| Company Name | Forwardact Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03526886 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1998(26 years, 2 months ago) |
| Dissolution Date | 26 April 2022 (2 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ian Fraser |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 1998(3 weeks, 3 days after company formation) |
| Appointment Duration | 24 years (closed 26 April 2022) |
| Role | Engineering |
| Country of Residence | England |
| Correspondence Address | 37 Westminster Oval Forest Park Norton Stockton On Tees TS20 1UU |
| Secretary Name | Jacqueline Fraser |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2005(7 years after company formation) |
| Appointment Duration | 17 years (closed 26 April 2022) |
| Role | Company Director |
| Correspondence Address | 37 Westminster Oval Forest Park Norton Cleveland TS20 1UU |
| Secretary Name | Andrea Louise Fraser |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1998(3 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 08 October 1999) |
| Role | Company Director |
| Correspondence Address | 3 Lowther Close The Links Billingham Cleveland TS22 5NX |
| Secretary Name | Gillian Kay Brabanski |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1999(1 year, 6 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 05 April 2005) |
| Role | Company Director |
| Correspondence Address | 7 Oughton Close Yarm Cleveland TS15 9SZ |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1998(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1998(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 2 Hunters Building Bowesfield Lane Stockton TS18 3QZ |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | I. Fraser 50.00% Ordinary |
|---|---|
| 1 at £1 | J. Fraser 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,193 |
| Cash | £37,003 |
| Current Liabilities | £9,982 |
Accounts
| Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 12 June 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 13 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 11 September 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 21 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 30 October 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 22 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 22 March 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
| 22 March 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 17 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 4 June 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
| 4 June 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
| 17 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 6 June 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
| 6 June 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
| 20 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 28 May 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 28 May 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
| 21 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
| 15 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
| 15 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 March 2011 (10 pages) |
| 15 March 2011 | Registered office address changed from 273 Linthorpe Road Middlesbrough Cleveland TS1 3QS on 15 March 2011 (1 page) |
| 15 March 2011 | Registered office address changed from 273 Linthorpe Road Middlesbrough Cleveland TS1 3QS on 15 March 2011 (1 page) |
| 15 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 1 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Director's details changed for Ian Fraser on 13 March 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Director's details changed for Ian Fraser on 13 March 2010 (2 pages) |
| 21 May 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 21 May 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 25 March 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 25 March 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 29 May 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 29 May 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 17 April 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 17 April 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 20 June 2007 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 20 June 2007 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 11 April 2007 | Return made up to 13/03/07; full list of members (2 pages) |
| 11 April 2007 | Return made up to 13/03/07; full list of members (2 pages) |
| 14 June 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 14 June 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 6 April 2006 | Return made up to 13/03/06; full list of members (2 pages) |
| 6 April 2006 | Return made up to 13/03/06; full list of members (2 pages) |
| 29 June 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 29 June 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 14 April 2005 | New secretary appointed (2 pages) |
| 14 April 2005 | New secretary appointed (2 pages) |
| 14 April 2005 | Secretary resigned (1 page) |
| 14 April 2005 | Secretary resigned (1 page) |
| 14 March 2005 | Return made up to 13/03/05; full list of members (2 pages) |
| 14 March 2005 | Return made up to 13/03/05; full list of members (2 pages) |
| 29 June 2004 | Partial exemption accounts made up to 31 March 2004 (10 pages) |
| 29 June 2004 | Partial exemption accounts made up to 31 March 2004 (10 pages) |
| 22 March 2004 | Return made up to 13/03/04; full list of members (6 pages) |
| 22 March 2004 | Return made up to 13/03/04; full list of members (6 pages) |
| 31 May 2003 | Partial exemption accounts made up to 31 March 2003 (10 pages) |
| 31 May 2003 | Partial exemption accounts made up to 31 March 2003 (10 pages) |
| 22 March 2003 | Return made up to 13/03/03; full list of members (6 pages) |
| 22 March 2003 | Return made up to 13/03/03; full list of members (6 pages) |
| 3 July 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 3 July 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 22 March 2002 | Return made up to 13/03/02; full list of members
|
| 22 March 2002 | Return made up to 13/03/02; full list of members
|
| 8 June 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 8 June 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 28 March 2001 | Return made up to 13/03/01; full list of members (6 pages) |
| 28 March 2001 | Return made up to 13/03/01; full list of members (6 pages) |
| 13 June 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 13 June 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 9 March 2000 | Return made up to 13/03/00; full list of members (6 pages) |
| 9 March 2000 | Return made up to 13/03/00; full list of members (6 pages) |
| 5 December 1999 | New secretary appointed (2 pages) |
| 5 December 1999 | New secretary appointed (2 pages) |
| 5 December 1999 | Secretary resigned (1 page) |
| 5 December 1999 | Secretary resigned (1 page) |
| 27 August 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 27 August 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 3 April 1999 | Return made up to 13/03/99; full list of members (6 pages) |
| 3 April 1999 | Return made up to 13/03/99; full list of members (6 pages) |
| 22 April 1998 | Director resigned (1 page) |
| 22 April 1998 | New director appointed (2 pages) |
| 22 April 1998 | Secretary resigned (1 page) |
| 22 April 1998 | New secretary appointed (2 pages) |
| 22 April 1998 | Registered office changed on 22/04/98 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page) |
| 22 April 1998 | Secretary resigned (1 page) |
| 22 April 1998 | Director resigned (1 page) |
| 22 April 1998 | New secretary appointed (2 pages) |
| 22 April 1998 | New director appointed (2 pages) |
| 22 April 1998 | Registered office changed on 22/04/98 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page) |
| 13 March 1998 | Incorporation (12 pages) |
| 13 March 1998 | Incorporation (12 pages) |