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Home > England & Wales Companies > ADVANCED FORWARDING LIMITED
Company Information for

ADVANCED FORWARDING LIMITED

KELSALL HOUSE STAFFORD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, TF3 3BD,
Company Registration Number
06890740
Private Limited Company
Active

Company Overview

About Advanced Forwarding Ltd
ADVANCED FORWARDING LIMITED was founded on 2009-04-29 and has its registered office in Telford. The organisation's status is listed as "Active". Advanced Forwarding Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ADVANCED FORWARDING LIMITED
 
Legal Registered Office
KELSALL HOUSE STAFFORD COURT
STAFFORD PARK 1
TELFORD
SHROPSHIRE
TF3 3BD
Other companies in BD4
 
Filing Information
Company Number 06890740
Company ID Number 06890740
Date formed 2009-04-29
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 27/08/2015
Return next due 24/09/2016
Type of accounts FULL
VAT Number /Sales tax ID GB972394193  
Last Datalog update: 2024-11-05 20:09:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED FORWARDING LIMITED
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Companies with same name ADVANCED FORWARDING LIMITED
The following companies were found which have the same name as ADVANCED FORWARDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED FORWARDING AND TRADING SERVICES LLC Delaware Unknown

Company Officers of ADVANCED FORWARDING LIMITED

Current Directors
Officer Role Date Appointed
MOHSIN PERVEZ CHOHAN
 Director 2010-10-19
MICHAEL DAVID DANBY
 Director 2010-09-24
NICHOLAS ROGER KAY
 Director 2010-09-24
DAVID GLYN ROGAN
 Director 2009-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
GERARD STANFORD
 Director 2010-09-24 2015-07-01
JONATHON CHARLES ROUND
 Director 2009-04-29 2009-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHSIN PERVEZ CHOHAN ADVANCED SUPPLY CHAIN GROUP LIMITED Director 2017-06-08 CURRENT 2011-12-21 Active
MOHSIN PERVEZ CHOHAN ADVANCED PROCESSING LIMITED Director 2012-12-14 CURRENT 1997-05-15 Active
MOHSIN PERVEZ CHOHAN MIRI ROSHNI Director 2006-11-28 CURRENT 2006-11-28 Active
MOHSIN PERVEZ CHOHAN WINNERS PROPERTY COMPANY LIMITED Director 1998-09-01 CURRENT 1995-07-13 Active
MICHAEL DAVID DANBY ADVANCED SUPPLY CHAIN (LOGISTICS) LTD Director 2016-06-03 CURRENT 2016-06-03 Active - Proposal to Strike off
MICHAEL DAVID DANBY ADVANCED SUPPLY CHAIN (COR) LTD Director 2016-05-12 CURRENT 2016-05-12 Active
MICHAEL DAVID DANBY ADVANCED SUPPLY CHAIN (AR) LTD Director 2015-06-04 CURRENT 2015-03-12 Active - Proposal to Strike off
MICHAEL DAVID DANBY ADVANCED SUPPLY CHAIN LIMITED Director 2015-06-04 CURRENT 2015-03-12 Active - Proposal to Strike off
MICHAEL DAVID DANBY ADVANCED SUPPLY CHAIN (BFD) LTD Director 2015-06-04 CURRENT 2015-04-30 Active
MICHAEL DAVID DANBY ADVANCED SUPPLY CHAIN (HF) LTD Director 2015-06-04 CURRENT 2015-03-19 Active - Proposal to Strike off
MICHAEL DAVID DANBY ADVANCED SUPPLY CHAIN GROUP LIMITED Director 2014-04-14 CURRENT 2011-12-21 Active
MICHAEL DAVID DANBY JFDI DEVELOPMENTS LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
MICHAEL DAVID DANBY ASBCI Director 2011-03-24 CURRENT 2006-04-27 Active
MICHAEL DAVID DANBY ADVANCED PROCESSING (HOLMFIELD) LIMITED Director 2006-01-03 CURRENT 2005-12-02 Active - Proposal to Strike off
MICHAEL DAVID DANBY ADVANCED PROCESSING LIMITED Director 1998-08-01 CURRENT 1997-05-15 Active
NICHOLAS ROGER KAY LOGIPORT LIMITED Director 2005-09-06 CURRENT 2005-09-06 Active
DAVID GLYN ROGAN ADVANCED SUPPLY CHAIN (LOGISTICS) LTD Director 2016-06-03 CURRENT 2016-06-03 Active - Proposal to Strike off
DAVID GLYN ROGAN ADVANCED SUPPLY CHAIN (COR) LTD Director 2016-05-12 CURRENT 2016-05-12 Active
DAVID GLYN ROGAN ADVANCED SUPPLY CHAIN (AR) LTD Director 2015-06-04 CURRENT 2015-03-12 Active - Proposal to Strike off
DAVID GLYN ROGAN ADVANCED SUPPLY CHAIN LIMITED Director 2015-06-04 CURRENT 2015-03-12 Active - Proposal to Strike off
DAVID GLYN ROGAN ADVANCED SUPPLY CHAIN (BFD) LTD Director 2015-06-04 CURRENT 2015-04-30 Active
DAVID GLYN ROGAN ADVANCED SUPPLY CHAIN (HF) LTD Director 2015-06-04 CURRENT 2015-03-19 Active - Proposal to Strike off
DAVID GLYN ROGAN ADVANCED SUPPLY CHAIN GROUP LIMITED Director 2014-04-14 CURRENT 2011-12-21 Active
DAVID GLYN ROGAN ADVANCED PROCESSING (HOLMFIELD) LIMITED Director 2006-01-03 CURRENT 2005-12-02 Active - Proposal to Strike off
DAVID GLYN ROGAN VALGENE PROPERTIES LIMITED Director 2005-12-22 CURRENT 2005-12-22 Active
DAVID GLYN ROGAN ADVANCED PROCESSING LIMITED Director 1997-05-15 CURRENT 1997-05-15 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
2024-10-24FULL ACCOUNTS MADE UP TO 31/12/23
