ADVANCED FORWARDING LIMITED

Company Name
ADVANCED FORWARDING LIMITED

Legal Registered Office
KELSALL HOUSE STAFFORD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3BD Other companies in BD4

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		31/12/2022
Account next due		30/09/2024
Latest return		27/08/2015
Return next due		24/09/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB972394193

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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 address	Last known status	Formation 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 Status	Incorporation date	Company 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
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
MICHAEL DAVID DANBY	ADVANCED SUPPLY CHAIN LIMITED	Director	2015-06-04	CURRENT	2015-03-12	Active
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
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
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
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
DAVID GLYN ROGAN	ADVANCED SUPPLY CHAIN LIMITED	Director	2015-06-04	CURRENT	2015-03-12	Active
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
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
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.

Date	Document Type	Document Description
2023-11-22		FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-02		Director's details changed for Miss Claire Webb on 2023-02-24
2023-02-23		DIRECTOR APPOINTED MR GUY RICHARD WAKELEY
2022-11-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 068907400004
2022-11-08		FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-08	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-09	PSC05	Change of details for Advanced Supply Chain Group Limited as a person with significant control on 2021-09-29
2022-07-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068907400003
2022-05-25	CS01	CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2021-12-10		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068907400002
2021-12-10		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-12-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-12-10	RES01	ADOPT ARTICLES 10/12/21
2021-12-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-12-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 068907400003
2021-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RORY JAMES WATTS
2021-09-29	AD01	REGISTERED OFFICE CHANGED ON 29/09/21 FROM 606 Building Wharfedale Road Euroway Industrial Estate Bradford West Yorkshire BD4 6SG
2021-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR MOHSIN PERVEZ CHOHAN
2021-09-29	PSC07	CESSATION OF MOHSIN PERVEZ CHOHAN AS A PERSON OF SIGNIFICANT CONTROL
2021-09-29	AP01	DIRECTOR APPOINTED MR JOHN TERENCE SULLIVAN
2021-09-29	AA01	Current accounting period extended from 30/11/21 TO 31/12/21
2021-08-31	AA	FULL ACCOUNTS MADE UP TO 30/11/20
2021-05-17	CS01	CONFIRMATION STATEMENT MADE ON 11/05/21, WITH UPDATES
2021-04-28	SH03	Purchase of own shares
2020-12-17	SH06	Cancellation of shares. Statement of capital on 2020-11-26 GBP 100,000
2020-12-16	RES13	Resolutions passed: Terms of agreement 25/11/2020
2020-10-20	AA	FULL ACCOUNTS MADE UP TO 30/11/19
2020-10-14	PSC04	Change of details for Mr Mohsin Pervez Chohan as a person with significant control on 2018-11-20
2020-10-14	CH01	Director's details changed for Miss Claire Webb on 2020-08-28
2020-05-21	CS01	CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-09-03	AA	FULL ACCOUNTS MADE UP TO 30/11/18
2019-05-23	CS01	CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2019-05-23	PSC07	CESSATION OF DAVID GLYN ROGAN AS A PERSON OF SIGNIFICANT CONTROL
2018-12-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 068907400002
2018-12-03	CH01	Director's details changed for Mr Mohsin Pervez Chohan on 2018-11-20
2018-12-03	AP01	DIRECTOR APPOINTED MISS CLAIRE WEBB
2018-12-03	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GLYN ROGAN
2018-08-31	AA	FULL ACCOUNTS MADE UP TO 30/11/17
2018-07-16	AP01	DIRECTOR APPOINTED RORY JAMES WATTS
2018-07-13	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROGER KAY
2018-05-24	CS01	CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2017-09-07	AA	FULL ACCOUNTS MADE UP TO 30/11/16
2017-05-16	CS01	CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-09-28	CH01	Director's details changed for Mr Michel David Danby on 2016-09-28
2016-09-06	LATEST SOC	06/09/16 STATEMENT OF CAPITAL;GBP 105263
2016-09-06	CS01	CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-08-05	AA	FULL ACCOUNTS MADE UP TO 30/11/15
2015-11-20	AA01	Current accounting period extended from 29/10/15 TO 30/11/15
2015-08-27	LATEST SOC	27/08/15 STATEMENT OF CAPITAL;GBP 105263
2015-08-27	AR01	27/08/15 ANNUAL RETURN FULL LIST
2015-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR GERARD STANFORD
2015-07-15	SH01	01/07/15 STATEMENT OF CAPITAL GBP 105263
2015-06-11	AR01	29/04/15 ANNUAL RETURN FULL LIST
2014-05-20	LATEST SOC	20/05/14 STATEMENT OF CAPITAL;GBP 100000
2014-05-20	AR01	29/04/14 ANNUAL RETURN FULL LIST
2014-03-07	AA	FULL ACCOUNTS MADE UP TO 31/10/13
2013-05-17	AR01	29/04/13 ANNUAL RETURN FULL LIST
2013-02-14	AA	FULL ACCOUNTS MADE UP TO 31/10/12
2012-08-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2012-05-04	AR01	29/04/12 ANNUAL RETURN FULL LIST
2011-05-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GLYN ROGAN / 26/05/2011
2011-05-12	AR01	29/04/11 FULL LIST
2011-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/10/10
2010-11-08	AP01	DIRECTOR APPOINTED MOHSIN PERVEZ CHOHAN
2010-10-05	AP01	DIRECTOR APPOINTED GERARD STANFORD
2010-10-05	AP01	DIRECTOR APPOINTED MICHAEL DAVID DANBY
2010-10-05	AP01	DIRECTOR APPOINTED NICHOLAS ROGER KAY
2010-09-28	AA01	CURREXT FROM 30/04/2010 TO 29/10/2010
2010-09-24	SH01	09/07/10 STATEMENT OF CAPITAL GBP 100000
2010-07-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-22	MISC	MINUTES OF MEETING
2010-07-22	MISC	FORM 123
2010-07-22	SH01	29/04/09 STATEMENT OF CAPITAL GBP 100
2010-06-25	AR01	29/04/10 FULL LIST
2010-06-25	AD01	REGISTERED OFFICE CHANGED ON 25/06/2010 FROM ADVANCE HOUSE WATER LANE HALIFAX WEST YORKSHIRE HX3 9HG UK
2009-05-20	288a	DIRECTOR APPOINTED DAVID GLYN ROGAN
2009-05-20	288b	APPOINTMENT TERMINATED DIRECTOR JONATHON ROUND
2009-05-20	287	REGISTERED OFFICE CHANGED ON 20/05/2009 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ
2009-04-29	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

