| Company Name | Forest Fuel Store Limited |
|---|---|
| Directors | Philip Weightman Richardson and Mark Alan Richardson |
| Company Status | Active |
| Company Number | 02159893 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1987(36 years, 8 months ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Philip Weightman Richardson |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1992(4 years, 6 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverside Lintzford Road Rowlands Gill Tyne & Wear NE39 1DG |
| Secretary Name | Brenda Richardson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1992(4 years, 6 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lintzford Road Rowlands Gill Tyne And Wear |
| Secretary Name | Mr Philip Weightman Richardson |
|---|---|
| Status | Current |
| Appointed | 17 March 2021(33 years, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Correspondence Address | Unit 10 Portobello Trade Park Portobello Road Birtley Chester Le Street DH3 2RY |
| Director Name | Mr Mark Alan Richardson |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 March 2021(33 years, 6 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Partner - Retail Group |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 10 Portobello Trade Park Portobello Road Birtley Chester Le Street DH3 2RY |
| Director Name | Brenda Richardson |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1992(4 years, 6 months after company formation) |
| Appointment Duration | 29 years (resigned 18 March 2021) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Lintzford Road Rowlands Gill Tyne And Wear |
Location
| Registered Address | Unit 10 Portobello Trade Park Portobello Road Birtley Chester Le Street DH3 2RY |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
Shareholders
| 1 at £1 | Mr P.w. Richardson 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs B. Richardson 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 15 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 29 March 2024 (overdue) |
Filing History
| 20 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
|---|---|
| 28 January 2020 | Accounts for a dormant company made up to 30 April 2019 (9 pages) |
| 19 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 29 January 2019 | Accounts for a dormant company made up to 30 April 2018 (9 pages) |
| 28 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 30 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 16 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 16 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 30 January 2017 | Accounts for a dormant company made up to 30 April 2016 (9 pages) |
| 30 January 2017 | Accounts for a dormant company made up to 30 April 2016 (9 pages) |
| 31 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 27 January 2016 | Accounts for a dormant company made up to 30 April 2015 (10 pages) |
| 27 January 2016 | Accounts for a dormant company made up to 30 April 2015 (10 pages) |
| 28 October 2015 | Company name changed the polar front LIMITED\certificate issued on 28/10/15
|
| 28 October 2015 | Company name changed the polar front LIMITED\certificate issued on 28/10/15
|
| 9 October 2015 | Resolutions
|
| 9 October 2015 | Resolutions
|
| 2 October 2015 | Registered office address changed from Park Road Service Station Park Road Chester-Le-Street Tyne and Wear DH3 3SU to Unit 5 Turn Park Station Road Chester Le Street County Durham DH3 3DY on 2 October 2015 (1 page) |
| 2 October 2015 | Registered office address changed from Park Road Service Station Park Road Chester-Le-Street Tyne and Wear DH3 3SU to Unit 5 Turn Park Station Road Chester Le Street County Durham DH3 3DY on 2 October 2015 (1 page) |
| 17 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 26 January 2015 | Accounts for a dormant company made up to 30 April 2014 (11 pages) |
| 26 January 2015 | Accounts for a dormant company made up to 30 April 2014 (11 pages) |
| 26 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 27 January 2014 | Accounts for a dormant company made up to 30 April 2013 (11 pages) |
| 27 January 2014 | Accounts for a dormant company made up to 30 April 2013 (11 pages) |
| 2 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
| 2 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
| 29 January 2013 | Accounts for a dormant company made up to 30 April 2012 (11 pages) |
| 29 January 2013 | Accounts for a dormant company made up to 30 April 2012 (11 pages) |
| 23 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
| 23 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Total exemption full accounts made up to 30 April 2011 (10 pages) |
| 2 February 2012 | Total exemption full accounts made up to 30 April 2011 (10 pages) |
| 31 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Total exemption full accounts made up to 30 April 2010 (11 pages) |
| 1 February 2011 | Total exemption full accounts made up to 30 April 2010 (11 pages) |
