ANGLO PACIFIC FORWARDING LIMITED

Key Data

Status

Active

Company No.

01508443

Incorporation date

21/07/1980

Size

Unaudited abridged

Classification

Other transportation support activities (52.29 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1980)

25/06/2025

Confirmation statement made on 2025-06-06 with updates

View PDF (3 pages)

19/06/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

31/07/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

09/05/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

18/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

20/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

04/05/2023

Termination of appointment of Satish Shah as a director on 2023-04-21

View PDF (1 pages)

16/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

13/07/2022

Confirmation statement made on 2022-06-06 with no updates

View PDF (3 pages)

07/09/2021

Notification of a person with significant control statement

View PDF (2 pages)

14/07/2021

Confirmation statement made on 2021-06-06 with no updates

View PDF (3 pages)

14/07/2021

Cessation of Rishi Mehta as a person with significant control on 2020-06-07

View PDF (1 pages)

29/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (30 pages)

20/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (29 pages)

27/07/2020

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

View PDF (3 pages)

29/06/2020

Director's details changed for Mr Satish Shah on 2020-06-29

View PDF (2 pages)

09/06/2020

Appointment of Mr Stephen Robert Gooding as a director on 2020-06-09

View PDF (2 pages)

09/06/2020

Appointment of Mr Rishi Mehta as a director on 2020-06-09

View PDF (2 pages)

20/08/2019

Group of companies' accounts made up to 2018-12-31

View PDF (28 pages)

14/06/2019

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

View PDF (3 pages)

18/09/2018

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

View PDF (28 pages)

23/07/2018

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

View PDF (3 pages)

05/03/2018

Registered office address changed from 5-9 Willen Field Road Park Royal London NW10 7BQ to Anglo House Laxcon Close Drury Way London NW10 0TG on 2018-03-05

View PDF (1 pages)

08/08/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (4 pages)

08/08/2017

Notification of Rishi Mehta as a person with significant control on 2017-03-15

View PDF (2 pages)

28/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (26 pages)

13/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (28 pages)

04/07/2016

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

View PDF (6 pages)

04/03/2016

Termination of appointment of Stephen David Gray as a director on 2016-02-09

View PDF (1 pages)

23/07/2015

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

View PDF (4 pages)

22/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (27 pages)

10/12/2014

Director's details changed for Mr Stephen David Perry on 2014-12-10

View PDF (2 pages)

10/12/2014

Termination of appointment of Stephen Dennison Perry as a director on 2014-12-10

View PDF (1 pages)

10/12/2014

Appointment of Mr Stephen David Perry as a director on 2014-12-10

View PDF (2 pages)

12/11/2014

Termination of appointment of Zara Perry as a secretary on 2014-10-02

View PDF (2 pages)

12/11/2014

Termination of appointment of Zara Perry as a director on 2014-10-02

View PDF (2 pages)

16/07/2014

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

View PDF (5 pages)

16/07/2014

Director's details changed for Stephen Dennison Perry on 2014-06-05

View PDF (2 pages)

26/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (25 pages)

08/08/2013

Statement of capital following an allotment of shares on 2013-07-31

View PDF (4 pages)

08/08/2013

Change of share class name or designation

View PDF (2 pages)

16/07/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-06-06

View PDF (17 pages)

05/07/2013

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

View PDF (5 pages)

26/06/2013

Group of companies' accounts made up to 2012-12-31

View PDF (26 pages)

18/09/2012

Appointment of Satish Shah as a director

View PDF (3 pages)

03/07/2012

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

View PDF (14 pages)

25/06/2012

Group of companies' accounts made up to 2011-12-31

View PDF (25 pages)

19/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

19/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

19/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

19/09/2011

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

View PDF (14 pages)

05/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (25 pages)

27/01/2011

Resolutions

View PDF (25 pages)

09/09/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (14 pages)

06/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (24 pages)

14/01/2010

Secretary's details changed for Zara Perry on 2009-11-30

View PDF (3 pages)

09/01/2010

Director's details changed for Zara Perry on 2009-11-30

View PDF (3 pages)

01/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (25 pages)

20/07/2009

Return made up to 06/06/09; no change of members

View PDF (4 pages)

18/08/2008

Group of companies' accounts made up to 2007-12-31

View PDF (25 pages)

03/06/2008

Return made up to 06/06/08; no change of members

View PDF (4 pages)

27/05/2008

Director's change of particulars / stephen perry / 01/11/2007

View PDF (1 pages)

26/09/2007

Return made up to 06/06/07; full list of members

View PDF (4 pages)

26/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/09/2007

Director's particulars changed

View PDF (1 pages)

22/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (25 pages)

19/04/2007

Registered office changed on 19/04/07 from: units 1 & 2 bush industrial est standard road north acton london NW10 6DF

View PDF (1 pages)

07/08/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

04/08/2006

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

View PDF (6 pages)

08/08/2005

Return made up to 06/06/05; no change of members

View PDF (4 pages)

19/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (24 pages)

04/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (24 pages)

16/06/2004

Return made up to 09/05/04; no change of members

View PDF (4 pages)

27/10/2003

Return made up to 09/05/03; full list of members

View PDF (5 pages)

13/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/10/2003

Director's particulars changed

View PDF (1 pages)

11/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (24 pages)

09/10/2002

Resolutions

View PDF (0 pages)

09/10/2002

Resolutions

View PDF (0 pages)

09/10/2002

Resolutions

View PDF (0 pages)

09/10/2002

Resolutions

View PDF (25 pages)

25/09/2002

Return made up to 09/05/02; no change of members

View PDF (4 pages)

02/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (22 pages)

