ASR FORWARDING LIMITED

Key Data

Status

Active

Company No.

06908979

Incorporation date

18/05/2009

Size

Small

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2009)

30/03/2026

Termination of appointment of Paul Almeroth as a director on 2026-01-20

View PDF (1 pages)

20/02/2026

Appointment of Mr Neil Jon Graham Riches as a director on 2026-01-20

View PDF (2 pages)

23/06/2025

Termination of appointment of Wedlake Bell Llp as a secretary on 2025-06-13

View PDF (1 pages)

23/06/2025

Appointment of Breams Secretaries Limited as a secretary on 2025-06-13

View PDF (2 pages)

11/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

30/05/2025

Confirmation statement made on 2025-05-18 with no updates

View PDF (3 pages)

24/03/2025

Appointment of Mr Charles Emile Paul Marie Kammerer as a director on 2025-03-24

View PDF (2 pages)

24/03/2025

Appointment of Mr Gianni Cantiello as a director on 2025-03-24

View PDF (2 pages)

24/03/2025

Termination of appointment of Didier Gomez as a director on 2025-03-24

View PDF (1 pages)

24/03/2025

Termination of appointment of Daniel Girod as a director on 2025-03-24

View PDF (1 pages)

30/07/2024

Registered office address changed from 5 Buckwins Square Burnt Mills Industrial Estate Basildon SS13 1BJ England to Mayne House Fenton Way Basildon SS15 6RZ on 2024-07-30

View PDF (1 pages)

24/05/2024

Confirmation statement made on 2024-05-18 with updates

View PDF (5 pages)

13/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

15/09/2023

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

View PDF (12 pages)

03/08/2023

Appointment of Mr Paul Almeroth as a director on 2023-07-27

View PDF (2 pages)

31/07/2023

Change of details for Schneider & Cie Ag Internationale Transporte as a person with significant control on 2022-03-21

View PDF (2 pages)

28/07/2023

Appointment of Wedlake Bell Llp as a secretary on 2023-06-23

View PDF (2 pages)

28/07/2023

Notification of Schneider & Cie Ag Internationale Transporte as a person with significant control on 2021-06-24

View PDF (2 pages)

28/07/2023

Cessation of Schneider Logistik Holding Ag as a person with significant control on 2021-06-24

View PDF (1 pages)

18/07/2023

Confirmation statement made on 2023-05-18 with updates

View PDF (5 pages)

23/06/2023

Termination of appointment of Kevin Francis Enright as a director on 2023-06-13

View PDF (1 pages)

23/06/2023

Termination of appointment of Susan Patricia Enright as a secretary on 2023-06-13

View PDF (1 pages)

29/08/2022

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

View PDF (7 pages)

23/05/2022

Confirmation statement made on 2022-05-18 with updates

View PDF (4 pages)

22/03/2022

Sub-division of shares on 2022-02-22

View PDF (4 pages)

02/06/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

19/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

19/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

10/06/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

18/11/2019

Director's details changed for Mr Kevin Francis Enright on 2019-11-05

View PDF (2 pages)

30/09/2019

Registered office address changed from Suite 3, First Floor the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY England to 5 Buckwins Square Burnt Mills Industrial Estate Basildon SS13 1BJ on 2019-09-30

View PDF (1 pages)

13/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

12/06/2019

Confirmation statement made on 2019-05-18 with updates

View PDF (5 pages)

21/01/2019

Resolutions

View PDF (36 pages)

13/09/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/09/2018

Change of share class name or designation

View PDF (2 pages)

13/09/2018

Resolutions

View PDF (31 pages)

11/09/2018

Sub-division of shares on 2018-08-02

View PDF (6 pages)

10/09/2018

Current accounting period extended from 2018-08-31 to 2018-12-31

View PDF (1 pages)

10/09/2018

Resolutions

View PDF (2 pages)

04/09/2018

Appointment of Mr Didier Gomez as a director on 2018-08-31

View PDF (2 pages)

04/09/2018

Appointment of Mr Daniel Girod as a director on 2018-08-31

View PDF (2 pages)

04/09/2018

Cessation of Kevin Francis Enright as a person with significant control on 2018-08-31

View PDF (1 pages)

