Company Information for FORFUSION LTD
CBX, COBALT PARK WAY, WALLSEND, TYNE AND WEAR, NE28 9NZ,
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Company Registration Number
06051770
Private Limited Company
Active |
Company Name | |
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FORFUSION LTD | |
Legal Registered Office | |
CBX COBALT PARK WAY WALLSEND TYNE AND WEAR NE28 9NZ Other companies in NE28 | |
Company Number | 06051770 | |
---|---|---|
Company ID Number | 06051770 | |
Date formed | 2007-01-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB912244751 |
Last Datalog update: | 2024-02-07 01:43:22 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN FORREST |
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DAVID ANTHONY GRIFFIN |
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IAN RICHARD MUSGRAVE |
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MATTHEW GARETH POOLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN FORREST |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JITTERLESS COMMUNICATIONS LIMITED | Director | 2007-03-01 | CURRENT | 2007-03-01 | Dissolved 2015-09-22 |
Date | Document Type | Document Description |
---|---|---|
Purchase of own shares | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Re: shares registered in the names of 15/02/2024</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Re: shares registered in the names of 15/02/2024<li>Resolution purchase number of shares</ul> | ||
Cancellation of shares. Statement of capital on 2024-02-15 GBP 100 | ||
DIRECTOR APPOINTED MISS KATHRYN ANN GRIFFIN | ||
DIRECTOR APPOINTED MR JORGE AGUILERA POYATO | ||
Change of details for Mr Steven Forrest as a person with significant control on 2023-01-18 | ||
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY JAMES HIBBERT | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GREGORY JAMES HIBBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JON HOARE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060517700002 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Steven Forrest on 2019-01-04 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY MCMENZIE | |
SH01 | 28/09/18 STATEMENT OF CAPITAL GBP 103 | |
RES11 | Resolutions passed:
| |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 03/03/17 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
TM02 | Termination of appointment of John Forrest on 2016-12-10 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MATTHEW GARETH POOLE | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN FORREST on 2015-01-06 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060517700001 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD MUSGRAVE / 05/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY GRIFFIN / 05/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN FORREST / 05/11/2013 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/01/2013 TO 31/03/2013 | |
AR01 | 12/01/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN FORREST / 16/11/2012 | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR IAN RICHARD MUSGRAVE | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM 26 BUDEBURY ROAD STAINES TW18 2AX | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY GRIFFIN | |
AR01 | 12/01/12 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION FULL | |
AR01 | 12/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FORREST / 09/02/2010 | |
SH01 | 25/01/10 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/01/09 TOTAL EXEMPTION FULL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JOHN FORREST / 01/05/2009 | |
363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HITACHI CAPITAL (UK) PLC |
Creditors Due Within One Year | 2013-03-31 | £ 102,106 |
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Creditors Due Within One Year | 2012-01-31 | £ 48,781 |
Creditors and other liabilities
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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 FORFUSION LTD
Cash Bank In Hand | 2012-01-31 | £ 11,152 |
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Current Assets | 2013-03-31 | £ 97,402 |
Current Assets | 2012-01-31 | £ 28,694 |
Debtors | 2013-03-31 | £ 97,402 |
Debtors | 2012-01-31 | £ 17,542 |
Shareholder Funds | 2013-03-31 | £ 51,591 |
Shareholder Funds | 2012-01-31 | £ 1,742 |
Tangible Fixed Assets | 2013-03-31 | £ 56,295 |
Tangible Fixed Assets | 2012-01-31 | £ 21,829 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as FORFUSION LTD are:
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. |