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Company Information for

ASR FORWARDING LIMITED

MAYNE HOUSE, FENTON WAY, BASILDON, SS15 6RZ,
Company Registration Number
06908979
Private Limited Company
Active

Company Overview

About Asr Forwarding Ltd
ASR FORWARDING LIMITED was founded on 2009-05-18 and has its registered office in Basildon. The organisation's status is listed as "Active". Asr Forwarding Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ASR FORWARDING LIMITED
 
Legal Registered Office
MAYNE HOUSE
FENTON WAY
BASILDON
SS15 6RZ
Other companies in CM12
 
Filing Information
Company Number 06908979
Company ID Number 06908979
Date formed 2009-05-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts SMALL
Last Datalog update: 2024-08-05 12:07:25
Primary Source:Companies House
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Company Officers of ASR FORWARDING LIMITED

Current Directors
Officer Role Date Appointed
SUSAN PATRICIA ENRIGHT
 Company Secretary 2009-05-18
KEVIN FRANCIS ENRIGHT
 Director 2009-05-18
DANIEL GIROD
 Director 2018-08-31
DIDIER GOMEZ
 Director 2018-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN PATRICIA ENRIGHT
 Director 2018-08-02 2018-08-31
GARY GEORGE KILBEY
 Director 2009-05-18 2010-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN FRANCIS ENRIGHT K & S TRADING EUROPE LTD Director 2014-05-20 CURRENT 2014-05-20 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
2024-07-30REGISTERED OFFICE CHANGED ON 30/07/24 FROM 5 Buckwins Square Burnt Mills Industrial Estate Basildon SS13 1BJ England
2024-05-24CONFIRMATION STATEMENT MADE ON 18/05/24, WITH UPDATES
2023-09-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-03DIRECTOR APPOINTED MR PAUL ALMEROTH
2023-07-31Change of details for Schneider & Cie Ag Internationale Transporte as a person with significant control on 2022-03-21
2023-07-28Appointment of Wedlake Bell Llp as company secretary on 2023-06-23
2023-07-28Notification of Schneider & Cie Ag Internationale Transporte as a person with significant control on 2021-06-24
2023-07-28CESSATION OF SCHNEIDER LOGISTIK HOLDING AG AS A PERSON OF SIGNIFICANT CONTROL
2023-07-18CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES
2023-06-23APPOINTMENT TERMINATED, DIRECTOR KEVIN FRANCIS ENRIGHT
2023-06-23Termination of appointment of Susan Patricia Enright on 2023-06-13
2022-08-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES
2022-03-22SH02Sub-division of shares on 2022-02-22
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2021-05-19AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2019-11-18CH01Director's details changed for Mr Kevin Francis Enright on 2019-11-05
2019-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/19 FROM Suite 3, First Floor the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY England
2019-09-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES
2019-01-21RES12Resolution of varying share rights or name
2018-09-13SH10Particulars of variation of rights attached to shares
2018-09-13SH08Change of share class name or designation
2018-09-13RES01ADOPT ARTICLES 13/09/18
2018-09-11SH02Sub-division of shares on 2018-08-02
2018-09-10AA01Current accounting period extended from 31/08/18 TO 31/12/18
2018-09-10RES13Resolutions passed:
  • Subdivision 02/08/2018
2018-09-04AP01DIRECTOR APPOINTED MR DANIEL GIROD
2018-09-04PSC07CESSATION OF KEVIN FRANCIS ENRIGHT AS A PERSON OF SIGNIFICANT CONTROL
2018-09-04PSC02Notification of Schneider Logistik Holding Ag as a person with significant control on 2018-08-31
2018-09-04TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN PATRICIA ENRIGHT
2018-08-02AP01DIRECTOR APPOINTED MRS SUSAN PATRICIA ENRIGHT
2018-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/18 FROM Carlton House 101 New London Road Chelmsford Essex CM2 0PP England
2018-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/18 FROM C/O Nokes & Co 81-87 High Street Billericay CM12 9AS England
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-01-26AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/16 FROM 28 Queens Grove Road Chingford London E4 7BT England
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-24AR0118/05/16 ANNUAL RETURN FULL LIST
2016-04-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/15 FROM Squire House 81-87 High Street Billericay Essex CM12 9AS
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-20AR0118/05/15 FULL LIST
2014-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2014 FROM C/O NOKES & CO 14 BROADWAY RAINHAM ESSEX RM13 9YW
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-28AR0118/05/14 FULL LIST
2014-01-31AA31/08/13 TOTAL EXEMPTION SMALL
2013-06-05AR0118/05/13 FULL LIST
2013-05-13AA31/08/12 TOTAL EXEMPTION SMALL
2012-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FRANCIS ENRIGHT / 07/11/2012
2012-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2012 FROM 261 LODGE LANE GRAYS ESSEX RM17 5PR ENGLAND
2012-06-21AR0118/05/12 FULL LIST
2012-02-09AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/2011 FROM 13 BARLEYCORN LEYBOURNE WEST MALLING KENT ME19 5PR UNITED KINGDOM
2011-06-03AR0118/05/11 FULL LIST
2011-02-19AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-26TM01APPOINTMENT TERMINATED, DIRECTOR GARY KILBEY
2010-06-04AR0118/05/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ENRIGHT / 17/05/2010
2010-06-04CH03SECRETARY'S CHANGE OF PARTICULARS / SUE ENRIGHT / 17/05/2010
2009-09-25225CURREXT FROM 31/05/2010 TO 31/08/2010
2009-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
521 - Warehousing and storage
52103 - Operation of warehousing and storage facilities for land transport activities




Licences & Regulatory approval
We could not find any licences issued to ASR 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 ASR FORWARDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASR FORWARDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.709
MortgagesNumMortOutstanding0.989
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.729

This shows the max and average number of mortgages for companies with the same SIC code of 52103 - Operation of warehousing and storage facilities for land transport activities

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
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 ASR FORWARDING LIMITED

Intangible Assets
Patents
We have not found any records of ASR FORWARDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASR FORWARDING LIMITED
Trademarks
We have not found any records of ASR FORWARDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASR 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 (52103 - Operation of warehousing and storage facilities for land transport activities) as ASR FORWARDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASR 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 ASR FORWARDING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-11-0133030010Perfumes (excl. aftershave lotions and personal deodorants)
2014-11-0194032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2014-10-0133030010Perfumes (excl. aftershave lotions and personal deodorants)
2014-09-0133030010Perfumes (excl. aftershave lotions and personal deodorants)
2013-03-0133049900Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2013-03-0190013000Contact lenses
2012-09-0190013000Contact lenses
2012-03-0190013000Contact lenses
2011-05-0185299049Cabinets and cases other than of wood, for transmission and reception apparatus for radio-broadcasting or television, television cameras, digital cameras, video camera recorders, radar apparatus, radio navigational aid apparatus or radio remote control apparatus, monitors and projectors, n.e.s.
2011-04-0195030095Plastic toys, n.e.s.
2010-11-0184709000Accounting machines, postage-franking machines, ticket-issuing machines and similar machines, incorporating a calculating device (excl. calculating machin, cash registers and automatic vending machines)
2010-11-0195030095Plastic toys, n.e.s.
2010-07-0195030021Dolls representing only human beings, whether or not clothed

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 ASR 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 ASR 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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