages)
20 December 2016	Director's details changed for Mr Martin Kidd on 20 December 2016 (2 pages)
20 December 2016	Director's details changed for Mr Christopher Michael Buckley on 20 December 2016 (2 pages)
14 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
14 December 2016	Statement of company's objects (2 pages)
6 December 2016	Sub-division of shares on 21 October 2016 (4 pages)
4 December 2016	Particulars of variation of rights attached to shares (2 pages)
4 December 2016	Change of share class name or designation (2 pages)
7 November 2016	Full accounts made up to 31 January 2016 (10 pages)
3 November 2016	Amended total exemption small company accounts made up to 31 January 2015 (8 pages)
23 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (4 pages)
22 July 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
9 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 2 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
29 May 2014	Registered office address changed from 12 Cheshire Avenue Cheshire Business Park Lostock Gralam, Northwich Chesire CW9 7UA on 29 May 2014 (1 page)
15 March 2014	Registration of charge 025705230003 (10 pages)
23 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (4 pages)
15 May 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
4 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
2 July 2012	Accounts for a small company made up to 31 January 2012 (6 pages)
23 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
1 September 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
19 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
19 January 2011	Secretary's details changed for Mr Martin Kidd on 21 December 2009 (1 page)
19 January 2011	Director's details changed for Mr Christopher Michael Buckley on 21 December 2009 (2 pages)
19 January 2011	Director's details changed for Mr Martin Kidd on 21 December 2009 (2 pages)
23 April 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
3 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
2 January 2010	Director's details changed for Mr Christopher Michael Buckley on 1 October 2009 (2 pages)
2 January 2010	Director's details changed for Mr Martin Kidd on 1 October 2009 (2 pages)
2 January 2010	Director's details changed for Mr Martin Kidd on 1 October 2009 (2 pages)
2 January 2010	Director's details changed for Mr Christopher Michael Buckley on 1 October 2009 (2 pages)
18 September 2009	Registered office changed on 18/09/2009 from 49 london road northwich cheshire CW9 5HQ (1 page)
3 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
7 April 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
1 January 2009	Return made up to 21/12/08; full list of members (4 pages)
1 January 2009	Return made up to 21/12/07; full list of members (4 pages)
9 October 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
3 January 2007	Return made up to 21/12/06; full list of members (3 pages)
6 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
20 April 2006	Return made up to 21/12/05; full list of members (3 pages)
5 December 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
30 December 2004	Return made up to 21/12/04; full list of members (7 pages)
2 December 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
6 February 2004	Return made up to 21/12/03; full list of members (7 pages)
11 December 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
20 January 2003	Return made up to 21/12/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (7 pages)
20 January 2003	New secretary appointed (2 pages)
4 December 2002	Director's particulars changed (1 page)
12 September 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
8 July 2002	Director's particulars changed (2 pages)
28 December 2001	Return made up to 21/12/01; full list of members (6 pages)
17 May 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
20 December 2000	Return made up to 21/12/00; full list of members (6 pages)
12 May 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
22 December 1999	Return made up to 21/12/99; full list of members (6 pages)
27 May 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
15 January 1999	Return made up to 21/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 December 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
15 January 1998	Return made up to 21/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 December 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
11 March 1997	Return made up to 21/12/96; full list of members (5 pages)
25 November 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
5 January 1996	Return made up to 21/12/95; no change of members 363(287) ‐ Registered office changed on 05/01/96 (4 pages)
3 July 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
15 March 1995	Director's particulars changed (2 pages)
15 March 1995	Return made up to 21/12/94; full list of members (12 pages)
21 December 1990	Incorporation (15 pages)

K & L Freight Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire