Advance Forwarding Limited

Company Registration Number: 02824515

Company registered in England and Wales

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Advance Forwarding Limited is a Private Company Limited by Shares first registered on 7 June 1993. Its current registered address is in Derbyshire.

Registered Address

CASTLE LANE
MELBOURNE
DERBYSHIRE
DE73 8JB

There are 21 companies currently registered at this postcode, including this one.

All companies at DE73 8JB

Registration Data

Company Number

02824515

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £785,812£686,058£641,009£557,949£399,499£368,628
of which Cash £252,699£168,365£143,471£110,009£119,097£75,318
Total Assets £785,812£686,058£641,009£557,949£399,499£368,628
Current Liabilities £465,871£451,002£468,469£427,245£286,473£271,003
Net Current Assets £319,941£235,056£172,540£130,704£113,026£97,625
Total Net Worth £331,134£255,405£197,061£165,244£151,136£134,973

Previous Names

No previous names

Company Officers

  • BASTOCK, Callum

    Director

    Appointed on 29 September 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1967

    27
    Burnside Place
    Troon
    Ayrshire
    KA10 6LZ
    United Kingdom

  • COCKBURN, David Richard

    Director

    Appointed on 29 September 2016

     

    Nationality: British

    Occupation: Company Diretcor

    Month of birth: September 1970

    27
    Burnside Place
    Troon
    Ayrshire
    KA10 6LZ
    United Kingdom

  • HODSON, Stephen Derek

    Secretary

    Appointed on 7 June 1993

    Resigned on 29 September 2016

    Nationality: British

    Occupation: Freight Forwarder

    Fernlea Stoney Lane
    Coleorton
    Coalville
    Leicestershire
    LE67 8JJ

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 7 June 1993

    Resigned on 7 June 1993

    31 Corsham Street
    London
    N1 6DR

  • BULL, Michael Richard

    Director

    Appointed on 7 June 1993

    Resigned on 29 September 2016

    Nationality: British

    Occupation: Freight Forwarder

    Month of birth: April 1959

    23 Western Park Road
    Leicester
    Leicestershire
    LE3 6HQ

  • HODSON, Stephen Derek

    Director

    Appointed on 7 June 1993

    Resigned on 29 September 2016

    Nationality: British

    Occupation: Freight Forwarder

    Month of birth: February 1951

    Fernlea Stoney Lane
    Coleorton
    Coalville
    Leicestershire
    LE67 8JJ

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 7 June 1993

    Resigned on 7 June 1993

    31 Corsham Street
    London
    N1 6DR

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.

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Latest Filings

  1. 14 March 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X626FS8R. Transaction: MzE3MTA3NTcwMGFkaXF6a2N4.

  2. 25 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzVYWUdQOUthZGlxemtjeA.

  3. 24 January 2017 Current accounting period extended from 30 June 2017 to 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Accounts. Type: AA01. Barcode: X5YQSXJ4. Transaction: MzE2NzIwNjE5MWFkaXF6a2N4.

  4. 15 November 2016 Registration of charge 028245150003, created on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Mortgage. Type: MR01. Barcode: X5JT28Y2. Transaction: MzE2MTkzMDM2OGFkaXF6a2N4.

  5. 29 October 2016 Appointment of David Richard Cockburn as a director on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: AP01. Barcode: A5GZI29V. Transaction: MzE1OTcwMjE1MGFkaXF6a2N4.

  6. 20 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVHWkkySDRhZGlxemtjeA.

  7. 14 October 2016 Appointment of Callum Bastock as a director on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: AP01. Barcode: A5GZI2A3. Transaction: MzE1OTcwMDg1OWFkaXF6a2N4.

  8. 14 October 2016 Termination of appointment of Stephen Derek Hodson as a secretary on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: TM02. Barcode: A5GZI2AB. Transaction: MzE1OTcwMDczMWFkaXF6a2N4.

  9. 14 October 2016 Termination of appointment of Stephen Derek Hodson as a director on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: TM01. Barcode: A5GZI2AJ. Transaction: MzE1OTcwMDY1MWFkaXF6a2N4.

  10. 14 October 2016 Termination of appointment of Michael Richard Bull as a director on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: TM01. Barcode: A5GZI2BF. Transaction: MzE1OTY5NjkxN2FkaXF6a2N4.

  11. 21 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5G0LFLM. Transaction: MzE1Nzg0NDE1NmFkaXF6a2N4.

  12. 15 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X596VLUQ. Transaction: MzE1MDgyNDg1MmFkaXF6a2N4.

  13. 15 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4G0HKJF. Transaction: MzEzMTAwNTExNmFkaXF6a2N4.

  14. 9 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X497TJWZ. Transaction: MzEyNDc5ODcxOGFkaXF6a2N4.

  15. 28 August 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3F4NANC. Transaction: MzEwNjI3MzE5NGFkaXF6a2N4.

  16. 17 June 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3A8AYUX. Transaction: MzEwMjAzMzkxMWFkaXF6a2N4.

  17. 7 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2KLWN0P. Transaction: MzA4ODM2NTIyMWFkaXF6a2N4.

