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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
Submitted
Dated 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 21 Sep31 May 2025 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 4 months remaining)
Address
Samphire Cargo Limited White Cliffs House
Poulton Close
Dover
Kent
CT17 0HL
England
Address changed on 24 Sep 2024 (1 year 1 month 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 Jane Ball and Anthony Alan Ball are mutual people.
Active
Brodie Consultancy Ltd
Samantha Jane 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 (2016–2025)
Period Ended
31 May 2025
For period 1 Oct31 May 2025
Traded for 8 months
Cash in Bank
£5.94K
Decreased by £192.46K (-97%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 3 (-50%)
Total Assets
£47K
Decreased by £371.17K (-89%)
Total Liabilities
-£46.99K
Decreased by £187.69K (-80%)
Net Assets
£2
Decreased by £183.48K (-100%)
Debt Ratio (%)
100%
Increased by 43.87% (+78%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 8 Oct 2025
Confirmation Submitted
20 Days Ago on 8 Oct 2025
Accounting Period Shortened
25 Days Ago on 3 Oct 2025
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Accounting Period Shortened
1 Month Ago on 12 Sep 2025
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 24 Sep 2024
Mrs Debbie Ann Brown Appointed
1 Year 1 Month Ago on 23 Sep 2024
Mr Gary Smith-Watson Appointed
1 Year 1 Month Ago on 20 Sep 2024
Samphire Cargo Limited (PSC) Appointed
1 Year 1 Month Ago on 20 Sep 2024
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 8 Oct 2025
Confirmation statement made on 24 September 2025 with no updates
Submitted on 8 Oct 2025
Previous accounting period shortened from 20 September 2025 to 31 May 2025
Submitted on 3 Oct 2025
Total exemption full accounts made up to 20 September 2024
Submitted on 23 Sep 2025
Previous accounting period shortened from 31 December 2024 to 20 September 2024
Submitted on 12 Sep 2025
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
Repayment History
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