ANGLIA FORWARDING GROUP LIMITED

Key Data

Status

Active

Company No.

07148692

Incorporation date

06/02/2010

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2010)

06/02/2026

Confirmation statement made on 2026-02-05 with updates

View PDF (4 pages)

15/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

15/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

15/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (50 pages)

15/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

11/02/2025

Registered office address changed from 700 Avenue West Great Notley Braintree CM77 7AA England to Wellingtonia Suite Lynderswood Court London Road Braintree Essex CM77 8QN on 2025-02-11

View PDF (1 pages)

12/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (92 pages)

12/03/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

09/02/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

08/02/2024

Change of details for Xpediator Plc as a person with significant control on 2023-08-03

View PDF (2 pages)

21/12/2023

Elect to keep the members' register information on the public register

View PDF (5 pages)

21/12/2023

Elect to keep the persons' with significant control register information on the public register

View PDF (2 pages)

02/11/2023

Satisfaction of charge 071486920002 in full

View PDF (1 pages)

07/02/2023

Confirmation statement made on 2023-02-05 with updates

View PDF (4 pages)

05/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (18 pages)

03/10/2022

Termination of appointment of Glen Boyce as a director on 2022-09-30

View PDF (1 pages)

19/07/2022

Appointment of Mr Glen Boyce as a director on 2022-07-19

View PDF (2 pages)

14/06/2022

Appointment of Mr Richard Lee Myson as a director on 2022-06-01

View PDF (2 pages)

14/06/2022

Termination of appointment of Michael Williamson as a director on 2022-05-31

View PDF (1 pages)

10/03/2022

Termination of appointment of Shaun Roy Godfrey as a director on 2022-02-28

View PDF (1 pages)

17/02/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (3 pages)

26/01/2022

Registration of charge 071486920002, created on 2022-01-21

View PDF (20 pages)

17/12/2021

Satisfaction of charge 071486920001 in full

View PDF (1 pages)

22/11/2021

Termination of appointment of Robert William Gilbert Ross as a director on 2021-11-22

View PDF (1 pages)

30/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (18 pages)

27/04/2021

Appointment of Mr Michael Williamson as a director on 2021-04-27

View PDF (2 pages)

27/04/2021

Termination of appointment of Stephen William Blyth as a director on 2021-04-27

View PDF (1 pages)

05/02/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

05/02/2021

Registered office address changed from 700 Avenue West Avenue West Great Notley Braintree CM77 7AA England to 700 Avenue West Great Notley Braintree CM77 7AA on 2021-02-05

View PDF (1 pages)

27/10/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

17/02/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

07/01/2020

Appointment of Robert Ross as a director on 2020-01-02

View PDF (2 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

06/09/2019

Termination of appointment of Stuart John Howard as a director on 2019-09-06

View PDF (1 pages)

01/07/2019

Registration of charge 071486920001, created on 2019-06-28

View PDF (19 pages)

12/02/2019

Confirmation statement made on 2019-02-06 with no updates

View PDF (3 pages)

17/01/2019

Appointment of Mr Stuart John Howard as a director on 2019-01-17

View PDF (2 pages)

17/01/2019

Termination of appointment of Richard Lee Myson as a director on 2019-01-17

View PDF (1 pages)

24/08/2018

Group of companies' accounts made up to 2017-12-31

View PDF (37 pages)

25/07/2018

Termination of appointment of Peter Grant Tough as a director on 2018-06-01

View PDF (1 pages)

24/07/2018

Appointment of Mr Stephen William Blyth as a director

View PDF (2 pages)

24/07/2018

Appointment of Mr Shaun Godfrey as a director

View PDF (2 pages)

24/07/2018

Appointment of Mr Richard Myson as a director

View PDF (2 pages)

23/07/2018

Registered office address changed from The Anglia Centre, Blackwater Close Fairview Industrial Park Rainham Essex RM13 8UA to 700 Avenue West Avenue West Great Notley Braintree CM77 7AA on 2018-07-23

