ACT FORWARDING & LOGISTICS LIMITED

Q: What is the latest filing for ACT FORWARDING & LOGISTICS LIMITED?

The latest filing was on 08/10/2025: **Confirmation statement** made on 2025-09-24 with no updates.

Key Data

Status

Active

Company No.

05653368

Incorporation date

13/12/2005

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2023)

08/10/2025

Confirmation statement made on 2025-09-24 with no updates

View PDF (3 pages)

08/10/2025

Total exemption full accounts made up to 2025-05-31

View PDF (6 pages)

03/10/2025

Previous accounting period shortened from 2025-09-20 to 2025-05-31

View PDF (1 pages)

23/09/2025

Total exemption full accounts made up to 2024-09-20

View PDF (9 pages)

12/09/2025

Previous accounting period shortened from 2024-12-31 to 2024-09-20

View PDF (1 pages)

09/10/2024

Confirmation statement made on 2024-09-24 with updates

View PDF (4 pages)

01/10/2024

Appointment of Mr Gary Smith-Watson as a director on 2024-09-20

View PDF (2 pages)

24/09/2024

Appointment of Mrs Debbie Ann Brown as a secretary on 2024-09-23

View PDF (2 pages)

24/09/2024

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 2024-09-24

View PDF (1 pages)

23/09/2024

Appointment of Mr Simon Keith Beechener as a director on 2024-09-20

View PDF (2 pages)

23/09/2024

Termination of appointment of Anthony Alan Ball as a director on 2024-09-20

View PDF (1 pages)

23/09/2024

Termination of appointment of Samantha Ball as a director on 2024-09-20

View PDF (1 pages)

23/09/2024

Cessation of Anthony Alan Ball as a person with significant control on 2024-09-20

View PDF (1 pages)

23/09/2024

Cessation of Samantha Ball as a person with significant control on 2024-09-20

View PDF (1 pages)

23/09/2024

Notification of Samphire Cargo Limited as a person with significant control on 2024-09-20

View PDF (2 pages)

27/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

16/01/2024

Satisfaction of charge 056533680001 in full

View PDF (1 pages)

16/01/2024

Satisfaction of charge 056533680002 in full

View PDF (1 pages)

27/09/2023

Change of details for Mrs Samantha Ball as a person with significant control on 2023-09-27

View PDF (2 pages)

27/09/2023

Confirmation statement made on 2023-09-24 with updates

View PDF (4 pages)

22/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+71.36 % *

* during past year

Cash in Bank

£268,967.00

Total Exemption Full Accounts

Next accounts made up to

31/05/2026

Due by

28/02/2027

Last accounts made up to

31/05/2025View PDF

Confirmation

Next statement date

24/09/2026

Last statement dated

31/05/2025View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
202.02K
-
0.00
156.96K
-

2022
6
255.00K
-
0.00
268.97K
-

2022
6
255.00K
-
0.00
268.97K
-

Employees

2022

Employees

6 0 % *

Net Assets(GBP)

255.00K £26.23 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

268.97K £71.36 % *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About ACT FORWARDING & LOGISTICS LIMITED

ACT FORWARDING & LOGISTICS LIMITED is an(a) Active company incorporated on 13/12/2005 with the registered office located at Samphire Cargo Limited White Cliffs House, Poulton Close, Dover, Kent CT17 0HL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ACT FORWARDING & LOGISTICS LIMITED?

ACT FORWARDING & LOGISTICS LIMITED is currently Active. It was registered on 13/12/2005 .

Where is ACT FORWARDING & LOGISTICS LIMITED located?

ACT FORWARDING & LOGISTICS LIMITED is registered at Samphire Cargo Limited White Cliffs House, Poulton Close, Dover, Kent CT17 0HL.

What does ACT FORWARDING & LOGISTICS LIMITED do?

ACT FORWARDING & LOGISTICS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does ACT FORWARDING & LOGISTICS LIMITED have?

ACT FORWARDING & LOGISTICS LIMITED had 6 employees in 2022.

What is the latest filing for ACT FORWARDING & LOGISTICS LIMITED?

The latest filing was on 08/10/2025: Confirmation statement made on 2025-09-24 with no updates.