| 26 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Director's details changed for Brenda Richardson on 15 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Mr Philip Weightman Richardson on 15 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Brenda Richardson on 15 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Mr Philip Weightman Richardson on 15 March 2010 (2 pages) |
| 15 January 2010 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
| 15 January 2010 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
| 7 August 2009 | Memorandum and Articles of Association (15 pages) |
| 7 August 2009 | Memorandum and Articles of Association (15 pages) |
| 5 August 2009 | Company name changed petroshop (blyth) LIMITED\certificate issued on 05/08/09 (2 pages) |
| 5 August 2009 | Company name changed petroshop (blyth) LIMITED\certificate issued on 05/08/09 (2 pages) |
| 17 March 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 17 March 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 30 January 2009 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
| 30 January 2009 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
| 28 March 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 28 March 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 1 February 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 1 February 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 30 March 2007 | Return made up to 15/03/07; full list of members (7 pages) |
| 30 March 2007 | Return made up to 15/03/07; full list of members (7 pages) |
| 23 February 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 23 February 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 20 March 2006 | Return made up to 15/03/06; full list of members (7 pages) |
| 20 March 2006 | Return made up to 15/03/06; full list of members (7 pages) |
| 28 February 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 28 February 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
| 23 March 2005 | Return made up to 15/03/05; full list of members (7 pages) |
| 23 March 2005 | Return made up to 15/03/05; full list of members (7 pages) |
| 24 February 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 24 February 2005 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
| 25 March 2004 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 25 March 2004 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
| 23 March 2004 | Return made up to 15/03/04; full list of members (7 pages) |
| 23 March 2004 | Return made up to 15/03/04; full list of members (7 pages) |
| 23 March 2003 | Return made up to 15/03/03; full list of members (7 pages) |
| 23 March 2003 | Return made up to 15/03/03; full list of members (7 pages) |
| 4 February 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 4 February 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 25 March 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 25 March 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 18 February 2002 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 18 February 2002 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 21 March 2001 | Return made up to 15/03/01; full list of members (6 pages) |
| 21 March 2001 | Return made up to 15/03/01; full list of members (6 pages) |
| 27 February 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 27 February 2001 | Full accounts made up to 30 April 2000 (8 pages) |
| 16 March 2000 | Return made up to 15/03/00; full list of members (6 pages) |
| 16 March 2000 | Return made up to 15/03/00; full list of members (6 pages) |
| 4 March 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 4 March 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 17 May 1999 | Full accounts made up to 30 April 1998 (9 pages) |
| 17 May 1999 | Full accounts made up to 30 April 1998 (9 pages) |
| 10 March 1999 | Return made up to 15/03/99; no change of members (4 pages) |
| 10 March 1999 | Return made up to 15/03/99; no change of members (4 pages) |
| 11 March 1998 | Return made up to 15/03/98; no change of members (4 pages) |
| 11 March 1998 | Return made up to 15/03/98; no change of members (4 pages) |
| 3 March 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 3 March 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 4 March 1997 | Full accounts made up to 30 April 1996 (9 pages) |
| 4 March 1997 | Full accounts made up to 30 April 1996 (9 pages) |
| 24 April 1996 | Return made up to 15/03/96; no change of members (4 pages) |
| 24 April 1996 | Return made up to 15/03/96; no change of members (4 pages) |
| 5 March 1996 | Full accounts made up to 30 April 1995 (9 pages) |
| 5 March 1996 | Full accounts made up to 30 April 1995 (9 pages) |
| 13 March 1995 | Return made up to 15/03/95; no change of members
|
| 13 March 1995 | Return made up to 15/03/95; no change of members
|
| 1 November 1987 | Memorandum and Articles of Association (11 pages) |
| 1 November 1987 | Memorandum and Articles of Association (11 pages) |