| Company Name | Screen & Forster Services Design Consultancy Limited |
|---|---|
| Directors | Keith Scott Forster and Michael Geoffrey Screen |
| Company Status | Active |
| Company Number | 06249766 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2007(16 years, 11 months 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 | Mr Keith Scott Forster |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2007(same day as company formation) |
| Role | Consulting Engineer |
| Country of Residence | England |
| Correspondence Address | 217 Benfieldside Road Shotley Bridge Co. Durham DH8 0QU |
| Director Name | Mr Michael Geoffrey Screen |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2007(same day as company formation) |
| Role | Design Consultant |
| Country of Residence | England |
| Correspondence Address | 5 Hertford Close Beaumont Park Whitley Bay Tyne And Wear NE25 9XH |
| Secretary Name | Mr Michael Geoffrey Screen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Hertford Close Beaumont Park Whitley Bay Tyne And Wear NE25 9XH |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2007(same day as company formation) |
| Correspondence Address | 1 Saville Chambers North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 20 Portland Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 1QQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£1,019 |
| Cash | £125,566 |
| Current Liabilities | £201,734 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 16 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 30 May 2024 (1 month, 1 week from now) |
Filing History
| 20 December 2023 | Micro company accounts made up to 30 June 2023 (4 pages) |
|---|---|
| 14 June 2023 | Confirmation statement made on 16 May 2023 with updates (4 pages) |
| 13 June 2023 | Register inspection address has been changed from 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN United Kingdom to 32 Portland Terrace Newcastle upon Tyne NE2 1QP (1 page) |
| 3 April 2023 | Micro company accounts made up to 30 June 2022 (4 pages) |
| 2 August 2022 | Statement of capital following an allotment of shares on 30 April 2022
|
| 30 June 2022 | Resolutions
|
| 27 June 2022 | Statement of company's objects (2 pages) |
| 22 June 2022 | Micro company accounts made up to 30 June 2021 (5 pages) |
| 27 May 2022 | Confirmation statement made on 16 May 2022 with no updates (3 pages) |
| 23 June 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
| 27 May 2021 | Confirmation statement made on 16 May 2021 with no updates (3 pages) |
| 18 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
| 15 May 2020 | Register inspection address has been changed to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN (1 page) |
| 24 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 14 November 2019 | Registered office address changed from Coburg House, 1 Coburg Street Gateshead Tyne & Wear NE8 1NS to 20 Portland Terrace Jesmond Newcastle upon Tyne Tyne and Wear NE2 1QQ on 14 November 2019 (1 page) |
| 30 May 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
| 19 February 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 30 May 2018 | Confirmation statement made on 16 May 2018 with updates (5 pages) |
| 28 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 12 June 2017 | Confirmation statement made on 16 May 2017 with updates (7 pages) |
| 12 June 2017 | Confirmation statement made on 16 May 2017 with updates (7 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 8 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 12 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 19 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 3 July 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (6 pages) |
| 3 July 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (6 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 21 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (6 pages) |
| 21 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (6 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 27 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (6 pages) |
| 27 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (6 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 9 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (6 pages) |
| 9 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (6 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 4 June 2009 | Return made up to 16/05/09; full list of members (4 pages) |
| 4 June 2009 | Return made up to 16/05/09; full list of members (4 pages) |
| 4 June 2009 | Director and secretary's change of particulars / michael screen / 16/05/2007 (1 page) |
| 4 June 2009 | Director's change of particulars / keith forster / 24/05/2007 (1 page) |
| 4 June 2009 | Director and secretary's change of particulars / michael screen / 16/05/2007 (1 page) |
| 4 June 2009 | Director's change of particulars / keith forster / 24/05/2007 (1 page) |
| 12 February 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 8 July 2008 | Return made up to 16/05/08; full list of members (4 pages) |
| 8 July 2008 | Return made up to 16/05/08; full list of members (4 pages) |
| 16 June 2008 | Director and secretary's change of particulars / michael screen / 29/05/2008 (1 page) |
| 16 June 2008 | Director and secretary's change of particulars / michael screen / 29/05/2008 (1 page) |
| 18 October 2007 | Accounting reference date extended from 31/05/08 to 30/06/08 (1 page) |
| 18 October 2007 | Accounting reference date extended from 31/05/08 to 30/06/08 (1 page) |
| 5 June 2007 | Resolutions
|
| 5 June 2007 | Resolutions
|
| 22 May 2007 | Secretary resigned (1 page) |
| 22 May 2007 | New secretary appointed (1 page) |
| 22 May 2007 | Secretary resigned (1 page) |
| 22 May 2007 | New secretary appointed (1 page) |
| 16 May 2007 | Incorporation (13 pages) |
| 16 May 2007 | Incorporation (13 pages) |