Company Information for ANGLO PACIFIC FORWARDING LIMITED
Anglo House Laxcon Close, Drury Way, London, NW10 0TG,
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Company Registration Number
01508443
Private Limited Company
Active |
Company Name | |
---|---|
ANGLO PACIFIC FORWARDING LIMITED | |
Legal Registered Office | |
Anglo House Laxcon Close Drury Way London NW10 0TG Other companies in NW10 | |
Company Number | 01508443 | |
---|---|---|
Company ID Number | 01508443 | |
Date formed | 1980-07-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-06-06 | |
Return next due | 2024-06-20 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB527752037 |
Last Datalog update: | 2024-05-09 14:06:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ANGLO PACIFIC FORWARDING LIMITED | C/O THOMOND SUPPLY COMPANY CLONDRINAGH ENNIS ROAD LIMERICK. CO. LIMERICK, LIMERICK, IRELAND | Discontinued | Company formed on the 1983-09-01 |
Officer | Role | Date Appointed |
---|---|---|
SATISH SHAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN DAVID GRAY |
Director | ||
STEPHEN DENNISON PERRY |
Director | ||
ZARA PERRY |
Company Secretary | ||
ZARA PERRY |
Director | ||
GEORGE KENNETH NAPIER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANGLO PACIFIC (FINE ART) LIMITED | Director | 2014-12-10 | CURRENT | 1985-03-11 | Active - Proposal to Strike off | |
ANGLO PACIFIC SHIPPING LIMITED | Director | 2014-12-10 | CURRENT | 1982-10-08 | Active | |
ANGLO PACIFIC INTERNATIONAL LIMITED | Director | 2007-01-01 | CURRENT | 1977-12-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-12-31 | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SATISH SHAH | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
PSC07 | CESSATION OF RISHI MEHTA AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Satish Shah on 2020-06-29 | |
AP01 | DIRECTOR APPOINTED MR RISHI MEHTA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/18 FROM 5-9 Willen Field Road Park Royal London NW10 7BQ | |
LATEST SOC | 08/08/17 STATEMENT OF CAPITAL;GBP 128.04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RISHI MEHTA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 128.04 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVID GRAY | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 128.04 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Stephen David Perry on 2014-12-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DENNISON PERRY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID PERRY | |
TM02 | Termination of appointment of Zara Perry on 2014-10-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZARA PERRY | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 128.04 | |
AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stephen Dennison Perry on 2014-06-05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 31/07/13 STATEMENT OF CAPITAL GBP 128.04 | |
SH08 | Change of share class name or designation | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-06-06 | |
ANNOTATION | Clarification | |
AR01 | 06/06/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED SATISH SHAH | |
AR01 | 06/06/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 06/06/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
RES01 | ADOPT ARTICLES 17/01/2011 | |
RES13 | MEM DELETED 17/01/2011 | |
AR01 | 06/06/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ZARA PERRY / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ZARA PERRY / 30/11/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 06/06/09; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 06/06/08; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PERRY / 01/11/2007 | |
363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: UNITS 1 & 2 BUSH INDUSTRIAL EST STANDARD ROAD NORTH ACTON LONDON NW10 6DF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/06/05; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 09/05/04; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
RES04 | £ NC 71000/72000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 09/05/02; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS; AMEND | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
122 | £ IC 70120/120 04/10/01 £ SR 70000@1=70000 | |
RES16 | REDEMPTION OF SHARES 04/10/01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 19/05/00; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363a | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
363a | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | |
363a | RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | |
363a | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
MORTGAGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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 ANGLO PACIFIC FORWARDING LIMITED
The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as ANGLO PACIFIC FORWARDING LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
83062100 | Statuettes and other ornaments, of base metal, plated with precious metal (excl. works of art, collectors' pieces and antiques) | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
97060000 | Antiques of > 100 years old | |||
92012000 | Grand pianos | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
94051098 | Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass) | |||
97019000 | Collages and similar decorative plaques | |||
49119100 | Pictures, prints and photographs, n.e.s. | |||
73229000 | Air heaters and hot-air distributors, incl. distributors which can also distribute fresh or conditioned air, non-electrically heated, incorporating a motor-driven fan or blower, and parts thereof, of iron or steel | |||
97030000 | Original sculptures and statuary, in any material | |||
97060000 | Antiques of > 100 years old | |||
73218900 | Stoves, heaters, grates, fires, wash boilers, braziers and similar domestic appliances, of iron or steel, for solid fuel or other non-electricsource of energy (excl. liquid or gaseous fuel, and cooking appliances, whether or not with oven, separate ovens, plate warmers, central heating boilers, hot water cylinders and large cooking appliances) | |||
