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Home > England & Wales Companies > FORSTER PROFILE SYSTEMS (UK) LTD
Company Information for

FORSTER PROFILE SYSTEMS (UK) LTD

111 HOLLYMOOR WAY, NORTHFIELD, BIRMINGHAM, B31 5HE,
Company Registration Number
09640361
Private Limited Company
Active

Company Overview

About Forster Profile Systems (uk) Ltd
FORSTER PROFILE SYSTEMS (UK) LTD was founded on 2015-06-16 and has its registered office in Birmingham. The organisation's status is listed as "Active". Forster Profile Systems (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FORSTER PROFILE SYSTEMS (UK) LTD
 
Legal Registered Office
111 HOLLYMOOR WAY
NORTHFIELD
BIRMINGHAM
B31 5HE
 
Filing Information
Company Number 09640361
Company ID Number 09640361
Date formed 2015-06-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB221137359  
Last Datalog update: 2023-10-08 07:16:44
Primary Source:Companies House
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Company Officers of FORSTER PROFILE SYSTEMS (UK) LTD

Current Directors
Officer Role Date Appointed
GABRIELE DE NARDI
Director 2015-06-16
JAMES ANTHONY KING
Director 2015-06-16
MARTINE MARIA REYNAERS
Director 2018-01-22
TIM SCHELFHOUT
Director 2018-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
PETER SPIRIG
Director 2016-06-03 2018-01-22
CHRISTOPH SCHÖNENBERGER
Director 2015-06-16 2016-05-02

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
2023-09-18SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-17DIRECTOR APPOINTED MR WILHELM KARL LUCHINGER
2023-07-12CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-07-12APPOINTMENT TERMINATED, DIRECTOR TIM SCHELFHOUT
2023-07-12DIRECTOR APPOINTED MR IAN CLAYTON
2022-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2021-10-27TM01APPOINTMENT TERMINATED, DIRECTOR MARTINE MARIA REYNAERS
2021-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2020-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-03-05AP03Appointment of Mr Ian Clayton as company secretary on 2020-03-05
2020-03-05TM01APPOINTMENT TERMINATED, DIRECTOR GABRIELE DE NARDI
2019-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/19 FROM Units 3 and 4, Block B Waleswood Industrial Estate Waleswood Road Sheffield South Yorkshire S26 5PY England
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2019-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-12-03PSC02Notification of Forster Profilsysteme Ag as a person with significant control on 2016-04-06
2018-12-03PSC09Withdrawal of a person with significant control statement on 2018-12-03
2018-11-22SH0122/11/18 STATEMENT OF CAPITAL GBP 550001
2018-10-17AUDAUDITOR'S RESIGNATION
2018-08-29PSC08Notification of a person with significant control statement
2018-06-15PSC09Withdrawal of a person with significant control statement on 2018-06-15
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-02-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTINE MARIA REYNAERS / 22/01/2018
2018-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY KING / 22/01/2018
2018-01-26AP01DIRECTOR APPOINTED TIM SCHELFHOUT
2018-01-26AP01DIRECTOR APPOINTED MARTINE MARIA REYNAERS
2018-01-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER SPIRIG
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-02-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-08-02AP01DIRECTOR APPOINTED MR PETER SPIRIG
2016-08-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH SCHöNENBERGER
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-29AR0116/06/16 ANNUAL RETURN FULL LIST
2016-04-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-21AA01Previous accounting period shortened from 30/06/16 TO 31/12/15
2015-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/15 FROM C/O Taylor & Emmet Llp 20 Arundel Gate Sheffield S1 2PP United Kingdom
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-16NEWINCNew incorporation
2015-06-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46720 - Wholesale of metals and metal ores




Licences & Regulatory approval
We could not find any licences issued to FORSTER PROFILE SYSTEMS (UK) LTD 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 FORSTER PROFILE SYSTEMS (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORSTER PROFILE SYSTEMS (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46720 - Wholesale of metals and metal ores

Filed Financial Reports
Annual Accounts
2021-12-31

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 FORSTER PROFILE SYSTEMS (UK) LTD

