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Forward Trucking Services Limited

Forward Trucking Services Limited is an active company incorporated on 26 February 2001 with the registered office located in St. Albans, Hertfordshire. Forward Trucking Services Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04167837
Private limited company
Age
24 years
Incorporated 26 February 2001
Size
Unreported
Confirmation
Submitted
Dated 5 July 2025 (2 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 Dec 2024 (7 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
6 Old Parkbury Lane
Colney Street
St Albans
Herts
AL2 2DL
Same address for the past 10 years
Telephone
01727738740
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Dec 1969
Director • Operations Director • British • Lives in England • Born in Feb 1966
Director • British • Lives in UK • Born in Sep 1973
Director • British • Lives in UK • Born in Dec 1970
FTS Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Stand & Deliver Transport Limited
Jane Mackay, Peter Andrew Samuel, and 1 more are mutual people.
Active
Forward Trucking Services (Commercials) Ltd
Jane Mackay, Peter Andrew Samuel, and 1 more are mutual people.
Active
FTS Group Holdings Ltd
Jane Mackay, Stephen Mackay, and 1 more are mutual people.
Active
Forward Trucking Services (Logistics) Ltd
Jane Mackay and Peter Andrew Samuel are mutual people.
Active
ABP Trading Ltd
Peter Andrew Samuel is a mutual person.
Active
Forward Trucking Services (People) Ltd
Peter Andrew Samuel is a mutual person.
Active
Pantrad Ltd
Peter Andrew Samuel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 May31 Dec 2024
Traded for 7 months
Cash in Bank
£14.68K
Decreased by £139.04K (-90%)
Turnover
Unreported
Same as previous period
Employees
86
Increased by 1 (+1%)
Total Assets
£2.96M
Increased by £93.81K (+3%)
Total Liabilities
-£1.23M
Decreased by £123.53K (-9%)
Net Assets
£1.73M
Increased by £217.34K (+14%)
Debt Ratio (%)
42%
Decreased by 5.67% (-12%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Aug 2025
Small Accounts Submitted
1 Month Ago on 29 Jul 2025
New Charge Registered
2 Months Ago on 10 Jul 2025
Accounting Period Shortened
2 Months Ago on 10 Jul 2025
Mr Andrew Bull Appointed
4 Months Ago on 1 May 2025
Small Accounts Submitted
6 Months Ago on 4 Mar 2025
Jane Mackay Resigned
7 Months Ago on 31 Jan 2025
Stephen Mackay Resigned
7 Months Ago on 31 Jan 2025
Stephen Mackay Resigned
8 Months Ago on 18 Dec 2024
Mr Peter Andrew Samuel Appointed
10 Months Ago on 29 Oct 2024
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Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 12 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 29 Jul 2025
Registration of charge 041678370004, created on 10 July 2025
Submitted on 11 Jul 2025
Previous accounting period shortened from 31 May 2025 to 31 December 2024
Submitted on 10 Jul 2025
Appointment of Mr Andrew Bull as a director on 1 May 2025
Submitted on 7 May 2025
Accounts for a small company made up to 31 May 2024
Submitted on 4 Mar 2025
Termination of appointment of Stephen Mackay as a director on 31 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Jane Mackay as a director on 31 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Stephen Mackay as a secretary on 18 December 2024
Submitted on 18 Dec 2024
Appointment of Mr Peter Andrew Samuel as a director on 29 October 2024
Submitted on 29 Oct 2024
Repayment History
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