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Advanced Forwarding Limited

Advanced Forwarding Limited is an active company incorporated on 29 April 2009 with the registered office located in Telford, Shropshire. Advanced Forwarding Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06890740
Private limited company
Age
16 years
Incorporated 29 April 2009
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 11 May 2025 (3 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Kelsall House Stafford Court
Stafford Park 1
Telford
Shropshire
TF3 3BD
England
Address changed on 29 Sep 2021 (3 years ago)
Previous address was 606 Building Wharfedale Road Euroway Industrial Estate Bradford West Yorkshire BD4 6SG
Telephone
01274470500
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1968
Director • British • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Jun 1969
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1973
Director • British • Lives in England • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Advanced Processing Limited
Guy Richard Wakeley, Philip James Vincent, and 3 more are mutual people.
Active
Advanced Supply Chain Group Limited
Guy Richard Wakeley, Philip James Vincent, and 3 more are mutual people.
Active
Advanced Supply Chain (BFD) Ltd
Guy Richard Wakeley, Philip James Vincent, and 3 more are mutual people.
Active
Advanced Supply Chain (Cor) Ltd
Guy Richard Wakeley, Philip James Vincent, and 3 more are mutual people.
Active
Advanced Supply Chain (Logistics) Ltd
Guy Richard Wakeley, Philip James Vincent, and 3 more are mutual people.
Active
Eurokey Recycling Limited
Guy Richard Wakeley, Philip James Vincent, and 2 more are mutual people.
Active
ACM Environmental Limited
Guy Richard Wakeley, Philip James Vincent, and 2 more are mutual people.
Active
Kingscote Limited
Guy Richard Wakeley, Philip James Vincent, and 2 more are mutual people.
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
£507K
Decreased by £6.18M (-92%)
Turnover
£26.89M
Decreased by £75.94M (-74%)
Employees
26
Decreased by 8 (-24%)
Total Assets
£14M
Decreased by £10.63M (-43%)
Total Liabilities
-£3.86M
Decreased by £12.23M (-76%)
Net Assets
£10.14M
Increased by £1.6M (+19%)
Debt Ratio (%)
28%
Decreased by 37.74% (-58%)
Latest Activity
Confirmation Submitted
3 Months Ago on 12 May 2025
Mr Philip Vincent Appointed
4 Months Ago on 9 May 2025
John Terence Sullivan Resigned
4 Months Ago on 9 May 2025
Full Accounts Submitted
10 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Full Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
Miss Claire Webb Details Changed
2 Years 6 Months Ago on 24 Feb 2023
Mr Guy Richard Wakeley Appointed
2 Years 6 Months Ago on 21 Feb 2023
New Charge Registered
2 Years 10 Months Ago on 9 Nov 2022
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Documents
Second filing for the appointment of Mr Philip Vincent as a director
Submitted on 14 May 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 12 May 2025
Appointment of Mr Philip Vincent as a director on 9 May 2025
Submitted on 12 May 2025
Termination of appointment of John Terence Sullivan as a director on 9 May 2025
Submitted on 12 May 2025
Full accounts made up to 31 December 2023
Submitted on 24 Oct 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 13 May 2024
Full accounts made up to 31 December 2022
Submitted on 22 Nov 2023
Confirmation statement made on 11 May 2023 with updates
Submitted on 11 May 2023
Director's details changed for Miss Claire Webb on 24 February 2023
Submitted on 2 Mar 2023
Appointment of Mr Guy Richard Wakeley as a director on 21 February 2023
Submitted on 23 Feb 2023
Repayment History
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