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Company Information for

FORWARD GB LIMITED

3 POPLAR WALK, CATERHAM, SURREY, CR3 5US,
Company Registration Number
05553303
Private Limited Company
Active

Company Overview

About Forward Gb Ltd
FORWARD GB LIMITED was founded on 2005-09-02 and has its registered office in Caterham. The organisation's status is listed as "Active". Forward Gb Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FORWARD GB LIMITED
 
Legal Registered Office
3 POPLAR WALK
CATERHAM
SURREY
CR3 5US
Other companies in CR3
 
Filing Information
SELECT URL FROM datalog_liquidata_map WHERE CompanyNumber='05553303'
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Company Number 05553303
Company ID Number 05553303
Date formed 2005-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB832415450  
Last Datalog update: 2025-09-04 07:02:49
Primary Source:Companies House
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Company Officers of FORWARD GB LIMITED

Current Directors
Officer Role Date Appointed
BRIAN PERKINS
Director 2005-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANNAMARIE PERKINS
Company Secretary 2005-09-02 2012-11-01
ANNAMARIE PERKINS
Director 2005-09-02 2012-11-01

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
2025-09-01CONFIRMATION STATEMENT MADE ON 01/09/25, WITH NO UPDATES
2025-01-17MICRO ENTITY ACCOUNTS MADE UP TO 30/09/24
2024-04-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-02-04Unaudited abridged accounts made up to 2023-09-30
2023-10-05CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2023-02-13Unaudited abridged accounts made up to 2022-09-30
2022-12-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-12-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-10-12CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-01-24Unaudited abridged accounts made up to 2021-09-30
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-07-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-28AR0102/09/15 ANNUAL RETURN FULL LIST
2015-07-07AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-09AR0102/09/14 ANNUAL RETURN FULL LIST
2014-07-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-12AR0102/09/13 ANNUAL RETURN FULL LIST
2013-06-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-21AR0102/09/12 ANNUAL RETURN FULL LIST
2012-11-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANNAMARIE PERKINS
2012-11-21TM01APPOINTMENT TERMINATED, DIRECTOR ANNAMARIE PERKINS
2012-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 3 POPLAR WALK CATERHAM SURREY CR3 5US UNITED KINGDOM
2012-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2012 FROM BRONZE OAK HOUSE STAFFORD ROAD CATERHAM SURREY CR3 6JG
2012-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ANNAMARIE PERKINS
2012-11-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANNAMARIE PERKINS
2012-07-02AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-12AR0102/09/11 ANNUAL RETURN FULL LIST
2011-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PERKINS / 02/09/2011
2011-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNAMARIE PERKINS / 02/09/2011
2011-08-16AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-11-05AR0102/09/10 FULL LIST
2010-07-30AA30/09/09 TOTAL EXEMPTION FULL
2009-09-18363aRETURN MADE UP TO 02/09/09; NO CHANGE OF MEMBERS
2009-07-25AA30/09/08 TOTAL EXEMPTION FULL
2009-01-13363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-08-19AA30/09/07 TOTAL EXEMPTION FULL
2007-11-27395PARTICULARS OF MORTGAGE/CHARGE
2007-11-09363sRETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS
2007-09-22287REGISTERED OFFICE CHANGED ON 22/09/07 FROM: 1 - 7 PARK ROAD CATERHAM SURREY CR3 5TB
2007-07-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-11-10363sRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-10-2588(2)RAD 23/08/06--------- £ SI 1@1=1 £ IC 2/3
2005-10-1288(2)RAD 06/09/05--------- £ SI 1@1=1 £ IC 1/2
2005-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to FORWARD GB 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 FORWARD GB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-07-28 Outstanding BARCLAYS BANK PLC
DEBENTURE 2007-11-27 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30

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 GB LIMITED

Intangible Assets
Patents
We have not found any records of FORWARD GB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORWARD GB LIMITED
Trademarks
We have not found any records of FORWARD GB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORWARD GB 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 (43390 - Other building completion and finishing) as FORWARD GB LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where FORWARD GB 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 FORWARD GB 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 FORWARD GB 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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