ALL MODE FORWARDING LIMITED - STAINES-UPON-THAMES
| Company Profile | Company Filings |
Overview
ALL MODE FORWARDING LIMITED is a Private Limited Company from STAINES-UPON-THAMES UNITED KINGDOM and has the status: Active.
ALL MODE FORWARDING LIMITED was incorporated 30 years ago on 06/07/1993 and has the registered number: 02833348. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ALL MODE FORWARDING LIMITED was incorporated 30 years ago on 06/07/1993 and has the registered number: 02833348. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
ALL MODE FORWARDING LIMITED - STAINES-UPON-THAMES
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
MENZIES LLP 2ND FLOOR
STAINES-UPON-THAMES
TW18 4BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/07/2023 | 20/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DEREK CHARLES HALE | Jun 1960 | British | Director | 1993-09-01 | CURRENT |
| JULIE HALE | May 1962 | Secretary | 2004-08-02 | CURRENT | |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1993-07-06 UNTIL 1993-09-01 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-07-06 UNTIL 1993-09-01 | RESIGNED | ||
| DEAN NICHOLAS WILLIAMS | Feb 1964 | British | Director | 1994-07-31 UNTIL 1997-12-31 | RESIGNED |
| PAUL JOHN HARDY | Mar 1974 | British | Director | 2001-03-08 UNTIL 2004-08-02 | RESIGNED |
| DEBRA ANN HALE | British | Director | 1993-09-01 UNTIL 2000-01-01 | RESIGNED | |
| MR PAUL CHRISTOPHER ELDRIDGE | Feb 1962 | British | Director | 2000-11-20 UNTIL 2004-08-02 | RESIGNED |
| DEREK CHARLES HALE | Jun 1960 | British | Secretary | 2000-01-01 UNTIL 2004-08-02 | RESIGNED |
| DEBRA ANN HALE | British | Secretary | 1993-09-01 UNTIL 2000-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Derek Charles Hale | 2016-04-06 | 6/1960 | Egham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-07-18 | 31-08-2022 | 403,060 Cash 244,273 equity |
| ACCOUNTS - Final Accounts | 2022-08-02 | 31-08-2021 | 406,032 Cash 433,967 equity |
| ACCOUNTS - Final Accounts | 2020-12-03 | 31-08-2020 | 582,926 Cash 559,335 equity |
| ACCOUNTS - Final Accounts | 2020-06-12 | 31-08-2019 | 420,359 Cash 495,489 equity |
| ACCOUNTS - Final Accounts | 2019-05-04 | 31-08-2018 | 404,975 Cash 497,841 equity |
| ACCOUNTS - Final Accounts | 2018-05-24 | 31-08-2017 | 756,971 Cash 694,294 equity |
| ACCOUNTS - Final Accounts preparation | 2017-05-31 | 31-08-2016 | 665,584 Cash 733,094 equity |