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ADMIRAL FORWARDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Admiral Forwarding Limited. The company was founded 33 years ago and was given the registration number 02586608. The firm's registered office is in LEICESTERSHIRE. You can find them at 148 London Road, Leicester, Leicestershire, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:ADMIRAL FORWARDING LIMITED
Company Number:02586608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 1991
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:148 London Road, Leicester, Leicestershire, LE2 1ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
148 London Road, Leicester, Leicestershire, LE2 1ED

Secretary08 March 2013Active
148 London Road, Leicester, Leicestershire, LE2 1ED

Director08 March 2013Active
10 Nether Hall Lane, Birstall, Leicester, LE4 4DT

Secretary15 February 1996Active
60 Swithland Lane, Rothley, Leicester, LE7 7SE

Secretary28 February 1991Active
9 Grey Crescent, Newtown Linford, Leicester, LE6 0AA

Secretary-Active
148 London Road, Leicester, LE2 1ED

Corporate Secretary28 November 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary28 February 1991Active
10 Nether Hall Lane, Birstall, Leicester, LE4 4DT

Director15 February 1996Active
60 Swithland Lane, Rothley, Leicester, LE7 7SE

Director28 February 1991Active
9 Grey Crescent, Newtown Linford, Leicester, LE6 0AA

Director28 February 1991Active
148 London Road, Leicester, Leicestershire, LE2 1ED

Director28 November 1997Active

People with Significant Control

Mr Mahomed Farook Katchi
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:148, London Road, Leicester, England, LE2 1ED
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with no updates.

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2023-11-24Accounts

Accounts with accounts type micro entity.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type micro entity.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type micro entity.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type micro entity.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2015-03-09Accounts

Accounts with accounts type total exemption small.

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2015-02-24Annual return

Annual return company with made up date full list shareholders.

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2014-05-08Annual return

Annual return company with made up date full list shareholders.

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2013-12-04Accounts

Accounts with accounts type total exemption small.

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2013-03-13Officers

Appoint person secretary company with name.

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2013-03-13Officers

Termination secretary company with name.

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2013-03-13Officers

Termination director company with name.

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