Act Forwarding & Logistics Limited

Company Registration Number: 05653368

Company registered in England and Wales

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Act Forwarding & Logistics Limited is a Private Company Limited by Shares first registered on 13 December 2005. Its current registered address is in London.

Registered Address

67 WESTOW STREET
UPPER NORWOOD
LONDON
SE19 3RW

There are 604 companies currently registered at this postcode, including this one.

All companies at SE19 3RW

Registration Data

Company Number

05653368

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£59,428
Current Assets £111,382£85,733£21,662£35,335£5,997£725£4,855
of which Cash £91,867£66,218£2,147£15,820£5,997£622£4,752
Total Assets £111,382£85,733£21,662£35,335£5,997£725£64,283
Current Liabilities £20,961£76,056£10,578£39,822£23,126£24,201£34,569
Net Current Assets £90,421£9,677£11,084£-4,487£-17,129£-23,476£-29,714
Total Net Worth £90,421£9,677£11,084£-4,487£-17,129£-23,476£29,714

Previous Names

No previous names

Company Officers

  • LITTLEBOY, Samantha

    Director

    Appointed on 1 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    138
    Gander Green Lane
    Sutton
    Surrey
    SM1 2HG
    England

  • NURLU, Nil

    Secretary

    Appointed on 13 December 2005

    Resigned on 1 December 2011

    248
    Gander Green Lane
    Sutton
    Surrey
    SM3 9QF
    England

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 13 December 2005

    Resigned on 13 December 2005

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • NURLU, Yavuz Selim

    Director

    Appointed on 13 December 2005

    Resigned on 1 December 2011

    Nationality: Turkish

    Occupation: Transport

    Month of birth: April 1958

    248
    Gander Green Lane
    Sutton
    Surrey
    SM3 9QF
    England

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 December 2005

    Resigned on 13 December 2005

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRXEM0. Transaction: MzE2NDI3OTI1MWFkaXF6a2N4.

  2. 31 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ISEX1V. Transaction: MzE2MDg2ODg0MGFkaXF6a2N4.

  3. 29 February 2016 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X51RDAG3. Transaction: MzE0Mjk1NTQ5MGFkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYKLQJ. Transaction: MzEzMjAyMzc0NmFkaXF6a2N4.

  5. 3 February 2015 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X40GH6E2. Transaction: MzExNjU4OTA4MmFkaXF6a2N4.

  6. 27 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HAPXNU. Transaction: MzEwODM1MjcxN2FkaXF6a2N4.

  7. 23 January 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X307APWO. Transaction: MzA5MzIyMzQ4MWFkaXF6a2N4.

  8. 7 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQJNU. Transaction: MzA4NjUwMzExNWFkaXF6a2N4.

  9. 24 January 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X20P4EUJ. Transaction: MzA3MTY5MjgzNGFkaXF6a2N4.

  10. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IED3NF. Transaction: MzA2NDk2NTI3N2FkaXF6a2N4.

  11. 9 February 2012 Appointment of Samantha Littleboy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12CS63S. Transaction: MzA1MjE5MzEyMWFkaXF6a2N4.

  12. 9 February 2012 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X12CS55C. Transaction: MzA1MjE5MzAwOGFkaXF6a2N4.

  13. 9 February 2012 Termination of appointment of Yavuz Nurlu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12CS554. Transaction: MzA1MjE5Mjg4NGFkaXF6a2N4.

  14. 9 February 2012 Termination of appointment of Nil Nurlu as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12CS54W. Transaction: MzA1MjE5Mjg4MGFkaXF6a2N4.

  15. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVEZAXW8. Transaction: MzA0NDUyMTA4MGFkaXF6a2N4.

  16. 7 January 2011 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XESRIQLN. Transaction: MzAyOTk2ODkxNGFkaXF6a2N4.

  17. 5 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHF3XNUY. Transaction: MzAyNDU4ODE3MmFkaXF6a2N4.

  18. 17 February 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XMB0UHJO. Transaction: MzAwOTYyODEzMWFkaXF6a2N4.

  19. 15 February 2010 Director's details changed for Yavuz Selim Nurlu on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XMB0THJN. Transaction: MzAwOTQzODkxOGFkaXF6a2N4.

  20. 15 February 2010 Secretary's details changed for Nil Nurlu on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH03. Barcode: XMB0SHJM. Transaction: MzAwOTQzODkxN2FkaXF6a2N4.

  21. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXQJBEJZ. Transaction: MzAwMjIwNjMzNGFkaXF6a2N4.

  22. 2 June 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: L5CQKA9V. Transaction: MjAzNDE4NjQxOGFkaXF6a2N4.

  23. 16 February 2009 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQZD57FQ. Transaction: MjAyNTg1NzAwNGFkaXF6a2N4.

  24. 11 March 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMRPPXXI. Transaction: MjAwMTIzODkwNWFkaXF6a2N4.

  25. 23 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQyMjQ2NmFkaXF6a2N4.

  26. 12 February 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk3NjgxNmFkaXF6a2N4.

  27. 30 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTMwMzA1N2FkaXF6a2N4.

  28. 16 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDY4NDc1M2FkaXF6a2N4.

  29. 21 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTE1Njg5M2FkaXF6a2N4.

  30. 21 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDk4NDA5NGFkaXF6a2N4.

  31. 13 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mjc3NDA0OWFkaXF6a2N4.

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