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Home > England & Wales Companies > FORSYTHE & KAYEE LIMITED
Company Information for

FORSYTHE & KAYEE LIMITED

BEVIS MARKS HOUSE C/O IPS GROUP LIMITED, 24-26 BEVIS MARKS, LONDON, EC3A 7JB,
Company Registration Number
01455025
Private Limited Company
Active

Company Overview

About Forsythe & Kayee Ltd
FORSYTHE & KAYEE LIMITED was founded on 1979-10-18 and has its registered office in London. The organisation's status is listed as "Active". Forsythe & Kayee Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FORSYTHE & KAYEE LIMITED
 
Legal Registered Office
BEVIS MARKS HOUSE C/O IPS GROUP LIMITED
24-26 BEVIS MARKS
LONDON
EC3A 7JB
Other companies in EC3A
 
Filing Information
Company Number 01455025
Company ID Number 01455025
Date formed 1979-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/02/2016
Return next due 22/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 16:52:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORSYTHE & KAYEE LIMITED
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Company Officers of FORSYTHE & KAYEE LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY MICHAEL CHITNIS
 Director 2015-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN LINDSAY CHARLESWORTH
 Company Secretary 1999-06-16 2015-09-24
ALAN LINDSAY CHARLESWORTH
 Director 1999-06-16 2015-09-24
RICHARD JAMES HODSON
 Director 1999-06-16 2006-10-06
DEREK LAWRENCE KAYEE
 Director 1991-05-29 2006-02-08
MALCOLM FORSYTHE
 Director 1991-05-29 2004-05-28
MALCOLM FORSYTHE
 Company Secretary 1991-05-29 1999-06-16
ANTONIA CLARE FORSYTHE
 Director 1992-06-01 1999-06-08
JANE ELSPETH KAYEE
 Director 1992-06-01 1999-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY MICHAEL CHITNIS INGLEBY (535) LIMITED Director 2015-09-24 CURRENT 1990-11-28 Active
ANTHONY MICHAEL CHITNIS ANAKIN SEAL LEGAL LIMITED Director 2015-09-24 CURRENT 1993-12-10 Active
ANTHONY MICHAEL CHITNIS THE CHRISTIAN HERITAGE CENTRE AT STONYHURST Director 2014-04-01 CURRENT 2012-06-06 Active
ANTHONY MICHAEL CHITNIS STONYHURST Director 2011-11-01 CURRENT 2008-06-27 Active
ANTHONY MICHAEL CHITNIS IPS TRUSTEE COMPANY LIMITED Director 2010-02-23 CURRENT 1983-08-26 Active
ANTHONY MICHAEL CHITNIS IPS HOLDINGS LIMITED Director 2010-02-17 CURRENT 1994-10-21 Active
ANTHONY MICHAEL CHITNIS IPS GROUP (MANCHESTER) LIMITED Director 2003-01-09 CURRENT 2001-03-15 Active
ANTHONY MICHAEL CHITNIS INSURANCE CAREER CONSULTANTS LIMITED Director 1992-02-22 CURRENT 1986-01-14 Active
ANTHONY MICHAEL CHITNIS TREVOR JAMES (CITY OF LONDON) LIMITED Director 1991-03-01 CURRENT 1977-06-28 Active
ANTHONY MICHAEL CHITNIS INSURANCE PERSONNEL SELECTION LIMITED Director 1991-03-01 CURRENT 1969-11-28 Active
ANTHONY MICHAEL CHITNIS IPS GROUP LIMITED Director 1991-03-01 CURRENT 1983-07-05 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
2024-03-06CONFIRMATION STATEMENT MADE ON 22/02/24, WITH NO UPDATES
2023-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-07CONFIRMATION STATEMENT MADE ON 22/02/23, WITH NO UPDATES
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES
2021-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES
2020-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES
2019-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES
2018-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-16CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES
2017-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-19LATEST SOC19/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-19AR0122/02/16 ANNUAL RETURN FULL LIST
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR ALAN LINDSAY CHARLESWORTH
2015-10-08AP01DIRECTOR APPOINTED MR ANTHONY MICHAEL CHITNIS
2015-10-08TM02Termination of appointment of Alan Lindsay Charlesworth on 2015-09-24
2015-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18AR0122/02/15 ANNUAL RETURN FULL LIST
2014-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/14 FROM C/O Ips Group Limited 6 Lloyds Avenue London EC3N 3ES
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10AR0122/02/14 ANNUAL RETURN FULL LIST
2013-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-19AR0122/02/13 ANNUAL RETURN FULL LIST
2012-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-03-12AR0122/02/12 ANNUAL RETURN FULL LIST
2011-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-03-10AR0122/02/11 ANNUAL RETURN FULL LIST
2011-03-10CH01Director's details changed for Mr Alan Lindsay Charlesworth on 2011-02-22
2011-03-10CH03SECRETARY'S DETAILS CHNAGED FOR MR ALAN LINDSAY CHARLESWORTH on 2011-02-22
2010-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-02-25AR0122/02/10 FULL LIST
2009-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-06363aRETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-20363aRETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2007-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-19363aRETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2007-03-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-16288bDIRECTOR RESIGNED
2006-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-14363aRETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-03-14288bDIRECTOR RESIGNED
2005-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-04363sRETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-06-07288bDIRECTOR RESIGNED
2004-03-23363(287)REGISTERED OFFICE CHANGED ON 23/03/04
2004-03-23363sRETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2004-01-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-24363aRETURN MADE UP TO 22/02/02; NO CHANGE OF MEMBERS
2001-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-10-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-03-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-03-01363sRETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2000-11-08AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-23363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-06-23363sRETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
1999-07-26AUDAUDITOR'S RESIGNATION
1999-07-06288bSECRETARY RESIGNED
1999-07-06288bDIRECTOR RESIGNED
1999-07-06288bDIRECTOR RESIGNED
1999-07-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-06288aNEW DIRECTOR APPOINTED
1999-06-25363sRETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS
1999-06-24287REGISTERED OFFICE CHANGED ON 24/06/99 FROM: 13/14 PARK PLACE LEEDS LS1 2SJ
1999-06-24AUDAUDITOR'S RESIGNATION
1999-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-08363sRETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS
1997-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-18363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-06-18363sRETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS
1996-07-09363(288)DIRECTOR'S PARTICULARS CHANGED
1996-07-09363sRETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS
1996-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-07363sRETURN MADE UP TO 29/05/95; FULL LIST OF MEMBERS
1994-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-10363sRETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to FORSYTHE & KAYEE 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 FORSYTHE & KAYEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORSYTHE & KAYEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FORSYTHE & KAYEE LIMITED

Intangible Assets
Patents
We have not found any records of FORSYTHE & KAYEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORSYTHE & KAYEE LIMITED
Trademarks
We have not found any records of FORSYTHE & KAYEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORSYTHE & KAYEE 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 (99999 - Dormant Company) as FORSYTHE & KAYEE LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where FORSYTHE & KAYEE 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 FORSYTHE & KAYEE 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 FORSYTHE & KAYEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3A 7JB