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ANDREW JAMES FORWARDING LIMITED

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ANDREW JAMES FORWARDING LIMITED

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Key Data

Status

Active

Company No.

06131538

Incorporation date

28/02/2007

Size

Micro Entity

Classification

Service activities incidental to water transportation (52.22 - SIC 2007);

Contacts

Registered address

Registered address

Unit 3 Block 4 Kiln Lane Trading Estate, Stallingborough, North East Lincolnshire DN41 8DYCopy
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Latest events (Record since 28/02/2007)
dot icon26/03/2026
Confirmation statement made on 2026-03-12 with updates
View PDF (4 pages)
dot icon19/12/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon22/10/2025
Secretary's details changed for Richard David Grosse on 2025-10-22
View PDF (1 pages)
dot icon22/10/2025
Director's details changed for Richard David Grosse on 2025-10-22
View PDF (2 pages)
dot icon16/10/2025
Cessation of Alan Wells as a person with significant control on 2025-08-18
View PDF (1 pages)
dot icon23/09/2025
Previous accounting period shortened from 2024-12-26 to 2024-12-25
View PDF (1 pages)
dot icon17/03/2025
Confirmation statement made on 2025-03-12 with no updates
View PDF (3 pages)
dot icon18/12/2024
Micro company accounts made up to 2023-12-31
View PDF (4 pages)
dot icon27/09/2024
Previous accounting period shortened from 2023-12-27 to 2023-12-26
View PDF (1 pages)
dot icon22/03/2024
Confirmation statement made on 2024-03-12 with no updates
View PDF (3 pages)
dot icon01/11/2023
Micro company accounts made up to 2022-12-31
View PDF (4 pages)
dot icon27/09/2023
Previous accounting period shortened from 2022-12-28 to 2022-12-27
View PDF (1 pages)
dot icon21/03/2023
Confirmation statement made on 2023-03-12 with no updates
View PDF (3 pages)
dot icon23/12/2022
Micro company accounts made up to 2021-12-31
View PDF (4 pages)
dot icon27/09/2022
Previous accounting period shortened from 2021-12-29 to 2021-12-28
View PDF (1 pages)
dot icon25/03/2022
Confirmation statement made on 2022-03-12 with no updates
View PDF (3 pages)
dot icon22/12/2021
Micro company accounts made up to 2020-12-31
View PDF (4 pages)
dot icon27/09/2021
Previous accounting period shortened from 2020-12-30 to 2020-12-29
View PDF (1 pages)
dot icon12/04/2021
Confirmation statement made on 2021-03-12 with no updates
View PDF (3 pages)
dot icon23/12/2020
Micro company accounts made up to 2019-12-31
View PDF (4 pages)
dot icon24/03/2020
Confirmation statement made on 2020-03-12 with no updates
View PDF (3 pages)
dot icon27/09/2019
Micro company accounts made up to 2018-12-31
View PDF (4 pages)
dot icon26/03/2019
Confirmation statement made on 2019-03-12 with no updates
View PDF (3 pages)
dot icon24/10/2018
Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to Unit 3 Block 4 Kiln Lane Trading Estate Stallingborough North East Lincolnshire DN41 8DY on 2018-10-24
View PDF (2 pages)
dot icon24/09/2018
Micro company accounts made up to 2017-12-31
View PDF (4 pages)
dot icon26/03/2018
Confirmation statement made on 2018-03-12 with no updates
View PDF (3 pages)
dot icon29/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon24/03/2017
Confirmation statement made on 2017-03-12 with updates
View PDF (6 pages)
dot icon10/02/2017
Secretary's details changed for Richard David Grosse on 2017-02-01
View PDF (3 pages)
dot icon29/11/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon22/09/2016
Previous accounting period shortened from 2015-12-31 to 2015-12-30
View PDF (1 pages)
dot icon06/04/2016
Annual return made up to 2016-03-12 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon08/04/2015
Annual return made up to 2015-03-12 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon03/04/2014
Annual return made up to 2014-03-12 with full list of shareholders
View PDF (4 pages)
dot icon09/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon21/03/2013
Annual return made up to 2013-03-12 with full list of shareholders
View PDF (4 pages)
dot icon16/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon15/06/2012
Annual return made up to 2012-03-12 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon13/09/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon12/09/2011
Annual return made up to 2011-03-12 with full list of shareholders
View PDF (4 pages)
dot icon26/07/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon15/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon12/03/2010
Annual return made up to 2010-03-12 with full list of shareholders
View PDF (4 pages)
dot icon12/03/2010
Director's details changed for Richard David Grosse on 2010-03-12
View PDF (2 pages)
dot icon22/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon22/05/2009
Return made up to 28/02/09; full list of members
View PDF (4 pages)
dot icon21/03/2009
Appointment terminated director and secretary robert flowers
View PDF (1 pages)
dot icon20/03/2009
Secretary appointed richard david grosse
View PDF (2 pages)
dot icon19/12/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon18/08/2008
Return made up to 28/02/08; full list of members
View PDF (4 pages)
dot icon12/09/2007
Accounting reference date shortened from 29/02/08 to 31/12/07
View PDF (1 pages)
dot icon06/08/2007
Registered office changed on 06/08/07 from: 167 park street cleethorpes north east lincolnshire DN35 7LX
View PDF (2 pages)
dot icon30/04/2007
New director appointed
View PDF (2 pages)
dot icon30/04/2007
New secretary appointed
View PDF (2 pages)
dot icon30/04/2007
New director appointed
View PDF (2 pages)
dot icon11/03/2007
Director resigned
View PDF (1 pages)
dot icon11/03/2007
Secretary resigned
View PDF (1 pages)
dot icon11/03/2007
Registered office changed on 11/03/07 from: somerset house 40-49 price street birmingham B4 6LZ
View PDF (1 pages)
dot icon11/03/2007
Ad 28/02/07--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon28/02/2007
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

