About

Registered Number: 02586608
Date of Incorporation: 28/02/1991 (30 years and 7 months ago)
Company Status: Active
Registered Address: 148 London Road, Leicester, Leicestershire, LE2 1ED

 

Established in 1991, Admiral Forwarding Ltd has its registered office in Leicestershire. We don't know the number of employees at Admiral Forwarding Ltd. The current directors of the company are listed as Seal, Robert, Katchi, Mahomed Farook, Jlg International Limited, Seal, Robert at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KATCHI, Mahomed Farook 08 March 2013 - 1
SEAL, Robert 28 November 1997 08 March 2013 1
Secretary Name Appointed Resigned Total Appointments
SEAL, Robert 08 March 2013 - 1
JLG INTERNATIONAL LIMITED 28 November 1997 08 March 2013 1

Filing History

Document Type Date
CS01 - N/A 27 February 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 09 March 2018
AA - Annual Accounts 28 November 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 26 May 2017
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 24 November 2015
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 24 February 2015
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 04 December 2013
AP03 - Appointment of secretary 13 March 2013
TM02 - Termination of appointment of secretary 13 March 2013
TM01 - Termination of appointment of director 13 March 2013
AP01 - Appointment of director 13 March 2013
CH01 - Change of particulars for director 08 March 2013
AR01 - Annual Return 22 February 2013
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 18 November 2010
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 31 March 2010
AA - Annual Accounts 24 November 2009
363a - Annual Return 24 February 2009
AA - Annual Accounts 22 December 2008
363s - Annual Return 19 February 2008
AA - Annual Accounts 21 December 2007
363s - Annual Return 06 March 2007
AA - Annual Accounts 03 January 2007
363s - Annual Return 28 February 2006
AA - Annual Accounts 05 January 2006
363s - Annual Return 17 March 2005
AA - Annual Accounts 24 December 2004
363s - Annual Return 17 March 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 19 March 2003
AA - Annual Accounts 24 December 2002
363s - Annual Return 10 April 2002
AA - Annual Accounts 27 December 2001
363s - Annual Return 15 March 2001
AA - Annual Accounts 27 December 2000
363s - Annual Return 15 March 2000
AA - Annual Accounts 04 October 1999
363s - Annual Return 15 March 1999
AA - Annual Accounts 23 December 1998
288c - Notice of change of directors or secretaries or in their particulars 27 March 1998
363s - Annual Return 11 March 1998
AA - Annual Accounts 30 December 1997
288b - Notice of resignation of directors or secretaries 04 December 1997
288b - Notice of resignation of directors or secretaries 04 December 1997
288a - Notice of appointment of directors or secretaries 04 December 1997
288a - Notice of appointment of directors or secretaries 04 December 1997
363s - Annual Return 25 February 1997
AA - Annual Accounts 13 November 1996
288 - N/A 27 February 1996
288 - N/A 27 February 1996
363s - Annual Return 23 February 1996
AA - Annual Accounts 22 August 1995
363s - Annual Return 06 March 1995
AA - Annual Accounts 06 December 1994
363s - Annual Return 29 April 1994
AA - Annual Accounts 05 January 1994
363s - Annual Return 22 March 1993
AA - Annual Accounts 01 December 1992
363s - Annual Return 17 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 October 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 October 1991
288 - N/A 07 March 1991
NEWINC - New incorporation documents 28 February 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.