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Home > England & Wales Companies > ALL MODE FORWARDING LIMITED
Company Information for

ALL MODE FORWARDING LIMITED

Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP,
Company Registration Number
02833348
Private Limited Company
Active

Company Overview

About All Mode Forwarding Ltd
ALL MODE FORWARDING LIMITED was founded on 1993-07-06 and has its registered office in Staines-upon-thames. The organisation's status is listed as "Active". All Mode Forwarding Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALL MODE FORWARDING LIMITED
 
Legal Registered Office
Menzies Llp 2nd Floor
Magna House, 18-32 London Road
Staines-Upon-Thames
TW18 4BP
Other companies in TW20
 
Filing Information
Company Number 02833348
Company ID Number 02833348
Date formed 1993-07-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-31
Latest return 2023-07-06
Return next due 2024-07-20
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB635796104  
Last Datalog update: 2024-05-31 08:20:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALL MODE FORWARDING LIMITED
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Companies with same name ALL MODE FORWARDING LIMITED
The following companies were found which have the same name as ALL MODE FORWARDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALL MODE FORWARDING INCORPORATED California Unknown

Company Officers of ALL MODE FORWARDING LIMITED

Current Directors
Officer Role Date Appointed
JULIE HALE
 Company Secretary 2004-08-02
DEREK CHARLES HALE
 Director 1993-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK CHARLES HALE
 Company Secretary 2000-01-01 2004-08-02
PAUL CHRISTOPHER ELDRIDGE
 Director 2000-11-20 2004-08-02
PAUL JOHN HARDY
 Director 2001-03-08 2004-08-02
DEBRA ANN HALE
 Company Secretary 1993-09-01 2000-01-01
DEBRA ANN HALE
 Director 1993-09-01 2000-01-01
DEAN NICHOLAS WILLIAMS
 Director 1994-07-31 1997-12-31
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1993-07-06 1993-09-01
WATERLOW NOMINEES LIMITED
 Nominated Director 1993-07-06 1993-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK CHARLES HALE PRODUCTION FREIGHT LIMITED Director 2000-07-26 CURRENT 2000-07-26 Active
DEREK CHARLES HALE PRODUCTION TRANSPORT LIMITED Director 2000-07-26 CURRENT 2000-07-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-14REGISTERED OFFICE CHANGED ON 14/09/23 FROM Centrum House 36 Station Road Egham Surrey TW20 9LF
2023-07-1731/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-06CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES
2022-08-01AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2020-12-02AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2020-06-19PSC04Change of details for Derek Charles Hale as a person with significant control on 2020-06-19
2020-06-11AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2019-05-03AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-05-23AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-06-09AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-09AR0106/07/15 ANNUAL RETURN FULL LIST
2015-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/15 FROM Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY
2015-07-22AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-21AR0106/07/14 ANNUAL RETURN FULL LIST
2014-06-04AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0106/07/13 ANNUAL RETURN FULL LIST
2013-07-11CH03SECRETARY'S DETAILS CHNAGED FOR JULIE SELVEY on 2013-01-01
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-23AR0106/07/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01AR0106/07/11 ANNUAL RETURN FULL LIST
2011-06-02AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-06AR0106/07/10 ANNUAL RETURN FULL LIST
2010-07-06CH01Director's details changed for Derek Charles Hale on 2009-10-01
2010-07-01AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-01AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2009-09-26DISS40Compulsory strike-off action has been discontinued
2009-09-24363aRETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
2009-01-27AA31/08/07 TOTAL EXEMPTION SMALL
2008-07-28363aRETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
2008-07-01AA31/08/06 TOTAL EXEMPTION SMALL
2007-08-16288cSECRETARY'S PARTICULARS CHANGED
2007-08-16363aRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2006-11-08363aRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-07-13363sRETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2004-08-24288aNEW SECRETARY APPOINTED
2004-08-24287REGISTERED OFFICE CHANGED ON 24/08/04 FROM: FAIRFIELD HOUSE 7 FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AQ
2004-08-11288bDIRECTOR RESIGNED
