Anglia Forwarding Group Limited
Company Profile
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UnknownAnglia Forwarding Group Limited
07148692•Private Limited With Share Capital
Wellingtonia Suite, Lynderswood Court, Braintree, CM778QN
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Incorporated
06/02/2010
Company Age
16 years
Directors
1
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Anglia Forwarding Group Limited (07148692) is a private limited with share capital incorporated on 06/02/2010 (16 years old) and registered in braintree, CM778QN. The company operates under SIC code 64209 and is classified as Unknown.
Anglia forwarding group limited is a capital markets company based out of the anglia centre, blackwater close fairview industrial park, rainham, united kingdom.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 06/02/2010
CM778QN
Financial Overview
Total Assets
£308.6K
Liabilities
£0
Net Assets
£308.6K
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
83
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-09-2025
Legacy
Category:Accounts
Date:15-09-2025
Legacy
Category:Other
Date:15-09-2025
Legacy
Category:Other
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-03-2025
Legacy
Category:Accounts
Date:05-03-2025
Legacy
Category:Other
Date:05-03-2025
Legacy
Category:Other
Date:05-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-03-2024
Legacy
Category:Accounts
Date:12-03-2024
Legacy
Category:Other
Date:12-03-2024
Legacy
Category:Other
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2024
Elect To Keep The Persons With Significant Control Register Information On The Public Register
Category:Persons With Significant Control
Date:21-12-2023
Elect To Keep The Members Register Information On The Public Register
Category:Capital
Date:21-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2018
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2018
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2018
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2018
Resolution
Category:Resolution
Date:23-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:22-06-2015
Change Of Name Notice
Category:Change Of Name
Date:22-06-2015
Capital Allotment Shares
Category:Capital
Date:13-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2010
Termination Director Company With Name
Category:Officers
Date:12-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-02-2010
Termination Secretary Company With Name
Category:Officers
Date:12-02-2010
Incorporation Company
Category:Incorporation
Date:06-02-2010
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date08/09/2025
Latest Accounts31/12/2024
Trading Addresses
Wellingtonia Suite 8, Lynderswood Court, London Road, Black Notley, Braintree, CM778QNRegistered
700 Avenue West, Great Notley, Braintree, Essex, CM777AA
Related Companies
10
Contact
01376333000
Wellingtonia Suite, Lynderswood Court, Braintree, CM778QN