ACT FORWARDING & LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
ACT FORWARDING & LOGISTICS LIMITED
COMPANY NUMBER
05653368
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
13/12/2005
(19years old)
WEBSITE
https://www.actforwarding.com
CONFIRMATION STATEMENT MADE UP TO
24/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
CT17 0HL
67 Westow Street
London
SE19 3RW
Telephone: 273652
Samphire Cargo Limited
White Cliffs House
Dover
Kent CT17 0HL
CT17 0HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACT FORWARDING & LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Board Member Gary Smith-Watson (929733604) Appointed |
| 26/09/2024 | New Company Secretary Debbie Ann Brown (932746657) Appointed |
Credit Risk Overview
Want to learn more about ACT FORWARDING & LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACT FORWARDING & LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACT FORWARDING & LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2024 - Present (2 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/09/2024 - Present (2 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
23/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/12/2005 - 01/12/2011 (5 years and 11 months) Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
13/12/2005 - Present (19years) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 16153 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACT FORWARDING & LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Board Member Gary Smith-Watson (929733604) Appointed |
| 26/09/2024 | New Company Secretary Debbie Ann Brown (932746657) Appointed |
| 25/09/2024 | Anthony Alan Ball (926252007) has left the board |
| 25/09/2024 | Samantha Ball (916660136) has left the board |
| 25/09/2024 | New Board Member Simon Keith Beechener (915375180) Appointed |
| 30/08/2024 | New Accounts filed |
| 03/10/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 12/11/2020 | New Board Member Anthony Alan Ball (926252007) Appointed |
| 17/10/2020 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 15/04/2020 | Pelin Nurlu Civelek (924700492) has left the board |
| 18/12/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 07/06/2018 | New Board Member Pelin Nurlu Civelek (924700492) Appointed |
| 06/01/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 29/09/2017 | New Confirmation Statement filed |
| 15/12/2016 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 07/02/2015 | New Annual Return filed |
| 05/02/2015 | New Accounts filed |
| 28/01/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 09/10/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
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