Forsberg-radix Limited in Heysham MORECAMBE - LA3 2XF

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Forsberg-radix Limited MORECAMBE

Founded in 2008, Forsberg-radix, classified under reg no. 06478556 is an active company. Currently registered at North Quay Offices Heysham Port LA3 2XF, Morecambe the company has been in the business for sixteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Jan N., Ase B.. Of them, Jan N., Ase B. have been with the company the longest, being appointed on 20 December 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Lorene H. who worked with the the firm until 20 December 2023.

Forsberg-radix Limited Address / Contact

Office Address	North Quay Offices Heysham Port
Office Address2	Heysham
Town	Morecambe
Post code	LA3 2XF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06478556
Date of Incorporation	Mon, 21st Jan 2008
Industry	Dormant Company
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated	Wed, 18th Jan 2023

Company staff

Jan N.

Position: Director

Appointed: 20 December 2023

Ase B.

Position: Director

Appointed: 20 December 2023

Frederick F.

Position: Director

Appointed: 21 January 2008

Resigned: 20 December 2023

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 21 January 2008

Resigned: 21 January 2008

George R.

Position: Director

Appointed: 21 January 2008

Resigned: 31 August 2012

Lorene H.

Position: Secretary

Appointed: 21 January 2008

Resigned: 20 December 2023

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 21 January 2008

Resigned: 21 January 2008

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Forsberg Holdings Ltd from Lancaster, England. This PSC is categorised as "a limited liability" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Forsberg Holdings Ltd

Richmond House White Cross Industrial Estate, South Road, Lancaster, LA1 4XF, England

Legal authority	The Companies Act 2006
Legal form	Limited Liability
Country registered	England
Place registered	Companies House
Registration number	8193545
Notified on	31 August 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	100	100	100		100	100	100
Net Assets Liabilities	100	100	100	1	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset			1	1	100
Number Shares Allotted		100	100	1	100	100	100
Par Value Share		1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 30th, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 30th, August 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/01/18 filed on: 24th, January 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 9th, September 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/01/18 filed on: 25th, January 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 25th, August 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/01/21 filed on: 22nd, January 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 3rd, December 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/01/21 filed on: 21st, January 2020	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2020/01/21. New Address: North Quay Offices Heysham Port Heysham Morecambe LA3 2XF. Previous address: North Quay Offices, Heysham Port, Heysham, Heysham LA3 2XF United Kingdom filed on: 21st, January 2020	address	Free Download (1 page)
AD01	Address change date: 2019/10/03. New Address: North Quay Offices, Heysham Port, Heysham, Heysham LA3 2XF. Previous address: Richmond House White Cross Lancaster Lancashire LA1 4XF filed on: 3rd, October 2019	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 11th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/01/21 filed on: 4th, February 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 22nd, October 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/01/21 filed on: 22nd, January 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 8th, September 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/01/21 filed on: 3rd, February 2017	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 27th, September 2016	accounts	Free Download (4 pages)
CH01	On 2016/01/01 director's details were changed filed on: 16th, February 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/01/21 with full list of members filed on: 16th, February 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 18th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/01/21 with full list of members filed on: 17th, February 2015	annual return	Free Download (3 pages)
CH03	On 2015/02/01 secretary's details were changed filed on: 17th, February 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 23rd, April 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/01/21 with full list of members filed on: 22nd, January 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/22	capital
AA	Data of total exemption small company accounts made up to 2012/08/31 filed on: 7th, June 2013	accounts	Free Download (5 pages)
AA01	Accounting period extended to 2013/12/31. Originally it was 2013/08/31 filed on: 3rd, June 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/01/21 with full list of members filed on: 14th, February 2013	annual return	Free Download (4 pages)
TM01	2012/09/07 - the day director's appointment was terminated filed on: 7th, September 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/08/31 filed on: 14th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/01/21 with full list of members filed on: 9th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/08/31 filed on: 5th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/01/21 with full list of members filed on: 15th, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/08/31 filed on: 10th, March 2010	accounts	Free Download (5 pages)
CH01	On 2010/02/02 director's details were changed filed on: 3rd, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/21 with full list of members filed on: 3rd, February 2010	annual return	Free Download (5 pages)
CH01	On 2010/02/02 director's details were changed filed on: 3rd, February 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 17th, February 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/02/12 with shareholders record filed on: 12th, February 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/01/2009 to 31/08/2008 filed on: 27th, October 2008	accounts	Free Download (1 page)
287	Registered office changed on 27/10/2008 from, 1B waterview, white cross, lancaster, lancashire, LA1 4XS filed on: 27th, October 2008	address	Free Download (1 page)
288a	On 2008/02/19 New director appointed filed on: 19th, February 2008	officers	Free Download (1 page)
288a	On 2008/02/19 New director appointed filed on: 19th, February 2008	officers	Free Download (1 page)
288a	On 2008/02/19 New secretary appointed filed on: 19th, February 2008	officers	Free Download (1 page)
288b	On 2008/02/19 Secretary resigned filed on: 19th, February 2008	officers	Free Download (1 page)
288b	On 2008/02/19 Director resigned filed on: 19th, February 2008	officers	Free Download (1 page)
287	Registered office changed on 19/02/08 from: marquess court, 69 southampton row, london, WC1B 4ET filed on: 19th, February 2008	address	Free Download (1 page)
288a	On 2008/02/19 New director appointed filed on: 19th, February 2008	officers	Free Download (1 page)
288a	On 2008/02/19 New director appointed filed on: 19th, February 2008	officers	Free Download (1 page)
288b	On 2008/02/19 Director resigned filed on: 19th, February 2008	officers	Free Download (1 page)
287	Registered office changed on 19/02/08 from: marquess court, 69 southampton row, london, WC1B 4ET filed on: 19th, February 2008	address	Free Download (1 page)
288a	On 2008/02/19 New secretary appointed filed on: 19th, February 2008	officers	Free Download (1 page)
288b	On 2008/02/19 Secretary resigned filed on: 19th, February 2008	officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, January 2008	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 21st, January 2008	incorporation	Free Download (31 pages)

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