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Home > England & Wales Companies > THE GENERAL FORWARDING COMPANY LIMITED
Company Information for

THE GENERAL FORWARDING COMPANY LIMITED

C/O FEDEX UK LIMITED, PARKHOUSE EAST INDUSTRIAL ESTATE, NEWCASTLE-UNDER-LYME, ST5 7RB,
Company Registration Number
06848933
Private Limited Company
Active

Company Overview

About The General Forwarding Company Ltd
THE GENERAL FORWARDING COMPANY LIMITED was founded on 2009-03-17 and has its registered office in Newcastle-under-lyme. The organisation's status is listed as "Active". The General Forwarding Company Limited is a Private Limited Company registered in ENGLAND 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
THE GENERAL FORWARDING COMPANY LIMITED
 
Legal Registered Office
C/O FEDEX UK LIMITED
PARKHOUSE EAST INDUSTRIAL ESTATE
NEWCASTLE-UNDER-LYME
ST5 7RB
Other companies in TA9
 
Previous Names
BARNCREST NO. 259 LIMITED10/08/2009
Filing Information
Company Number 06848933
Company ID Number 06848933
Date formed 2009-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB643579020  
Last Datalog update: 2021-04-17 01:48:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE GENERAL FORWARDING COMPANY LIMITED
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Company Officers of THE GENERAL FORWARDING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JAMES EDMUND HAWKINS
Company Secretary 2017-11-10
JAMES EDMUND HAWKINS
Director 2017-11-10
LAWRENCE TREVOR HOYLE
Director 2017-11-10
ROEL JOS COLETA STAES
Director 2017-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
FAITH JENNIFER EVANS
Company Secretary 2009-03-17 2017-11-10
FAITH JENNIFER EVANS
Director 2011-07-08 2017-11-10
MATTHEW ROBERTS
Director 2011-07-08 2017-11-10
JAMES PIERS SOUTHWELL ST LEVAN
Director 2009-03-17 2017-11-10
CHRISTOPHER GERALD EVANS
Director 2009-03-17 2011-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES EDMUND HAWKINS SWANSEA FLYERS LTD. Director 2017-09-29 CURRENT 1997-11-26 Active
JAMES EDMUND HAWKINS WEST WALES LTD. Director 2017-09-29 CURRENT 2002-06-18 Active
JAMES EDMUND HAWKINS POOLE EXPRESS LIMITED Director 2017-02-03 CURRENT 2008-08-18 Active
JAMES EDMUND HAWKINS A.N.C. HARLOW LIMITED Director 2016-11-25 CURRENT 1981-08-17 Active
JAMES EDMUND HAWKINS TTD TRANSPORT LIMITED Director 2016-07-29 CURRENT 2007-02-19 Active
JAMES EDMUND HAWKINS ROSEGLEN ENTERPRISES LIMITED Director 2016-06-03 CURRENT 1996-01-05 Active
JAMES EDMUND HAWKINS ROB. MCELNEA LIMITED Director 2015-11-27 CURRENT 1987-11-11 Active
JAMES EDMUND HAWKINS A.N.C. (HUMBERSIDE) LIMITED Director 2015-04-24 CURRENT 1988-01-05 Active
JAMES EDMUND HAWKINS FEDEX UK LIMITED Director 2015-03-06 CURRENT 1981-01-23 Active
JAMES EDMUND HAWKINS INTER-LINCS EXPRESS PARCEL DELIVERY SERVICE LTD Director 2014-12-12 CURRENT 2004-12-17 Active
JAMES EDMUND HAWKINS SPEEDWELL LIMITED Director 2014-08-01 CURRENT 2003-01-22 Active
JAMES EDMUND HAWKINS TRANS-IT (BATH & WEST WILTSHIRE) LIMITED Director 2014-05-23 CURRENT 1996-02-15 Dissolved 2017-04-19
JAMES EDMUND HAWKINS TRANS-IT (GLOUCESTER) LIMITED Director 2014-05-23 CURRENT 2003-05-09 Dissolved 2017-04-19
JAMES EDMUND HAWKINS TRANS-IT (WESTON-SUPER-MARE) LIMITED Director 2014-05-23 CURRENT 1985-04-26 Dissolved 2017-04-19
JAMES EDMUND HAWKINS TRANS-IT GROUP (UK) LIMITED Director 2014-05-23 CURRENT 2003-06-17 Dissolved 2017-04-19
JAMES EDMUND HAWKINS NORTON EXPRESS TRANSPORT LIMITED Director 2013-12-13 CURRENT 2001-04-18 Dissolved 2017-04-19
JAMES EDMUND HAWKINS FEDEX UK SITTINGBOURNE LIMITED Director 2012-12-14 CURRENT 2012-06-26 Dissolved 2017-09-09
JAMES EDMUND HAWKINS COBALTCOURT LIMITED Director 2012-07-20 CURRENT 1996-02-16 Dissolved 2017-04-19