85166010 | Electric cookers incorporating at least an oven and a hob, for domestic use | |||
97060000 | Antiques of > 100 years old | |||
97060000 | Antiques of > 100 years old | |||
92012000 | Grand pianos | |||
49119900 | Printed matter, n.e.s. | |||
95030085 | Die-cast metal miniature models | |||
85166010 | Electric cookers incorporating at least an oven and a hob, for domestic use | |||
90105000 | Apparatus and equipment for photographic or cinematographic laboratories, n.e.s.; negatoscopes | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | |||
94051098 | Electric ceiling or wall lighting fittings, used with discharge lamps (excl. lights of plastics, ceramics or glass) | |||
94052050 | Electric table, desk, bedside or floor-standing lamps, of glass | |||
49119100 | Pictures, prints and photographs, n.e.s. | |||
97050000 | Collections and collector's pieces of zoological, botanical, mineralogical, anatomical, historical, archaeological, palaeontological, ethnographic or numismatic interest | |||
97060000 | Antiques of > 100 years old | |||
70099200 | Glass mirrors, framed (excl. rear-view mirrors for vehicles, optical mirrors, optically processed, and mirrors of an age of > 100 years) | |||
94034090 | Wooden furniture of a kind used in kitchens (excl. seats and fitted kitchen units) | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
97020000 | Original engravings, prints and lithographs | |||
97060000 | Antiques of > 100 years old | |||
94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | |||
94051021 | Electric ceiling or wall lighting fittings, of plastics, used with filament lamps | |||
94051050 | Chandeliers and other electric ceiling or wall lighting fittings, of glass | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
97019000 | Collages and similar decorative plaques | |||
97020000 | Original engravings, prints and lithographs | |||
97060000 | Antiques of > 100 years old | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
70099200 | Glass mirrors, framed (excl. rear-view mirrors for vehicles, optical mirrors, optically processed, and mirrors of an age of > 100 years) | |||
76101000 | Doors, windows and their frames and thresholds for door, of aluminium (excl. door furniture) | |||
94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
94031058 | Metal furniture for offices, of <= 80 cm in height (excl. desks, and tables with special fittings for drafting of heading 9017) | |||
94051050 | Chandeliers and other electric ceiling or wall lighting fittings, of glass | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
97060000 | Antiques of > 100 years old | |||
58013700 | Warp pile fabrics, of man-made fibres (excl. terry towelling and similar woven terry fabrics, tufted textile fabrics and narrow woven fabrics of heading 5806) | |||
94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | |||
97060000 | Antiques of > 100 years old | |||
90065900 | Cameras for roll film of a width of > 35 mm or for film in the flat (excl. instant print cameras and special cameras of subheading 9006.10 or 9006.30) | |||
94051050 | Chandeliers and other electric ceiling or wall lighting fittings, of glass | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | |||
97030000 | Original sculptures and statuary, in any material | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
97060000 | Antiques of > 100 years old | |||
97060000 | Antiques of > 100 years old | |||
94051050 | Chandeliers and other electric ceiling or wall lighting fittings, of glass | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
97060000 | Antiques of > 100 years old | |||
94013000 | Swivel seats with variable height adjustments (excl. medical, surgical, dental or veterinary, and barbers' chairs) | |||
94013000 | Swivel seats with variable height adjustments (excl. medical, surgical, dental or veterinary, and barbers' chairs) | |||
83040000 | Filing cabinets, card-index cabinets, paper trays, paper rests, pen trays, office-stamp stands and similar office or desk equipment, of base metal (excl. office furniture of heading 9403 and waste paper bins) | |||
97030000 | Original sculptures and statuary, in any material | |||
70134190 | Glassware of lead crystal, of a kind used for table or kitchen purposes, gathered mechanically (excl. articles of heading 7018, drinking glasses, glass preserving jars "sterilising jars", vacuum flasks and other vacuum vessels) | |||
82090080 | Plates, sticks, tips and the like for tools, unmounted, of sintered metal carbides or cermets (excl. indexable inserts) | |||
87168000 | Vehicles pushed or drawn by hand and other vehicles not mechanically propelled (excl. trailers and semi-trailers) | |||
97060000 | Antiques of > 100 years old | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
57050030 | Carpets and other floor coverings, of man-made textile materials, whether or not made up (excl. knotted, woven or tufted "needle punched", and of felt) | |||
97060000 | Antiques of > 100 years old | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
97011000 | Paintings, e.g. oil paintings, watercolours and pastels, and drawings executed entirely by hand (excl. technical drawings and the like of heading 4906, and hand-painted or hand-decorated manufactured articles) | |||
97060000 | Antiques of > 100 years old | |||
97030000 | Original sculptures and statuary, in any material | |||
95081000 | Travelling circuses and travelling menageries | |||
94038900 | Furniture of other mareials, including cane, osier or similar materials (excl. of bamboo, rattan, metal, wood and plastics, and seats and medical, surgical, dental or veterinary furniture) | |||
97030000 | Original sculptures and statuary, in any material |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |