Anglo Pacific Forwarding Limited

Company Name	Anglo Pacific Forwarding Limited
Company Status	Active
Company Number	01508443
Category	Private Limited Company
Incorporation Date	21 July 1980(43 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities

Directors

Director Name	Mr Satish Shah
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 September 2012(32 years, 2 months after company formation)
Appointment Duration	11 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Anglo House Laxcon Close Drury Way London NW10 0TG

Director Name	Mr Stephen Robert Gooding
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 June 2020(39 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Anglo House Laxcon Close Drury Way London NW10 0TG

Director Name	Mr Rishi Mehta
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	09 June 2020(39 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Anglo House Laxcon Close Drury Way London NW10 0TG

Director Name	George Kenneth Napier
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(10 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1993)
Role	Company Director
Correspondence Address	51 Queens Road Cheltenham Gloucestershire GL50 2LX Wales

Director Name	Mr Stephen Dennison Perry
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(10 years, 9 months after company formation)
Appointment Duration	23 years, 7 months (resigned 10 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5-9 Willen Field Road Park Royal London NW10 7BQ

Director Name	Zara Perry
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(10 years, 9 months after company formation)
Appointment Duration	23 years, 5 months (resigned 02 October 2014)
Role	Company Director
Correspondence Address	5-9 Willen Field Road Park Royal London NW10 7BQ

Secretary Name	Zara Perry
Nationality	British
Status	Resigned
Appointed	09 May 1991(10 years, 9 months after company formation)
Appointment Duration	23 years, 5 months (resigned 02 October 2014)
Role	Company Director
Correspondence Address	5-9 Willen Field Road Park Royal London NW10 7BQ

Director Name	Mr Stephen David Gray
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2014(34 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 February 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	5-9 Willen Field Road London NW10 7BQ

Contact

Website	anglopacific.co.uk
Telephone	023 74198000
Telephone region	Southampton / Portsmouth

Location

Registered Address	Anglo House Laxcon Close Drury Way London NW10 0TG
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London

Shareholders

12k at £0.01	Anglo Pacific Holdings Limited 93.72% Ordinary A
804 at £0.01	Anglo Pacific Holdings Limited 6.28% Ordinary B

Financials

Year	2014
Turnover	£15,888,968
Gross Profit	£5,251,256
Net Worth	£2,913,803
Cash	£1,139,310
Current Liabilities	£4,220,395

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Charges

4 December 1993	Delivered on: 14 December 1993 Satisfied on: 16 June 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 August 1989	Delivered on: 4 August 1989 Satisfied on: 16 June 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a: 56 church path chiswick london. Fully Satisfied
31 December 1987	Delivered on: 12 January 1988 Satisfied on: 21 June 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Marais house grove park chiswick l/b of hounslow. Fully Satisfied
6 December 1983	Delivered on: 15 December 1983 Satisfied on: 16 June 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & all other debts uncalled capital. Fully Satisfied