JAMES EDMUND HAWKINS RW EXPRESS LIMITED Director 2011-09-29 CURRENT 2002-05-17 Dissolved 2015-02-12
LAWRENCE TREVOR HOYLE IDEALQUICK LIMITED Director 2018-02-23 CURRENT 1992-06-09 Active
LAWRENCE TREVOR HOYLE J.R. LOGISTICS LIMITED Director 2018-01-26 CURRENT 1997-12-03 Active
LAWRENCE TREVOR HOYLE SWANSEA FLYERS LTD. Director 2017-09-29 CURRENT 1997-11-26 Active
LAWRENCE TREVOR HOYLE WEST WALES LTD. Director 2017-09-29 CURRENT 2002-06-18 Active
LAWRENCE TREVOR HOYLE FEDEX EXPRESS UK LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active
LAWRENCE TREVOR HOYLE FEDERAL EXPRESS FINANCE LIMITED Director 2017-03-20 CURRENT 1988-09-26 Active
LAWRENCE TREVOR HOYLE POOLE EXPRESS LIMITED Director 2017-02-03 CURRENT 2008-08-18 Active
LAWRENCE TREVOR HOYLE A.N.C. HARLOW LIMITED Director 2016-11-25 CURRENT 1981-08-17 Active
LAWRENCE TREVOR HOYLE TTD TRANSPORT LIMITED Director 2016-07-29 CURRENT 2007-02-19 Active
LAWRENCE TREVOR HOYLE FEDEX EXPRESS UK TRANSPORTATION LIMITED Director 2016-06-13 CURRENT 1982-04-13 Active
LAWRENCE TREVOR HOYLE ROSEGLEN ENTERPRISES LIMITED Director 2016-06-03 CURRENT 1996-01-05 Active
LAWRENCE TREVOR HOYLE ROB. MCELNEA LIMITED Director 2015-11-27 CURRENT 1987-11-11 Active
LAWRENCE TREVOR HOYLE K.M.S. PARCELS LIMITED Director 2015-10-30 CURRENT 1993-01-29 Active
LAWRENCE TREVOR HOYLE A.N.C. (HUMBERSIDE) LIMITED Director 2015-04-24 CURRENT 1988-01-05 Active
LAWRENCE TREVOR HOYLE FEDERAL EXPRESS CORPORATION Director 2015-03-06 CURRENT 1990-01-01 Active
LAWRENCE TREVOR HOYLE CARGO EXPRESS (HAULAGE SCOTLAND) LIMITED Director 2015-01-30 CURRENT 1980-02-26 Active
LAWRENCE TREVOR HOYLE FEDEX UK SUPPLY CHAIN SERVICES LIMITED Director 2014-12-16 CURRENT 1997-05-13 Active
LAWRENCE TREVOR HOYLE ANC LIMITED Director 2014-12-16 CURRENT 2007-09-17 Active
LAWRENCE TREVOR HOYLE ANC HOLDINGS (1995) LIMITED Director 2014-12-16 CURRENT 1982-03-22 Active
LAWRENCE TREVOR HOYLE ANC BUSINESS SERVICES LIMITED Director 2014-12-16 CURRENT 1995-04-24 Active
LAWRENCE TREVOR HOYLE ANC GROUP LIMITED Director 2014-12-16 CURRENT 2001-08-13 Active
LAWRENCE TREVOR HOYLE FEDEX UK HOLDINGS LIMITED Director 2014-12-16 CURRENT 2005-10-06 Active
LAWRENCE TREVOR HOYLE ANC HOLDINGS LIMITED Director 2014-12-16 CURRENT 2007-09-17 Active
LAWRENCE TREVOR HOYLE ESPRIT IN-NIGHT EXPRESS LIMITED Director 2014-12-16 CURRENT 2007-09-17 Active
LAWRENCE TREVOR HOYLE INTER-LINCS EXPRESS PARCEL DELIVERY SERVICE LTD Director 2014-12-12 CURRENT 2004-12-17 Active
LAWRENCE TREVOR HOYLE HIGHLAND LOGISTICS LIMITED Director 2014-10-31 CURRENT 2000-11-08 Dissolved 2017-04-12
LAWRENCE TREVOR HOYLE JEEVES COURIERS LIMITED Director 2014-10-31 CURRENT 1992-05-19 Dissolved 2017-04-12
LAWRENCE TREVOR HOYLE JEEVES PARCELS LIMITED Director 2014-10-31 CURRENT 1993-02-02 Dissolved 2017-04-12
LAWRENCE TREVOR HOYLE FEDEX SUPPLY CHAIN SERVICES UK LIMITED Director 2014-10-31 CURRENT 1997-07-02 Active
LAWRENCE TREVOR HOYLE FEDERAL EXPRESS EUROPE INC. Director 2014-08-19 CURRENT 1990-01-01 Active
LAWRENCE TREVOR HOYLE TRANS-IT (BATH & WEST WILTSHIRE) LIMITED Director 2014-05-23 CURRENT 1996-02-15 Dissolved 2017-04-19
LAWRENCE TREVOR HOYLE TRANS-IT (GLOUCESTER) LIMITED Director 2014-05-23 CURRENT 2003-05-09 Dissolved 2017-04-19
LAWRENCE TREVOR HOYLE TRANS-IT (WESTON-SUPER-MARE) LIMITED Director 2014-05-23 CURRENT 1985-04-26 Dissolved 2017-04-19
LAWRENCE TREVOR HOYLE TRANS-IT GROUP (UK) LIMITED Director 2014-05-23 CURRENT 2003-06-17 Dissolved 2017-04-19
LAWRENCE TREVOR HOYLE MOORLANDS EXPRESS CARRIERS LIMITED Director 2014-03-14 CURRENT 2005-06-13 Dissolved 2017-04-19
LAWRENCE TREVOR HOYLE FEDEX UK LIMITED Director 2008-05-29 CURRENT 1981-01-23 Active