  18. 12 June 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2AE89GZ. Transaction: MzA3OTYzOTI1NWFkaXF6a2N4.

  19. 25 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1K7FF3T. Transaction: MzA2NjQ3MTE3NmFkaXF6a2N4.

  20. 19 June 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1BDR0SB. Transaction: MzA1OTM3NTg5N2FkaXF6a2N4.

  21. 25 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AW0B3YL3. Transaction: MzA0NjA2NzM0MWFkaXF6a2N4.

  22. 9 June 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XV7M5UUE. Transaction: MzAzODYwOTYxOWFkaXF6a2N4.

  23. 12 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AWC92O5M. Transaction: MzAyNTA3MDA3M2FkaXF6a2N4.

  24. 18 June 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XU1BYKYJ. Transaction: MzAxNzg2OTE5NmFkaXF6a2N4.

  25. 5 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AGBE9EKM. Transaction: MzAwMjIyNjg3M2FkaXF6a2N4.

  26. 21 July 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW0PMBQ5. Transaction: MjAzNzU0MDM5NGFkaXF6a2N4.

  27. 16 January 2009 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJDD56K1. Transaction: MjAyMzU0Mzg1MGFkaXF6a2N4.

  28. 20 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AYY7941R. Transaction: MjAxNTg2NDYwM2FkaXF6a2N4.

  29. 21 December 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQ2NTUyM2FkaXF6a2N4.

  30. 11 October 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NjU2Mzg1MmFkaXF6a2N4.

  31. 13 September 2007 Return made up to 07/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI3NzM2OGFkaXF6a2N4.

  32. 13 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTY3OTgzOGFkaXF6a2N4.

  33. 25 October 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTY5MDUzNmFkaXF6a2N4.

  34. 28 July 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM2Njc3N2FkaXF6a2N4.

  35. 23 September 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA2NzUxMTA3MWFkaXF6a2N4.

  36. 29 July 2005 Return made up to 07/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTk4MzE1MGFkaXF6a2N4.

  37. 29 July 2005 Registered office changed on 29/07/05 from: castle lane melbourne derbyshire DE73 1DY [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzAyNzE2M2FkaXF6a2N4.

  38. 21 February 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAwOTAxMzU3MmFkaXF6a2N4.

  39. 14 December 2004 Registered office changed on 14/12/04 from: 340 melton road leicester LE4 7SL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjM2MzM4MmFkaXF6a2N4.

  40. 6 July 2004 Return made up to 07/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ1NzczMWFkaXF6a2N4.

  41. 20 February 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzMTg0MzA5M2FkaXF6a2N4.

  42. 8 July 2003 Return made up to 07/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY4ODkyOGFkaXF6a2N4.

  43. 2 April 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1OTY0MDk1MGFkaXF6a2N4.

  44. 17 June 2002 Return made up to 07/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTczOTE4MGFkaXF6a2N4.

  45. 15 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTc1ODQ5OWFkaXF6a2N4.

  46. 23 January 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0Nzk0MzYwNGFkaXF6a2N4.

  47. 15 June 2001 Return made up to 07/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE1NDI0MmFkaXF6a2N4.

  48. 1 March 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA3NTM4NDc1M2FkaXF6a2N4.

  49. 23 January 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NTI0MDY2MmFkaXF6a2N4.

  50. 22 June 2000 Return made up to 07/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjY3OTIxNWFkaXF6a2N4.

  51. 13 January 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAzOTE4MzE4MWFkaXF6a2N4.

  52. 18 June 1999 Return made up to 07/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY4MzE3NWFkaXF6a2N4.

  53. 17 December 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE0NjAwMTI5OGFkaXF6a2N4.

  54. 15 June 1998 Return made up to 07/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzkzNTg1NGFkaXF6a2N4.

  55. 5 February 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE0OTkxMDk1OWFkaXF6a2N4.

  56. 26 June 1997 Return made up to 07/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzgzMjczMmFkaXF6a2N4.

  57. 15 January 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDE0MTI2NDEzNWFkaXF6a2N4.

  58. 30 June 1996 Return made up to 07/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM2MDA1MmFkaXF6a2N4.

  59. 19 December 1995 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEyNjI5NDQwM2FkaXF6a2N4.

  60. 23 June 1995 Return made up to 07/06/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjE3MDA4MGFkaXF6a2N4.

  61. 12 December 1994 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDExMDI1NjI4NmFkaXF6a2N4.

  62. 21 June 1994 Return made up to 07/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MzQwNzEzMmFkaXF6a2N4.

  63. 27 June 1993 Ad 07/06/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODE5OTQ3OWFkaXF6a2N4.

  64. 27 June 1993 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDA5ODg4NzUyM2FkaXF6a2N4.

  65. 16 June 1993 Registered office changed on 16/06/93 from: 31 corsham street london N1 6DR

    Category: Address. Type: 287. Transaction: MDEyNzE1MDI5MGFkaXF6a2N4.

  66. 16 June 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5NTYxNTkyMGFkaXF6a2N4.

  67. 16 June 1993 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDExNjkwMjU4OWFkaXF6a2N4.

  68. 7 June 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTAwMjM2M2FkaXF6a2N4.

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