ACT FORWARDING & LOGISTICS LIMITED

ACT FORWARDING & LOGISTICS LIMITED is an active private limited company, incorporated on 13 December 2005. The nature of the business is Freight transport by road. The company's registered office is on Westow Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ACT FORWARDING & LOGISTICS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	67 WESTOW STREET
Address Line 2	UPPER NORWOOD
Post Town	LONDON
Postcode	SE19 3RW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/10/2024
Last Made Up Date	24/09/2023

Return

Next Due Date	10/01/2017
Last Made Up Date	13/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

49410 - Freight transport by road

Company Name History

From incorporation onwards:

ACT FORWARDING & LOGISTICS LIMITED

Directors

(The company's officers)

MR ANTHONY ALAN BALL

(~66 year old British national)

67 WESTOW STREET UPPER NORWOOD, LONDON, SE19 3RW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/06/2020

MRS SAMANTHA BALL

(~57 year old British national)

67 WESTOW STREET UPPER NORWOOD, LONDON, SE19 3RW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/12/2011

Shareholders

(Persons of Significant Control)

Mrs Samantha Ball

(~57 year old British national)

67 Westow Street, Upper Norwood, London, SE19 3RW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Anthony Alan Ball

(~66 year old British national)

67 Westow Street, Upper Norwood, London, SE19 3RW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/01/2020

Connections

(Shared officers)

BRODIE CONSULTANCY LTD

MR ANTHONY ALAN BALL
MRS SAMANTHA BALL

KESINGBOURNE CONSULTANCY LTD

MR ANTHONY ALAN BALL
MRS SAMANTHA BALL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)