Founded in 2015, Forward Trucking Services (events), classified under reg no. 09771173 is an active company. Currently registered at 6 Old Parkbury Lane AL2 2DL, St Albans the company has been in the business for 9 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since October 1, 2018 Forward Trucking Services (events) Ltd is no longer carrying the name Forward Traffic Services (events).
At present there are 2 directors in the the company, namely Jane M. and Stephen M.. In addition one secretary - Stephen M. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Peter S. who worked with the the company until 14 September 2018.
Office Address | 6 Old Parkbury Lane |
Office Address2 | Colney Street |
Town | St Albans |
Post code | AL2 2DL |
Country of origin | United Kingdom |
Registration Number | 09771173 |
Date of Incorporation | Thu, 10th Sep 2015 |
Industry | Freight transport by road |
End of financial Year | 30th September |
Company age | 9 years old |
Account next due date | Sun, 30th Jun 2024 (64 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Mon, 23rd Sep 2024 (2024-09-23) |
Last confirmation statement dated | Sat, 9th Sep 2023 |
The list of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Fts Group Holdings Ltd from St. Albans, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Stephen M. This PSC owns 25-50% shares. The third one is Forward Trucking Services Ltd, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Fts Group Holdings Ltd
Mackay House 6 Old Parkbury Lane, Colney Street, St. Albans, AL2 2DL, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | Companies House |
Registration number | 13555225 |
Notified on | 1 June 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Stephen M.
Notified on | 1 August 2020 |
Ceased on | 1 June 2022 |
Nature of control: |
25-50% shares |
Forward Trucking Services Ltd
6 Old Parkbury Lane, Colney Street, St. Albans, AL2 2DL, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | Uk |
Place registered | England & Wales |
Registration number | 4167837 |
Notified on | 7 April 2016 |
Ceased on | 1 June 2022 |
Nature of control: |
75,01-100% shares |
Forward Traffic Services (events) | October 1, 2018 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 |
Net Worth | 100 | |||||
Balance Sheet | ||||||
Debtors | 100 | 100 | ||||
Other Debtors | 100 | 100 | ||||
Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | |
Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
Reserves/Capital | ||||||
Shareholder Funds | 100 | |||||
Other | ||||||
Number Shares Issued But Not Fully Paid | 100 | |||||
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
Total Assets Less Current Liabilities | 100 | 100 | ||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | |
Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | |
Share Capital Allotted Called Up Paid | 100 |
Type | Category | Free download | |
---|---|---|---|
AA |
Dormant company accounts made up to May 31, 2023 filed on: 5th, March 2024 |
accounts | Free Download (3 pages) |
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