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Company Information for

FORWARD REWARD LIMITED

C/O BRIDGEWOOD FINANCIAL SOLUTIONS LIMITED, CUMBERLAND HOUSE, 35 PARK ROW, NOTTINGHAM, NG1 6EE,
Company Registration Number
08820186
Private Limited Company
Liquidation

Company Overview

About Forward Reward Ltd
FORWARD REWARD LIMITED was founded on 2013-12-19 and has its registered office in Nottingham. The organisation's status is listed as "Liquidation". Forward Reward Limited is a Private Limited Company 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
Company Name
FORWARD REWARD LIMITED
 
Legal Registered Office
C/O BRIDGEWOOD FINANCIAL SOLUTIONS LIMITED
CUMBERLAND HOUSE, 35 PARK ROW
NOTTINGHAM
NG1 6EE
Other companies in LS2
 
Filing Information
Company Number 08820186
Company ID Number 08820186
Date formed 2013-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2022
Account next due 29/02/2024
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 21:17:09
Primary Source:Companies House
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Companies with same name FORWARD REWARD LIMITED
The following companies were found which have the same name as FORWARD REWARD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FORWARD REWARDS LLC 532 HAWKEN DR COPPELL TX 75019 Active Company formed on the 2014-06-04

Company Officers of FORWARD REWARD LIMITED

Current Directors
Officer Role Date Appointed
ANDRE JOHN SIMPKIN
 Director 2016-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIC FRASER-SMITH
 Director 2013-12-19 2016-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDRE JOHN SIMPKIN ENERGY SPECIAL SERVICES LTD Director 2013-06-28 CURRENT 2013-06-28 Liquidation
ANDRE JOHN SIMPKIN COSTMASTER LIMITED Director 2003-05-12 CURRENT 2003-05-12 Dissolved 2014-06-10
ANDRE JOHN SIMPKIN ADVIZERTECH LIMITED Director 2002-11-26 CURRENT 2002-11-21 Liquidation

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
2023-12-15Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-12-15Appointment of a voluntary liquidator
2023-12-15Voluntary liquidation Statement of affairs
2023-12-15REGISTERED OFFICE CHANGED ON 15/12/23 FROM Abacus House 450 Warrington Road Culcheth Warrington WA3 5QX England
2023-10-12DIRECTOR APPOINTED MS SUSAN ARNOLD
2023-10-12APPOINTMENT TERMINATED, DIRECTOR ANDRE JOHN SIMPKIN
2023-09-01REGISTERED OFFICE CHANGED ON 01/09/23 FROM Chadwick House Warrington Road Birchwood Park, Birchwood Warrington Cheshire WA3 6AE England
2023-01-04CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-2331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-12-2331/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES
2021-02-25PSC02Notification of Enterprise Management Group Limited as a person with significant control on 2020-10-22
2021-02-25PSC07CESSATION OF DOMINIC FRASER-SMITH AS A PERSON OF SIGNIFICANT CONTROL
2020-12-03AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2019-01-14PSC04Change of details for Mr Dominic Fraser-Smith as a person with significant control on 2018-12-19
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 2272
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2017-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/17 FROM 15 Queen Square Leeds LS2 8AJ
2016-12-23TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC FRASER-SMITH
2016-12-23AP01DIRECTOR APPOINTED MR ANDRE JOHN SIMPKIN
2016-02-02AA01Current accounting period shortened from 19/06/16 TO 31/05/16
2016-01-28AR0119/12/15 ANNUAL RETURN FULL LIST
2015-09-17AA19/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-03AA01Current accounting period extended from 31/12/14 TO 19/06/15
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 2272
2015-01-16AR0119/12/14 ANNUAL RETURN FULL LIST
2014-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 088201860001
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-19NEWINCNew incorporation
2013-12-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to FORWARD REWARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings o2023-12-01
Fines / Sanctions
No fines or sanctions have been issued against FORWARD REWARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-06-19
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 FORWARD REWARD LIMITED

Intangible Assets
Patents
We have not found any records of FORWARD REWARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORWARD REWARD LIMITED
Trademarks
We have not found any records of FORWARD REWARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORWARD REWARD 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 (62012 - Business and domestic software development) as FORWARD REWARD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FORWARD REWARD 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 REWARD 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 REWARD 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.
    Need more information?
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    Other companies at postcode NG1 6EE