2004-08-11288bSECRETARY RESIGNED
2004-08-11288bDIRECTOR RESIGNED
2004-08-03363sRETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2004-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-06-02288cDIRECTOR'S PARTICULARS CHANGED
2004-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-09-10363aRETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2003-06-24288cDIRECTOR'S PARTICULARS CHANGED
2002-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-07-15363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-15363sRETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2001-08-06363sRETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
2001-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-03-19288aNEW DIRECTOR APPOINTED
2001-03-05288aNEW DIRECTOR APPOINTED
2000-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-11-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-23288aNEW SECRETARY APPOINTED
2000-11-23287REGISTERED OFFICE CHANGED ON 23/11/00 FROM: THE OLD FORGE HIGH STREET STANWELL VILLAGE MIDDLESEX TW19 7JR
2000-11-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-23363sRETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
2000-11-2388(2)RAD 31/12/99--------- £ SI 98@1=98 £ IC 2/100
1999-08-18363sRETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS
1999-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-09-02363(288)DIRECTOR RESIGNED
1998-09-02363sRETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS
1998-08-05288bDIRECTOR RESIGNED
1997-07-22363sRETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS
1997-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-09-26287REGISTERED OFFICE CHANGED ON 26/09/96 FROM: C/O DAVID LLOYD & CO THE OLD BAKE HOUSE 4 STATION ROAD EGHAM SURREY TW20 9LE
1996-07-12288DIRECTOR'S PARTICULARS CHANGED
1996-07-12288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-07-12363sRETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS
1996-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to ALL MODE FORWARDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-09-29
Fines / Sanctions
No fines or sanctions have been issued against ALL MODE FORWARDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALL MODE FORWARDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Creditors
Provisions For Liabilities Charges 2012-08-31 £ 4,260
Provisions For Liabilities Charges 2011-08-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31
Annual Accounts
2004-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALL MODE FORWARDING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-31 £ 100
Called Up Share Capital 2011-08-31 £ 100
Cash Bank In Hand 2012-08-31 £ 359,238
Cash Bank In Hand 2011-08-31 £ 375,969
Current Assets 2012-08-31 £ 741,851
Current Assets 2011-08-31 £ 734,237
Debtors 2012-08-31 £ 382,613
Debtors 2011-08-31 £ 358,268
Fixed Assets 2012-08-31 £ 20,827
Fixed Assets 2011-08-31 £ 30,057
Shareholder Funds 2012-08-31 £ 401,409
Shareholder Funds 2011-08-31 £ 416,748
Tangible Fixed Assets 2012-08-31 £ 20,827
Tangible Fixed Assets 2011-08-31 £ 30,057

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALL MODE FORWARDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALL MODE FORWARDING LIMITED
Trademarks
We have not found any records of ALL MODE FORWARDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALL MODE FORWARDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as ALL MODE FORWARDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALL MODE FORWARDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ALL MODE FORWARDING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0095Toys, games and sports requisites; parts and accessories
2018-12-0095Toys, games and sports requisites; parts and accessories
2015-03-0151099000Yarn containing predominantly, but < 85% wool or fine animal hair by weight, put up for retail sale
2015-03-0051099000Yarn containing predominantly, but < 85% wool or fine animal hair by weight, put up for retail sale
2013-01-0168080000Panels, boards, tiles, blocks and similar articles of vegetable fibre, of straw or of shavings, chips, particles, sawdust or other waste of wood, agglomerated with cement, plaster or other mineral binders (excl. articles of asbestos-cement, cellulose fibre-cement or the like)
2010-08-0149011000Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)
2010-06-0149119900Printed matter, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyALL MODE FORWARDING LIMITEDEvent Date2009-09-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALL MODE FORWARDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALL MODE FORWARDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW18 4BP