A1 Freight Limited

Active02585762 Private limited company
Incorporated
26 February 1991 (35 years)
Industry
Activities of head offices (70100)
Owned by
James Alistair Bruce Merrison
Accounts type
Dormant
Region
South West
Address
Lacock Chapel The Wharf
Lacock
Chippenham
SN15 2PQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 1999
English
Born April 1964 (62)
Officer history (5 former)
11 July 2026
Resigned Merrison, Sally Vivienne Yerburgh as Secretary
8 March 2011
Resigned Merrison, Harry James as Director
1 February 1999
Appointed Merrison, James Alistair Bruce as Director
1 February 1999
4 March 1991
Appointed Merrison, Sally Vivienne Yerburgh as Director
4 March 1991
Appointed Merrison, Sally Vivienne Yerburgh as Secretary
4 March 1991
Resigned Wall, James Cameron as Secretary
4 March 1991
Resigned Mchatton, Michael Terence as Director
26 February 1991
Appointed Wall, James Cameron as Secretary
26 February 1991
Appointed Mchatton, Michael Terence as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 18 September 2016
Owns 75–100% of shares
English
Born April 1964 (62)

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£3,991

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £3,991 £3,991 £3,991 £3,991 £3,991 £3,991
Balance sheet detail
202520242023202220212020
Net Assets£3,991£3,991£3,991£3,991£3,991£3,991
Shareholder Funds£3,991£3,991£3,991£3,991£3,991£3,991

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Termination of appointment of a secretary
21 June 2026Confirmation statement with no updates20 June 2026
20 May 2026Satisfaction of a charge in full
1 November 2025Accounts for a dormant company31 October 2025
20 June 2025Confirmation statement with no updates20 June 2025
Show all recent filings

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