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
2021-03-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2019-04-09CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2019-02-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23AD03Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA
2018-04-23AD02Register inspection address changed to 100 New Bridge Street London EC4V 6JA
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 120
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES
2018-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/18 FROM C/O Fedex Uk Limited C/O Fedex Uk Limited Parkhouse East Industrial Estate Newcastle-Under-Lyme ST5 7RB England
2017-11-20AP03Appointment of Mr James Edmund Hawkins as company secretary on 2017-11-10
2017-11-20AP01DIRECTOR APPOINTED MR JAMES EDMUND HAWKINS
2017-11-16PSC02Notification of Fedex Uk Limited as a person with significant control on 2017-11-10
2017-11-16PSC07CESSATION OF FAITH JENNIFER EVANS AS A PSC
2017-11-16PSC07CESSATION OF MARAZION HOLDINGS LIMITED AS A PSC
2017-11-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ST LEVAN
2017-11-16TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBERTS
2017-11-16TM01APPOINTMENT TERMINATED, DIRECTOR FAITH EVANS
2017-11-16TM02Termination of appointment of Faith Jennifer Evans on 2017-11-10
2017-11-16AP01DIRECTOR APPOINTED MR LAWRENCE TREVOR HOYLE
2017-11-16AP01DIRECTOR APPOINTED MR ROEL JOS COLETA STAES
2017-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2017 FROM PINES COTTAGE 79 BRENT STREET BRENT KNOLL HIGHBRIDGE SOMERSET TA9 4DX
2017-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2017 FROM PINES COTTAGE 79 BRENT STREET BRENT KNOLL HIGHBRIDGE SOMERSET TA9 4DX
2017-10-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 120
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 120
2016-04-13AR0117/03/16 ANNUAL RETURN FULL LIST
2016-04-13CH01Director's details changed for Matthew Roberts on 2016-02-07
2016-01-04CH01Director's details changed for Mr James Piers Southwell St Aubyn on 2013-04-07
2015-12-18AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 120
2015-03-27AR0117/03/15 FULL LIST
2014-12-04AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 120
2014-03-31AR0117/03/14 FULL LIST
2013-11-08AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-03AR0117/03/13 FULL LIST
2013-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PIERS SOUTHWELL ST AUBYN / 01/09/2012
2012-12-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-26AR0117/03/12 FULL LIST
2012-01-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS
2011-08-10AP01DIRECTOR APPOINTED FAITH JENNIFER EVANS
2011-08-10AP01DIRECTOR APPOINTED MATTHEW ROBERTS
2011-04-05AR0117/03/11 FULL LIST
2010-12-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-01AR0117/03/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PIERS SOUTHWELL ST AUBYN / 02/10/2009
2010-04-01CH03SECRETARY'S CHANGE OF PARTICULARS / MRS FAITH JENNIFER EVANS / 02/10/2009
2009-08-24RES13ENTER LIQUIDATION 03/08/2009
2009-08-21SASHARE AGREEMENT OTC
2009-08-2188(2)AD 03/08/09 GBP SI 116@1=116 GBP IC 4/120
2009-08-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-08-08CERTNMCOMPANY NAME CHANGED BARNCREST NO. 259 LIMITED CERTIFICATE ISSUED ON 10/08/09
2009-06-15395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2009-05-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 THE GENERAL FORWARDING COMPANY 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 THE GENERAL FORWARDING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2009-05-30 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 563,709
Creditors Due Within One Year 2012-03-31 £ 558,445

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 THE GENERAL FORWARDING COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 180,812
Cash Bank In Hand 2012-03-31 £ 84,892
Current Assets 2013-03-31 £ 601,006
Current Assets 2012-03-31 £ 499,993
Debtors 2013-03-31 £ 420,194
Debtors 2012-03-31 £ 415,101
Shareholder Funds 2013-03-31 £ 42,554
Tangible Fixed Assets 2013-03-31 £ 5,257

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE GENERAL FORWARDING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE GENERAL FORWARDING COMPANY LIMITED
Trademarks
We have not found any records of THE GENERAL FORWARDING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE GENERAL FORWARDING COMPANY 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 THE GENERAL FORWARDING COMPANY 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 THE GENERAL FORWARDING COMPANY 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 THE GENERAL FORWARDING COMPANY 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 THE GENERAL FORWARDING COMPANY 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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