UL

U-FREIGHT (UK) LIMITED

Active

Company number 03662496

Chesham, United Kingdom · Incorporated 5 November 1998

C/O Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom

Freight transport by road · SIC 49410

Sea and coastal freight water transport · SIC 50200

Scheduled passenger air transport · SIC 51101

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS · until 30 March 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
5 November 2025
Next due
19 November 2026
9 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HS
HUNTER, Samantha Jane
Secretary
1 November 2020
LD
LUDLOW, Daniel Luke
Director
1 April 2020
KL
KWOK LEUNG WONG, Simon
Director
12 November 2008
EG
EASTERBROOK, Gregory Richard
Secretary · Resigned
4 January 1999
BE
BOYER, Eugene Arthur
Director · Resigned
4 January 1999
EG
EASTERBROOK, Gregory Richard
Director · Resigned
4 January 1999
GM
GLENISTER, Michelle
Secretary · Resigned
5 November 1998
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
5 November 1998
MC
MURPHY, Colin James
Director · Resigned
5 November 1998
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
5 November 1998

Persons with significant control

PS
Mr Daniel Luke Ludlow
Born March 1990
Significant Influence Or Control
1 November 2020
PS
Mr Simon Kwok Leung Wong
Born July 1966
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
19 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2025 View
Accounts With Accounts Type Small
Accounts
26 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2024 View
Accounts With Accounts Type Small
Accounts
4 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2023 View
Accounts With Accounts Type Small
Accounts
2 August 2023 View
Change Person Director Company With Change Date
Officers
30 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Accounts With Accounts Type Small
Accounts
12 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2022 View
Accounts With Accounts Type Small
Accounts
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 June 2021 View
Change Person Director Company With Change Date
Officers
3 June 2021 View
Change Person Director Company
Officers
1 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 May 2021 View
Accounts With Accounts Type Small
Accounts
8 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
17 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2020 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2020 View
Change Person Director Company With Change Date
Officers
1 April 2020 View
Appoint Person Director Company With Name Date
Officers
1 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2019 View
Accounts With Accounts Type Small
Accounts
28 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2018 View
Accounts With Accounts Type Small
Accounts
13 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2017 View
Accounts With Accounts Type Small
Accounts
18 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Accounts With Accounts Type Small
Accounts
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Accounts With Accounts Type Small
Accounts
19 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2014 View
Accounts With Accounts Type Small
Accounts
19 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2013 View
Accounts With Accounts Type Small
Accounts
12 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2012 View
Accounts With Accounts Type Small
Accounts
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Change Person Director Company With Change Date
Officers
18 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2011 View
Legacy
Mortgage
23 November 2010 View
Legacy
Mortgage
23 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2010 View
Accounts With Accounts Type Full
Accounts
13 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2009 View
Legacy
Mortgage
29 July 2009 View
Legacy
Mortgage
29 July 2009 View
Accounts With Accounts Type Full
Accounts
16 June 2009 View
Legacy
Mortgage
30 May 2009 View
Legacy
Mortgage
30 May 2009 View
Legacy
Officers
13 November 2008 View
Legacy
Officers
7 November 2008 View
Legacy
Annual Return
7 November 2008 View
Accounts With Accounts Type Full
Accounts
17 June 2008 View
Accounts With Accounts Type Full
Accounts
17 June 2008 View
Legacy
Annual Return
7 January 2008 View
Legacy
Annual Return
9 November 2006 View
Accounts With Accounts Type Full
Accounts
29 June 2006 View
Accounts With Accounts Type Full
Accounts
29 June 2006 View
Legacy
Annual Return
7 November 2005 View
Legacy
Accounts
27 June 2005 View
Legacy
Annual Return
15 November 2004 View
Accounts With Accounts Type Full
Accounts
6 July 2004 View
Legacy
Annual Return
12 November 2003 View
Accounts With Accounts Type Full
Accounts
25 June 2003 View
Legacy
Annual Return
14 November 2002 View
Accounts With Accounts Type Full
Accounts
21 June 2002 View
Legacy
Capital
12 December 2001 View
Legacy
Capital
12 December 2001 View
Legacy
Capital
12 December 2001 View
Resolution
Resolution
12 December 2001 View
Resolution
Resolution
12 December 2001 View
Legacy
Annual Return
8 November 2001 View
Accounts With Accounts Type Full
Accounts
4 September 2001 View
Legacy
Mortgage
14 June 2001 View
Legacy
Annual Return
24 November 2000 View
Accounts With Accounts Type Full
Accounts
11 August 2000 View
Legacy
Annual Return
3 December 1999 View
Legacy
Officers
4 February 1999 View
Legacy
Officers
20 January 1999 View
Legacy
Accounts
12 January 1999 View
Legacy
Capital
12 January 1999 View
Legacy
Officers
12 January 1999 View
Legacy
Officers
12 January 1999 View
Legacy
Officers
24 November 1998 View
Legacy
Address
24 November 1998 View
Legacy
Officers
24 November 1998 View
Legacy
Officers
16 November 1998 View
Legacy
Officers
16 November 1998 View
Incorporation Company
Incorporation
5 November 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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