ACT FORWARDING & LOGISTICS LIMITED - Freight transport by road - A business based in ENGLAND registered with Companies House

Company Overview

About Act Forwarding & Logistics Ltd

ACT FORWARDING & LOGISTICS LIMITED was founded on 2005-12-13 and has its registered office in Dover. The organisation's status is listed as "Active". Act Forwarding & Logistics Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
ACT FORWARDING & LOGISTICS LIMITED

SAMPHIRE CARGO LIMITED WHITE CLIFFS HOUSE POULTON CLOSE DOVER KENT CT17 0HL Other companies in SE19

Filing Information

Company Number		05653368
Company ID Number		05653368
Date formed		2005-12-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		13/12/2015
Return next due		10/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB357874251

Last Datalog update:	2024-11-05 20:18:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACT FORWARDING & LOGISTICS LIMITED

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Company Officers of ACT FORWARDING & LOGISTICS LIMITED

Current Directors

Officer	Role	Date Appointed
PELIN NURLU CIVELEK	Director	2018-05-24
SAMANTHA LITTLEBOY	Director	2011-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NIL NURLU	Company Secretary	2005-12-13	2011-12-01
YAVUZ SELIM NURLU	Director	2005-12-13	2011-12-01
M W DOUGLAS & COMPANY LIMITED	Nominated Secretary	2005-12-13	2005-12-13
DOUGLAS NOMINEES LIMITED	Nominated Director	2005-12-13	2005-12-13

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.

Date	Document Type	Document Description
2024-10-09		CONFIRMATION STATEMENT MADE ON 24/09/24, WITH UPDATES
2024-10-01		DIRECTOR APPOINTED MR GARY SMITH-WATSON
2024-09-24		Appointment of Mrs Debbie Ann Brown as company secretary on 2024-09-23
2024-09-24		REGISTERED OFFICE CHANGED ON 24/09/24 FROM 67 Westow Street Upper Norwood London SE19 3RW
2024-09-23		DIRECTOR APPOINTED MR SIMON KEITH BEECHENER
2024-09-23		APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALAN BALL
2024-09-23		APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BALL
2024-09-23		CESSATION OF ANTHONY ALAN BALL AS A PERSON OF SIGNIFICANT CONTROL
2024-09-23		CESSATION OF SAMANTHA BALL AS A PERSON OF SIGNIFICANT CONTROL
2024-09-23		Notification of Samphire Cargo Limited as a person with significant control on 2024-09-20
2023-09-27		Change of details for Mrs Samantha Ball as a person with significant control on 2023-09-27
2023-09-27		CONFIRMATION STATEMENT MADE ON 24/09/23, WITH UPDATES
2023-09-22		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29		CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES
2022-09-29	CS01	CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES
2022-08-22		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25		REGISTRATION OF A CHARGE / CHARGE CODE 056533680002
2022-04-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 056533680002
2022-02-23	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY ALAN BALL
2022-02-23	PSC04	Change of details for Mrs Samantha Ball as a person with significant control on 2020-01-01
2021-10-01	CS01	CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-08-20	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 056533680001
2020-11-10	AP01	DIRECTOR APPOINTED MR ANTHONY ALAN BALL
2020-10-13	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28	CS01	CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES
2020-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PELIN NURLU CIVELEK
2019-12-13	CS01	CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
2019-09-23	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10	CH01	Director's details changed for Mrs Samantha Ball on 2019-04-08
2019-04-10	PSC04	Change of details for Mrs Samantha Ball as a person with significant control on 2019-04-08
2019-04-08	PSC04	Change of details for Mrs Samantha Littleboy as a person with significant control on 2019-04-08
2019-04-08	CH01	Director's details changed for Mrs Samantha Littleboy on 2019-04-08
2018-12-20	CS01	CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-09-26	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04	AP01	DIRECTOR APPOINTED MS PELIN NURLU CIVELEK
2018-01-02	LATEST SOC	02/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-02	CS01	CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-09-27	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-13	LATEST SOC	13/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-13	CS01	CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-10-31	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29	LATEST SOC	29/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-29	AR01	13/12/15 ANNUAL RETURN FULL LIST
2015-09-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03	LATEST SOC	03/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-03	AR01	13/12/14 ANNUAL RETURN FULL LIST
2014-09-27	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23	LATEST SOC	23/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-23	AR01	13/12/13 ANNUAL RETURN FULL LIST
2013-10-07	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24	AR01	13/12/12 ANNUAL RETURN FULL LIST
2012-09-28	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09	AP01	DIRECTOR APPOINTED SAMANTHA LITTLEBOY
2012-02-09	AR01	13/12/11 ANNUAL RETURN FULL LIST
2012-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR YAVUZ NURLU
2012-02-09	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY NIL NURLU
2011-09-27	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-07	AR01	13/12/10 FULL LIST
2010-10-05	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-02-17	AR01	13/12/09 FULL LIST
2010-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / YAVUZ SELIM NURLU / 13/12/2009
2010-02-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / NIL NURLU / 13/12/2009
2009-11-05	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-06-02	AA	31/12/07 TOTAL EXEMPTION SMALL
2009-02-16	363a	RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-03-11	363a	RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-10-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-12	363a	RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-05-30	288a	NEW DIRECTOR APPOINTED
2006-05-16	288a	NEW SECRETARY APPOINTED
2005-12-21	288b	DIRECTOR RESIGNED
2005-12-21	288b	SECRETARY RESIGNED
2005-12-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

Licences & Regulatory approval

We could not find any licences issued to ACT FORWARDING & LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ACT FORWARDING & LOGISTICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of ACT FORWARDING & LOGISTICS LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 ACT FORWARDING & LOGISTICS LIMITED

Intangible Assets

Patents

We have not found any records of ACT FORWARDING & LOGISTICS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACT FORWARDING & LOGISTICS LIMITED

Trademarks

We have not found any records of ACT FORWARDING & LOGISTICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACT FORWARDING & LOGISTICS 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 (49410 - Freight transport by road) as ACT FORWARDING & LOGISTICS LIMITED are:

WESSEX PETROLEUM LIMITED	£ 536,282
DHL SUPPLY CHAIN LIMITED	£ 302,514
HOLLOWAY AND JAMES LIMITED	£ 133,328
GULLIVER'S TRUCK HIRE LIMITED	£ 127,866
D & L HAULAGE (DORSET) LTD	£ 49,260
SPECIALISED MOVERS LIMITED	£ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603

Outgoings

Business Rates/Property Tax

No properties were found where ACT FORWARDING & LOGISTICS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACT FORWARDING & LOGISTICS 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 ACT FORWARDING & LOGISTICS 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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