Intangible Assets
Patents
We have not found any records of FORSTER PROFILE SYSTEMS (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FORSTER PROFILE SYSTEMS (UK) LTD
Trademarks
We have not found any records of FORSTER PROFILE SYSTEMS (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORSTER PROFILE SYSTEMS (UK) LTD. 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 (46720 - Wholesale of metals and metal ores) as FORSTER PROFILE SYSTEMS (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FORSTER PROFILE SYSTEMS (UK) LTD 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.
Import/Export of Goods
Goods imported/exported by FORSTER PROFILE SYSTEMS (UK) LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0084679900Parts of pneumatic tools for working in the hand, hydraulic or with self-contained electric or non-electric motor, n.e.s.
2018-11-0084679900Parts of pneumatic tools for working in the hand, hydraulic or with self-contained electric or non-electric motor, n.e.s.
2018-08-0083024110Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges)
2018-08-0083024110Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges)
2018-07-0039161000Monofilament of which any cross-sectional dimension > 1 mm, rods, sticks and profile shapes, of polymers of ethylene, whether or not surface-worked but not further worked
2018-07-0039161000Monofilament of which any cross-sectional dimension > 1 mm, rods, sticks and profile shapes, of polymers of ethylene, whether or not surface-worked but not further worked
2018-07-0068069000Mixtures and articles of heat-insulating, sound-insulating or sound absorbing mineral materials (excl. slag-wool, rock-wool and similar mineral wools, exfoliated vermiculite, expanded clays, foamed slag and similar expanded mineral materials, articles of light concrete, asbestos-cement, cellulose fibre-cement or the like, mixtures and other articles of or based on asbestos, and ceramic products)
2018-07-0068069000Mixtures and articles of heat-insulating, sound-insulating or sound absorbing mineral materials (excl. slag-wool, rock-wool and similar mineral wools, exfoliated vermiculite, expanded clays, foamed slag and similar expanded mineral materials, articles of light concrete, asbestos-cement, cellulose fibre-cement or the like, mixtures and other articles of or based on asbestos, and ceramic products)
2018-07-0072166110c, l, u, z, omega or open-ended sections of iron or non-alloy steel, simply cold-formed or cold-finished, obtained from flat-rolled products
2018-07-0072166110c, l, u, z, omega or open-ended sections of iron or non-alloy steel, simply cold-formed or cold-finished, obtained from flat-rolled products
2018-07-0073066192Tubes and pipes and hollow profiles, welded, of square or rectangular cross-section, of iron or steel other than stainless steel, with a wall thickness of <= 2 mm
2018-07-0073066192Tubes and pipes and hollow profiles, welded, of square or rectangular cross-section, of iron or steel other than stainless steel, with a wall thickness of <= 2 mm
2018-07-0073083000Doors, windows and their frames and thresholds for doors, of iron or steel
2018-07-0073083000Doors, windows and their frames and thresholds for doors, of iron or steel
2018-07-0073181499Self-tapping screws of iron or steel other than stainless (excl. spaced-thread screws and wood screws)
2018-07-0073181499Self-tapping screws of iron or steel other than stainless (excl. spaced-thread screws and wood screws)
2018-07-0083024110Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges)
2018-07-0083024110Base metal mountings and fittings suitable for doors (excl. locks with keys and hinges)
2018-07-0084672985Electromechanical tools for working in the hand, with self-contained electric motor operating with an external source of power (excl. saws, drills, grinders, sanders, planers, hedge trimmers and lawn edge cutters)
2018-07-0084672985Electromechanical tools for working in the hand, with self-contained electric motor operating with an external source of power (excl. saws, drills, grinders, sanders, planers, hedge trimmers and lawn edge cutters)
2016-04-0073083000Doors, windows and their frames and thresholds for doors, of iron or steel
2016-02-0073181510Screws of iron or steel, turned from bars, rods, profiles, or wire, of solid section, threaded, of a shank thickness of <= 6 mm

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORSTER PROFILE SYSTEMS (UK) LTD 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 FORSTER PROFILE SYSTEMS (UK) LTD 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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