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Home > England & Wales Companies > ANGLIA FORWARDING GROUP LIMITED
Company Information for

ANGLIA FORWARDING GROUP LIMITED

700 AVENUE WEST, GREAT NOTLEY, BRAINTREE, CM77 7AA,
Company Registration Number
07148692
Private Limited Company
Active

Company Overview

About Anglia Forwarding Group Ltd
ANGLIA FORWARDING GROUP LIMITED was founded on 2010-02-06 and has its registered office in Braintree. The organisation's status is listed as "Active". Anglia Forwarding Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ANGLIA FORWARDING GROUP LIMITED
 
Legal Registered Office
700 AVENUE WEST
GREAT NOTLEY
BRAINTREE
CM77 7AA
Other companies in RM13
 
Previous Names
ANGLIA FORWARDING FAIRVIEW LIMITED22/06/2015
Filing Information
Company Number 07148692
Company ID Number 07148692
Date formed 2010-02-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-10-05 20:32:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANGLIA FORWARDING GROUP LIMITED
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Company Officers of ANGLIA FORWARDING GROUP LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN WILLIAM BLYTH
 Director 2018-06-01
SHAUN ROY GODFREY
 Director 2018-06-01
RICHARD LEE MYSON
 Director 2018-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GRANT TOUGH
 Director 2010-02-06 2018-06-01
LONDON LAW SECRETARIAL LIMITED
 Company Secretary 2010-02-06 2010-02-06
JOHN JEREMY ARTHUR COWDRY
 Director 2010-02-06 2010-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN WILLIAM BLYTH DELAMODE INTERNATIONAL LOGISTICS LIMITED Director 2018-07-13 CURRENT 1991-06-14 Active
STEPHEN WILLIAM BLYTH DELAMODE ANGLIA LIMITED Director 2018-06-01 CURRENT 1972-07-18 Active
STEPHEN WILLIAM BLYTH INTERNATIONAL CARGO CENTRE LIMITED Director 2018-06-01 CURRENT 1994-05-25 Liquidation
STEPHEN WILLIAM BLYTH DELAMODE HOLDINGS LIMITED Director 2017-07-28 CURRENT 2006-03-22 Active
STEPHEN WILLIAM BLYTH FOURCUFF LIMITED Director 2016-12-30 CURRENT 2012-07-05 Dissolved 2018-02-20
STEPHEN WILLIAM BLYTH COGELS INVESTMENTS LTD Director 2016-11-20 CURRENT 2012-01-27 Active
STEPHEN WILLIAM BLYTH XPEDIATOR LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active
SHAUN ROY GODFREY DELAMODE ANGLIA LIMITED Director 2018-06-01 CURRENT 1972-07-18 Active
SHAUN ROY GODFREY TRAKER INTERNATIONAL LIMITED Director 2018-06-01 CURRENT 1986-10-30 Liquidation
SHAUN ROY GODFREY DELAMODE (SW) LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
SHAUN ROY GODFREY DELAMODE DISTRIBUTION UK LTD Director 2013-10-23 CURRENT 2013-10-23 Active
SHAUN ROY GODFREY ESHOPWEDROP LTD Director 2013-03-05 CURRENT 2013-03-05 Active
SHAUN ROY GODFREY DELAMODE PROPERTY LIMITED Director 2009-05-05 CURRENT 2009-05-05 Liquidation
SHAUN ROY GODFREY DELAMODE HOLDINGS LIMITED Director 2006-03-22 CURRENT 2006-03-22 Active
SHAUN ROY GODFREY DELAMODE LIMITED Director 1999-05-21 CURRENT 1999-02-19 Liquidation
RICHARD LEE MYSON DELAMODE INTERNATIONAL LOGISTICS LIMITED Director 2018-07-13 CURRENT 1991-06-14 Active
RICHARD LEE MYSON DELAMODE ANGLIA LIMITED Director 2018-06-01 CURRENT 1972-07-18 Active
RICHARD LEE MYSON TRAKER INTERNATIONAL LIMITED Director 2018-06-01 CURRENT 1986-10-30 Liquidation
RICHARD LEE MYSON XPEDIATOR LIMITED Director 2017-01-04 CURRENT 2016-09-27 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
2024-03-12Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-03-12Audit exemption statement of guarantee by parent company for period ending 31/12/22
2024-03-12Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2024-03-12Audit exemption subsidiary accounts made up to 2022-12-31
2024-02-09CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES
2024-02-08Change of details for Xpediator Plc as a person with significant control on 2023-08-03
2023-02-07CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES
2023-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-03APPOINTMENT TERMINATED, DIRECTOR GLEN BOYCE
2022-10-03TM01APPOINTMENT TERMINATED, DIRECTOR GLEN BOYCE
2022-07-19AP01DIRECTOR APPOINTED MR GLEN BOYCE
2022-06-14AP01DIRECTOR APPOINTED MR RICHARD LEE MYSON
2022-06-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMSON
2022-03-10TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN ROY GODFREY
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-01-26REGISTRATION OF A CHARGE / CHARGE CODE 071486920002
2022-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 071486920002
2021-12-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071486920001