2023-11-22FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-02Director's details changed for Miss Claire Webb on 2023-02-24
2023-02-23DIRECTOR APPOINTED MR GUY RICHARD WAKELEY
2022-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 068907400004
2022-11-08FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-09PSC05Change of details for Advanced Supply Chain Group Limited as a person with significant control on 2021-09-29
2022-07-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068907400003
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2021-12-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068907400002
2021-12-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-12-10MEM/ARTSARTICLES OF ASSOCIATION
2021-12-10RES01ADOPT ARTICLES 10/12/21
2021-12-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 068907400003
2021-12-01TM01APPOINTMENT TERMINATED, DIRECTOR RORY JAMES WATTS
2021-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/21 FROM 606 Building Wharfedale Road Euroway Industrial Estate Bradford West Yorkshire BD4 6SG
2021-09-29TM01APPOINTMENT TERMINATED, DIRECTOR MOHSIN PERVEZ CHOHAN
2021-09-29PSC07CESSATION OF MOHSIN PERVEZ CHOHAN AS A PERSON OF SIGNIFICANT CONTROL
2021-09-29AP01DIRECTOR APPOINTED MR JOHN TERENCE SULLIVAN
2021-09-29AA01Current accounting period extended from 30/11/21 TO 31/12/21
2021-08-31AAFULL ACCOUNTS MADE UP TO 30/11/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES
2021-04-28SH03Purchase of own shares
2020-12-17SH06Cancellation of shares. Statement of capital on 2020-11-26 GBP 100,000
2020-12-16RES13Resolutions passed:
  • Terms of agreement 25/11/2020
2020-10-20AAFULL ACCOUNTS MADE UP TO 30/11/19
2020-10-14PSC04Change of details for Mr Mohsin Pervez Chohan as a person with significant control on 2018-11-20
2020-10-14CH01Director's details changed for Miss Claire Webb on 2020-08-28
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-09-03AAFULL ACCOUNTS MADE UP TO 30/11/18
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2019-05-23PSC07CESSATION OF DAVID GLYN ROGAN AS A PERSON OF SIGNIFICANT CONTROL
2018-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 068907400002
2018-12-03CH01Director's details changed for Mr Mohsin Pervez Chohan on 2018-11-20
2018-12-03AP01DIRECTOR APPOINTED MISS CLAIRE WEBB
2018-12-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GLYN ROGAN
2018-08-31AAFULL ACCOUNTS MADE UP TO 30/11/17
2018-07-16AP01DIRECTOR APPOINTED RORY JAMES WATTS
2018-07-13TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROGER KAY
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2017-09-07AAFULL ACCOUNTS MADE UP TO 30/11/16
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-09-28CH01Director's details changed for Mr Michel David Danby on 2016-09-28
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 105263
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-08-05AAFULL ACCOUNTS MADE UP TO 30/11/15
2015-11-20AA01Current accounting period extended from 29/10/15 TO 30/11/15
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 105263
2015-08-27AR0127/08/15 ANNUAL RETURN FULL LIST
2015-07-29TM01APPOINTMENT TERMINATED, DIRECTOR GERARD STANFORD
2015-07-15SH0101/07/15 STATEMENT OF CAPITAL GBP 105263
2015-06-11AR0129/04/15 ANNUAL RETURN FULL LIST
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 100000
2014-05-20AR0129/04/14 ANNUAL RETURN FULL LIST
2014-03-07AAFULL ACCOUNTS MADE UP TO 31/10/13
2013-05-17AR0129/04/13 ANNUAL RETURN FULL LIST
2013-02-14AAFULL ACCOUNTS MADE UP TO 31/10/12
2012-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2012-05-04AR0129/04/12 ANNUAL RETURN FULL LIST
2011-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GLYN ROGAN / 26/05/2011
2011-05-12AR0129/04/11 FULL LIST
2011-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/10
2010-11-08AP01DIRECTOR APPOINTED MOHSIN PERVEZ CHOHAN
2010-10-05AP01DIRECTOR APPOINTED GERARD STANFORD
2010-10-05AP01DIRECTOR APPOINTED MICHAEL DAVID DANBY
2010-10-05AP01DIRECTOR APPOINTED NICHOLAS ROGER KAY
2010-09-28AA01CURREXT FROM 30/04/2010 TO 29/10/2010
2010-09-24SH0109/07/10 STATEMENT OF CAPITAL GBP 100000
2010-07-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-22MISCMINUTES OF MEETING
2010-07-22MISCFORM 123
2010-07-22SH0129/04/09 STATEMENT OF CAPITAL GBP 100
2010-06-25AR0129/04/10 FULL LIST
2010-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2010 FROM ADVANCE HOUSE WATER LANE HALIFAX WEST YORKSHIRE HX3 9HG UK
2009-05-20288aDIRECTOR APPOINTED DAVID GLYN ROGAN
2009-05-20288bAPPOINTMENT TERMINATED DIRECTOR JONATHON ROUND
2009-05-20287REGISTERED OFFICE CHANGED ON 20/05/2009 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ
2009-04-29NEWINCINCORPORATION 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

