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Company Information for

FORESOLUTIONS LIMITED

UNIT 5C, GP CENTRE,, YEOMAN ROAD, RINGWOOD, HAMPSHIRE, BH24 3FF,
Company Registration Number
01392996
Private Limited Company
Active

Company Overview

About Foresolutions Ltd
FORESOLUTIONS LIMITED was founded on 1978-10-09 and has its registered office in Ringwood. The organisation's status is listed as "Active". Foresolutions Limited is a Private Limited Company registered in UNITED KINGDOM 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
FORESOLUTIONS LIMITED
 
Legal Registered Office
UNIT 5C, GP CENTRE,
YEOMAN ROAD
RINGWOOD
HAMPSHIRE
BH24 3FF
Other companies in SO14
 
Previous Names
TALK SHOPS LIMITED21/02/2007
Filing Information
Company Number 01392996
Company ID Number 01392996
Date formed 1978-10-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB991221522  
Last Datalog update: 2026-01-06 19:00:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORESOLUTIONS LIMITED
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Companies with same name FORESOLUTIONS LIMITED
The following companies were found which have the same name as FORESOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FORESOLUTIONS INC. 2583 SUTTERS MILL DR SUITE 215 HERNDON VA 20171 Active Company formed on the 2008-06-23
FORESOLUTIONS INCORPORATED New Jersey Unknown

Company Officers of FORESOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
THOMAS MATHEW ROSS
Director 2012-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL JAMES DANIELS
Company Secretary 2006-06-12 2012-12-11
THOMAS ANTHONY QUIGLEY
Director 1999-07-14 2012-12-11
SHARON EMMA BUCKLEY
Company Secretary 2005-09-30 2006-06-12
DARREN GEOFFREY SOUTH
Company Secretary 2001-05-01 2005-09-30
CLIFFORD ROY DAVIES
Company Secretary 1992-07-14 1998-06-02
THOMAS ANTHONY QUIGLEY
Director 1992-05-04 1998-06-02
RICHARD DAVID SEARLE
Director 1998-06-01 1998-06-02
GERALD ALAN CHAPMAN
Company Secretary 1992-05-04 1992-07-14
GERALD ALAN CHAPMAN
Director 1992-05-04 1992-07-14
DAVID WILLIAM FODEN
Director 1992-05-04 1992-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS MATHEW ROSS EVENT COMMUNICATIONS SERVICES LIMITED Director 2012-12-11 CURRENT 1992-01-14 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
2025-12-03REGISTRATION OF A CHARGE / CHARGE CODE 013929960016
2025-08-13REGISTRATION OF A CHARGE / CHARGE CODE 013929960015
2025-06-3030/09/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-06-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013929960013
2025-05-28CONFIRMATION STATEMENT MADE ON 03/05/25, WITH NO UPDATES
2024-05-07CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES
2024-03-2230/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-05REGISTRATION OF A CHARGE / CHARGE CODE 013929960014
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013929960012
2023-03-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013929960012
2022-09-25Unaudited abridged accounts made up to 2021-09-30
2022-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 013929960013
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2020-09-09AP01DIRECTOR APPOINTED MR NATHAN KEITH WILLIAMS
2020-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2019-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/19 FROM The Crosshouse Centre Crosshouse Road Southampton Hampshire SO14 5GZ
2018-08-30CH01Director's details changed for Mr Thomas Mathew Ross on 2018-07-18
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2018-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 013929960012
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 26688
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-03-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 26688
2016-05-12AR0104/05/16 ANNUAL RETURN FULL LIST
2016-05-08AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 26688
2015-05-19AR0104/05/15 ANNUAL RETURN FULL LIST
2015-05-17AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2014-07-04AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 26688
2014-05-16AR0104/05/14 ANNUAL RETURN FULL LIST
2013-06-21AA01Current accounting period extended from 30/06/13 TO 30/09/13
2013-06-14AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31CH01Director's details changed for Mr Thomas Mathew Ross on 2013-05-11
2013-05-13AR0104/05/13 ANNUAL RETURN FULL LIST
2013-01-18MG01Particulars of a mortgage or charge / charge no: 11
2012-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/12 FROM 35 City Industrial Park Southern Road Southampton SO15 1HG
2012-12-20AP01DIRECTOR APPOINTED MR THOMAS MATHEW ROSS
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS QUIGLEY
2012-12-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY RUSSELL DANIELS
2012-12-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-07-04AR0104/05/12 FULL LIST
2012-04-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-15AR0104/05/11 FULL LIST
2011-04-05AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-29AR0104/05/10 FULL LIST
2010-04-23AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-07-16RES13SECTION 190 06/05/2009
2009-07-06363aRETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
2009-07-06288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS QUIGLEY / 01/12/2008
2009-05-06AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2008-12-23363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-09-12363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2007-09-12190LOCATION OF DEBENTURE REGISTER
2007-09-12353LOCATION OF REGISTER OF MEMBERS
2007-09-12287REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 35 CITY INDUSTRIAL PARK SOUTHERN ROAD SOUTHAMPTON SO1 0HG
2007-08-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-21CERTNMCOMPANY NAME CHANGED TALK SHOPS LIMITED CERTIFICATE ISSUED ON 21/02/07
2007-02-21363aRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2006-06-13288bSECRETARY RESIGNED
2006-06-13288aNEW SECRETARY APPOINTED
2006-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-06288bSECRETARY RESIGNED
2005-10-06288aNEW SECRETARY APPOINTED
2005-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-05-11363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2004-10-13225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04
2004-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2004-07-05363sRETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2003-05-14363sRETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2002-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-06-10363sRETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-21288aNEW SECRETARY APPOINTED
2001-06-11363sRETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2001-05-10363aRETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-08-16288aNEW DIRECTOR APPOINTED
1999-08-04AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-03288bDIRECTOR RESIGNED
1998-06-25363sRETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
1998-06-04CERTNMCOMPANY NAME CHANGED CAR LINK COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 05/06/98
Industry Information
SIC/NAIC Codes
61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to FORESOLUTIONS 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 FORESOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-01-18 Satisfied HSBC BANK PLC
DEBENTURE 2009-03-27 Satisfied CLYDESDALE BANK PLC
DEBENTURE 1995-09-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE & NEGATIVE PLEDGE 1995-08-31 Satisfied THE GOVERNOR AND COMPANY OF BANK OF IRELAND COMMERCIAL FINANCE
CREDIT AGREEMENT 1993-06-04 Satisfied CLOSE BROTHERS LIMITED
COLLATERAL DEBENTURE 1992-01-24 Satisfied 3I GROUP PLC
CHARGE 1992-01-24 Satisfied B I COMMERCIAL FINANCE LIMITED
CHARGE 1992-01-24 Satisfied MIDLAND BANK PLC
MARINE MORTGAGE 1985-06-11 Satisfied NWS TRUST LIMTIED
CHARGE 1984-11-29 Satisfied MIDLAND BANK PLC
DEPOSIT OF DEEDS 1981-05-28 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2011-07-01 £ 267,846
Provisions For Liabilities Charges 2011-07-01 £ 26,041