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

Date	Import Code	Imported Goods classification description
2015-05-01	70200080	Articles of glass, n.e.s.
2015-02-01	70200080	Articles of glass, n.e.s.
2014-11-01	30045000	Medicaments 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
2014-11-01	33049100	Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments)
2014-11-01	33051000	Shampoos
2014-03-01	84439990	Parts 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)
2012-10-01	61023090	Women'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)
2012-10-01	61034300	Men's or boys' trousers, bib and brace overalls, breeches and shorts of synthetic fibres, knitted or crocheted (excl. swimwear and underpants)
2012-10-01	61046300	Women's or girls' trousers, bib and brace overalls, breeches and shorts of synthetic fibres, knitted or crocheted (excl. panties and swimwear)
2012-10-01	61051000	Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)
2012-10-01	61091000	T-shirts, singlets and other vests of cotton, knitted or crocheted
2012-10-01	61102010	Lightweight fine knit roll, polo or turtleneck jumpers and pullovers of cotton, knitted or crocheted
2012-10-01	61102091	Men'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)
2012-10-01	62031200	Men's or boys' suits of synthetic fibres (excl. knitted or crocheted, tracksuits, ski suits and swimwear)
2012-10-01	62121090	Brassieres 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)
2012-10-01	66019990	Umbrellas 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)
2012-10-01	95069190	Articles 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

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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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Last Datalog update:	2023-12-07 05:40:29
Primary Source:	Companies House

Company Overview

Company Officers of ADVANCED FORWARDING LIMITED

Related Directorships