Filing History

18 September 2023	Unaudited abridged accounts made up to 31 December 2022 (8 pages)
20 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
4 May 2023	Termination of appointment of Satish Shah as a director on 21 April 2023 (1 page)
16 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
13 July 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
7 September 2021	Notification of a person with significant control statement (2 pages)
14 July 2021	Cessation of Rishi Mehta as a person with significant control on 7 June 2020 (1 page)
14 July 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
29 June 2021	Group of companies' accounts made up to 31 December 2020 (30 pages)
20 October 2020	Group of companies' accounts made up to 31 December 2019 (29 pages)
27 July 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
29 June 2020	Director's details changed for Mr Satish Shah on 29 June 2020 (2 pages)
9 June 2020	Appointment of Mr Rishi Mehta as a director on 9 June 2020 (2 pages)
9 June 2020	Appointment of Mr Stephen Robert Gooding as a director on 9 June 2020 (2 pages)
20 August 2019	Group of companies' accounts made up to 31 December 2018 (28 pages)
14 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
18 September 2018	Group of companies' accounts made up to 31 December 2017 (28 pages)
23 July 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
5 March 2018	Registered office address changed from 5-9 Willen Field Road Park Royal London NW10 7BQ to Anglo House Laxcon Close Drury Way London NW10 0TG on 5 March 2018 (1 page)
8 August 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
8 August 2017	Notification of Rishi Mehta as a person with significant control on 15 March 2017 (2 pages)
8 August 2017	Notification of Rishi Mehta as a person with significant control on 15 March 2017 (2 pages)
8 August 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
28 June 2017	Group of companies' accounts made up to 31 December 2016 (26 pages)
28 June 2017	Group of companies' accounts made up to 31 December 2016 (26 pages)
13 October 2016	Group of companies' accounts made up to 31 December 2015 (28 pages)
13 October 2016	Group of companies' accounts made up to 31 December 2015 (28 pages)
4 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 128.04 (6 pages)
4 July 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 128.04 (6 pages)
4 March 2016	Termination of appointment of Stephen David Gray as a director on 9 February 2016 (1 page)
4 March 2016	Termination of appointment of Stephen David Gray as a director on 9 February 2016 (1 page)
23 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 128.04 (4 pages)
23 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 128.04 (4 pages)
23 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 128.04 (4 pages)
22 July 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
22 July 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
10 December 2014	Termination of appointment of Stephen Dennison Perry as a director on 10 December 2014 (1 page)
10 December 2014	Appointment of Mr Stephen David Perry as a director on 10 December 2014 (2 pages)
10 December 2014	Termination of appointment of Stephen Dennison Perry as a director on 10 December 2014 (1 page)
10 December 2014	Appointment of Mr Stephen David Perry as a director on 10 December 2014 (2 pages)
10 December 2014	Director's details changed for Mr Stephen David Perry on 10 December 2014 (2 pages)
10 December 2014	Director's details changed for Mr Stephen David Perry on 10 December 2014 (2 pages)
12 November 2014	Termination of appointment of Zara Perry as a director on 2 October 2014 (2 pages)
12 November 2014	Termination of appointment of Zara Perry as a secretary on 2 October 2014 (2 pages)
12 November 2014	Termination of appointment of Zara Perry as a director on 2 October 2014 (2 pages)
12 November 2014	Termination of appointment of Zara Perry as a secretary on 2 October 2014 (2 pages)
12 November 2014	Termination of appointment of Zara Perry as a secretary on 2 October 2014 (2 pages)
12 November 2014	Termination of appointment of Zara Perry as a director on 2 October 2014 (2 pages)
16 July 2014	Director's details changed for Stephen Dennison Perry on 5 June 2014 (2 pages)
16 July 2014	Director's details changed for Stephen Dennison Perry on 5 June 2014 (2 pages)
16 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 128.04 (5 pages)
16 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 128.04 (5 pages)
16 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 128.04 (5 pages)
16 July 2014	Director's details changed for Stephen Dennison Perry on 5 June 2014 (2 pages)
26 June 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
26 June 2014	Group of companies' accounts made up to 31 December 2013 (25 pages)
8 August 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 128.04 (4 pages)
8 August 2013	Change of share class name or designation (2 pages)
8 August 2013	Statement of capital following an allotment of shares on 31 July 2013 GBP 128.04 (4 pages)
8 August 2013	Change of share class name or designation (2 pages)
16 July 2013	Second filing of AR01 previously delivered to Companies House made up to 6 June 2013 (17 pages)
16 July 2013	Second filing of AR01 previously delivered to Companies House made up to 6 June 2013 (17 pages)
16 July 2013	Second filing of AR01 previously delivered to Companies House made up to 6 June 2013 (17 pages)
5 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/07/2013 (5 pages)
5 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/07/2013 (5 pages)
5 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/07/2013 (5 pages)
26 June 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
26 June 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
18 September 2012	Appointment of Satish Shah as a director (3 pages)
18 September 2012	Appointment of Satish Shah as a director (3 pages)
3 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (14 pages)
3 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (14 pages)
3 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (14 pages)
25 June 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
25 June 2012	Group of companies' accounts made up to 31 December 2011 (25 pages)
19 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 September 2011	Annual return made up to 6 June 2011 with a full list of shareholders (14 pages)
19 September 2011	Annual return made up to 6 June 2011 with a full list of shareholders (14 pages)
19 September 2011	Annual return made up to 6 June 2011 with a full list of shareholders (14 pages)
5 July 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
5 July 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
27 January 2011	Resolutions RES13 ‐ Mem deleted 17/01/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
