ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

ALL Mode Forwarding Limited

ALL Mode Forwarding Limited is an active company incorporated on 6 July 1993 with the registered office located in Staines-upon-Thames, Surrey. ALL Mode Forwarding Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02833348
Private limited company
Age
32 years
Incorporated 6 July 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (1 month ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Menzies Llp 2nd Floor
Magna House, 18-32 London Road
Staines-Upon-Thames
TW18 4BP
United Kingdom
Address changed on 14 Sep 2023 (1 year 12 months ago)
Previous address was Centrum House 36 Station Road Egham Surrey TW20 9LF
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1989
Director • Freight Forwarding Agent • British • Lives in England • Born in Jun 1960
Secretary • British
Mr Elliott Thomas Stroud
PSC • British • Lives in England • Born in Dec 1989
Elldaniri Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Production Freight Limited
Julie Hale, Derek Charles Hale, and 1 more are mutual people.
Active
Production Transport Limited
Julie Hale and Derek Charles Hale are mutual people.
Active
Elldaniri Limited
Elliott Thomas Stroud is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£818.04K
Decreased by £145.12K (-15%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£826.35K
Decreased by £527.09K (-39%)
Total Liabilities
-£44.67K
Decreased by £532.32K (-92%)
Net Assets
£781.67K
Increased by £5.23K (+1%)
Debt Ratio (%)
5%
Decreased by 37.23% (-87%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Mr Elliott Thomas Stroud (PSC) Details Changed
1 Month Ago on 25 Jul 2025
Mr Elliott Thomas Stroud Details Changed
1 Month Ago on 25 Jul 2025
Mr Elliott Thomas Stroud Details Changed
1 Month Ago on 25 Jul 2025
Mr Elliott Thomas Stroud (PSC) Details Changed
1 Month Ago on 25 Jul 2025
Full Accounts Submitted
9 Months Ago on 5 Dec 2024
Derek Charles Hale Resigned
11 Months Ago on 7 Oct 2024
Julie Hale Resigned
11 Months Ago on 7 Oct 2024
Elldaniri Limited (PSC) Appointed
11 Months Ago on 7 Oct 2024
Elliott Thomas Stroud (PSC) Appointed
11 Months Ago on 7 Oct 2024
Get Credit Report
Discover ALL Mode Forwarding Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Director's details changed for Mr Elliott Thomas Stroud on 25 July 2025
Submitted on 8 Sep 2025
Change of details for Mr Elliott Thomas Stroud as a person with significant control on 25 July 2025
Submitted on 8 Sep 2025
Director's details changed for Mr Elliott Thomas Stroud on 25 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 25 July 2025 with updates
Submitted on 28 Jul 2025
Change of details for Mr Elliott Thomas Stroud as a person with significant control on 25 July 2025
Submitted on 28 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 5 Dec 2024
Cessation of Derek Charles Hale as a person with significant control on 7 October 2024
Submitted on 8 Oct 2024
Termination of appointment of Derek Charles Hale as a director on 7 October 2024
Submitted on 8 Oct 2024
Notification of Elliott Thomas Stroud as a person with significant control on 7 October 2024
Submitted on 8 Oct 2024
Notification of Elldaniri Limited as a person with significant control on 7 October 2024
Submitted on 8 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year