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Home > England & Wales Companies > FORSYTH WHITEHEAD & ASSOCIATES LIMITED
Company Information for

FORSYTH WHITEHEAD & ASSOCIATES LIMITED

HIGH MOOR YARD, HIGH MOOR ROAD, BOROUGHBRIDGE, NORTH YORKSHIRE, YO51 9DZ,
Company Registration Number
02631557
Private Limited Company
Active

Company Overview

About Forsyth Whitehead & Associates Ltd
FORSYTH WHITEHEAD & ASSOCIATES LIMITED was founded on 1991-07-23 and has its registered office in Boroughbridge. The organisation's status is listed as "Active". Forsyth Whitehead & Associates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FORSYTH WHITEHEAD & ASSOCIATES LIMITED
 
Legal Registered Office
HIGH MOOR YARD
HIGH MOOR ROAD
BOROUGHBRIDGE
NORTH YORKSHIRE
YO51 9DZ
Other companies in LS24
 
Filing Information
Company Number 02631557
Company ID Number 02631557
Date formed 1991-07-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 11:21:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORSYTH WHITEHEAD & ASSOCIATES LIMITED
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Company Officers of FORSYTH WHITEHEAD & ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
ALEX JOHNSON
 Company Secretary 2010-08-06
ALEX JOHNSON
 Director 2016-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANTHONY MATTISON
 Director 2010-12-01 2016-09-01
MICHAEL EDWARD WILSON JACKSON
 Director 2004-08-13 2013-04-16
DAVID LOWE
 Director 2004-08-13 2013-04-16
MARK POWELL
 Director 2009-01-30 2010-08-06
ARTHUR DUCE
 Company Secretary 2008-03-31 2009-01-30
EWEN WIGLEY
 Company Secretary 2007-04-04 2008-03-31
VINODKA MURRIA
 Director 2004-08-13 2008-02-01
ANTHONY MOBLEY
 Company Secretary 2003-02-03 2007-04-04
MARK JOCELYN ABRAMS
 Director 2000-06-16 2004-08-13
MARTIN HYMAN
 Company Secretary 2001-03-07 2001-11-08
YVONNE CARUS
 Director 2000-06-16 2001-11-08
CAROLINE TURNER
 Company Secretary 2000-06-16 2001-03-07
BRIAN FORSYTH
 Company Secretary 1991-07-23 2000-06-16
BRIAN FORSYTH
 Director 1991-07-23 2000-06-16
GILLIAN MARY FORSYTH
 Director 1995-12-22 2000-06-16
DAVID MARK WHITEHEAD
 Director 1991-07-23 1995-12-22
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1991-07-23 1991-07-23
LONDON LAW SERVICES LIMITED
 Nominated Director 1991-07-23 1991-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEX JOHNSON HALIFAX COMPUTER SERVICES LIMITED Director 2016-09-01 CURRENT 2003-10-17 Active
ALEX JOHNSON COUNT ON US TRAFFIC LIMITED Director 2016-09-01 CURRENT 2004-03-08 Active
ALEX JOHNSON MYRATECH.NET LIMITED Director 2016-09-01 CURRENT 2006-12-08 Active
ALEX JOHNSON FOOTFALL VERIFICATION LIMITED Director 2016-09-01 CURRENT 2009-11-25 Active
ALEX JOHNSON THE WEB FACTORY BIRMINGHAM LIMITED Director 2016-09-01 CURRENT 1996-06-12 Active
ALEX JOHNSON SKYHIGHTRAFFIC LIMITED Director 2016-09-01 CURRENT 2004-02-25 Active
ALEX JOHNSON SKY HIGH TECHNOLOGY (SCOTLAND) LIMITED Director 2016-09-01 CURRENT 2004-03-05 Active
ALEX JOHNSON SKY HIGH (NCS) LIMITED Director 2016-09-01 CURRENT 2004-05-06 Active
ALEX JOHNSON THE TRAFFIC SURVEY COMPANY LIMITED Director 2016-09-01 CURRENT 2005-09-26 Active
ALEX JOHNSON THE PEOPLE COUNTING COMPANY LIMITED Director 2016-09-01 CURRENT 2006-07-14 Active
ALEX JOHNSON BURRA BURRA DISTRIBUTION LTD Director 2016-09-01 CURRENT 1982-02-23 Active
ALEX JOHNSON SKY HIGH DATA CAPTURE LIMITED Director 2016-09-01 CURRENT 1989-05-12 Active
ALEX JOHNSON TRACSIS PASSENGER ANALYTICS LIMITED Director 2016-08-01 CURRENT 1997-02-06 Active
ALEX JOHNSON ONTRAC LIMITED Director 2015-12-01 CURRENT 2008-08-01 Active
ALEX JOHNSON ONTRAC TECHNOLOGY LIMITED Director 2015-12-01 CURRENT 2013-02-28 Active
ALEX JOHNSON SEP LIMITED Director 2015-09-25 CURRENT 1998-11-11 Active
ALEX JOHNSON SEP EVENTS LTD Director 2015-09-25 CURRENT 2015-01-12 Active
ALEX JOHNSON DATASYS INTEGRATION LIMITED Director 2014-05-16 CURRENT 2009-10-27 Active
ALEX JOHNSON TRACSIS RETAIL AND OPERATIONS LIMITED Director 2014-05-16 CURRENT 2001-05-30 Active
ALEX JOHNSON SKY HIGH TRAFFIC DATA LIMITED Director 2013-11-01 CURRENT 2001-07-24 Active
ALEX JOHNSON TRACSIS TRAFFIC DATA LIMITED Director 2011-07-29 CURRENT 1999-12-17 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
2024-05-10CONFIRMATION STATEMENT MADE ON 05/05/24, WITH NO UPDATES
2024-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-10-23REGISTERED OFFICE CHANGED ON 23/10/23 FROM Templar House Sandbeck Court Wetherby LS22 7BA England
2023-04-11MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-04-11Termination of appointment of Martyn Woodhouse on 2023-03-31
2023-03-07APPOINTMENT TERMINATED, DIRECTOR ALEX JOHNSON
2023-03-07DIRECTOR APPOINTED MR MARK RICHARD WIDD
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2022-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2021-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES
2020-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-07-20TM02Termination of appointment of Alex Johnson on 2018-07-20
2018-07-20AP03Appointment of Mr Martyn Woodhouse as company secretary on 2018-07-20
