| Company Name | Neon Freight Limited |
|---|---|
| Directors | Ian Mallon and Susan Rebecca Mallon |
| Company Status | Active |
| Company Number | 08183715 |
| Category | Private Limited Company |
| Incorporation Date | 17 August 2012(11 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
| SIC 51210 | Freight air transport |
Directors
| Director Name | Mr Ian Mallon |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 August 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Manor Lodge 1-3 Manor Lane Homes Chapel Cheshire CW4 8AB |
| Director Name | Mrs Susan Rebecca Mallon |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2014(1 year, 9 months after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | Manor Lodge 1-3 Manor Lane Homes Chapel Cheshire CW4 8AB |
Location
| Registered Address | Unit 8, First Floor Hurstwood House Parkgate Industrial Estate Haig Road Knutsford Cheshire WA16 8DX |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
| Built Up Area | Knutsford |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £15,588 |
| Current Liabilities | £17,623 |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 2 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 3 weeks from now) |
Filing History
| 4 August 2020 | Confirmation statement made on 2 August 2020 with updates (4 pages) |
|---|---|
| 14 May 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 19 August 2019 | Confirmation statement made on 2 August 2019 with updates (4 pages) |
| 29 May 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 13 August 2018 | Particulars of variation of rights attached to shares (2 pages) |
| 13 August 2018 | Statement of capital following an allotment of shares on 1 March 2018
|
| 13 August 2018 | Resolutions
|
| 13 August 2018 | Change of share class name or designation (2 pages) |
| 10 August 2018 | Confirmation statement made on 2 August 2018 with updates (5 pages) |
| 30 July 2018 | Director's details changed for Mrs Susan Rebecca Mallon on 6 February 2017 (2 pages) |
| 21 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 9 August 2017 | Confirmation statement made on 2 August 2017 with updates (4 pages) |
| 9 August 2017 | Confirmation statement made on 2 August 2017 with updates (4 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 6 February 2017 | Registered office address changed from 16a the Square Holmes Chapel Cheshire CW4 7AB United Kingdom to 2 the Shippon Sandlow Green Farm Holmes Chapel Road Holmes Chapel Cheshire CW4 8AS on 6 February 2017 (1 page) |
| 6 February 2017 | Registered office address changed from 16a the Square Holmes Chapel Cheshire CW4 7AB United Kingdom to 2 the Shippon Sandlow Green Farm Holmes Chapel Road Holmes Chapel Cheshire CW4 8AS on 6 February 2017 (1 page) |
| 10 August 2016 | Registered office address changed from C/O Guardian Accountancy Services 41 High Street Sandbach Cheshire CW11 1AL to 16a the Square Holmes Chapel Cheshire CW4 7AB on 10 August 2016 (1 page) |
| 10 August 2016 | Director's details changed for Mrs Susan Rebecca Mallon on 10 August 2016 (2 pages) |
| 10 August 2016 | Registered office address changed from C/O Guardian Accountancy Services 41 High Street Sandbach Cheshire CW11 1AL to 16a the Square Holmes Chapel Cheshire CW4 7AB on 10 August 2016 (1 page) |
| 10 August 2016 | Director's details changed for Mrs Susan Rebecca Mallon on 10 August 2016 (2 pages) |
| 2 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 2 August 2016 | Confirmation statement made on 2 August 2016 with updates (5 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 8 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 14 April 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 14 April 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 18 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 23 June 2014 | Appointment of Mrs Susan Rebecca Mallon as a director (2 pages) |
| 23 June 2014 | Appointment of Mrs Susan Rebecca Mallon as a director (2 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 17 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Director's details changed for Mr Ian Mallon on 6 September 2013 (2 pages) |
| 17 September 2013 | Director's details changed for Mr Ian Mallon on 6 September 2013 (2 pages) |
| 17 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Director's details changed for Mr Ian Mallon on 6 September 2013 (2 pages) |
| 11 April 2013 | Registered office address changed from C/O Lethbridge & Co 82 King Street Manchester M2 4WQ United Kingdom on 11 April 2013 (1 page) |
| 11 April 2013 | Registered office address changed from C/O Lethbridge & Co 82 King Street Manchester M2 4WQ United Kingdom on 11 April 2013 (1 page) |
| 17 August 2012 | Incorporation (28 pages) |
| 17 August 2012 | Incorporation (28 pages) |