Company Information for FORWARD GROUP LIMITED
BIRMINGHAM ROAD, HENLEY IN ARDEN, WEST MIDLANDS, B95 5QA,
|
Company Registration Number
04232158
Private Limited Company
Active |
Company Name | |
---|---|
FORWARD GROUP LIMITED | |
Legal Registered Office | |
BIRMINGHAM ROAD HENLEY IN ARDEN WEST MIDLANDS B95 5QA Other companies in B95 | |
Company Number | 04232158 | |
---|---|---|
Company ID Number | 04232158 | |
Date formed | 2001-06-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB765349595 |
Last Datalog update: | 2023-09-05 16:17:13 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FORWARD GROUP OF COMPANIES LIMITED | VERULAM HOUSE 110 LUTON ROAD HARPENDEN HERTFORDSHIRE AL5 3BL | Dissolved | Company formed on the 1984-11-15 | |
FORWARD GROUP LIMITED | Beauport House L'Avenue De La Commune St Peter Jersey JE3 7BY | Live | Company formed on the 2007-05-31 | |
FORWARD GROUP LLC | 2824 EAST 27 STREET STE 2A Kings BROOKLYN NY 11235 | Active | Company formed on the 2003-09-22 | |
FORWARD GROUP, LLC. | 12821 HIDDEN VALLEY CT FORT WORTH Texas 76177 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2015-10-27 | |
Forward Group, LLC | 2106 N DINWIDDIE ST ARLINGTON VA 22207 | Active | Company formed on the 2004-09-28 | |
FORWARD GROUP LLC | 4601 W SAHARA AVE STE L LAS VEGAS NV 89102 | Active | Company formed on the 2008-12-23 | |
FORWARD GROUP PTY LTD | VIC 3207 | Dissolved | Company formed on the 2012-10-18 | |
FORWARD GROUP LIMITED | Unknown | Company formed on the 2014-11-13 | ||
FORWARD GROUP INTERNATIONAL HOLDINGS LIMITED | Active | Company formed on the 2003-10-15 | ||
FORWARD Group (Hong Kong) Limited | Dissolved | Company formed on the 1992-01-14 | ||
FORWARD GROUP LOGISTICS & TRANSPORTATION LIMITED | Active | Company formed on the 1999-12-17 | ||
FORWARD GROUP INC | Delaware | Unknown | ||
FORWARD GROUP INCORPORATED | California | Unknown | ||
FORWARD GROUP INCORPORATED | Michigan | UNKNOWN | ||
FORWARD GROUP LIMITED | Michigan | UNKNOWN | ||
FORWARD GROUP LLC | Michigan | UNKNOWN | ||
FORWARD GROUP INCORPORATED | New Jersey | Unknown | ||
FORWARD GROUP LLC | New Jersey | Unknown | ||
FORWARD GROUP LLC | California | Unknown | ||
FORWARD GROUP MEDIA LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY JOHN O'BRIEN |
||
RAYMOND KENNETH CHAMBERLAIN |
||
ANTHONY JOHN O'BRIEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MICHAEL OWEN |
Director | ||
PAUL ISAACS |
Director | ||
MARTIN JAMES GLANFIELD |
Director | ||
PETER GERALD LAWSON |
Director | ||
RALPH EDWARD ECCLESTONE |
Director | ||
MARY JULIA MARTIN |
Company Secretary | ||
MARY JULIA MARTIN |
Director | ||
ANDREW DARBY MITCHELL |
Director | ||
HSE SECRETARIES LIMITED |
Company Secretary | ||
HSE DIRECTORS LIMITED |
Director | ||
HSE SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MULTIFLEET VEHICLE MANAGEMENT LIMITED | Company Secretary | 2007-05-18 | CURRENT | 2000-11-20 | Active | |
FORWARD NOMINEES LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2005-11-14 | Active | |
CROFTDAWN LIMITED | Company Secretary | 2005-05-16 | CURRENT | 2002-04-18 | Active | |
HAMSARD 2708 LIMITED | Company Secretary | 2004-04-21 | CURRENT | 2003-11-18 | Active | |
FORWARD VENTURE MANAGEMENT LIMITED | Company Secretary | 2002-05-03 | CURRENT | 1998-02-18 | Active | |
H-WARE LIMITED | Company Secretary | 2002-05-03 | CURRENT | 2000-08-03 | Active | |
BFC NOMINEES LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
MERCIA ASSET MANAGEMENT PLC | Director | 2014-09-18 | CURRENT | 2014-09-17 | Active | |
MULTIFLEET VEHICLE MANAGEMENT LIMITED | Director | 2011-03-04 | CURRENT | 2000-11-20 | Active | |
CROFTDAWN LIMITED | Director | 2002-04-22 | CURRENT | 2002-04-18 | Active | |
H-WARE LIMITED | Director | 2000-08-03 | CURRENT | 2000-08-03 | Active | |
LUCY'S MILL LIMITED | Director | 2000-02-14 | CURRENT | 1983-11-03 | Active | |
MILL MANAGEMENT (STRATFORD) LIMITED | Director | 2000-02-14 | CURRENT | 1973-06-11 | Active | |
FORWARD TECHNOLOGY FUND LIMITED | Director | 1999-07-08 | CURRENT | 1998-02-12 | Active | |
FORWARD VENTURE MANAGEMENT LIMITED | Director | 1999-07-08 | CURRENT | 1998-02-18 | Active | |
HENLEY GOLF & COUNTRY CLUB LIMITED | Director | 1997-07-24 | CURRENT | 1997-06-19 | Liquidation | |
TOB PROPERTIES LIMITED | Director | 2018-03-16 | CURRENT | 2018-03-16 | Active | |
STATION COURT PROPERTY MANAGEMENT LIMITED | Director | 2017-10-12 | CURRENT | 2002-11-07 | Active | |
H-WARE LIMITED | Director | 2017-01-30 | CURRENT | 2000-08-03 | Active | |
BAYSHORE NOMINEES LIMITED | Director | 2012-01-19 | CURRENT | 2012-01-19 | Active | |
MULTIFLEET VEHICLE MANAGEMENT LIMITED | Director | 2011-03-04 | CURRENT | 2000-11-20 | Active | |
