A E Forwarding Limited

Company Registration Number: 02884102

Company registered in England and Wales

Approximate Location Map
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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.
A E Forwarding Limited is a Private Company Limited by Shares first registered on 4 January 1994. Its current registered address is in Evesham, Worcestershire.

Registered Address

19 VINE MEWS
VINE STREET
EVESHAM
WORCESTERSHIRE
WR11 4RE

There are 96 companies currently registered at this postcode, including this one.

All companies at WR11 4RE

Registration Data

Company Number

02884102

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£100
of which Cash £0£0£0£0£0£100
Total Assets £0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • WITTY, John Leonard

    Secretary

    Appointed on 13 January 1994

     

    97 Dale Road
    Swanland
    North Ferriby
    North Humberside
    HU14 3QH

  • JENNINGS, Anthony George

    Director

    Appointed on 13 January 1994

     

    Nationality: British

    Occupation: Shipping Consultant

    Month of birth: May 1953

    4
    Taylors Rise
    Walkington
    Beverley
    North Humberside
    HU17 8SF

  • WITTY, John Leonard

    Director

    Appointed on 13 January 1994

     

    Nationality: British

    Occupation: Shipping Consultant

    Month of birth: October 1954

    97 Dale Road
    Swanland
    North Ferriby
    North Humberside
    HU14 3QH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 January 1994

    Resigned on 13 January 1994

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 4 January 1994

    Resigned on 13 January 1994

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 24 February 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A50VAUNK. Transaction: MzE0MjEwMTQ2NmFkaXF6a2N4.

  2. 5 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4XZBEG3. Transaction: MzEzODk2Mzc1NGFkaXF6a2N4.

  3. 21 August 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4DNJD77. Transaction: MzEyOTA5MTI0OWFkaXF6a2N4.

  4. 5 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3YFKYL6. Transaction: MzExNDcxOTI4NmFkaXF6a2N4.

  5. 28 March 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A34DZOXN. Transaction: MzA5NzE5MDM2MGFkaXF6a2N4.

  6. 6 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X2YZ6W0B. Transaction: MzA5MjAwNzk1OWFkaXF6a2N4.

  7. 29 April 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A26VWA74. Transaction: MzA3NzA4NzUxMGFkaXF6a2N4.

  8. 4 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZC2R1D. Transaction: MzA3MDQ4ODY3OGFkaXF6a2N4.

  9. 4 January 2013 Director's details changed for Mr Anthony George Jennings on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: CH01. Barcode: X1ZC2R15. Transaction: MzA3MDQ4ODYyNWFkaXF6a2N4.

  10. 5 April 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A163D5EX. Transaction: MzA1NTQxOTE1NWFkaXF6a2N4.

  11. 5 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZX1OJD. Transaction: MzA1MDE2MzM5NmFkaXF6a2N4.

  12. 9 June 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A7KQDUTR. Transaction: MzAzODU5OTMxOGFkaXF6a2N4.

  13. 10 January 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XFK84QOM. Transaction: MzAzMDEzNjcxMGFkaXF6a2N4.

  14. 16 March 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AW0GZI8B. Transaction: MzAxMTU1OTQzMGFkaXF6a2N4.

  15. 5 January 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XB6D6GDQ. Transaction: MzAwNjE0ODU0NWFkaXF6a2N4.

  16. 4 January 2010 Director's details changed for Mr Anthony George Jennings on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XB6D4GDO. Transaction: MzAwNjE0Nzk1OWFkaXF6a2N4.

  17. 4 January 2010 Director's details changed for John Leonard Witty on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XB6D5GDP. Transaction: MzAwNjE0NzY1NWFkaXF6a2N4.

  18. 16 May 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AO1CA9TN. Transaction: MjAzMzA4NzQ0MGFkaXF6a2N4.

  19. 6 January 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGF866AM. Transaction: MjAyMjU4NTk0M2FkaXF6a2N4.

  20. 16 April 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AXPCEYWG. Transaction: MjAwMzQxMzczOGFkaXF6a2N4.

  21. 28 January 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMxMzgxOGFkaXF6a2N4.

  22. 29 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODgyOTExOWFkaXF6a2N4.

  23. 16 January 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTEzNjA1M2FkaXF6a2N4.

  24. 9 March 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1NzQ0ODk4N2FkaXF6a2N4.

  25. 6 March 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ5MzE1MmFkaXF6a2N4.

  26. 15 April 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3Nzg3MTI5NWFkaXF6a2N4.

  27. 6 January 2005 Return made up to 04/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjgyNjYyMmFkaXF6a2N4.

  28. 6 September 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzMDYwNDY5MGFkaXF6a2N4.

  29. 9 January 2004 Return made up to 04/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk5NTQzOWFkaXF6a2N4.

  30. 27 March 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyODUwMDk4OWFkaXF6a2N4.

  31. 9 January 2003 Return made up to 04/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTM4ODU4NWFkaXF6a2N4.

  32. 27 July 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyOTA4Mzk2OGFkaXF6a2N4.

  33. 17 January 2002 Return made up to 04/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjM1MTUzMWFkaXF6a2N4.

  34. 9 March 2001 Full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA2MDg1MDMyOGFkaXF6a2N4.

  35. 5 February 2001 Return made up to 04/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDM4OTExNGFkaXF6a2N4.

  36. 7 March 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA3NzI5MjY3NGFkaXF6a2N4.

  37. 6 January 2000 Return made up to 04/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzYyOTU0OGFkaXF6a2N4.

  38. 27 September 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEzODY0Njg3N2FkaXF6a2N4.

  39. 8 January 1999 Return made up to 04/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTM1NjMzNmFkaXF6a2N4.

  40. 14 October 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA4MjE5NTc3M2FkaXF6a2N4.

  41. 20 January 1998 Return made up to 04/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjI5NTI5NGFkaXF6a2N4.

  42. 9 October 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDE0ODMwMjMyMWFkaXF6a2N4.

  43. 8 January 1997 Return made up to 04/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTY5MDQ5MGFkaXF6a2N4.

  44. 30 December 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA3MDg1NjY2MWFkaXF6a2N4.

  45. 28 January 1996 Return made up to 04/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzEyODE0NmFkaXF6a2N4.

  46. 7 September 1995 Full accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDEwNTI1NTc2MWFkaXF6a2N4.

  47. 28 June 1995 Registered office changed on 28/06/95 from: 62 beresford street woolwich london SE18 6BG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjM0OTYyMWFkaXF6a2N4.

  48. 21 June 1995 Return made up to 04/01/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjk4MzczOGFkaXF6a2N4.

  49. 1 March 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1ODE0MTM3MmFkaXF6a2N4.

  50. 20 February 1994 Registered office changed on 20/02/94 from: 1 mitchell lane bristol BS1 6BU

    Category: Address. Type: 287. Transaction: MDEzMDY4MTQ4NGFkaXF6a2N4.

  51. 20 February 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDQ4ODkwOWFkaXF6a2N4.

  52. 20 February 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MTk5MzE2N2FkaXF6a2N4.

  53. 20 February 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1Mjc3MzIxOGFkaXF6a2N4.

  54. 11 February 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3MjYwODI0OWFkaXF6a2N4.

  55. 4 January 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjgwNTgzMGFkaXF6a2N4.

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