4
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
25/12/2025
dot iconNext due on
25/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
998.00
-
0.00
-
-
2022
4
16.89K
-
0.00
-
-
2022
4
16.89K
-
0.00
-
-

Employees

2022

Employees

4 Ascended100 % *

Net Assets(GBP)

16.89K £Ascended1.59K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Flowers, Robert
Director
28/02/2007 - 16/03/2009
7
Brewer, Kevin Michael
Director
28/02/2007 - 28/02/2007
1501
Brewer, Suzanne
Secretary
28/02/2007 - 28/02/2007
333
Flowers, Robert
Secretary
28/02/2007 - 16/03/2009
1
Grosse, Richard David
Director
28/02/2007 - Present
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About ANDREW JAMES FORWARDING LIMITED

ANDREW JAMES FORWARDING LIMITED is an(a) Active company incorporated on 28/02/2007 with the registered office located at Unit 3 Block 4 Kiln Lane Trading Estate, Stallingborough, North East Lincolnshire DN41 8DY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW JAMES FORWARDING LIMITED?

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ANDREW JAMES FORWARDING LIMITED is currently Active. It was registered on 28/02/2007 .

Where is ANDREW JAMES FORWARDING LIMITED located?

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ANDREW JAMES FORWARDING LIMITED is registered at Unit 3 Block 4 Kiln Lane Trading Estate, Stallingborough, North East Lincolnshire DN41 8DY.

What does ANDREW JAMES FORWARDING LIMITED do?

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ANDREW JAMES FORWARDING LIMITED operates in the Service activities incidental to water transportation (52.22 - SIC 2007) sector.

How many employees does ANDREW JAMES FORWARDING LIMITED have?

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ANDREW JAMES FORWARDING LIMITED had 4 employees in 2022.

What is the latest filing for ANDREW JAMES FORWARDING LIMITED?

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The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-12 with updates.