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Admiral Forwarding Limited

Company Registration Number: 02586608

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Admiral Forwarding Limited is a Private Company Limited by Shares first registered on 28 February 1991. Its current registered address is in Leicestershire.

Registered Address

148 LONDON ROAD
LEICESTER
LEICESTERSHIRE
LE2 1ED

There are 17 companies currently registered at this postcode, including this one.

All companies at LE2 1ED

Registration Data

Company Number

02586608

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £14,902£10,249£1,100£1,880£3,213£3,364
of which Cash £72£103£729£1,295£1,572£1,546
Total Assets £14,902£10,249£1,100£1,880£3,213£3,364
Current Liabilities £32,630£27,128£14,375£32,963£34,898£34,947
Net Current Assets £-17,728£-16,879£-13,275£-31,083£-31,685£-31,583
Total Net Worth £-16,353£-15,404£-13,210£-30,818£-31,359£-31,123

Previous Names

No previous names

Company Officers

  • SEAL, Robert

    Secretary

    Appointed on 8 March 2013

     

    148 London Road
    Leicester
    Leicestershire
    LE2 1ED

  • KATCHI, Mahomed Farook

    Director

    Appointed on 8 March 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1964

    148 London Road
    Leicester
    Leicestershire
    LE2 1ED

  • GLOVER, Dale Maitland

    Secretary

    Appointed on 15 February 1996

    Resigned on 28 November 1997

    10 Nether Hall Lane
    Birstall
    Leicester
    Leicestershire
    LE4 4DT

  • LIGGINS, John

    Secretary

    Appointed on 28 February 1991

    Resigned on 6 March 1991

    60 Swithland Lane
    Rothley
    Leicester
    Leicestershire
    LE7 7SE

  • LOFTHOUSE, Peter John Wade

    Secretary

    Resigned on 15 February 1996

    9 Grey Crescent
    Newtown Linford
    Leicester
    Leicestershire
    LE6 0AA

  • JLG INTERNATIONAL LIMITED

    Corporate Secretary

    Appointed on 28 November 1997

    Resigned on 8 March 2013

    148 London Road
    Leicester
    Leicestershire
    LE2 1ED

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 February 1991

    Resigned on 28 February 1991

    26
    Church Street
    London
    NW8 8EP

  • GLOVER, Dale Maitland

    Director

    Appointed on 15 February 1996

    Resigned on 28 November 1997

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: September 1946

    10 Nether Hall Lane
    Birstall
    Leicester
    Leicestershire
    LE4 4DT

  • LIGGINS, John

    Director

    Appointed on 28 February 1991

    Resigned on 28 November 1997

    Nationality: British

    Occupation: Exporter

    Month of birth: June 1923

    60 Swithland Lane
    Rothley
    Leicester
    Leicestershire
    LE7 7SE

  • LOFTHOUSE, Peter John Wade

    Director

    Appointed on 28 February 1991

    Resigned on 15 February 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1948

    9 Grey Crescent
    Newtown Linford
    Leicester
    Leicestershire
    LE6 0AA

  • SEAL, Robert

    Director

    Appointed on 28 November 1997

    Resigned on 8 March 2013

    Nationality: British

    Occupation: Freight Forwarder

    Month of birth: December 1938

    148 London Road
    Leicester
    Leicestershire
    LE2 1ED

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 April 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X54QZSYH. Transaction: MzE0NjE3MjkyNGFkaXF6a2N4.

  2. 24 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KVK9V8. Transaction: MzEzNTg3NTY0OGFkaXF6a2N4.

  3. 9 March 2015 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A420HL97. Transaction: MzExODM2ODMyNmFkaXF6a2N4.

  4. 24 February 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X41WFFX7. Transaction: MzExNzk2NjY3OGFkaXF6a2N4.

  5. 8 May 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: A370NCSJ. Transaction: MzA5OTY2MDU5M2FkaXF6a2N4.

  6. 4 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2M57MQG. Transaction: MzA5MDA0MzU4M2FkaXF6a2N4.

  7. 13 March 2013 Appointment of Robert Seal as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A23RD2HF. Transaction: MzA3NDQwNTQwOGFkaXF6a2N4.

  8. 13 March 2013 Termination of appointment of Jlg International Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A23RD2H7. Transaction: MzA3NDQwNTM4MmFkaXF6a2N4.

  9. 13 March 2013 Termination of appointment of Robert Seal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A23RBR22. Transaction: MzA3NDQwNTM2NmFkaXF6a2N4.

  10. 13 March 2013 Appointment of Mahomed Farook Katchi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A23RBR1M. Transaction: MzA3NDQwNTI1MWFkaXF6a2N4.

  11. 8 March 2013 Director's details changed for Robert Seal on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH01. Barcode: A23JN83V. Transaction: MzA3NDE0Njg0OGFkaXF6a2N4.

  12. 22 February 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: A22OSQ3L. Transaction: MzA3MzM0MDIyMGFkaXF6a2N4.

  13. 3 December 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1MMWEWQ. Transaction: MzA2ODYwODk3MGFkaXF6a2N4.

  14. 6 March 2012 Annual return made up to 12 February 2012 [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: A13Y7ZPD. Transaction: MzA1MzYxNTU0M2FkaXF6a2N4.

  15. 28 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AJ785ZJV. Transaction: MzA0Nzk1OTI3OGFkaXF6a2N4.

