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ASR Forwarding Limited

ASR Forwarding Limited is an active company incorporated on 18 May 2009 with the registered office located in Basildon, Essex. ASR Forwarding Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06908979
Private limited company
Age
16 years
Incorporated 18 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 May 2025 (3 months ago)
Next confirmation dated 18 May 2026
Due by 1 June 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Mayne House
Fenton Way
Basildon
SS15 6RZ
United Kingdom
Address changed on 30 Jul 2024 (1 year 1 month ago)
Previous address was 5 Buckwins Square Burnt Mills Industrial Estate Basildon SS13 1BJ England
Telephone
02030042016
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Transport And Logistics • Swiss • Lives in Switzerland • Born in Mar 1968
Director • British • Lives in England • Born in Jun 1967
Director • Coo • Swiss • Lives in Switzerland • Born in Jan 1979
Director • Cfo • French • Lives in France • Born in Apr 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Carlton Tower Limited(The)
Breams Secretaries Limited is a mutual person.
Active
Carlton Tower Pension Trustees Limited(The)
Breams Secretaries Limited is a mutual person.
Active
Breams Corporate Services Limited
Breams Secretaries Limited is a mutual person.
Active
Wedlakes Limited
Breams Secretaries Limited is a mutual person.
Active
Boisdale Limited
Breams Secretaries Limited is a mutual person.
Active
Wedlake Bell Pension Trustees Limited
Breams Secretaries Limited is a mutual person.
Active
Construction Skills Certification Scheme Limited
Breams Secretaries Limited is a mutual person.
Active
Currencies Direct Limited
Breams Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£608.87K
Decreased by £230.13K (-27%)
Turnover
Unreported
Decreased by £14.51M (-100%)
Employees
12
Increased by 3 (+33%)
Total Assets
£2.06M
Decreased by £1.41M (-41%)
Total Liabilities
-£1.67M
Decreased by £985.22K (-37%)
Net Assets
£389.05K
Decreased by £423.95K (-52%)
Debt Ratio (%)
81%
Increased by 4.55% (+6%)
Latest Activity
Breams Secretaries Limited Appointed
3 Months Ago on 13 Jun 2025
Wedlake Bell Llp Resigned
3 Months Ago on 13 Jun 2025
Small Accounts Submitted
3 Months Ago on 11 Jun 2025
Confirmation Submitted
3 Months Ago on 30 May 2025
Daniel Girod Resigned
5 Months Ago on 24 Mar 2025
Didier Gomez Resigned
5 Months Ago on 24 Mar 2025
Mr Gianni Cantiello Appointed
5 Months Ago on 24 Mar 2025
Mr Charles Emile Paul Marie Kammerer Appointed
5 Months Ago on 24 Mar 2025
Registered Address Changed
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
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Documents
Termination of appointment of Wedlake Bell Llp as a secretary on 13 June 2025
Submitted on 23 Jun 2025
Appointment of Breams Secretaries Limited as a secretary on 13 June 2025
Submitted on 23 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 11 Jun 2025
Confirmation statement made on 18 May 2025 with no updates
Submitted on 30 May 2025
Appointment of Mr Gianni Cantiello as a director on 24 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Didier Gomez as a director on 24 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Daniel Girod as a director on 24 March 2025
Submitted on 24 Mar 2025
Appointment of Mr Charles Emile Paul Marie Kammerer as a director on 24 March 2025
Submitted on 24 Mar 2025
Registered office address changed from 5 Buckwins Square Burnt Mills Industrial Estate Basildon SS13 1BJ England to Mayne House Fenton Way Basildon SS15 6RZ on 30 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 18 May 2024 with updates
Submitted on 24 May 2024
Repayment History
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