FORWARD NOMINEES LIMITED | Director | 2008-01-23 | CURRENT | 2005-11-14 | Active | |
FORWARD TECHNOLOGY FUND LIMITED | Director | 2007-01-23 | CURRENT | 1998-02-12 | Active | |
FORWARD VENTURE MANAGEMENT LIMITED | Director | 2005-04-28 | CURRENT | 1998-02-18 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/06/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Anthony John O'brien on 2021-05-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANTHONY JOHN O'BRIEN on 2021-05-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
RES02 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL OWEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND KENNETH CHAMBERLAIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 3282445 | |
AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 3282445 | |
AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 3282445 | |
AR01 | 11/06/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 11/06/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 11/06/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 11/06/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 11/06/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL ISAACS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
88(2)R | AD 18/11/04--------- £ SI 150000@1=150000 £ IC 3132445/3282445 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
88(2)R | AD 23/04/04--------- £ SI 100000@1 | |
363s | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: 1760 SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLANDS B37 7YD | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
RES04 | £ NC 2888000/3388000 15/0 | |
123 | NC INC ALREADY ADJUSTED 15/08/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | ALLOT 500000 AT £1 15/08/03 | |
88(2)R | AD 15/08/03--------- £ SI 150000@1=150000 £ IC 2882445/3032445 | |
363s | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
RES04 | £ NC 2138000/2888000 24/0 | |
123 | NC INC ALREADY ADJUSTED 24/01/00 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 24/01/02--------- £ SI 750000@1=750000 £ IC 2132445/2882445 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 21/06/01--------- £ SI 1382443@1=1382443 £ IC 750002/2132445 | |
88(2)R | AD 29/06/00--------- £ SI 750000@1=750000 £ IC 2/750002 | |
123 | NC INC ALREADY ADJUSTED 29/06/01 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 1388000/2138000 29/0 | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
117 | APPLICATION COMMENCE BUSINESS | |
123 | NC INC ALREADY ADJUSTED 21/06/01 | |
RES13 | RE:APP SH ACQUISI/S 320 21/06/01 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED HAMSARD 2336 PLC CERTIFICATE ISSUED ON 02/07/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.18 | 9 |
MortgagesNumMortOutstanding | 0.11 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management
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 FORWARD GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as FORWARD GROUP LIMITED are:
OUR COMMUNITY ENTERPRISE C.I.C. | £ 127,119 |
SOCIAL FINANCE LIMITED | £ 90,570 |
SILVER BIRCHES LIMITED | £ 89,834 |
WHETSTONE GROUP LIMITED | £ 53,181 |
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED | £ 48,554 |
LG FUTURES LIMITED | £ 34,643 |
HERONSFORD SOLUTIONS LIMITED | £ 20,400 |
BEANSTALK LIMITED | £ 1,772 |
DAVID ALEXANDER LIMITED | £ 950 |
SOCIAL FINANCE LIMITED | £ 1,770,920 |
LG FUTURES LIMITED | £ 1,631,974 |
SILVER BIRCHES LIMITED | £ 1,460,268 |
HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
SPECTRUM SOCIAL CARE LTD | £ 648,901 |
OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
ECHELON CONSULTANCY LIMITED | £ 403,779 |
BOURNE HOUSE LIMITED | £ 329,980 |
ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
SOCIAL FINANCE LIMITED | £ 1,770,920 |
LG FUTURES LIMITED | £ 1,631,974 |
SILVER BIRCHES LIMITED | £ 1,460,268 |
HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
SPECTRUM SOCIAL CARE LTD | £ 648,901 |
OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
ECHELON CONSULTANCY LIMITED | £ 403,779 |
BOURNE HOUSE LIMITED | £ 329,980 |
ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
SOCIAL FINANCE LIMITED | £ 1,770,920 |
LG FUTURES LIMITED | £ 1,631,974 |
SILVER BIRCHES LIMITED | £ 1,460,268 |
HIBERNIA ADVISORY SERVICES LIMITED | £ 1,223,552 |
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED | £ 674,804 |
SPECTRUM SOCIAL CARE LTD | £ 648,901 |
OUR COMMUNITY ENTERPRISE C.I.C. | £ 502,892 |
ECHELON CONSULTANCY LIMITED | £ 403,779 |
BOURNE HOUSE LIMITED | £ 329,980 |
ATLANTIC UMBRELLA COMPANY LIMITED | £ 276,053 |
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. |