27 January 2011	Resolutions RES13 ‐ Mem deleted 17/01/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
9 September 2010	Annual return made up to 6 June 2010 with a full list of shareholders (14 pages)
9 September 2010	Annual return made up to 6 June 2010 with a full list of shareholders (14 pages)
9 September 2010	Annual return made up to 6 June 2010 with a full list of shareholders (14 pages)
6 September 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
6 September 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
14 January 2010	Secretary's details changed for Zara Perry on 30 November 2009 (3 pages)
14 January 2010	Secretary's details changed for Zara Perry on 30 November 2009 (3 pages)
9 January 2010	Director's details changed for Zara Perry on 30 November 2009 (3 pages)
9 January 2010	Director's details changed for Zara Perry on 30 November 2009 (3 pages)
1 September 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
1 September 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
20 July 2009	Return made up to 06/06/09; no change of members (4 pages)
20 July 2009	Return made up to 06/06/09; no change of members (4 pages)
18 August 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
18 August 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
3 June 2008	Return made up to 06/06/08; no change of members (4 pages)
3 June 2008	Return made up to 06/06/08; no change of members (4 pages)
27 May 2008	Director's change of particulars / stephen perry / 01/11/2007 (1 page)
27 May 2008	Director's change of particulars / stephen perry / 01/11/2007 (1 page)
26 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2007	Return made up to 06/06/07; full list of members (4 pages)
26 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2007	Return made up to 06/06/07; full list of members (4 pages)
26 September 2007	Director's particulars changed (1 page)
26 September 2007	Director's particulars changed (1 page)
22 August 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
22 August 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
19 April 2007	Registered office changed on 19/04/07 from: units 1 & 2 bush industrial est standard road north acton london NW10 6DF (1 page)
19 April 2007	Registered office changed on 19/04/07 from: units 1 & 2 bush industrial est standard road north acton london NW10 6DF (1 page)
7 August 2006	Full accounts made up to 31 December 2005 (23 pages)
7 August 2006	Full accounts made up to 31 December 2005 (23 pages)
4 August 2006	Return made up to 06/06/06; full list of members (6 pages)
4 August 2006	Return made up to 06/06/06; full list of members (6 pages)
8 August 2005	Return made up to 06/06/05; no change of members (4 pages)
8 August 2005	Return made up to 06/06/05; no change of members (4 pages)
19 July 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
19 July 2005	Group of companies' accounts made up to 31 December 2004 (24 pages)
4 August 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
4 August 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
16 June 2004	Return made up to 09/05/04; no change of members (4 pages)
16 June 2004	Return made up to 09/05/04; no change of members (4 pages)
27 October 2003	Return made up to 09/05/03; full list of members (5 pages)
27 October 2003	Return made up to 09/05/03; full list of members (5 pages)
13 October 2003	Director's particulars changed (1 page)
13 October 2003	Director's particulars changed (1 page)
13 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
13 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
11 August 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
11 August 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
9 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
9 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
25 September 2002	Return made up to 09/05/02; no change of members (4 pages)
25 September 2002	Return made up to 09/05/02; no change of members (4 pages)
2 August 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
2 August 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
16 October 2001	Return made up to 09/05/01; full list of members; amend (7 pages)
16 October 2001	Return made up to 09/05/01; full list of members; amend (7 pages)
10 October 2001	Â£ ic 70120/120 04/10/01 Â£ sr 70000@1=70000 (1 page)
10 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 October 2001	Â£ ic 70120/120 04/10/01 Â£ sr 70000@1=70000 (1 page)
10 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 August 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
2 August 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
11 June 2001	Return made up to 09/05/01; full list of members (7 pages)
11 June 2001	Return made up to 09/05/01; full list of members (7 pages)
25 July 2000	Full group accounts made up to 31 December 1999 (27 pages)
25 July 2000	Full group accounts made up to 31 December 1999 (27 pages)
20 July 2000	Return made up to 19/05/00; no change of members (4 pages)
20 July 2000	Return made up to 19/05/00; no change of members (4 pages)
26 August 1999	Full group accounts made up to 31 December 1998 (24 pages)
26 August 1999	Full group accounts made up to 31 December 1998 (24 pages)
8 June 1999	Return made up to 09/05/99; no change of members (4 pages)
8 June 1999	Return made up to 09/05/99; no change of members (4 pages)
14 July 1998	Full group accounts made up to 31 December 1997 (24 pages)
14 July 1998	Full group accounts made up to 31 December 1997 (24 pages)
28 May 1998	Return made up to 09/05/98; full list of members (6 pages)
28 May 1998	Return made up to 09/05/98; full list of members (6 pages)
31 July 1997	Full group accounts made up to 31 December 1996 (25 pages)
31 July 1997	Full group accounts made up to 31 December 1996 (25 pages)
7 July 1997	Return made up to 09/05/97; full list of members (6 pages)
7 July 1997	Return made up to 09/05/97; full list of members (6 pages)
31 July 1996	Full group accounts made up to 31 December 1995 (25 pages)
31 July 1996	Full group accounts made up to 31 December 1995 (25 pages)
11 July 1996	Return made up to 09/05/96; full list of members (6 pages)
11 July 1996	Return made up to 09/05/96; full list of members (6 pages)
8 June 1995	Return made up to 09/05/95; full list of members (12 pages)
8 June 1995	Return made up to 09/05/95; full list of members (12 pages)
10 May 1995	Secretary's particulars changed (4 pages)
10 May 1995	Secretary's particulars changed (4 pages)
10 May 1995	Secretary's particulars changed (4 pages)
10 May 1995	Director's particulars changed (4 pages)
10 May 1995	Secretary's particulars changed (4 pages)
10 May 1995	Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
21 July 1980	Certificate of incorporation (1 page)
21 July 1980	Certificate of incorporation (1 page)

Anglo Pacific Forwarding Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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