  16. 4 May 2011 Annual return made up to 12 February 2011 [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: AJ0IQTQK. Transaction: MzAzNjUzNzIxNmFkaXF6a2N4.

  17. 18 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ADVTVP72. Transaction: MzAyNzIxMTE3MmFkaXF6a2N4.

  18. 14 April 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: AJ28YJ0K. Transaction: MzAxMzQ2MzMxMGFkaXF6a2N4.

  19. 31 March 2010 Director's details changed for Robert Seal on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: APKWTIND. Transaction: MzAxMjY0NDU3N2FkaXF6a2N4.

  20. 24 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PVP1SF8P. Transaction: MzAwMzU1MjQ2NmFkaXF6a2N4.

  21. 24 February 2009 Return made up to 12/02/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVTSL7J1. Transaction: MjAyNjU1OTA5NmFkaXF6a2N4.

  22. 22 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AXB565TR. Transaction: MjAyMTAzMjc1NmFkaXF6a2N4.

  23. 19 February 2008 Return made up to 12/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjQ4NjM2M2FkaXF6a2N4.

  24. 21 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQxMzExOWFkaXF6a2N4.

  25. 6 March 2007 Return made up to 12/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzY0MjE0NmFkaXF6a2N4.

  26. 3 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk4NTM3OWFkaXF6a2N4.

  27. 28 February 2006 Return made up to 12/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzUxOTc5OGFkaXF6a2N4.

  28. 5 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE0ODc3MTM5M2FkaXF6a2N4.

  29. 17 March 2005 Return made up to 12/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTM2ODcyN2FkaXF6a2N4.

  30. 24 December 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEwMzUyNDk2NWFkaXF6a2N4.

  31. 17 March 2004 Return made up to 12/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDA0NDU2NGFkaXF6a2N4.

  32. 30 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA0MDEzMzI1NmFkaXF6a2N4.

  33. 19 March 2003 Return made up to 12/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzYxMDI2MGFkaXF6a2N4.

  34. 24 December 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAzMjk2NTI3OWFkaXF6a2N4.

  35. 10 April 2002 Return made up to 12/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzkwODkzN2FkaXF6a2N4.

  36. 27 December 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAzODc4MzM1NWFkaXF6a2N4.

  37. 15 March 2001 Return made up to 12/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ5ODYwM2FkaXF6a2N4.

  38. 27 December 2000 Accounts for a small company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDEwNDQ3MjI3M2FkaXF6a2N4.

  39. 15 March 2000 Return made up to 12/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQ3OTEzMGFkaXF6a2N4.

  40. 4 October 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA2MDQ5MTU1NGFkaXF6a2N4.

  41. 15 March 1999 Return made up to 12/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQzODg1OGFkaXF6a2N4.

  42. 23 December 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDE0Nzk4NzU5MWFkaXF6a2N4.

  43. 27 March 1998 Director's particulars changed

    Category: Officers. Type: 288c. Transaction: MDAyMTI5MTc3NmFkaXF6a2N4.

  44. 11 March 1998 Return made up to 12/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTE0NjI0NmFkaXF6a2N4.

  45. 30 December 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDAzMjE2NzYzNWFkaXF6a2N4.

  46. 4 December 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzQwNjk4NGFkaXF6a2N4.

  47. 4 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTAzNjIxN2FkaXF6a2N4.

  48. 4 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzQ3NDU0M2FkaXF6a2N4.

  49. 4 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTE0MzU2NGFkaXF6a2N4.

  50. 25 February 1997 Return made up to 12/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA2NjAzOGFkaXF6a2N4.

  51. 13 November 1996 Accounts for a small company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDA5ODM4NzM0OWFkaXF6a2N4.

  52. 27 February 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0ODYyNjcxNWFkaXF6a2N4.

  53. 27 February 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTE0NzM4NmFkaXF6a2N4.

  54. 23 February 1996 Return made up to 12/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTg4OTIzMGFkaXF6a2N4.

  55. 22 August 1995 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDExNTEwMTM3MmFkaXF6a2N4.

  56. 6 March 1995 Return made up to 28/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0Mzg2Mjc1MWFkaXF6a2N4.

  57. 6 December 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDA5Njk2NTk0NWFkaXF6a2N4.

  58. 29 April 1994 Return made up to 28/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDE1MTY3N2FkaXF6a2N4.

  59. 5 January 1994 Accounts for a small company made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDA2MjQ2ODM4N2FkaXF6a2N4.

  60. 22 March 1993 Return made up to 28/02/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTg5MzIwM2FkaXF6a2N4.

  61. 1 December 1992 Accounts for a small company made up to 29 February 1992

    Action Date: 29 February 1992. Category: Accounts. Type: AA. Transaction: MDExMTIzOTkwOWFkaXF6a2N4.

  62. 17 March 1992 Return made up to 28/02/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2Nzk0NDk4N2FkaXF6a2N4.

  63. 16 October 1991 Ad 28/02/91-30/09/91 £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDk2Mjk0NWFkaXF6a2N4.

  64. 16 October 1991 Accounting reference date notified as 28/02

    Category: Accounts. Type: 224. Transaction: MDA5Mzk4MDkxN2FkaXF6a2N4.

  65. 7 March 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAzOTAzODA4NWFkaXF6a2N4.

  66. 28 February 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjExODkwNWFkaXF6a2N4.

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