16/10/2001

Return made up to 09/05/01; full list of members; amend

View PDF (7 pages)

10/10/2001

£ ic 70120/120 04/10/01 £ sr 70000@1=70000

View PDF (1 pages)

10/10/2001

Resolutions

View PDF (0 pages)

10/10/2001

Resolutions

View PDF (2 pages)

02/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (25 pages)

11/06/2001

Return made up to 09/05/01; full list of members

View PDF (7 pages)

25/07/2000

Full group accounts made up to 1999-12-31

View PDF (27 pages)

20/07/2000

Return made up to 19/05/00; no change of members

View PDF (4 pages)

26/08/1999

Full group accounts made up to 1998-12-31

View PDF (24 pages)

08/06/1999

Return made up to 09/05/99; no change of members

View PDF (4 pages)

08/06/1999

Location of register of members address changed

View PDF (0 pages)

08/06/1999

Location of debenture register address changed

View PDF (0 pages)

14/07/1998

Full group accounts made up to 1997-12-31

View PDF (24 pages)

28/05/1998

Return made up to 09/05/98; full list of members

View PDF (6 pages)

31/07/1997

Full group accounts made up to 1996-12-31

View PDF (25 pages)

07/07/1997

Return made up to 09/05/97; full list of members

View PDF (6 pages)

31/07/1996

Full group accounts made up to 1995-12-31

View PDF (25 pages)

11/07/1996

Return made up to 09/05/96; full list of members

View PDF (6 pages)

25/07/1995

Full group accounts made up to 1994-12-31

View PDF (0 pages)

08/06/1995

Return made up to 09/05/95; full list of members

View PDF (12 pages)

10/05/1995

Director's particulars changed

View PDF (4 pages)

10/05/1995

Secretary's particulars changed

View PDF (4 pages)

10/05/1995

Secretary's particulars changed

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

28/06/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

31/05/1994

Return made up to 09/05/94; no change of members

View PDF (0 pages)

14/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

02/08/1993

Full group accounts made up to 1992-12-31

View PDF (0 pages)

23/07/1993

Director resigned

View PDF (0 pages)

29/06/1993

Return made up to 09/05/93; full list of members

View PDF (0 pages)

03/06/1993

Ad 22/03/93--------- £ si 70000@1=70000 £ ic 120/70120

View PDF (0 pages)

03/06/1993

Nc inc already adjusted 22/03/93

View PDF (0 pages)

03/06/1993

Resolutions

View PDF (0 pages)

03/06/1993

Resolutions

View PDF (0 pages)

16/06/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

02/06/1992

Return made up to 09/05/92; change of members

View PDF (0 pages)

12/09/1991

Return made up to 09/05/91; full list of members

View PDF (0 pages)

20/08/1991

Particulars of contract relating to shares

View PDF (0 pages)

20/08/1991

Ad 28/02/91--------- £ si 20@1

View PDF (0 pages)

26/07/1991

Accounts for a small company made up to 1990-12-31

View PDF (0 pages)

18/07/1991

Memorandum and Articles of Association

View PDF (0 pages)

18/07/1991

Ad 28/02/91--------- £ si 20@1=20 £ ic 100/120

View PDF (0 pages)

21/06/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/06/1990

Group accounts for a small company made up to 1989-12-31

View PDF (0 pages)

08/06/1990

Return made up to 09/05/90; full list of members

View PDF (0 pages)

04/08/1989

Particulars of mortgage/charge

View PDF (0 pages)

24/07/1989

Accounts for a small company made up to 1988-12-31

View PDF (0 pages)

24/07/1989

Return made up to 13/06/89; full list of members

View PDF (0 pages)

27/07/1988

Return made up to 20/05/88; full list of members

View PDF (0 pages)

27/07/1988

Group accounts for a small company made up to 1987-12-31

View PDF (0 pages)

12/01/1988

Particulars of mortgage/charge

View PDF (0 pages)

16/07/1987

Accounts for a small company made up to 1986-12-31

View PDF (0 pages)

16/07/1987

Return made up to 31/05/87; full list of members

View PDF (0 pages)

25/03/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

20/08/1986

Registered office changed on 20/08/86 from: unit 8 mckay trading estate kensal road london W10

View PDF (0 pages)

22/07/1986

Return made up to 02/06/86; full list of members

View PDF (0 pages)

10/06/1986

Accounts for a small company made up to 1985-12-31

View PDF (0 pages)

21/07/1980

Miscellaneous

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ANGLO PACIFIC FORWARDING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

06/06/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
478.04K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mr Rishi Mehta	Director	09/06/2020 - Present	5
Shah, Satish	Director	12/09/2012 - 21/04/2023	5
Gooding, Stephen Robert	Director	09/06/2020 - Present	3
Gray, Stephen David	Director	10/12/2014 - 09/02/2016	3

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ANGLO PACIFIC FORWARDING LIMITED

ANGLO PACIFIC FORWARDING LIMITED is an(a) Active company incorporated on 21/07/1980 with the registered office located at Anglo House Laxcon Close, Drury Way, London NW10 0TG. 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 ANGLO PACIFIC FORWARDING LIMITED?

ANGLO PACIFIC FORWARDING LIMITED is currently Active. It was registered on 21/07/1980 .

Where is ANGLO PACIFIC FORWARDING LIMITED located?

ANGLO PACIFIC FORWARDING LIMITED is registered at Anglo House Laxcon Close, Drury Way, London NW10 0TG.

What does ANGLO PACIFIC FORWARDING LIMITED do?

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

What is the latest filing for ANGLO PACIFIC FORWARDING LIMITED?

The latest filing was on 25/06/2025: Confirmation statement made on 2025-06-06 with updates.