04/09/2018

Notification of Schneider Logistik Holding Ag as a person with significant control on 2018-08-31

View PDF (2 pages)

04/09/2018

Termination of appointment of Susan Patricia Enright as a director on 2018-08-31

View PDF (1 pages)

02/08/2018

Appointment of Mrs Susan Patricia Enright as a director on 2018-08-02

View PDF (2 pages)

27/07/2018

Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP England to Suite 3, First Floor the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY on 2018-07-27

View PDF (1 pages)

17/07/2018

Registered office address changed from C/O Nokes & Co 81-87 High Street Billericay CM12 9AS England to Carlton House 101 New London Road Chelmsford Essex CM2 0PP on 2018-07-17

View PDF (1 pages)

29/06/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (3 pages)

19/02/2018

Unaudited abridged accounts made up to 2017-08-31

View PDF (10 pages)

16/06/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (5 pages)

26/01/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

19/12/2016

Registered office address changed from 28 Queens Grove Road Chingford London E4 7BT England to C/O Nokes & Co 81-87 High Street Billericay CM12 9AS on 2016-12-19

View PDF (1 pages)

24/05/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (4 pages)

27/04/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

04/12/2015

Registered office address changed from Squire House 81-87 High Street Billericay Essex CM12 9AS to 28 Queens Grove Road Chingford London E4 7BT on 2015-12-04

View PDF (1 pages)

29/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

20/05/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (3 pages)

18/08/2014

Registered office address changed from C/O Nokes & Co 14 Broadway Rainham Essex RM13 9YW to Squire House 81-87 High Street Billericay Essex CM12 9AS on 2014-08-18

View PDF (1 pages)

28/05/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (3 pages)

31/01/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

05/06/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (3 pages)

13/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (8 pages)

07/11/2012

Director's details changed for Mr Kevin Francis Enright on 2012-11-07

View PDF (2 pages)

17/08/2012

Registered office address changed from 261 Lodge Lane Grays Essex RM17 5PR England on 2012-08-17

View PDF (1 pages)

21/06/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (4 pages)

09/02/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

22/09/2011

Registered office address changed from 13 Barleycorn Leybourne West Malling Kent ME19 5PR United Kingdom on 2011-09-22

View PDF (1 pages)

03/06/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (4 pages)

19/02/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

26/09/2010

Termination of appointment of Gary Kilbey as a director

View PDF (1 pages)

04/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (5 pages)

04/06/2010

Director's details changed for Mr Kevin Enright on 2010-05-17

View PDF (2 pages)

04/06/2010

Secretary's details changed for Sue Enright on 2010-05-17

View PDF (1 pages)

25/09/2009

Accounting reference date extended from 31/05/2010 to 31/08/2010

View PDF (1 pages)

18/05/2009

Incorporation

View PDF (13 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

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/05/2026

Last change occurred

31/12/2024

Accounts

Small

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
9
617.42K
-
0.00
919.02K
-

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
BREAMS SECRETARIES LIMITED	Corporate Secretary	13/06/2025 - Present	159
Wedlake Bell Llp	Corporate Secretary	23/06/2023 - 13/06/2025	3
Kilbey, Gary George	Director	18/05/2009 - 31/08/2010	20
Mr Kevin Francis Enright	Director	18/05/2009 - 13/06/2023	1
Enright, Susan Patricia	Director	02/08/2018 - 31/08/2018	-

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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06/01/2005

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

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Description

About ASR FORWARDING LIMITED

ASR FORWARDING LIMITED is an(a) Active company incorporated on 18/05/2009 with the registered office located at Mayne House, Fenton Way, Basildon SS15 6RZ. There are currently 4 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 ASR FORWARDING LIMITED?

ASR FORWARDING LIMITED is currently Active. It was registered on 18/05/2009 .

Where is ASR FORWARDING LIMITED located?

ASR FORWARDING LIMITED is registered at Mayne House, Fenton Way, Basildon SS15 6RZ.

What does ASR FORWARDING LIMITED do?

ASR FORWARDING LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for ASR FORWARDING LIMITED?

The latest filing was on 30/03/2026: Termination of appointment of Paul Almeroth as a director on 2026-01-20.