All Mode Forwarding Limited

Company Registration Number: 02833348

Company registered in England and Wales

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All Mode Forwarding Limited is a Private Company Limited by Shares first registered on 6 July 1993. Its current registered address is in Egham, Surrey.

Registered Address

CENTRUM HOUSE
36 STATION ROAD
EGHAM
SURREY
TW20 9LF

There are 253 companies currently registered at this postcode, including this one.

All companies at TW20 9LF

Registration Data

Company Number

02833348

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £880,110£1,620,839£829,510£825,433£741,851£734,237£457,520
of which Cash £665,584£1,192,606£382,629£291,585£359,238£375,969£196,082
Total Assets £880,110£1,620,839£829,510£825,433£741,851£734,237£457,520
Current Liabilities £150,536£805,148£371,302£395,509£357,009£347,546£303,166
Net Current Assets £729,574£815,691£458,208£429,924£384,842£386,691£154,354
Total Net Worth £733,094£818,990£463,321£441,979£401,409£416,748£171,763

Previous Names

No previous names

Company Officers

  • HALE, Julie

    Secretary

    Appointed on 2 August 2004

     

    8 Buttermere Way
    Egham
    Surrey
    TW20 8JT

  • HALE, Derek Charles

    Director

    Appointed on 1 September 1993

     

    Nationality: British

    Occupation: Freight Forwarding Agent

    Month of birth: June 1960

    8 Buttermere Way
    Egham
    Surrey
    TW20 8JT

  • HALE, Debra Ann

    Secretary

    Appointed on 1 September 1993

    Resigned on 1 January 2000

    18 Dorian Drive
    Cheapside
    Ascot
    Berkshire
    SL5 7QL

  • HALE, Derek Charles

    Secretary

    Appointed on 1 January 2000

    Resigned on 2 August 2004

    8 Buttermere Way
    Egham
    Surrey
    TW20 8JT

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 July 1993

    Resigned on 1 September 1993

    6-8 Underwood Street
    London
    N1 7JQ

  • ELDRIDGE, Paul Christopher

    Director

    Appointed on 20 November 2000

    Resigned on 2 August 2004

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    9 Elizabeth Gardens
    Sunbury On Thames
    Middlesex
    TW16 5LG

  • HALE, Debra Ann

    Director

    Appointed on 1 September 1993

    Resigned on 1 January 2000

    Nationality: British

    Occupation: Business Executive

    Month of birth: February 1963

    18 Dorian Drive
    Cheapside
    Ascot
    Berkshire
    SL5 7QL

  • HARDY, Paul John

    Director

    Appointed on 8 March 2001

    Resigned on 2 August 2004

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    127 Gaston Way
    Shepperton
    Middlesex
    TW17 8ET

  • WILLIAMS, Dean Nicholas

    Director

    Appointed on 31 July 1994

    Resigned on 31 December 1997

    Nationality: British

    Occupation: Freight Forwarder

    Month of birth: February 1964

    15 Jordans Close
    Stanwell
    Middlesex
    TW19 7PU

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 July 1993

    Resigned on 1 September 1993

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A3YHX5. Transaction: MzE3OTg4MjQxMmFkaXF6a2N4.

  2. 30 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67JOXYJ. Transaction: MzE3NjkzMDY3MGFkaXF6a2N4.

  3. 16 August 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHEEG1. Transaction: MzE1NTI0MDQ0OWFkaXF6a2N4.

  4. 9 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A58A3T14. Transaction: MzE1MDExMzc2OWFkaXF6a2N4.

  5. 9 October 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4HOQAD4. Transaction: MzEzMjc0NzM2MGFkaXF6a2N4.

  6. 28 July 2015 Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Address. Type: AD01. Barcode: X4CMAVUO. Transaction: MzEyNzkyNTUwN2FkaXF6a2N4.

  7. 22 July 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A4BSWRQ1. Transaction: MzEyNzM3Mzg0NGFkaXF6a2N4.

