STOURPORT FORWARD LIMITED - Other professional, scientific and technical activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Stourport Forward Ltd

STOURPORT FORWARD LIMITED was founded on 2004-09-22 and has its registered office in Worcs. The organisation's status is listed as "Active". Stourport Forward Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in 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

Legal Registered Office
Company Name
STOURPORT FORWARD LIMITED

1 SEVERNSIDE STOURPORT ON SEVERN WORCS WORCESTERSHIRE DY13 9EN Other companies in DY13

Filing Information

Company Number		05237850
Company ID Number		05237850
Date formed		2004-09-22
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		22/09/2015
Return next due		20/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB928489176

Last Datalog update:	2024-10-05 06:11:23
Primary Source:	Companies House

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Company Officers of STOURPORT FORWARD LIMITED

Current Directors

Officer	Role	Date Appointed
ANNE ELIZA BOTHAM	Company Secretary	2015-01-01
JAMES AMOS	Director	2013-01-29
PAULINE HELEN SUSAN ANNIS	Director	2004-09-22
THOMAS IAN ELLIOTT	Director	2009-12-09
KENNETH JAMES HARRISON	Director	2017-04-03
ANTONY STUART HARVEY	Director	2015-05-12
CHRISTOPHER JOHN ROGERS	Director	2014-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JULIE MARGARET GOODMAN	Director	2013-01-22	2015-07-14
ELIZABETH ANNE SHEERIN	Company Secretary	2013-08-05	2014-12-31
MICHAEL ARTHUR SALTER	Director	2007-07-10	2014-05-22
RODERIC COMFORT	Director	2008-05-20	2013-05-14
SARAH ELIZABETH LANGE	Company Secretary	2012-09-11	2013-03-08
ELIZABETH ANNE SHEERIN	Company Secretary	2008-03-31	2012-09-10
STEPHEN JEREMY MCHALE	Director	2009-12-01	2012-05-22
TIMOTHY WILLIAM ANTHONY ELLIS	Director	2008-12-09	2010-02-15
ELIZABETH ANNE SHEERIN	Director	2008-03-31	2010-02-15
COLIN HUGHES	Director	2007-11-20	2009-09-23
JULIE CONDER	Director	2004-09-22	2008-12-19
DEREK FRADGLEY	Company Secretary	2004-09-22	2008-04-01
DEREK FRADGLEY	Director	2004-09-22	2008-04-01
CHRISTOPHER ALAN BAILEY	Director	2004-09-22	2008-03-31
PAUL HOWARD BOOTH	Director	2004-09-22	2007-08-09
JAMIE ALEXANDER SHAW	Director	2004-09-22	2007-07-09

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.

