CompaniesInTheUK

HERBERT WATSON FREIGHT SERVICES LIMITED

Company number 01334073 ·

Active

145 filings

Date Filing
15 May 2026 Registered office address changed from Northern Assurance Building 9-21 Princess Street Manchester M2 4DN to C/O S&W Partners (Manchester) Limited, Pall Mall 1 Pollen Square, 59 King Street Manchester M2 4PD on 2026-05-15 · 1 page View document
13 Feb 2026 Confirmation statement made on 2025-12-22 with no updates · 3 pages View document
28 Dec 2025 Accounts for a small company made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
24 Jan 2025 Confirmation statement made on 2024-12-22 with no updates · 3 pages View document
24 Dec 2024 Audited abridged accounts made up to 2024-03-31 · 8 pages View document
29 Feb 2024 Audited abridged accounts made up to 2023-03-31 · 8 pages View document
16 Feb 2024 Satisfaction of charge 1 in full · 3 pages View document
22 Dec 2023 Confirmation statement made on 2023-12-22 with no updates · 3 pages View document
29 Nov 2023 Previous accounting period shortened from 2023-09-30 to 2023-03-31 · 1 page View document
30 Jun 2023 Audited abridged accounts made up to 2022-09-30 · 8 pages View document
29 Dec 2022 Confirmation statement made on 2022-12-22 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
22 Dec 2021 Confirmation statement made on 2021-12-22 with no updates · 3 pages View document
16 Dec 2021 Change of details for Mr Granville Parkinson as a person with significant control on 2017-04-18 · 2 pages View document
8 Dec 2021 Audited abridged accounts made up to 2021-03-31 · 8 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
27 Dec 2020 31/03/20 AUDITED ABRIDGED View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
2 Jan 2020 CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES View document
10 Sep 2019 31/03/19 AUDITED ABRIDGED View document
24 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MATHER / 17/05/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
4 Jan 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES View document
29 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR TERRY HUMPHREY View document
14 Sep 2018 31/03/18 AUDITED ABRIDGED View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES View document
20 Oct 2017 31/03/17 AUDITED ABRIDGED View document
19 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL BRIAN JONES View document
19 Jul 2017 CESSATION OF MARTIN ROY JONES AS A PSC View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Dec 2016 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES View document
7 Sep 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
8 Jan 2016 Annual return made up to 22 December 2015 with full list of shareholders View document
9 Dec 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
6 Jan 2015 Annual return made up to 22 December 2014 with full list of shareholders View document
6 Jan 2015 REGISTERED OFFICE CHANGED ON 06/01/2015 FROM C/O HAINES WATTS (LANCASHIRE) LLP NORTHERN ASSURANCE BUILDING 9/21 PRINCESS STREET MANCHESTER M2 4DN View document
29 Aug 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
9 Jan 2014 Annual return made up to 22 December 2013 with full list of shareholders View document
29 Aug 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
14 Aug 2013 ADOPT ARTICLES 09/07/2013 View document
14 Aug 2013 09/07/13 STATEMENT OF CAPITAL GBP 100000 View document
2 Jan 2013 Annual return made up to 22 December 2012 with full list of shareholders View document
30 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
9 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / TERRY HUMPHREY / 08/12/2011 View document
9 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROY JONES / 08/12/2011 View document
9 Jan 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH PRESLEY / 08/12/2011 View document
9 Jan 2012 Annual return made up to 22 December 2011 with full list of shareholders View document
9 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / GRANVILLE PARKINSON / 08/12/2011 View document
9 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE MATHER / 08/12/2011 View document
18 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
12 Jan 2011 Annual return made up to 22 December 2010 with full list of shareholders View document
12 Nov 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
14 Jan 2010 REGISTERED OFFICE CHANGED ON 14/01/2010 FROM HWCA LIMITED NORTHERN ASSURANCE BUILDINGS 9-21 PRINCESS STREET MANCHESTER M2 4DN View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROY JONES / 13/01/2010 View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRANVILLE PARKINSON / 13/01/2010 · 2 pages View document
14 Jan 2010 Annual return made up to 22 December 2009 with full list of shareholders View document
9 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
28 Aug 2009 AUDITOR'S RESIGNATION View document
29 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JONES / 11/06/2009 View document
7 Jan 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS View document
1 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
30 Jan 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS View document
12 Dec 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
28 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Jan 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS View document
26 Oct 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
12 Jan 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS View document
8 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
12 Apr 2005 DIRECTOR RESIGNED View document
12 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
7 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
10 Dec 2004 NEW DIRECTOR APPOINTED View document
17 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
6 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
15 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
29 Jan 2003 SECRETARY'S PARTICULARS CHANGED View document
29 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
29 Jan 2003 SECRETARY'S PARTICULARS CHANGED View document
6 Oct 2002 £ IC 100000/90000 28/06/02 £ SR 10000@1=10000 View document
18 Sep 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
26 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
26 Mar 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
16 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
19 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
4 Aug 2000 NEW SECRETARY APPOINTED View document
4 Aug 2000 DIRECTOR RESIGNED View document
25 Jul 2000 SECRETARY RESIGNED View document
19 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
23 Feb 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
9 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
23 Aug 1999 SECRETARY RESIGNED View document
23 Aug 1999 NEW SECRETARY APPOINTED View document
19 May 1999 DIRECTOR RESIGNED View document
2 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
10 Feb 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
18 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
2 Feb 1998 ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/03/98 View document
27 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
17 Dec 1997 DIRECTOR RESIGNED View document
22 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
18 Feb 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
1 Jul 1996 NEW SECRETARY APPOINTED View document
1 Jul 1996 DIRECTOR RESIGNED View document
25 Jun 1996 REGISTERED OFFICE CHANGED ON 25/06/96 FROM: FURNESS HOUSE TRAFFORD ROAD MANCHESTER M5 2RJ View document
13 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
5 Mar 1996 DIRECTOR RESIGNED View document
5 Mar 1996 DIRECTOR RESIGNED View document
5 Mar 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
20 Jun 1995 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jun 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Jun 1995 NEW DIRECTOR APPOINTED View document
5 Feb 1995 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 View document
29 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
29 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 36 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
6 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
5 Feb 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
5 Feb 1994 DIRECTOR RESIGNED View document
5 Feb 1994 DIRECTOR RESIGNED View document
9 Sep 1993 NEW DIRECTOR APPOINTED View document
22 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
22 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
7 Sep 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/08/92 View document
7 Sep 1992 NC INC ALREADY ADJUSTED 10/08/92 View document
7 Sep 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
21 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
28 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
28 Jan 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
31 Aug 1990 NEW DIRECTOR APPOINTED View document
9 Feb 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
9 Feb 1990 RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS View document
7 Feb 1989 RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS View document
7 Feb 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
1 Feb 1989 DIRECTOR RESIGNED View document
11 Apr 1988 NEW DIRECTOR APPOINTED View document
7 Mar 1988 NEW DIRECTOR APPOINTED View document
4 Feb 1988 RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS View document
4 Feb 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
22 Jan 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
22 Jan 1987 RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS View document
14 Oct 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document