Company NameKc Forrest Auto Dismantler Limited
DirectorKenneth Cuthbert Forrest
Company StatusActive
Company Number07891271
CategoryPrivate Limited Company
Incorporation Date23 December 2011(12 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Kenneth Cuthbert Forrest
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 2011(same day as company formation)
RoleAuto Dismantler
Country of ResidenceEngland
Correspondence Address15 Chollerton Drive
Bedlington
NE22 5QW
Director NameMrs Elsie Forrest
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2011(same day as company formation)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address15 Chollerton Drive
Bedlington
Northumberland
NE22 5QW

Location

Registered Address103 Station Road
Ashington
Northumberland
NE63 8RS
RegionNorth East
ConstituencyWansbeck
CountyNorthumberland
ParishAshington
WardAshington Central
Built Up AreaAshington (Northumberland)
Address MatchesOver 90 other UK companies use this postal address

Shareholders

52 at £1Kenneth Cuthbert Forrest
52.00%
Ordinary
24 at £1Elsie Forrest
24.00%
Ordinary
12 at £1Kenn Forrest
12.00%
Ordinary
12 at £1Lisa Riley
12.00%
Ordinary

Financials

Year2014
Net Worth-£129,431
Cash£50,691
Current Liabilities£241,543

Accounts

Latest Accounts31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due30 September 2025 (1 year, 5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return22 December 2023 (4 months ago)
Next Return Due5 January 2025 (8 months, 1 week from now)

Filing History

22 December 2023Confirmation statement made on 22 December 2023 with no updates (3 pages)
19 October 2023Amended total exemption full accounts made up to 31 December 2022 (15 pages)
1 August 2023Micro company accounts made up to 31 December 2022 (3 pages)
23 December 2022Confirmation statement made on 22 December 2022 with no updates (3 pages)
11 March 2022Micro company accounts made up to 31 December 2021 (3 pages)
22 December 2021Confirmation statement made on 22 December 2021 with no updates (3 pages)
8 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
23 December 2020Confirmation statement made on 23 December 2020 with no updates (3 pages)
30 September 2020Micro company accounts made up to 31 December 2019 (3 pages)
7 January 2020Confirmation statement made on 23 December 2019 with no updates (3 pages)
26 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
17 June 2019Director's details changed for Mr Kenneth Cuthbert Forrest on 17 June 2019 (2 pages)
2 January 2019Confirmation statement made on 23 December 2018 with no updates (3 pages)
24 September 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
2 January 2018Confirmation statement made on 23 December 2017 with no updates (3 pages)
6 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
6 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
23 December 2016Confirmation statement made on 23 December 2016 with updates (5 pages)
23 December 2016Confirmation statement made on 23 December 2016 with updates (5 pages)
14 April 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 April 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 December 2015Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(3 pages)
23 December 2015Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(3 pages)
16 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 December 2014Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
(3 pages)
30 December 2014Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
(3 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 January 2014Termination of appointment of Elsie Forrest as a director (1 page)
8 January 2014Termination of appointment of Elsie Forrest as a director (1 page)
24 December 2013Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
(4 pages)
24 December 2013Director's details changed for Mr Kenneth Cuthbert Forrest on 24 December 2012 (2 pages)
24 December 2013Director's details changed for Mrs Elsie Forrest on 24 December 2012 (2 pages)
24 December 2013Director's details changed for Mr Kenneth Cuthbert Forrest on 24 December 2012 (2 pages)
24 December 2013Director's details changed for Mrs Elsie Forrest on 24 December 2012 (2 pages)
24 December 2013Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100
(4 pages)
23 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 February 2013Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
27 February 2013Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
16 April 2012Cancellation of shares. Statement of capital on 16 April 2012
  • GBP 100
(4 pages)
16 April 2012Purchase of own shares. (4 pages)
16 April 2012Purchase of own shares. (4 pages)
16 April 2012Cancellation of shares. Statement of capital on 16 April 2012
  • GBP 100
(4 pages)
23 December 2011Incorporation (31 pages)
23 December 2011Incorporation (31 pages)