Asr Forwarding Limited

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asr forwarding limited
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Asr Forwarding Limited

06908979Private Limited With Share Capital

Mayne House Fenton Way, Basildon, SS156RZ
Incorporated

18/05/2009

Company Age

16 years

Directors

5

Employees

12

SIC Code

52103

Risk

very low risk

Company Overview

Registration, classification & business activity

Asr Forwarding Limited (06908979) is a private limited with share capital incorporated on 18/05/2009 (16 years old) and registered in basildon, SS156RZ. The company operates under SIC code 52103 - operation of warehousing and storage facilities for land transport activities.

Asr forwarding limited is a logistics and supply chain company.a member of the schneider group of companies, providing logistics solutions since 1865

Private Limited With Share Capital
SIC: 52103
Small
Incorporated 18/05/2009
SS156RZ
12 employees

Financial Overview

Total Assets

£2.06M

Liabilities

£1.67M

Net Assets

£389.0K

Est. Turnover

£6.40M

AI Estimated
Unreported
Cash

£608.9K

Key Metrics

12

Employees

5

Directors

2

Shareholders

Board of Directors

3

Filed Documents

76
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-06-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2022
Capital Alter Shares Subdivision
Category:Capital
Date:22-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2019
Resolution
Category:Resolution
Date:21-01-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-09-2018
Capital Name Of Class Of Shares
Category:Capital
Date:13-09-2018
Resolution
Category:Resolution
Date:13-09-2018
Capital Alter Shares Subdivision
Category:Capital
Date:11-09-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-09-2018
Resolution
Category:Resolution
Date:10-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2011
Termination Director Company With Name
Category:Officers
Date:26-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-06-2010
Legacy
Category:Accounts
Date:25-09-2009
Incorporation Company
Category:Incorporation
Date:18-05-2009

Import / Export

Imports
12 Months1
60 Months5
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date11/06/2025
Latest Accounts31/12/2024

Trading Addresses

Mayne House, Juniper Park, Fenton Way, Basildon, SS156RZRegistered

Contact