Advanced Forwarding Limited
Company Profile
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SmallAdvanced Forwarding Limited
06890740•Private Limited With Share Capital
Kelsall House Stafford Court, Stafford Park 1, Telford, TF33BD
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Incorporated
29/04/2009
Company Age
16 years
Directors
5
Employees
27
SIC Code
49410
Risk
low risk
Company Overview
Registration, classification & business activity
Advanced Forwarding Limited (06890740) is a private limited with share capital incorporated on 29/04/2009 (16 years old) and registered in telford, TF33BD. The company operates under SIC code 49410 and is classified as Small.
Advanced forwarding limited is a logistics and supply chain company based out of bradford, united kingdom.
Private Limited With Share Capital
SIC: 49410
Small
Incorporated 29/04/2009
TF33BD
27 employees
Financial Overview
Total Assets
£14.63M
Liabilities
£4.45M
Net Assets
£10.18M
Turnover
£13.82M
Cash
£15.0K
Key Metrics
27
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
91
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-12-2025
Legacy
Category:Accounts
Date:15-12-2025
Legacy
Category:Other
Date:15-12-2025
Legacy
Category:Other
Date:15-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:14-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2022
Memorandum Articles
Category:Incorporation
Date:10-12-2021
Resolution
Category:Resolution
Date:10-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2021
Capital Return Purchase Own Shares
Category:Capital
Date:28-04-2021
Capital Cancellation Shares
Category:Capital
Date:17-12-2020
Resolution
Category:Resolution
Date:16-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2015
Capital Allotment Shares
Category:Capital
Date:15-07-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-09-2010
Capital Allotment Shares
Category:Capital
Date:24-09-2010
Legacy
Category:Mortgage
Date:28-07-2010
Miscellaneous
Category:Miscellaneous
Date:22-07-2010
Miscellaneous
Category:Miscellaneous
Date:22-07-2010
Capital Allotment Shares
Category:Capital
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-06-2010
Legacy
Category:Officers
Date:20-05-2009
Legacy
Category:Officers
Date:20-05-2009
Legacy
Category:Address
Date:20-05-2009
Incorporation Company
Category:Incorporation
Date:29-04-2009
Import / Export
Imports
12 Months0
60 Months18
Exports
12 Months2
60 Months19
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date11/12/2025
Latest Accounts31/12/2024
Trading Addresses
606 Klinger Building, Euroway Trading Estate, Wharfedale Road, Bradford, West Yorkshire, BD46SG
Kelsall House, Stafford Park 1, Telford, TF33BDRegistered
Related Companies
10
Contact
01274470500
Kelsall House Stafford Court, Stafford Park 1, Telford, TF33BD