Date	Document Type	Document Description
2024-09-24		CONFIRMATION STATEMENT MADE ON 22/09/24, WITH NO UPDATES
2024-08-13		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-02		APPOINTMENT TERMINATED, DIRECTOR CLAIRE POWELL-BARNETT
2023-09-26		CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2022-12-30		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04		APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES JETHWA
2022-10-04		CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-10-04	CS01	CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES JETHWA
2022-05-24	TM02	Termination of appointment of Anne Eliza Botham on 2022-02-28
2022-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHELLE JONES
2022-03-08	AP01	DIRECTOR APPOINTED MRS ANNE ELIZA BOTHAM
2022-03-08	AP03	Appointment of Mrs Gillian Cairns Edwards as company secretary on 2022-02-28
2021-12-31		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28	CS01	CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES
2021-08-24	TM01	APPOINTMENT TERMINATED, DIRECTOR BETHAN NIVA BISHOP
2021-03-30	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09	AP01	DIRECTOR APPOINTED MR NICHOLAS JAMES JETHWA
2021-02-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONY STUART HARVEY
2020-10-26	RES01	ADOPT ARTICLES 26/10/20
2020-09-22	CS01	CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2020-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH JAMES HARRISON
2019-10-03	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24	CS01	CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2019-09-10	TM01	APPOINTMENT TERMINATED, DIRECTOR PAULINE HELEN SUSAN ANNIS
2019-06-05	AP01	DIRECTOR APPOINTED MR DAVID WILLETTS
2019-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES AMOS
2019-06-03	AP01	DIRECTOR APPOINTED MRS BETHAN NIVA BISHOP
2019-02-26	AP01	DIRECTOR APPOINTED MISS MICHELLE JONES
2019-02-20	RES13	Resolutions passed: Director appointed 08/02/2019
2019-02-12	RES01	ADOPT ARTICLES 12/02/19
2018-12-24	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25	CS01	CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2017-12-13	CC04	Statement of company's objects
2017-12-11	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31	CS01	CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-05-11	AP01	DIRECTOR APPOINTED MR KENNETH JAMES HARRISON
2017-01-03	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-04	CS01	CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS. PAULINE HELEN SUSAN ANNIS / 18/02/2016
2016-02-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES AMOS / 18/02/2016
2015-11-20	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-17	RES01	ADOPT ARTICLES 17/11/15
2015-11-03	AR01	22/09/15 ANNUAL RETURN FULL LIST
2015-10-06	AP03	Appointment of Mrs Anne Eliza Botham as company secretary on 2015-01-01
2015-10-06	TM02	Termination of appointment of Elizabeth Anne Sheerin on 2014-12-31
2015-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIE MARGARET GOODMAN
2015-10-06	AP01	DIRECTOR APPOINTED MR ANTONY STUART HARVEY
2015-01-08	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-20	AR01	22/09/14 ANNUAL RETURN FULL LIST
2014-10-20	CH01	Director's details changed for Thomas Ian Elliott on 2014-06-25
2014-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARTHUR SALTER
2014-10-17	AP01	DIRECTOR APPOINTED MR CHRISTOPHER JOHN ROGERS
2013-12-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-23	AR01	22/09/13 ANNUAL RETURN FULL LIST
2013-08-06	AP03	Appointment of Mrs Elizabeth Anne Sheerin as company secretary
2013-07-16	TM02	APPOINTMENT TERMINATED, SECRETARY SARAH LANGE
2013-07-16	TM01	APPOINTMENT TERMINATED, DIRECTOR RODERIC COMFORT
2013-01-29	AP01	DIRECTOR APPOINTED MR JAMES AMOS
2013-01-23	AP01	DIRECTOR APPOINTED MRS JULIE MARGARET GOODMAN
2012-12-12	AA	31/03/12 TOTAL EXEMPTION FULL
2012-10-10	AR01	22/09/12 NO MEMBER LIST
2012-10-10	AP03	SECRETARY APPOINTED MRS SARAH ELIZABETH LANGE
2012-10-10	TM02	APPOINTMENT TERMINATED, SECRETARY ELIZABETH SHEERIN
2012-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCHALE
2012-01-02	AA	31/03/11 TOTAL EXEMPTION FULL
2011-12-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE SHEERIN / 04/07/2011
2011-09-29	AR01	22/09/11 NO MEMBER LIST
2010-12-30	AA	31/03/10 TOTAL EXEMPTION FULL
2010-10-20	AR01	22/09/10 NO MEMBER LIST
2010-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARTHUR SALTER / 22/09/2010
2010-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RODERIC COMFORT / 22/09/2010
2010-03-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 02/03/2010
2010-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SHEERIN
2010-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ELLIS
2010-02-23	AP01	DIRECTOR APPOINTED STEPHEN MCHALE
2010-02-03	AP01	DIRECTOR APPOINTED THOMAS IAN ELLIOTT
2010-01-02	AA	31/03/09 TOTAL EXEMPTION FULL
2009-12-08	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-20	AR01	22/09/09 NO MEMBER LIST
2009-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DURNELL / 04/07/2009
2009-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN HUGHES
2009-10-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH DURNELL / 04/07/2009
2009-05-20	287	REGISTERED OFFICE CHANGED ON 20/05/2009 FROM C/O C/O BRITISH WATERWAYS OFFICE BARGE LOCK COTTAGE SEVERN SIDE STOURPORT-ON-SEVERN WORCESTERSHIRE DY13 9EN
2009-02-25	288a	DIRECTOR APPOINTED TIMOTHY WILLIAM ANTHONY ELLIS
2009-02-04	288b	APPOINTMENT TERMINATED DIRECTOR JULIE CONDER
2009-01-14	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-12-04	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-12	363a	22/09/08 AMEND
2008-09-29	363a	ANNUAL RETURN MADE UP TO 22/09/08
2008-08-11	288a	DIRECTOR APPOINTED RODERIC COMFORT
2008-08-06	287	REGISTERED OFFICE CHANGED ON 06/08/2008 FROM BANKSIDE STUDIO, PARKES PASSAGE STOURPORT ON SEVERN WORCESTERSHIRE DY13 9EB
2008-04-29	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEREK FRADGLEY
2008-04-29	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BAILEY
2008-04-29	288a	DIRECTOR AND SECRETARY APPOINTED ELIZABETH DURNELL
2007-11-29	288a	NEW DIRECTOR APPOINTED
2007-11-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-02	363a	ANNUAL RETURN MADE UP TO 22/09/07
2007-09-04	288b	DIRECTOR RESIGNED
2007-07-27	288b	DIRECTOR RESIGNED
2007-07-27	288a	NEW DIRECTOR APPOINTED
2006-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-29	363a	ANNUAL RETURN MADE UP TO 22/09/06
2005-11-15	363s	ANNUAL RETURN MADE UP TO 22/09/05
2005-07-25	225	ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05
2005-07-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-09-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

85 - Education

856 - Educational support activities

85600 - Educational support services

93 - Sports activities and amusement and recreation activities

932 - Amusement and recreation activities

93290 - Other amusement and recreation activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to STOURPORT FORWARD 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 STOURPORT FORWARD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2009-12-08	Outstanding	ADVANTAGE WEST MIDLANDS
LEGAL CHARGE	2008-12-04	Outstanding	ADVANTAGE WEST MIDLANDS

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

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 STOURPORT FORWARD LIMITED

Intangible Assets

Patents

We have not found any records of STOURPORT FORWARD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for STOURPORT FORWARD LIMITED

Trademarks

We have not found any records of STOURPORT FORWARD LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with STOURPORT FORWARD LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Wyre Forest District Council	2014-11-12	GBP £5,000
Wyre Forest District Council	2014-11-12	GBP £5,000
Wyre Forest District Council	2013-09-02	GBP £5,000
Wyre Forest District Council	2013-09-02	GBP £5,000	IMPROVEMENTS TO TOWN CENTRES
Wyre Forest District Council	2012-05-25	GBP £5,000
Wyre Forest District Council	2012-05-25	GBP £5,000
Worcestershire County Council	2011-12-19	GBP £9,600	Expenses Members Other
Wyre Forest District Council	2011-08-22	GBP £10,000
Wyre Forest District Council	2011-08-22	GBP £10,000
Wyre Forest District Council	2011-05-31	GBP £5,000
Wyre Forest District Council	2011-05-31	GBP £5,000
Worcestershire County Council	2010-07-15	GBP £622	Misc Other Expenses
Worcestershire County Council	2010-07-01	GBP £5,000	Grants Development Resources

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 STOURPORT 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded STOURPORT 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 STOURPORT FORWARD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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