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Home > England & Wales Companies > EAST ANGLIA FORWARDING LIMITED
Company Information for

EAST ANGLIA FORWARDING LIMITED

EXCELSIOR HOUSE 9 QUAY VIEW BUSINESS PARK, BARNARDS WAY, LOWESTOFT, SUFFOLK, NR32 2HD,
Company Registration Number
00878668
Private Limited Company
Liquidation

Company Overview

About East Anglia Forwarding Ltd
EAST ANGLIA FORWARDING LIMITED was founded on 1966-05-05 and has its registered office in Lowestoft. The organisation's status is listed as "Liquidation". East Anglia Forwarding Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EAST ANGLIA FORWARDING LIMITED
 
Legal Registered Office
EXCELSIOR HOUSE 9 QUAY VIEW BUSINESS PARK
BARNARDS WAY
LOWESTOFT
SUFFOLK
NR32 2HD
Other companies in CB1
 
Filing Information
Company Number 00878668
Company ID Number 00878668
Date formed 1966-05-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB213220136  
Last Datalog update: 2018-10-05 02:13:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAST ANGLIA FORWARDING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BGC REALISATIONS LIMITED   J.T. PERSONNEL LIMITED   KKAS LIMITED
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Company Officers of EAST ANGLIA FORWARDING LIMITED

Current Directors
Officer Role Date Appointed
KATHRYN JILL AUTY
Company Secretary 1991-11-30
KATHRYN JILL AUTY
Director 1991-11-30
ALASTAIR HUGH NORTHCOTE GREEN
Director 1991-11-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-08-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-04-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-16LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-04-16LRESSPSPECIAL RESOLUTION TO WIND UP
2018-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 11 LYNN ROAD ELY CAMBRIDGESHIRE CB7 4EG UNITED KINGDOM
2018-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 25 CROMWELL ROAD CAMBRIDGE CB1 3ED
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 15000
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-09-18AA31/05/17 TOTAL EXEMPTION FULL
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 15000
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-11-06AA31/05/16 TOTAL EXEMPTION SMALL
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 15000
2015-12-07AR0130/11/15 FULL LIST
2015-10-26AA31/05/15 TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 15000
2014-12-09AR0130/11/14 FULL LIST
2014-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR HUGH NORTHCOTE GREEN / 08/08/2014
2014-10-09AA31/05/14 TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 15000
2013-12-10AR0130/11/13 FULL LIST
2013-09-20AA31/05/13 TOTAL EXEMPTION SMALL
2012-12-07AR0130/11/12 FULL LIST
2012-10-26AA31/05/12 TOTAL EXEMPTION SMALL
2011-12-13AR0130/11/11 FULL LIST
2011-12-12AA31/05/11 TOTAL EXEMPTION SMALL
2010-12-22AR0130/11/10 FULL LIST
2010-10-04AA31/05/10 TOTAL EXEMPTION SMALL
2009-12-14AR0130/11/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR HUGH NORTHCOTE GREEN / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN JILL AUTY / 14/12/2009
2009-08-29AA31/05/09 TOTAL EXEMPTION SMALL
2008-12-18363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-10-06AA31/05/08 TOTAL EXEMPTION SMALL
2007-12-04363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-01-04363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2005-12-22363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2004-12-30363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2003-12-08363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2002-12-31363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2001-12-27363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-12-27363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-01-02363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-02363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-01-04363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-06-17SRES01ADOPT MEM AND ARTS 01/06/99
1998-12-22363sRETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1998-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1997-12-10363sRETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1997-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-01-27363sRETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
1996-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1995-12-07363sRETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
1995-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1994-11-23363sRETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
1994-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1993-12-06363sRETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
1993-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1992-11-25363sRETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
1992-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1991-12-02363bRETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
1991-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1990-12-11363RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS
1990-01-03395PARTICULARS OF MORTGAGE/CHARGE
1989-09-25363RETURN MADE UP TO 18/08/89; FULL LIST OF MEMBERS
1989-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1988-11-25363RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS
1988-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
1988-04-13288DIRECTOR RESIGNED
1988-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
1988-01-06363RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS
1987-08-05363RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to EAST ANGLIA FORWARDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2018-04-05
Appointment of Liquidators2018-04-05
Resolutions for Winding-up2018-04-05
Fines / Sanctions
No fines or sanctions have been issued against EAST ANGLIA FORWARDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1990-01-03 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1967-07-11 Outstanding BARCLAYS BANK LTD
Creditors
Creditors Due Within One Year 2013-05-31 £ 97,685
Creditors Due Within One Year 2012-05-31 £ 113,461

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EAST ANGLIA FORWARDING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 15,000
Called Up Share Capital 2012-05-31 £ 15,000
Current Assets 2013-05-31 £ 89,193
Current Assets 2012-05-31 £ 112,921
Debtors 2013-05-31 £ 87,559
Debtors 2012-05-31 £ 110,297
Shareholder Funds 2013-05-31 £ 98,432
Shareholder Funds 2012-05-31 £ 113,276
Stocks Inventory 2013-05-31 £ 1,507
Stocks Inventory 2012-05-31 £ 1,989
Tangible Fixed Assets 2013-05-31 £ 106,924
Tangible Fixed Assets 2012-05-31 £ 113,816

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EAST ANGLIA FORWARDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EAST ANGLIA FORWARDING LIMITED
Trademarks
We have not found any records of EAST ANGLIA FORWARDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAST ANGLIA FORWARDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as EAST ANGLIA FORWARDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EAST ANGLIA FORWARDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by EAST ANGLIA FORWARDING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-06-0175089000Articles of nickel, n.e.s.
2011-08-0184818099Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2011-08-0184819000Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2010-07-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyEAST ANGLIA FORWARDING LIMITEDEvent Date2018-04-05
 
Initiating party Event TypeAppointmen
Defending partyEAST ANGLIA FORWARDING LIMITEDEvent Date2018-04-05
Name of Company: EAST ANGLIA FORWARDING LIMITED Company Number: 00878668 Type of Liquidation: Members Voluntary Liquidation Registered office: Excelsior House, 9 Quay View Business Park, Lowestoft, Su…
 
Initiating party Event TypeResolution
Defending partyEAST ANGLIA FORWARDING LIMITEDEvent Date2018-04-05
EAST ANGLIA FORWARDING LIMITED (Company Number 00878668 ) WRITTEN RESOLUTIONS OF THE MEMBERS PASSED 19 MARCH 2018 The following resolutions were passed on 19 March 2018 in accordance with section 288…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAST ANGLIA FORWARDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EAST ANGLIA FORWARDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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