  8. 21 August 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3ERVO0X. Transaction: MzEwNjAwODUwMWFkaXF6a2N4.

  9. 4 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L390GERU. Transaction: MzEwMTIxMzMwNGFkaXF6a2N4.

  10. 11 July 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2CEVAC3. Transaction: MzA4MTM5MjA5NGFkaXF6a2N4.

  11. 11 July 2013 Secretary's details changed for Julie Selvey on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X2CEVABV. Transaction: MzA4MTM5MTg5MGFkaXF6a2N4.

  12. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JBVAB. Transaction: MzA3ODk3NzEwMWFkaXF6a2N4.

  13. 23 August 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1FW4GVS. Transaction: MzA2Mjg4MTcwMWFkaXF6a2N4.

  14. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3JA9N. Transaction: MzA1ODQ4NzI2NGFkaXF6a2N4.

  15. 1 September 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: XMMUWX6Y. Transaction: MzA0MzA4NzczNWFkaXF6a2N4.

  16. 2 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AB327UI9. Transaction: MzAzODE5MzY1NmFkaXF6a2N4.

  17. 6 July 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XQLJSLGK. Transaction: MzAxODk2NDI1M2FkaXF6a2N4.

  18. 6 July 2010 Director's details changed for Derek Charles Hale on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQLJRLGJ. Transaction: MzAxODk2NDA0OWFkaXF6a2N4.

  19. 1 July 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A5OEALAM. Transaction: MzAxODczOTEzNGFkaXF6a2N4.

  20. 1 October 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: L076HDPH. Transaction: MjA0MjU1MjcwNGFkaXF6a2N4.

  21. 29 September 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjA0MTU1ODQzMmFkaXF6a2N4.

  22. 26 September 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjA0MjA3MDY5MWFkaXF6a2N4.

  23. 24 September 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEY92DJG. Transaction: MjA0MjA3MDQ1NWFkaXF6a2N4.

  24. 27 January 2009 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AFGXS6SS. Transaction: MjAyNDMwODA5NGFkaXF6a2N4.

  25. 28 July 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGMTE1SZ. Transaction: MjAwOTc2NTQwOGFkaXF6a2N4.

  26. 1 July 2008 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Barcode: LKMMA10O. Transaction: MjAwODIxMjgzOGFkaXF6a2N4.

  27. 16 August 2007 Return made up to 06/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDA3NzY4OWFkaXF6a2N4.

  28. 16 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDA3NzY5MGFkaXF6a2N4.

  29. 8 November 2006 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM2OTQ1M2FkaXF6a2N4.

  30. 5 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg1NzI2OGFkaXF6a2N4.

  31. 9 February 2006 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3ODE0MzUzOGFkaXF6a2N4.

  32. 13 July 2005 Return made up to 06/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjI4MDQ0N2FkaXF6a2N4.

  33. 24 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTQ0ODYxNWFkaXF6a2N4.

  34. 24 August 2004 Registered office changed on 24/08/04 from: fairfield house 7 fairfield avenue staines middlesex TW18 4AQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjAxODE3M2FkaXF6a2N4.

  35. 11 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTgxMzQwNGFkaXF6a2N4.

  36. 11 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzk1NzExOGFkaXF6a2N4.

  37. 11 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDk3MjcxNGFkaXF6a2N4.

  38. 3 August 2004 Return made up to 06/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk0Nzk1MWFkaXF6a2N4.

  39. 5 July 2004 Accounts for a small company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyOTIzMTE1MGFkaXF6a2N4.

  40. 2 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzM4MzgzNWFkaXF6a2N4.

  41. 19 January 2004 Accounts for a small company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA0OTYyMDM0OGFkaXF6a2N4.

  42. 10 September 2003 Return made up to 06/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODc5ODkyM2FkaXF6a2N4.

