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Company Information for

FWD (UK) LIMITED

UNIT 15, CARLYON ROAD, ATHERSTONE, CV9 1LQ,
Company Registration Number
07586970
Private Limited Company
Active

Company Overview

About Fwd (uk) Ltd
FWD (UK) LIMITED was founded on 2011-03-31 and has its registered office in Atherstone. The organisation's status is listed as "Active". Fwd (uk) Limited is a Private Limited Company registered in ENGLAND 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
Company Name
FWD (UK) LIMITED
 
Legal Registered Office
UNIT 15
CARLYON ROAD
ATHERSTONE
CV9 1LQ
Other companies in B78
 
Filing Information
Company Number 07586970
Company ID Number 07586970
Date formed 2011-03-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB110140985  
Last Datalog update: 2024-04-06 17:39:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FWD (UK) LIMITED
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Companies with same name FWD (UK) LIMITED
The following companies were found which have the same name as FWD (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FWD (UK) HOLDINGS LIMITED UNIT 15 CARLYON ROAD ATHERSTONE CV9 1LQ Active Company formed on the 2016-05-16

Company Officers of FWD (UK) LIMITED

Current Directors
Officer Role Date Appointed
JULIE CAROLYNN PAYLOR
 Director 2012-05-30
PAUL ROY WILLIAMS
 Director 2012-05-30
ROY CYRIL WILLIAMS
 Director 2011-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIE CAROLYNN PAYLOR FWD (UK) HOLDINGS LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active
PAUL ROY WILLIAMS FWD (UK) HOLDINGS LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active
ROY CYRIL WILLIAMS FWD (UK) HOLDINGS LIMITED Director 2016-05-16 CURRENT 2016-05-16 Active

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
2024-04-03CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-17CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-11-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-12-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/20 FROM Unit 15 Racemeadow Road Carlyon Road Industrial Estate Atherstone CV9 1LJ England
2020-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/20 FROM Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-11-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 075869700001
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-01AR0131/03/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-01AR0131/03/15 ANNUAL RETURN FULL LIST
2014-07-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0102/04/14 ANNUAL RETURN FULL LIST
2014-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/14 FROM 28 Lichfield Street Tamworth B79 7QE
2014-03-31AR0131/03/14 ANNUAL RETURN FULL LIST
2013-10-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AP01DIRECTOR APPOINTED MRS JULIE PAYLOR
2013-04-02AR0131/03/13 ANNUAL RETURN FULL LIST
2012-08-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AP01DIRECTOR APPOINTED MR PAUL ROY WILLIAMS
2012-06-13SH0130/05/12 STATEMENT OF CAPITAL GBP 100
2012-04-02AR0131/03/12 ANNUAL RETURN FULL LIST
2011-03-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1104307 Active Licenced property: CARLYON ROAD INDUSTRIAL ESTATE UNIT 15 CARLYON ROAD ATHERSTONE CARLYON ROAD GB CV9 1LQ.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 FWD (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FWD (UK) LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-04-01 £ 147,380

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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 FWD (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 121,187
Current Assets 2012-04-01 £ 183,086
Debtors 2012-04-01 £ 52,811
Fixed Assets 2012-04-01 £ 18,014
Shareholder Funds 2012-04-01 £ 53,720
Stocks Inventory 2012-04-01 £ 9,088
Tangible Fixed Assets 2012-04-01 £ 18,014

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FWD (UK) LIMITED registering or being granted any patents
Domain Names

FWD (UK) LIMITED owns 2 domain names.

fwduk.co.uk   fwdukltd.co.uk  

Trademarks
We have not found any records of FWD (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FWD (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North Warwickshire Borough Council 2014-05-01 GBP £11,165 Premises
North Warwickshire Borough Council 2014-02-17 GBP £1,125 Premises
North Warwickshire Borough Council 2013-11-15 GBP £830 Premises
North Warwickshire Borough Council 2013-06-03 GBP £1,705 Premises

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 FWD (UK) 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 FWD (UK) 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 FWD (UK) 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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    Other companies at postcode CV9 1LQ