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ACT Forwarding & Logistics Limited

ACT Forwarding & Logistics Limited is an active company incorporated on 13 December 2005 with the registered office located in Dover, Kent. ACT Forwarding & Logistics Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05653368
Private limited company
Age
19 years
Incorporated 13 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 24 September 2024 (11 months ago)
Next confirmation dated 24 September 2025
Due by 8 October 2025 (28 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Samphire Cargo Limited White Cliffs House
Poulton Close
Dover
Kent
CT17 0HL
England
Address changed on 24 Sep 2024 (11 months ago)
Previous address was 67 Westow Street Upper Norwood London SE19 3RW
Telephone
01304 273652
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1983
Director • British • Lives in England • Born in Jun 1957
Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Samphire Cargo Limited
Simon Keith Beechener and Gary Smith-Watson are mutual people.
Active
Kesingbourne Consultancy Ltd
Samantha Ball and Anthony Alan Ball are mutual people.
Active
Brodie Consultancy Ltd
Samantha Ball and Anthony Alan Ball are mutual people.
Active
Knight Star Freight Limited
Simon Keith Beechener is a mutual person.
Active
PJL Freight Solutions Ltd
Simon Keith Beechener is a mutual person.
Active
Simpex Express Limited
Simon Keith Beechener is a mutual person.
Active
Ejr Group Limited
Simon Keith Beechener is a mutual person.
Active
Beech Holdings Limited
Simon Keith Beechener is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£376.29K
Increased by £107.32K (+40%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£534.99K
Increased by £93.62K (+21%)
Total Liabilities
-£292.72K
Increased by £106.35K (+57%)
Net Assets
£242.27K
Decreased by £12.73K (-5%)
Debt Ratio (%)
55%
Increased by 12.49% (+30%)
Latest Activity
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Registered Address Changed
11 Months Ago on 24 Sep 2024
Mrs Debbie Ann Brown Appointed
11 Months Ago on 23 Sep 2024
Mr Gary Smith-Watson Appointed
11 Months Ago on 20 Sep 2024
Samphire Cargo Limited (PSC) Appointed
11 Months Ago on 20 Sep 2024
Samantha Ball (PSC) Resigned
11 Months Ago on 20 Sep 2024
Anthony Alan Ball (PSC) Resigned
11 Months Ago on 20 Sep 2024
Samantha Ball Resigned
11 Months Ago on 20 Sep 2024
Anthony Alan Ball Resigned
11 Months Ago on 20 Sep 2024
Mr Simon Keith Beechener Appointed
11 Months Ago on 20 Sep 2024
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Documents
Confirmation statement made on 24 September 2024 with updates
Submitted on 9 Oct 2024
Appointment of Mr Gary Smith-Watson as a director on 20 September 2024
Submitted on 1 Oct 2024
Appointment of Mrs Debbie Ann Brown as a secretary on 23 September 2024
Submitted on 24 Sep 2024
Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW to Samphire Cargo Limited White Cliffs House Poulton Close Dover Kent CT17 0HL on 24 September 2024
Submitted on 24 Sep 2024
Notification of Samphire Cargo Limited as a person with significant control on 20 September 2024
Submitted on 23 Sep 2024
Cessation of Anthony Alan Ball as a person with significant control on 20 September 2024
Submitted on 23 Sep 2024
Cessation of Samantha Ball as a person with significant control on 20 September 2024
Submitted on 23 Sep 2024
Appointment of Mr Simon Keith Beechener as a director on 20 September 2024
Submitted on 23 Sep 2024
Termination of appointment of Anthony Alan Ball as a director on 20 September 2024
Submitted on 23 Sep 2024
Termination of appointment of Samantha Ball as a director on 20 September 2024
Submitted on 23 Sep 2024
Repayment History
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