ADMIRAL FORWARDING LIMITED

Key Data

Status

Active

Company No.

02586608

Incorporation date

28/02/1991

Size

Micro Entity

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1991)

12/02/2026

Confirmation statement made on 2026-02-01 with no updates

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26/11/2025

Micro company accounts made up to 2025-02-28

View PDF (4 pages)

19/02/2025

Confirmation statement made on 2025-02-01 with no updates

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20/11/2024

Micro company accounts made up to 2024-02-29

View PDF (4 pages)

16/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

24/11/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

01/03/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

29/11/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

10/03/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

19/11/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

25/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

25/02/2021

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

27/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

28/11/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

28/02/2019

Confirmation statement made on 2019-02-01 with no updates

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30/11/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

09/03/2018

Confirmation statement made on 2018-02-12 with no updates

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28/11/2017

Micro company accounts made up to 2017-02-28

View PDF (4 pages)

31/05/2017

Total exemption small company accounts made up to 2016-02-28

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26/05/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (5 pages)

12/04/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (3 pages)

24/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (4 pages)

09/03/2015

Total exemption small company accounts made up to 2014-02-28

View PDF (4 pages)

24/02/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (3 pages)

08/05/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (14 pages)

04/12/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (4 pages)

13/03/2013

Appointment of Robert Seal as a secretary

View PDF (3 pages)

13/03/2013

Termination of appointment of Jlg International Limited as a secretary

View PDF (2 pages)

13/03/2013

Termination of appointment of Robert Seal as a director

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13/03/2013

Appointment of Mahomed Farook Katchi as a director

View PDF (3 pages)

08/03/2013

Director's details changed for Robert Seal on 2013-03-01

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22/02/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (14 pages)

03/12/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

06/03/2012

Annual return made up to 2012-02-12

View PDF (14 pages)

28/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

04/05/2011

Annual return made up to 2011-02-12

View PDF (14 pages)

18/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

14/04/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (14 pages)

31/03/2010

Director's details changed for Robert Seal on 2010-02-11

View PDF (3 pages)

24/11/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

24/02/2009

Return made up to 12/02/09; no change of members

View PDF (10 pages)

22/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (4 pages)

19/02/2008

Return made up to 12/02/08; no change of members

View PDF (6 pages)

21/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

06/03/2007

Return made up to 12/02/07; full list of members

View PDF (6 pages)

03/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (4 pages)

28/02/2006

Return made up to 12/02/06; full list of members

View PDF (6 pages)

05/01/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (4 pages)

17/03/2005

Return made up to 12/02/05; full list of members

View PDF (6 pages)

24/12/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (4 pages)

17/03/2004

Return made up to 12/02/04; full list of members

View PDF (6 pages)

30/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (4 pages)

19/03/2003

Return made up to 12/02/03; full list of members

View PDF (6 pages)

24/12/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (4 pages)

10/04/2002

Return made up to 12/02/02; full list of members

View PDF (6 pages)

27/12/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (4 pages)

15/03/2001

Return made up to 12/02/01; full list of members

View PDF (6 pages)

27/12/2000

Accounts for a small company made up to 2000-02-28

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15/03/2000

Return made up to 12/02/00; full list of members

View PDF (6 pages)

04/10/1999

Accounts for a small company made up to 1999-02-28

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15/03/1999

Return made up to 12/02/99; no change of members

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23/12/1998

Accounts for a small company made up to 1998-02-28

View PDF (5 pages)

27/03/1998

Director's particulars changed

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11/03/1998

Return made up to 12/02/98; full list of members

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30/12/1997

Accounts for a small company made up to 1997-02-28

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04/12/1997

Secretary resigned;director resigned

View PDF (1 pages)

04/12/1997

Director resigned

View PDF (1 pages)

04/12/1997

New secretary appointed

View PDF (2 pages)

04/12/1997

New director appointed

View PDF (2 pages)

25/02/1997

Return made up to 12/02/97; no change of members

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13/11/1996

Accounts for a small company made up to 1996-02-29

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27/02/1996

New secretary appointed;new director appointed

View PDF (2 pages)

27/02/1996

Secretary resigned;director resigned

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23/02/1996

Return made up to 12/02/96; no change of members

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22/08/1995

Accounts for a small company made up to 1995-02-28

View PDF (5 pages)

06/03/1995

Return made up to 28/02/95; full list of members

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06/12/1994

Accounts for a small company made up to 1994-02-28

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29/04/1994

Return made up to 28/02/94; no change of members

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05/01/1994

Accounts for a small company made up to 1993-02-28

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22/03/1993

Return made up to 28/02/93; no change of members

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01/12/1992

Accounts for a small company made up to 1992-02-29

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17/03/1992

Return made up to 28/02/92; full list of members

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16/10/1991

Ad 28/02/91-30/09/91 £ si 98@1=98 £ ic 2/100

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16/10/1991

Accounting reference date notified as 28/02

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07/03/1991

Secretary resigned

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28/02/1991

Incorporation

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2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

01/02/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
1
38.11K
-
0.00
-
-

2022
1
13.79K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/02/1991 - 27/02/1991	99600
Glover, Dale Maitland	Director	14/02/1996 - 27/11/1997	3
Mr Mahomed Farook Katchi	Director	08/03/2013 - Present	-
Lofthouse, Peter John Wade	Director	27/02/1991 - 14/02/1996	1
Liggins, John	Director	27/02/1991 - 27/11/1997	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ADMIRAL FORWARDING LIMITED

ADMIRAL FORWARDING LIMITED is an(a) Active company incorporated on 28/02/1991 with the registered office located at 148 London Road, Leicester, Leicestershire LE2 1ED. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADMIRAL FORWARDING LIMITED?

ADMIRAL FORWARDING LIMITED is currently Active. It was registered on 28/02/1991 .

Where is ADMIRAL FORWARDING LIMITED located?

ADMIRAL FORWARDING LIMITED is registered at 148 London Road, Leicester, Leicestershire LE2 1ED.

What does ADMIRAL FORWARDING LIMITED do?

ADMIRAL FORWARDING LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for ADMIRAL FORWARDING LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-01 with no updates.