Founded in 2015, Forward Trucking Services (logistics), classified under reg no. 09772683 is an active company. Currently registered at 6 Old Parkbury Lane AL2 2DL, St Albans the company has been in the business for nine years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Tue, 31st May 2022. Since Mon, 1st Oct 2018 Forward Trucking Services (logistics) Ltd is no longer carrying the name Forward Traffic Services (logistics).
At present there are 2 directors in the the firm, namely Jane M. and Stephen M.. In addition one secretary - Stephen M. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Peter S. who worked with the the firm until 1 October 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 | 09772683 |
| Date of Incorporation | Fri, 11th Sep 2015 |
| Industry | Freight transport by road |
| End of financial Year | 31st May |
| Company age | 9 years old |
| Account next due date | Thu, 29th Feb 2024 (58 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 25th Jul 2024 (2024-07-25) |
| Last confirmation statement dated | Tue, 11th Jul 2023 |
Position: Director
Appointed: 22 November 2018
Position: Director
Appointed: 01 September 2018
Position: Secretary
Appointed: 01 September 2018
The register of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Fts Group Holdings Limited from St. Albans, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Stephen M. This PSC owns 25-50% shares. Then there is Forward Trucking Services Ltd, who also meets the Companies House criteria to be indexed as a PSC. 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 Limited
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 September 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 (logistics) | October 1, 2018 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 |
| Net Worth | 100 | ||
| Balance Sheet | |||
| Debtors | 100 | ||
| Net Assets Liabilities | 100 | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||
| Reserves/Capital | |||
| Shareholder Funds | 100 | ||
| Other | |||
| Amounts Owed By Group Undertakings | 100 | ||
| Amounts Owed To Group Undertakings | |||
| Creditors | |||
| Investments Fixed Assets | |||
| Investments In Group Undertakings | |||
| Net Current Assets Liabilities | 100 | ||
| Number Shares Issued But Not Fully Paid | |||
| Par Value Share | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 100 | ||
| Number Shares Issued Fully Paid | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Share Capital Allotted Called Up Paid | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on Wed, 31st May 2023 filed on: 19th, March 2024 |
accounts | Free Download (6 pages) |
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