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Home > England & Wales Companies > C.H.D. (FORWARDING) LIMITED
Company Information for

C.H.D. (FORWARDING) LIMITED

WALTON AVENUE, FELIXSTOWE, FELIXSTOWE, SUFFOLK, IP11 3AG,
Company Registration Number
02095536
Private Limited Company
Active

Company Overview

About C.h.d. (forwarding) Ltd
C.H.D. (FORWARDING) LIMITED was founded on 1987-02-02 and has its registered office in Felixstowe. The organisation's status is listed as "Active". C.h.d. (forwarding) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
C.H.D. (FORWARDING) LIMITED
 
Legal Registered Office
WALTON AVENUE
FELIXSTOWE
FELIXSTOWE
SUFFOLK
IP11 3AG
Other companies in IP11
 
Telephone01394674669
 
Filing Information
Company Number 02095536
Company ID Number 02095536
Date formed 1987-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-05-31
Account next due 2019-02-28
Latest return 2017-10-15
Return next due 2018-10-29
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-02-09 02:09:59
Primary Source:Companies House

Company Officers of C.H.D. (FORWARDING) LIMITED

Current Directors
Officer Role Date Appointed
BRENDA FARRELL
Director 2013-05-18
BRENDA FARRELL
Company Secretary 2007-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL JOHN CARTER
Director 1999-12-01 2013-05-18
MARK ANDREW CARTER
Company Secretary 2005-08-23 2007-09-21
JANET ANNE SHEAD
Company Secretary 2005-02-28 2005-08-23
LINDA MARY COWAN
Company Secretary 1998-09-14 2005-02-28
BRIAN COWAN
Director 1991-10-15 2004-02-13
RONALD LAWRENCE DOWNES
Director 1991-10-15 1998-07-21
RONALD LAWRENCE DOWNES
Company Secretary 1997-12-06 1998-07-21
SHARON MARIE COWAN
Company Secretary 1996-02-01 1997-03-15
BRIAN COWAN
Company Secretary 1991-10-15 1996-02-01
DAVID MICHAEL HURRELL
Director 1991-10-15 1994-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENDA FARRELL T.W.T.O. LIMITED Director 2013-06-20 CURRENT 1995-02-08 Active - Proposal to Strike off
BRENDA FARRELL T.W.T.O. LIMITED Company Secretary 2006-12-05 CURRENT 1995-02-08 Active - Proposal to Strike off

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
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES
2017-09-12AA31/05/17 UNAUDITED ABRIDGED
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 85
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-08-09AA31/05/16 TOTAL EXEMPTION SMALL
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 85
2015-10-22AR0115/10/15 FULL LIST
2015-10-22CH03SECRETARY'S CHANGE OF PARTICULARS / MRS BRENDA CARTER / 19/09/2015
2015-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA CARTER / 19/09/2015
2015-07-29AA31/05/15 TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 85
2014-10-20AR0115/10/14 FULL LIST
2014-07-17AA31/05/14 TOTAL EXEMPTION SMALL
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 85
2013-10-16AR0115/10/13 FULL LIST
2013-07-18AA31/05/13 TOTAL EXEMPTION SMALL
2013-07-11TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL CARTER
2013-07-11AP01DIRECTOR APPOINTED MRS BRENDA CARTER
2012-10-15AR0115/10/12 FULL LIST
2012-07-17AA31/05/12 TOTAL EXEMPTION SMALL
2011-10-17AR0115/10/11 FULL LIST
2011-07-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/11
2011-07-04AA31/05/11 TOTAL EXEMPTION SMALL
2010-10-22AR0115/10/10 FULL LIST
2010-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2009-10-16AR0115/10/09 FULL LIST
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN CARTER / 15/10/2009
2009-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-08-17403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-10-15363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-10-15363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-09-24288aNEW SECRETARY APPOINTED
2007-09-21288bSECRETARY RESIGNED
2006-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-10-26363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-10-26288cSECRETARY'S PARTICULARS CHANGED
2006-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-11-02363sRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-10-21363aRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2005-09-19288cDIRECTOR'S PARTICULARS CHANGED
2005-08-24288bDIRECTOR RESIGNED
2005-08-24288bSECRETARY RESIGNED
2005-08-24288aNEW SECRETARY APPOINTED
2005-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2005-03-17288aNEW SECRETARY APPOINTED
2005-03-11288bSECRETARY RESIGNED
2004-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-10-20363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-03-07AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-11-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-11-30363sRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-03-15287REGISTERED OFFICE CHANGED ON 15/03/02 FROM: BRYON AVENUE FELIXSTOWE SUFFOLK IP11 3HZ
2002-01-24AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-10-24363sRETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2001-08-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-08-13363sRETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
2000-11-20AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-01-23AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-12-02288aNEW DIRECTOR APPOINTED
1999-11-30363(287)REGISTERED OFFICE CHANGED ON 30/11/99
1999-11-30363sRETURN MADE UP TO 15/10/99; NO CHANGE OF MEMBERS
1999-08-05395PARTICULARS OF MORTGAGE/CHARGE
1999-03-15AAFULL ACCOUNTS MADE UP TO 31/05/98
1999-02-15363sRETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS
1998-09-22288aNEW SECRETARY APPOINTED
1998-09-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-02-16AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-12-23288aNEW SECRETARY APPOINTED
1997-12-23363bRETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
1997-05-29288bSECRETARY RESIGNED
1996-11-06363sRETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS
1996-10-15AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-03-13288NEW SECRETARY APPOINTED
1996-03-13288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to C.H.D. (FORWARDING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.H.D. (FORWARDING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-08-05 Outstanding BARCLAYS BANK PLC
SINGLE DEBENTURE 1989-01-24 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2012-06-01 £ 754,457

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 C.H.D. (FORWARDING) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 85
Cash Bank In Hand 2012-06-01 £ 191,304
Current Assets 2012-06-01 £ 1,322,404
Debtors 2012-06-01 £ 1,131,100
Fixed Assets 2012-06-01 £ 14,177
Shareholder Funds 2012-06-01 £ 582,124
Tangible Fixed Assets 2012-06-01 £ 14,177

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.H.D. (FORWARDING) LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of C.H.D. (FORWARDING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.H.D. (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 (49410 - Freight transport by road) as C.H.D. (FORWARDING) LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
JOHN WADE (HAULAGE) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
Outgoings
Business Rates/Property Tax
No properties were found where C.H.D. (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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.H.D. (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 C.H.D. (FORWARDING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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