| Company Name | Forsyth K Limited |
|---|---|
| Director | Kevin Richard Forsyth |
| Company Status | Active |
| Company Number | 08850223 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2014(10 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5181 | Wholesale of machine tools |
| SIC 46620 | Wholesale of machine tools |
Directors
| Director Name | Kevin Richard Forsyth |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2014(same day as company formation) |
| Role | Salesman |
| Country of Residence | United Kingdom |
| Correspondence Address | Beaumont Accountancy Services 1st Floor Enterprise 202-206 Linthorpe Road Middlesbrough TS1 3QW |
| Secretary Name | Anna Marie Forsyth |
|---|---|
| Status | Current |
| Appointed | 17 January 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Beaumont Accountancy Services 1st Floor Enterprise 202-206 Linthorpe Road Middlesbrough TS1 3QW |
Location
| Registered Address | Beaumont Accountancy Services 1st Floor Enterprise House 202-206 Linthorpe Road Middlesbrough TS1 3QW |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kevin Forsyth Jnr 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 17 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 2 weeks from now) |
Charges
| 28 October 2014 | Delivered on: 6 November 2014 Persons entitled: Snap-on U.K.Holdings Limited Classification: A registered charge Outstanding |
|---|---|
| 28 October 2014 | Delivered on: 6 November 2014 Persons entitled: Snap-on Finance UK Limited Classification: A registered charge Outstanding |
Filing History
| 18 January 2024 | Confirmation statement made on 17 January 2024 with no updates (3 pages) |
|---|---|
| 9 May 2023 | Micro company accounts made up to 31 October 2022 (7 pages) |
| 31 January 2023 | Confirmation statement made on 17 January 2023 with no updates (3 pages) |
| 13 October 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 31 January 2022 | Confirmation statement made on 17 January 2022 with no updates (3 pages) |
| 28 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 18 February 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
| 26 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 30 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 30 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 12 April 2019 | Registered office address changed from 5 Fairways Consett Co. Durham DH8 5NT England to Beaumont Accountancy Services 1st Floor Enterprise House 202-206 Linthorpe Road Middlesbrough TS1 3QW on 12 April 2019 (1 page) |
| 11 February 2019 | Confirmation statement made on 17 January 2019 with updates (5 pages) |
| 13 July 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
| 25 January 2018 | Confirmation statement made on 17 January 2018 with updates (5 pages) |
| 25 August 2017 | Director's details changed for Kevin Richard Forsyth on 24 August 2017 (2 pages) |
| 25 August 2017 | Registered office address changed from 51 Cook Avenue Bearpark Durham DH7 7BD to 5 Fairways Consett Co. Durham DH8 5NT on 25 August 2017 (1 page) |
| 25 August 2017 | Director's details changed for Kevin Richard Forsyth on 24 August 2017 (2 pages) |
| 25 August 2017 | Change of details for Mr Kevin Forsyth Jnr as a person with significant control on 24 August 2017 (2 pages) |
| 25 August 2017 | Registered office address changed from 51 Cook Avenue Bearpark Durham DH7 7BD to 5 Fairways Consett Co. Durham DH8 5NT on 25 August 2017 (1 page) |
| 25 August 2017 | Change of details for Mr Kevin Forsyth Jnr as a person with significant control on 24 August 2017 (2 pages) |
| 24 August 2017 | Notification of Kevin Forsyth Jnr as a person with significant control on 24 August 2017 (2 pages) |
| 24 August 2017 | Notification of Kevin Forsyth Jnr as a person with significant control on 6 April 2016 (2 pages) |
| 24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 25 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 25 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 19 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 11 September 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 11 September 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 10 September 2015 | Previous accounting period shortened from 31 January 2015 to 31 October 2014 (1 page) |
| 10 September 2015 | Previous accounting period shortened from 31 January 2015 to 31 October 2014 (1 page) |
| 22 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 6 November 2014 | Registration of charge 088502230002, created on 28 October 2014 (37 pages) |
| 6 November 2014 | Registration of charge 088502230001, created on 28 October 2014 (37 pages) |
| 6 November 2014 | Registration of charge 088502230001, created on 28 October 2014 (37 pages) |
| 6 November 2014 | Registration of charge 088502230002, created on 28 October 2014 (37 pages) |
| 17 January 2014 | Incorporation Statement of capital on 2014-01-17
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| 17 January 2014 | Incorporation Statement of capital on 2014-01-17
|