50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport

51 - Air transport
512 - Freight air transport and space transport
51210 - Freight air transport


Licences & Regulatory approval
We could not find any licences issued to ADVANCED FORWARDING 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 ADVANCED FORWARDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED & FLOATING CHARGE 2010-07-28 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-29

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 ADVANCED FORWARDING LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCED FORWARDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADVANCED FORWARDING LIMITED
Trademarks
We have not found any records of ADVANCED FORWARDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED 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 (49410 - Freight transport by road) as ADVANCED FORWARDING 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 ADVANCED 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 ADVANCED FORWARDING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0170200080Articles of glass, n.e.s.
2015-02-0170200080Articles of glass, n.e.s.
2014-11-0130045000Medicaments containing provitamins, vitamins, incl. natural concentrates and derivatives thereof used primarily as vitamins, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale
2014-11-0133049100Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments)
2014-11-0133051000Shampoos
2014-03-0184439990Parts and accessories of printers, copying machines and facsimile machines, n.e.s. (excl. electronic assemblies and of printing machinery used for printing by means of plates, cylinders and other printing components of heading 8442)
2012-10-0161023090Women's or girls' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles, of man-made fibres, knitted or crocheted (excl. suits, ensembles, jackets, blazers, dresses, skirts, divided skirts, trousers, bib and brace overalls)
2012-10-0161034300Men's or boys' trousers, bib and brace overalls, breeches and shorts of synthetic fibres, knitted or crocheted (excl. swimwear and underpants)
2012-10-0161046300Women's or girls' trousers, bib and brace overalls, breeches and shorts of synthetic fibres, knitted or crocheted (excl. panties and swimwear)
2012-10-0161051000Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2012-10-0161091000T-shirts, singlets and other vests of cotton, knitted or crocheted
2012-10-0161102010Lightweight fine knit roll, polo or turtleneck jumpers and pullovers of cotton, knitted or crocheted
2012-10-0161102091Men's or boys' jerseys, pullovers, cardigans, waistcoats and similar articles, of cotton, knitted or crocheted (excl. lightweight fine knit roll, polo or turtleneck jumpers and pullovers and wadded waistcoats)
2012-10-0162031200Men's or boys' suits of synthetic fibres (excl. knitted or crocheted, tracksuits, ski suits and swimwear)
2012-10-0162121090Brassieres of all types of textile materials, whether or not elasticated, incl. knitted or crocheted (excl. in a set made up for retail sale containing a brassière and a brief)
2012-10-0166019990Umbrellas and sun umbrellas, incl. walking-stick umbrellas (excl. umbrellas with a cover of woven textile materials and umbrellas having a telescopic shaft, garden umbrellas and the like, and toy umbrellas)
2012-10-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVANCED 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 ADVANCED 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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