Forward Trucking Services (Logistics) Ltd

Active09772683 Private limited company
Incorporated
11 September 2015 (11 years)
Previously known as
Forward Traffic Services (Logistics) Ltd (until 1 October 2018)
This list may be incomplete. See all names on Companies House
Industry
Freight transport by road (49410)
Accounts type
Small
Region
East of England
Address
6 Old Parkbury Lane
Colney Street
St Albans
AL2 2DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2024
British
Born December 1970 (55)
Officer history (6 former)
31 January 2025
Resigned Mackay, Jane as Director
31 January 2025
Resigned Mackay, Stephen as Director
18 December 2024
Resigned Mackay, Stephen as Secretary
29 October 2024
Appointed Samuel, Peter Andrew as Director
14 November 2020
Resigned Simmonds, Barry Victor as Director
22 November 2018
Appointed Mackay, Jane as Director
1 October 2018
Resigned Samuel, Peter Andrew as Secretary
1 September 2018
Appointed Mackay, Stephen as Secretary
1 September 2018
Appointed Mackay, Stephen as Director
31 January 2018
Resigned Mackay, George Robert as Director
11 September 2015
Appointed Samuel, Peter Andrew as Secretary
11 September 2015
Appointed Mackay, George Robert as Director
11 September 2015
Appointed Simmonds, Barry Victor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13555225
Former controllers (2)
1 June 2022
Ceased Stephen Mackay — Owns 25–50% of shares
1 June 2022
Ceased Forward Trucking Services Ltd — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

FTS Group Holdings Ltd Owns 75–100% of shares
Forward Trucking Services (Logistics) Ltd This company Owns 75–100% of shares
Forward Trucking Services Limited Owns 75–100% of shares
Stand & Deliver Transport Limited Owns 75–100% of shares

Financials

Net Assets
£100
no change
Employees
2
no change
2021: 2 in the 2022 accounts

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 £100 £100 £100 £100
Balance sheet detail
2022202120202019
Fixed Assets£1,057,799£1,057,799£1,057,799£1,057,799
Debtors£0
Creditors (< 1 year)£1,057,699£1,057,699£1,057,699£1,057,699
Net Current Assets(£1,057,699)(£1,057,699)(£1,057,699)(£1,057,699)
Net Assets£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Accounts for a small company31 December 2025
3 August 2026Confirmation statement with no updates11 July 2026
5 September 2025Confirmation statement with no updates11 July 2025
29 July 2025Accounts for a dormant company31 December 2024
11 July 2025Registration of a charge
Show all recent filings

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