2018-05-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/17 FROM 12-14 Westgate Tadcaster North Yorkshire LS24 9AB
2016-09-07AP01DIRECTOR APPOINTED MR ALEX JOHNSON
2016-09-07TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY MATTISON
2016-09-07CH03SECRETARY'S DETAILS CHNAGED FOR MR ALEX JOHNSON on 2016-09-01
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-04-22AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-27AR0123/07/15 ANNUAL RETURN FULL LIST
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30AR0123/07/14 ANNUAL RETURN FULL LIST
2014-04-29AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07AR0123/07/13 ANNUAL RETURN FULL LIST
2013-04-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LOWE
2013-04-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACKSON
2013-04-19AA01Current accounting period extended from 31/03/13 TO 31/07/13
2012-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-07-31AR0123/07/12 ANNUAL RETURN FULL LIST
2011-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-08-02AR0123/07/11 ANNUAL RETURN FULL LIST
2011-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 10 HIGH STREET TADCASTER NORTH YORKSHIRE LS24 9AT UNITED KINGDOM
2010-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2010 FROM 32 BEDFORD ROW LONDON WC1R 4HE
2010-12-16AP01DIRECTOR APPOINTED MR MARK ANTHONY MATTISON
2010-08-09AR0123/07/10 FULL LIST
2010-08-06AP03SECRETARY APPOINTED MR ALEX JOHNSON
2010-08-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK POWELL
2010-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-08-11363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-03-19363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2009-02-10288aDIRECTOR APPOINTED MARK RICHARD POWELL
2009-02-10288bAPPOINTMENT TERMINATED SECRETARY ARTHUR DUCE
2008-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-18288aSECRETARY APPOINTED ARTHUR DUCE
2008-04-18288bAPPOINTMENT TERMINATED SECRETARY EWEN WIGLEY
2008-02-06288bDIRECTOR RESIGNED
2007-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-24363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-04-26225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
2007-04-05288aNEW SECRETARY APPOINTED
2007-04-05288bSECRETARY RESIGNED
2006-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-08-15363aRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-08-15288cSECRETARY'S PARTICULARS CHANGED
2005-09-07363sRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-02-25225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05
2004-09-02363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-08-25288bDIRECTOR RESIGNED
2004-08-20288aNEW DIRECTOR APPOINTED
2004-08-20288aNEW DIRECTOR APPOINTED
2004-08-20288aNEW DIRECTOR APPOINTED
2004-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-14287REGISTERED OFFICE CHANGED ON 14/07/04 FROM: VITTORIA HOUSE 1-7 VITTORIA STREET BIRMINGHAM B1 3ND
2003-07-15363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-11288bSECRETARY RESIGNED
2003-02-11288aNEW SECRETARY APPOINTED
2002-10-16363sRETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2002-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-12-05288bSECRETARY RESIGNED
2001-12-05288aNEW SECRETARY APPOINTED
2001-12-05288bDIRECTOR RESIGNED
2001-08-07363sRETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2001-04-06AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-12288bSECRETARY RESIGNED
2001-03-12288aNEW SECRETARY APPOINTED
2000-09-22363(287)REGISTERED OFFICE CHANGED ON 22/09/00
2000-09-22363sRETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
2000-07-24288aNEW SECRETARY APPOINTED
2000-07-24287REGISTERED OFFICE CHANGED ON 24/07/00 FROM: BARCLAYS BANK CHAMBERS STRATFORD UPON AVON CV37 6AH
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 FORSYTH WHITEHEAD & ASSOCIATES 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 FORSYTH WHITEHEAD & ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORSYTH WHITEHEAD & ASSOCIATES 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
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 FORSYTH WHITEHEAD & ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Current Assets 2012-04-01 £ 49,056
Debtors 2012-04-01 £ 49,056
Shareholder Funds 2012-04-01 £ 49,056

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FORSYTH WHITEHEAD & ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORSYTH WHITEHEAD & ASSOCIATES LIMITED
Trademarks
We have not found any records of FORSYTH WHITEHEAD & ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORSYTH WHITEHEAD & ASSOCIATES 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 FORSYTH WHITEHEAD & ASSOCIATES 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 FORSYTH WHITEHEAD & ASSOCIATES 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 FORSYTH WHITEHEAD & ASSOCIATES 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 FORSYTH WHITEHEAD & ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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