2021-12-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071486920001
2021-11-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM GILBERT ROSS
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-27AP01DIRECTOR APPOINTED MR MICHAEL WILLIAMSON
2021-04-27TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM BLYTH
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2021-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/21 FROM 700 Avenue West Avenue West Great Notley Braintree CM77 7AA England
2020-10-27AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2020-01-07AP01DIRECTOR APPOINTED ROBERT ROSS
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-06TM01APPOINTMENT TERMINATED, DIRECTOR STUART JOHN HOWARD
2019-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 071486920001
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2019-01-17AP01DIRECTOR APPOINTED MR STUART JOHN HOWARD
2019-01-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LEE MYSON
2018-08-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER GRANT TOUGH
2018-07-24AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM BLYTH
2018-07-24AP01DIRECTOR APPOINTED MR SHAUN GODFREY
2018-07-24AP01DIRECTOR APPOINTED MR RICHARD MYSON
2018-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/18 FROM The Anglia Centre, Blackwater Close Fairview Industrial Park Rainham Essex RM13 8UA
2018-07-23AP01DIRECTOR APPOINTED MR SHAUN ROY GODFREY
2018-07-23AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM BLYTH
2018-07-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER GRANT TOUGH
2018-07-23PSC07CESSATION OF NICHOLAS PETER MUNDAY AS A PSC
2018-07-23PSC07CESSATION OF CHRISTOPHER JAMES MUNDAY AS A PSC
2018-07-23PSC02Notification of Xpediator Plc as a person with significant control on 2018-06-01
2018-07-23RES01ADOPT ARTICLES 23/07/18
2018-07-18AP01DIRECTOR APPOINTED MR RICHARD MYSON
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH NO UPDATES
2017-07-27AA01Current accounting period extended from 31/07/17 TO 31/12/17
2017-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-15AR0106/02/16 FULL LIST
2016-02-15AR0106/02/16 FULL LIST
2015-06-22RES15CHANGE OF NAME 28/04/2015
2015-06-22CERTNMCOMPANY NAME CHANGED ANGLIA FORWARDING FAIRVIEW LIMITED CERTIFICATE ISSUED ON 22/06/15
2015-06-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-13SH0128/02/15 STATEMENT OF CAPITAL GBP 100.00
2015-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-10AR0106/02/15 FULL LIST
2014-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-06AR0106/02/14 FULL LIST
2013-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2013-02-12AR0106/02/13 FULL LIST
2012-02-29AR0106/02/12 FULL LIST
2011-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-04-20AA01CURREXT FROM 28/02/2011 TO 31/07/2011
2011-03-09AR0106/02/11 FULL LIST
2010-02-12AP01DIRECTOR APPOINTED MR PETER GRANT TOUGH
2010-02-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY
2010-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2010 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM
2010-02-12TM02APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED
2010-02-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANGLIA FORWARDING GROUP 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 ANGLIA FORWARDING GROUP 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 ANGLIA FORWARDING GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31

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 ANGLIA FORWARDING GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ANGLIA FORWARDING GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLIA FORWARDING GROUP LIMITED
Trademarks
We have not found any records of ANGLIA FORWARDING GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLIA FORWARDING GROUP 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 (64209 - Activities of other holding companies n.e.c.) as ANGLIA FORWARDING GROUP LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
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BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
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HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
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DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where ANGLIA FORWARDING GROUP 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 ANGLIA FORWARDING GROUP 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 ANGLIA FORWARDING GROUP 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 CM77 7AA