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 FORESOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 26,688
Cash Bank In Hand 2011-07-01 £ 18,486
Current Assets 2011-07-01 £ 605,960
Debtors 2011-07-01 £ 587,474
Fixed Assets 2011-07-01 £ 227,509
Shareholder Funds 2011-07-01 £ 539,582
Tangible Fixed Assets 2011-07-01 £ 227,509

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FORESOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORESOLUTIONS LIMITED
Trademarks
We have not found any records of FORESOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FORESOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Purbeck District Council 2016-01-21 GBP £165 Office equipment
Purbeck District Council 2016-01-21 GBP £165 Office equipment
Purbeck District Council 2016-01-21 GBP £165 Office equipment
Purbeck District Council 2015-09-30 GBP £126 Office equipment
Purbeck District Council 2015-09-30 GBP £126 Office equipment
Purbeck District Council 2015-09-30 GBP £126 Office equipment
Purbeck District Council 2015-09-30 GBP £126 Office equipment
Purbeck District Council 2014-09-17 GBP £126 Office equipment
Purbeck District Council 2013-09-25 GBP £126 Office equipment
Hart District Council 2011-02-03 GBP £540 Contractors 1

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FORESOLUTIONS 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.
Import/Export of Goods
Goods imported/exported by FORESOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-04-0187149990Parts and accessories for bicycles, and parts thereof, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORESOLUTIONS 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 FORESOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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