Act Forwarding & Logistics Limited
- Company number
- 05653368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Dec 2005
- Nature of business
- Freight transport by road
- Corporate group
- Beech Holdings Limited (3 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony Alan Ball | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jan 2020 | 20 Sep 2024 |
| Mrs Samantha Jane Ball | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 20 Sep 2024 |
| Samphire Cargo Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £2 | £5,942 | 6 |
| 20 Sep 2024 | £183,482 | £198,400 | 6 |
| 31 Dec 2023 | £242,272 | £376,291 | 6 |
| 31 Dec 2022 | £255,001 | £268,967 | 6 |
| 31 Dec 2021 | £202,017 | £156,963 | 2 |
| 31 Dec 2020 | - | £121,138 | 1 |
| 31 Dec 2019 | - | £62,803 | 1 |
| 31 Dec 2018 | - | £67,254 | - |
| 31 Dec 2017 | - | £133,458 | - |
| 31 Dec 2016 | - | £48,930 | 1 |
| 31 Dec 2015 | - | £91,867 | - |
| 31 Dec 2014 | - | £66,218 | - |
| 31 Dec 2013 | - | £2,147 | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | -£17,129 | £5,997 | - |
| 31 Dec 2010 | -£23,476 | £622 | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
Connections
Owned by
Act Forwarding & Logistics Limited → Samphire Customs Limited → EJR Group Limited → Beech Holdings Limited