Act Forwarding & Logistics Limited
Company Profile
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MicroAct Forwarding & Logistics Limited
05653368•Private Limited With Share Capital
Samphire Cargo Limited, White Cliffs House, Dover, CT170HL
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Incorporated
13/12/2005
Company Age
20 years
Directors
3
Employees
3
SIC Code
49410
Risk
low risk
Company Overview
Registration, classification & business activity
Act Forwarding & Logistics Limited (05653368) is a private limited with share capital incorporated on 13/12/2005 (20 years old) and registered in dover, CT170HL. The company operates under SIC code 49410 - freight transport by road.
Act forwarding & logistics limitedcustoms clearancewe have been operating at the top of our game since 1986 and our staff have over 150 years’ experience in the international trade sector dealing with both multinational corporations and small enterprises.we are a family owned freight forwarding & cu...
Private Limited With Share Capital
SIC: 49410
Micro
Incorporated 13/12/2005
CT170HL
3 employees
Financial Overview
Total Assets
£47.0K
Liabilities
£47.0K
Net Assets
£2
Est. Turnover
£3.22M
AI Estimated
Unreported
Cash
£5.9K
Key Metrics
3
Employees
3
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
77
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2019
Change Person Director Company
Category:Officers
Date:10-04-2019
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:10-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Termination Director Company With Name
Category:Officers
Date:09-02-2012
Termination Secretary Company With Name
Category:Officers
Date:09-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2009
Legacy
Category:Annual Return
Date:16-02-2009
Legacy
Category:Annual Return
Date:11-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2007
Legacy
Category:Annual Return
Date:12-02-2007
Legacy
Category:Officers
Date:30-05-2006
Legacy
Category:Officers
Date:16-05-2006
Legacy
Category:Officers
Date:21-12-2005
Legacy
Category:Officers
Date:21-12-2005
Incorporation Company
Category:Incorporation
Date:13-12-2005
Import / Export
Imports
12 Months0
60 Months9
Exports
12 Months1
60 Months13
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date08/10/2025
Latest Accounts31/05/2025
Trading Addresses
67 Westow Street, London, SE193RW
Samphire Cargo Limited, White Cliffs House, Dover, Kent Ct17 0Hl, CT170HLRegistered
Related Companies
5
Contact
act-london.com
Samphire Cargo Limited, White Cliffs House, Dover, CT170HL