View PDF (1 pages)

23/07/2018

Appointment of Mr Shaun Roy Godfrey as a director on 2018-06-01

View PDF (2 pages)

23/07/2018

Appointment of Mr Stephen William Blyth as a director on 2018-06-01

View PDF (2 pages)

23/07/2018

Termination of appointment of Peter Grant Tough as a director on 2018-06-01

View PDF (1 pages)

23/07/2018

Cessation of Nicholas Peter Munday as a person with significant control on 2018-06-01

View PDF (1 pages)

23/07/2018

Cessation of Christopher James Munday as a person with significant control on 2018-06-01

View PDF (1 pages)

23/07/2018

Notification of Xpediator Plc as a person with significant control on 2018-06-01

View PDF (2 pages)

23/07/2018

Resolutions

View PDF (10 pages)

18/07/2018

Appointment of Mr Richard Myson as a director on 2018-06-01

View PDF (2 pages)

08/02/2018

Confirmation statement made on 2018-02-06 with no updates

View PDF (3 pages)

27/07/2017

Current accounting period extended from 2017-07-31 to 2017-12-31

View PDF (1 pages)

02/05/2017

Group of companies' accounts made up to 2016-07-31

View PDF (34 pages)

08/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (6 pages)

29/04/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (4 pages)

15/02/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (4 pages)

22/06/2015

Certificate of change of name

View PDF (2 pages)

22/06/2015

Change of name notice

View PDF (2 pages)

13/05/2015

Statement of capital following an allotment of shares on 2015-02-28

View PDF (4 pages)

24/04/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (3 pages)

10/02/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (3 pages)

08/04/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (3 pages)

06/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (3 pages)

16/04/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (3 pages)

12/02/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (3 pages)

29/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (3 pages)

13/10/2011

Accounts for a dormant company made up to 2011-07-31

View PDF (3 pages)

20/04/2011

Current accounting period extended from 2011-02-28 to 2011-07-31

View PDF (3 pages)

09/03/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (3 pages)

12/02/2010

Appointment of Mr Peter Grant Tough as a director

View PDF (2 pages)

12/02/2010

Termination of appointment of John Cowdry as a director

View PDF (1 pages)

12/02/2010

Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 2010-02-12

View PDF (1 pages)

12/02/2010

Termination of appointment of London Law Secretarial Limited as a secretary

View PDF (1 pages)

06/02/2010

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Corporate Secretary	06/02/2010 - 06/02/2010	1147
Cowdry, John Jeremy Arthur	Director	06/02/2010 - 06/02/2010	1754
Tough, Peter Grant	Director	06/02/2010 - 01/06/2018	7
Mr Stephen William Blyth	Director	01/06/2018 - 27/04/2021	46
Godfrey, Shaun Roy	Director	01/06/2018 - 28/02/2022	21

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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12543378

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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

Reg. date:

12/09/1990

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No. of employees:

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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06/01/2005

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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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02153348

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Description

About ANGLIA FORWARDING GROUP LIMITED

ANGLIA FORWARDING GROUP LIMITED is an(a) Active company incorporated on 06/02/2010 with the registered office located at Wellingtonia Suite Lynderswood Court, London Road, Braintree, Essex CM77 8QN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLIA FORWARDING GROUP LIMITED?

ANGLIA FORWARDING GROUP LIMITED is currently Active. It was registered on 06/02/2010 .

Where is ANGLIA FORWARDING GROUP LIMITED located?

ANGLIA FORWARDING GROUP LIMITED is registered at Wellingtonia Suite Lynderswood Court, London Road, Braintree, Essex CM77 8QN.

What does ANGLIA FORWARDING GROUP LIMITED do?

ANGLIA FORWARDING GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ANGLIA FORWARDING GROUP LIMITED?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-02-05 with updates.