ACT FORWARDING & LOGISTICS LIMITED - LONDON


Company Profile Company Filings

Overview

ACT FORWARDING & LOGISTICS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ACT FORWARDING & LOGISTICS LIMITED was incorporated 18 years ago on 13/12/2005 and has the registered number: 05653368. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ACT FORWARDING & LOGISTICS LIMITED - LONDON

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

67 WESTOW STREET
LONDON
SE19 3RW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/09/2023 08/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAMANTHA BALL Dec 1966 British Director 2011-12-01 CURRENT
MR ANTHONY ALAN BALL Jun 1957 British Director 2020-06-30 CURRENT
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 2005-12-13 UNTIL 2005-12-13 RESIGNED
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 2005-12-13 UNTIL 2005-12-13 RESIGNED
YAVUZ SELIM NURLU Apr 1958 Turkish Director 2005-12-13 UNTIL 2011-12-01 RESIGNED
MS PELIN NURLU CIVELEK Jul 1991 Turkish Director 2018-05-24 UNTIL 2020-04-08 RESIGNED
NIL NURLU Turkish Secretary 2005-12-13 UNTIL 2011-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Alan Ball 2020-01-01 6/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Samantha Ball 2016-04-06 12/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KESINGBOURNE CONSULTANCY LTD BOGNOR REGIS ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BRODIE CONSULTANCY LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Act Forwarding & Logistics Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-23 31-12-2022 £268,967 Cash £255,001 equity
Act Forwarding & Logistics Limited - Accounts to registrar (filleted) - small 18.2 2022-08-23 31-12-2021 £156,963 Cash £202,017 equity
Act Forwarding & Logistics Limited - Accounts to registrar (filleted) - small 18.2 2021-08-21 31-12-2020 £121,138 Cash £127,505 equity
Act Forwarding & Logistics Limited - Accounts to registrar (filleted) - small 18.2 2020-10-14 31-12-2019 £62,803 Cash £118,696 equity
Act Forwarding & Logistics Limited - Accounts to registrar (filleted) - small 18.2 2019-09-24 31-12-2018 £67,254 Cash £111,098 equity
Act Forwarding & Logistics Limited - Accounts to registrar (filleted) - small 18.2 2018-09-27 31-12-2017 £133,458 Cash £82,158 equity
Act Forwarding & Logistics Limited - Accounts to registrar - small 17.2 2017-09-28 31-12-2016 £48,930 Cash £61,257 equity
ACT Forwarding & Logistics Limited - Accounts to registrar - small 16.1.1 2016-11-01 31-12-2015 £91,867 Cash £90,421 equity
ACT Forwarding & Logistics Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £66,218 Cash £9,677 equity
ACT Forwarding & Logistics Limited - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £2,147 Cash £11,084 equity

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