  43. 24 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODIyMjMwM2FkaXF6a2N4.

  44. 18 November 2002 Accounts for a small company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA2NTU4NzY2OGFkaXF6a2N4.

  45. 15 July 2002 Return made up to 06/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU5OTYxN2FkaXF6a2N4.

  46. 6 August 2001 Return made up to 06/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA1NjI2MWFkaXF6a2N4.

  47. 4 July 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEzMjg3NzgzOGFkaXF6a2N4.

  48. 19 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzUyMjI4NGFkaXF6a2N4.

  49. 5 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQwMjc2OGFkaXF6a2N4.

  50. 28 December 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDAzOTM5NjE0MGFkaXF6a2N4.

  51. 23 November 2000 Return made up to 06/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjI5NTU3MWFkaXF6a2N4.

  52. 23 November 2000 Ad 31/12/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjQzMTk1OGFkaXF6a2N4.

  53. 23 November 2000 Registered office changed on 23/11/00 from: the old forge high street stanwell village middlesex TW19 7JR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjQ1OTM2NmFkaXF6a2N4.

  54. 23 November 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzI3NTg0NGFkaXF6a2N4.

  55. 23 November 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MjgyOTQ3M2FkaXF6a2N4.

  56. 23 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzMxNDU4M2FkaXF6a2N4.

  57. 18 August 1999 Return made up to 06/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDE3ODM5NGFkaXF6a2N4.

  58. 6 July 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA2MTM4MjUyOGFkaXF6a2N4.

  59. 2 September 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA5NTM5MzYzN2FkaXF6a2N4.

  60. 2 September 1998 Return made up to 06/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc1MDc3M2FkaXF6a2N4.

  61. 5 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjQ1MjgyMGFkaXF6a2N4.

  62. 22 July 1997 Return made up to 06/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODc3NTA1NmFkaXF6a2N4.

  63. 4 July 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDExMjM4NjA5OGFkaXF6a2N4.

  64. 26 September 1996 Registered office changed on 26/09/96 from: c/o david lloyd & co the old bake house 4 station road egham surrey TW20 9LE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjM5MTM4N2FkaXF6a2N4.

  65. 12 July 1996 Return made up to 06/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTAxMDA3MmFkaXF6a2N4.

  66. 12 July 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NjY3MTA0NGFkaXF6a2N4.

  67. 12 July 1996 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNjUzMTQwNGFkaXF6a2N4.

  68. 26 April 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDAyMjM2NDkzMWFkaXF6a2N4.

  69. 22 August 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMDAzODcxNGFkaXF6a2N4.

  70. 22 August 1995 Return made up to 06/07/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzMxODA0N2FkaXF6a2N4.

  71. 25 January 1995 Accounts for a small company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA3MjgyNDA0N2FkaXF6a2N4.

  72. 3 September 1994 Return made up to 06/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk0MjAwMGFkaXF6a2N4.

  73. 5 October 1993 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDAxMDE4MzYxOWFkaXF6a2N4.

  74. 30 September 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTY3Njc3OWFkaXF6a2N4.

  75. 12 September 1993 Registered office changed on 12/09/93 from: classic house 174/180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDExMDU3NzE1MmFkaXF6a2N4.

  76. 9 September 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExMjk0MDM0OWFkaXF6a2N4.

  77. 9 September 1993 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzAwNTE2MzQ4NGFkaXF6a2N4.

  78. 6 September 1993 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTY1MDQyMGFkaXF6a2N4.

  79. 5 August 1993 Registered office changed on 05/08/93 from: 108 new bond street london. W1

    Category: Address. Type: 287. Transaction: MDE0MzE4MDMxNGFkaXF6a2N4.

  80. 21 July 1993 Registered office changed on 21/07/93 from: classic house 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDA1NzA3NDQxOWFkaXF6a2N4.

  81. 6 July 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTIyNjk1OGFkaXF6a2N4.

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