Company Information for FORCHILD LIMITED
STONE BARN, HIGH ROAD, GREAT FINBOROUGH, SUFFOLK, IP14 3BQ,
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Company Registration Number
07482725
Private Limited Company
Active |
Company Name | ||
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FORCHILD LIMITED | ||
Legal Registered Office | ||
STONE BARN HIGH ROAD GREAT FINBOROUGH SUFFOLK IP14 3BQ Other companies in IP14 | ||
Previous Names | ||
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Company Number | 07482725 | |
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Company ID Number | 07482725 | |
Date formed | 2011-01-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 01/01/2016 | |
Return next due | 29/01/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 16:07:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Forchild Corporation | Delaware | Unknown | ||
FORCHILDCARE, LLC | 101 EAST KENNEDY BLVD STE 2800 TAMPA FL 33602 | Inactive | Company formed on the 2018-10-04 | |
FORCHILDSAFETY.COM, INC. | 88 CADIMA AVE. CORAL GABLES FL 33134 | Inactive | Company formed on the 1997-08-06 |
Officer | Role | Date Appointed |
---|---|---|
JOHN SINCLAIR |
Officer | Role | Date Appointed | Date Resigned |
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SIMON TIMOTHY JAMES RATCLIFFE |
Director | ||
NEIL RODERICK WALMSLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FINBOROUGH HALL SERVICES LIMITED | Director | 2013-05-31 | CURRENT | 1994-01-25 | Active |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074827250008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074827250009 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23 | ||
CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 074827250008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 074827250009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 074827250006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 074827250007 | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mrs Susan Jane Sinclair on 2023-01-30 | ||
Director's details changed for Miss Joanne Elizabeth Welch Sinclair on 2023-01-30 | ||
Director's details changed for Mr Simon Charles Welch Sinclair on 2023-01-30 | ||
Director's details changed for Mr John Sinclair on 2023-01-30 | ||
REGISTERED OFFICE CHANGED ON 30/01/23 FROM Stone Barn High Road Great Finborough Stowmarket Suffolk IP14 3BQ United Kingdom | ||
Director's details changed for Mr John Benjamin Welch Sinclair on 2023-01-30 | ||
CONFIRMATION STATEMENT MADE ON 01/01/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 16/11/22 | ||
Statement by Directors | ||
Statement of capital on GBP 100 | ||
SH19 | Statement of capital on 2022-11-18 GBP 100 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 16/11/22 | |
RES06 | Resolutions passed:
| |
CESSATION OF JOHN SINCLAIR AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Finborough Holdings Ltd as a person with significant control on 2022-11-17 | ||
DIRECTOR APPOINTED MRS SUSAN JANE SINCLAIR | ||
DIRECTOR APPOINTED MR JOHN BENJAMIN WELCH SINCLAIR | ||
DIRECTOR APPOINTED MR SIMON CHARLES WELCH SINCLAIR | ||
DIRECTOR APPOINTED MISS JOANNE ELIZABETH WELCH SINCLAIR | ||
AP01 | DIRECTOR APPOINTED MRS SUSAN JANE SINCLAIR | |
PSC02 | Notification of Finborough Holdings Ltd as a person with significant control on 2022-11-17 | |
PSC07 | CESSATION OF JOHN SINCLAIR AS A PERSON OF SIGNIFICANT CONTROL | |
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/19 FROM The Hall Great Finborough Stowmarket Suffolk IP14 3EF | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 01/01/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/01/16 TO 31/08/15 | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074827250004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074827250003 | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 01/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 01/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for John Sinclair on 2014-01-01 | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-01-01 | |
ANNOTATION | Clarification | |
AR01 | 01/01/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/12 FROM , 80 Guildhall Street, Bury St Edmunds, Suffolk, IP33 1QB | |
SH01 | 23/02/12 STATEMENT OF CAPITAL GBP 60000 | |
AR01 | 05/01/12 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED JOHN SINCLAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RATCLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL WALMSLEY | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES15 | CHANGE OF NAME 07/11/2011 | |
CERTNM | COMPANY NAME CHANGED GAG316 LIMITED CERTIFICATE ISSUED ON 16/11/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-02-01 | £ 1,240,287 |
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Creditors Due Within One Year | 2012-02-01 | £ 676,341 |
Non-instalment Debts Due After5 Years | 2012-02-01 | £ 1,014,505 |
Creditors and other liabilities
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 FORCHILD LIMITED
Called Up Share Capital | 2012-02-01 | £ 200 |
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Cash Bank In Hand | 2012-02-01 | £ 2,940 |
Current Assets | 2012-02-01 | £ 4,459 |
Debtors | 2012-02-01 | £ 1,519 |
Fixed Assets | 2012-02-01 | £ 1,887,685 |
Shareholder Funds | 2012-02-01 | £ 24,484 |
Tangible Fixed Assets | 2012-02-01 | £ 1,887,685 |
Debtors and other cash assets
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GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |