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Company Information for

PMP-FORWARD LIMITED

1580 PARKWAY, SOLENT BUSINESS PARK, WHITELEY FAREHAM, HAMPSHIRE, PO15 7AG,
Company Registration Number
02739196
Private Limited Company
In Administration

Company Overview

About Pmp-forward Ltd
PMP-FORWARD LIMITED was founded on 1992-08-12 and has its registered office in Whiteley Fareham. The organisation's status is listed as "In Administration". Pmp-forward Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PMP-FORWARD LIMITED
 
Legal Registered Office
1580 PARKWAY
SOLENT BUSINESS PARK
WHITELEY FAREHAM
HAMPSHIRE
PO15 7AG
Other companies in PO15
 
Previous Names
FORWARD TRANSPORT & TRADING LIMITED16/12/2008
DOCKSIDE SERVICES LIMITED24/11/1999
Filing Information
Company Number 02739196
Company ID Number 02739196
Date formed 1992-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB568734984  
Last Datalog update: 2018-10-04 13:36:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PMP-FORWARD LIMITED

Company Officers of PMP-FORWARD LIMITED

Current Directors
Officer Role Date Appointed
REBECCA LOUISE LUMB
Company Secretary 2009-04-01
JOHN ANTHONY BUCKLEY
Director 2010-06-07
LESLIE JAMES EMERY
Director 2009-11-11
REBECCA LUMB
Director 2010-06-07
LAURENCE HENRY JOHN WARD
Director 2015-10-01
STEPHEN JOHN WARD
Director 1997-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE JANET WARD
Company Secretary 1999-11-01 2009-03-31
JOHN ANTHONY BUCKLEY
Company Secretary 1997-06-30 1999-10-31
JOHN ANTHONY BUCKLEY
Director 1992-08-12 1999-10-31
MARY CATHERINE BUCKLEY
Company Secretary 1992-08-12 1997-06-30
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1992-08-12 1992-08-12
LONDON LAW SERVICES LIMITED
Nominated Director 1992-08-12 1992-08-12

