| Company Name | Forster Limited |
|---|---|
| Director | Arthur Forster |
| Company Status | Active |
| Company Number | 03124623 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1995(28 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Arthur Forster |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Whitelands Stannington Morpeth Northumberland NE61 6ER |
| Secretary Name | Mr Stephen Forster |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Whitelands Stannington Morpeth Northumberland NE61 6ER |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.westwood-forster.co.uk |
|---|---|
| Telephone | 07 488659456 |
| Telephone region | Mobile |
Location
| Registered Address | C/O Aws Accountancy 3 Berrymoor Court Northumberland Business Pk Cramlington Northumberland NE23 7RZ |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington South East |
| Built Up Area | Cramlington |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Arthur Forster 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Stephen Forster 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,180 |
| Cash | £29,097 |
| Current Liabilities | £26,661 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 10 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 November 2024 (7 months from now) |
Charges
| 1 February 1999 | Delivered on: 6 February 1999 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement to secure own liabilities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement.account number 7930006. Outstanding |
|---|
Filing History
| 16 November 2020 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
|---|---|
| 28 January 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 12 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
| 8 January 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
| 12 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 20 April 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 14 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 6 June 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 6 June 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 11 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
| 11 November 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 27 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 26 January 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 14 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 19 May 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 19 May 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 14 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 25 January 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 25 January 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 12 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 28 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
| 28 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 12 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
| 12 November 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
| 8 February 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
| 8 February 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
| 9 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 18 June 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
| 18 June 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
| 24 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
| 24 April 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 24 April 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
| 29 November 2007 | Return made up to 10/11/07; no change of members (6 pages) |
| 29 November 2007 | Return made up to 10/11/07; no change of members (6 pages) |
| 1 November 2007 | Registered office changed on 01/11/07 from: 18 stanley street blyth northumberland NE24 2BU (1 page) |
| 1 November 2007 | Registered office changed on 01/11/07 from: 18 stanley street blyth northumberland NE24 2BU (1 page) |
| 22 August 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 22 August 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 5 February 2007 | Return made up to 10/11/06; full list of members (6 pages) |
| 5 February 2007 | Return made up to 10/11/06; full list of members (6 pages) |
| 8 August 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 8 August 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 30 November 2005 | Return made up to 10/11/05; full list of members (6 pages) |
| 30 November 2005 | Return made up to 10/11/05; full list of members (6 pages) |
| 2 September 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 2 September 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 6 December 2004 | Return made up to 10/11/04; full list of members (6 pages) |
| 6 December 2004 | Return made up to 10/11/04; full list of members (6 pages) |
| 1 June 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
| 1 June 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
| 11 November 2003 | Return made up to 10/11/03; full list of members
|
| 11 November 2003 | Return made up to 10/11/03; full list of members
|
| 21 January 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 21 January 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 14 November 2002 | Return made up to 10/11/02; full list of members (6 pages) |
| 14 November 2002 | Return made up to 10/11/02; full list of members (6 pages) |
| 22 February 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 22 February 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 8 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 8 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
| 23 August 2001 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
| 23 August 2001 | Total exemption full accounts made up to 31 October 2000 (9 pages) |
| 11 December 2000 | Return made up to 10/11/00; full list of members (6 pages) |
| 11 December 2000 | Return made up to 10/11/00; full list of members (6 pages) |
| 31 May 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 31 May 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 30 November 1999 | Return made up to 10/11/99; full list of members
|
| 30 November 1999 | Return made up to 10/11/99; full list of members
|
| 10 August 1999 | Full accounts made up to 31 October 1998 (8 pages) |
| 10 August 1999 | Full accounts made up to 31 October 1998 (8 pages) |
| 6 February 1999 | Particulars of mortgage/charge (7 pages) |
| 6 February 1999 | Particulars of mortgage/charge (7 pages) |
| 1 December 1998 | Return made up to 10/11/98; no change of members (4 pages) |
| 1 December 1998 | Return made up to 10/11/98; no change of members (4 pages) |
| 18 February 1998 | Full accounts made up to 31 October 1997 (8 pages) |
| 18 February 1998 | Full accounts made up to 31 October 1997 (8 pages) |
| 19 November 1997 | Return made up to 10/11/97; no change of members (4 pages) |
| 19 November 1997 | Return made up to 10/11/97; no change of members (4 pages) |
| 27 January 1997 | Full accounts made up to 31 October 1996 (8 pages) |
| 27 January 1997 | Full accounts made up to 31 October 1996 (8 pages) |
| 27 December 1996 | Return made up to 10/11/96; full list of members (6 pages) |
| 27 December 1996 | Return made up to 10/11/96; full list of members (6 pages) |
| 6 December 1995 | Ad 10/11/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 6 December 1995 | Ad 10/11/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 6 December 1995 | Accounting reference date notified as 31/10 (1 page) |
| 6 December 1995 | Accounting reference date notified as 31/10 (1 page) |
| 16 November 1995 | Secretary resigned (2 pages) |
| 16 November 1995 | Secretary resigned (2 pages) |