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
2018-08-15AM06NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2018 FROM EAGLE POINT LITTLE PARK FARM ROAD SEGENSWORTH FAREHAM HAMPSHIRE PO15 5TD
2018-08-03AM02NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1
2018-07-26AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 6 DEWAR CLOSE FAREHAM HAMPSHIRE PO15 5UB
2018-06-11AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008818,00008767
2018-06-11AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008818,00008767
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES
2017-03-01AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 126
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-01-19AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-10-15AP01DIRECTOR APPOINTED LAURENCE HENRY JOHN WARD
2015-08-28AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 275-REG SEC 358-REC OF RES ETC
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 126
2015-08-28AR0125/07/15 FULL LIST
2015-08-19AD02SAIL ADDRESS CHANGED FROM: 130 BOURNEMOUTH ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3AL ENGLAND
2015-01-22AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-10-21MISCAUD RES SECT 519
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 126
2014-07-28AR0125/07/14 FULL LIST
2014-06-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13
2013-07-29AR0125/07/13 FULL LIST
2013-05-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12
2012-07-26AR0125/07/12 FULL LIST
2011-12-30AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-10-24AUDAUDITOR'S RESIGNATION
2011-07-29AR0125/07/11 FULL LIST
2011-07-29AD02SAIL ADDRESS CHANGED FROM: KETTS HOUSE WINCHESTER ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 2FZ ENGLAND
2011-02-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-08-04AR0125/07/10 FULL LIST
2010-08-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 275-REG SEC 358-REC OF RES ETC
2010-08-04AD02SAIL ADDRESS CREATED
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN WARD / 21/07/2010
2010-08-04CH03SECRETARY'S CHANGE OF PARTICULARS / REBECCA LOUISE LUMB / 21/07/2010
2010-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-06-08AP01DIRECTOR APPOINTED MRS REBECCA LUMB
2010-06-07AP01DIRECTOR APPOINTED MR JOHN ANTHONY BUCKLEY
2009-12-11AP01DIRECTOR APPOINTED MR LESLIE JAMES EMERY
2009-12-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-09-03287REGISTERED OFFICE CHANGED ON 03/09/2009 FROM KETTS HOUSE WINCHESTER ROAD CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 2FZ UNITED KINGDOM
2009-09-02225CURREXT FROM 31/08/2009 TO 30/09/2009
2009-08-10363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-08-10190LOCATION OF DEBENTURE REGISTER
2009-08-10353LOCATION OF REGISTER OF MEMBERS
2009-08-10287REGISTERED OFFICE CHANGED ON 10/08/2009 FROM KETTS HOUSE WINCHESTER ROAD CHANDLERS FORD HAMPSHIRE SO53 2FZ
2009-08-1088(2)CAPITALS NOT ROLLED UP
2009-07-03AA31/08/08 TOTAL EXEMPTION SMALL
2009-05-12123NC INC ALREADY ADJUSTED 30/04/09
2009-05-12RES04GBP NC 100/1000 30/04/2009
2009-04-09288aSECRETARY APPOINTED REBECCA LOUISE LUMB
2009-04-09288bAPPOINTMENT TERMINATED SECRETARY VALERIE WARD
2009-03-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-02-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-02-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-12-13CERTNMCOMPANY NAME CHANGED FORWARD TRANSPORT & TRADING LIMITED CERTIFICATE ISSUED ON 16/12/08
2008-07-25363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-04-02AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-10363sRETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS
2007-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-10363sRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2005-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-17363sRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2004-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-02363sRETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
2003-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-08-16363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-08-06363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-03363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-04-18395PARTICULARS OF MORTGAGE/CHARGE
2000-09-04363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
1999-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-12-17288bSECRETARY RESIGNED
1999-12-17288bDIRECTOR RESIGNED
1999-12-17288aNEW SECRETARY APPOINTED
1999-11-23CERTNMCOMPANY NAME CHANGED DOCKSIDE SERVICES LIMITED CERTIFICATE ISSUED ON 24/11/99
1999-08-24363(288)DIRECTOR'S PARTICULARS CHANGED
1999-08-24363sRETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
1999-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OH0224456 Active Licenced property: SEGENSWORTH WEST 6 DEWAR CLOSE FAREHAM GB PO15 5UB;9 WHITTLE AVENUE FAREHAM GB PO15 5SH;WALTON ROAD ROUTE 27 TRUCKSTOP LTD PORTSMOUTH GB PO6 1UJ. Correspondance address: 6 DEWAR CLOSE FAREHAM GB PO15 5UB
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OH0224456 Active Licenced property: SEGENSWORTH WEST 6 DEWAR CLOSE FAREHAM GB PO15 5UB;9 WHITTLE AVENUE FAREHAM GB PO15 5SH;WALTON ROAD ROUTE 27 TRUCKSTOP LTD PORTSMOUTH GB PO6 1UJ. Correspondance address: 6 DEWAR CLOSE FAREHAM GB PO15 5UB
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF1101152 Active Licenced property: FAGBURY ROAD SEVEN LINCS LTD THE DOCK FELIXSTOWE THE DOCK GB IP11 4HQ. Correspondance address: SEGENSWORTH WEST 6 DEWAR CLOSE FAREHAM GB PO15 5UB

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointmen2018-05-25
Fines / Sanctions
No fines or sanctions have been issued against PMP-FORWARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-12-03 Outstanding RBS INVOICE FINANCE LIMITED
LEGAL CHARGE 2009-03-18 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-02-25 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2001-04-09 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of PMP-FORWARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PMP-FORWARD LIMITED
Trademarks
We have not found any records of PMP-FORWARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PMP-FORWARD 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 (49410 - Freight transport by road) as PMP-FORWARD LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
JOHN WADE (HAULAGE) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
Outgoings
Business Rates/Property Tax
No properties were found where PMP-FORWARD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyPMP-FORWARD LIMITEDEvent Date2018-05-25
In the High Court of Justice Business and Property Courts of England and Wales, Insolvency and Companies List (ChD) Court Number: CR-2018-004073 PMP-FORWARD LIMITED (Company Number 02739196 ) Nature o…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PMP-FORWARD 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 PMP-FORWARD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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