Forward Gb Limited in CATERHAM

Forward Gb Limited CATERHAM

Founded in 2005, Forward Gb, classified under reg no. 05553303 is an active company. Currently registered at 3 Poplar Walk CR3 5US, Caterham the company has been in the business for 19 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

The company has one director. Brian P., appointed on 2 September 2005. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Annamarie P. and who left the the company on 1 November 2012. In addition, there is one former secretary - Annamarie P. who worked with the the company until 1 November 2012.

Forward Gb Limited Address / Contact

Office Address	3 Poplar Walk
Town	Caterham
Post code	CR3 5US
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05553303
Date of Incorporation	Fri, 2nd Sep 2005
Industry	Other building completion and finishing
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (33 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

Company staff

Brian P.

Position: Director

Appointed: 02 September 2005

Annamarie P.

Position: Secretary

Appointed: 02 September 2005

Resigned: 01 November 2012

Annamarie P.

Position: Director

Appointed: 02 September 2005

Resigned: 01 November 2012

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is Brian P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brian P.

Notified on	2 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand	83 929	71 562
Current Assets	98 834	99 774
Debtors	14 905	28 212
Net Assets Liabilities	171 836	189 708
Property Plant Equipment	148 737	146 754

Other
Accumulated Depreciation Impairment Property Plant Equipment	35 706	37 689
Average Number Employees During Period	3	3
Creditors	66 683	55 258
Fixed Assets	148 737	146 754
Increase From Depreciation Charge For Year Property Plant Equipment		1 983
Net Current Assets Liabilities	32 151	44 516
Property Plant Equipment Gross Cost	184 443	184 443
Provisions For Liabilities Balance Sheet Subtotal	1 566	1 562
Total Assets Less Current Liabilities	180 888	191 270

Company filings

Filing category

Type		Category	Free download
MR04	Satisfaction of charge 2 in full filed on: 9th, April 2024	mortgage	Free Download (1 page)

Type		Category	Free download
MR04	Satisfaction of charge 2 in full filed on: 9th, April 2024	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-09-02 filed on: 5th, October 2023	confirmation statement	Free Download (3 pages)
MR04	Satisfaction of charge 1 in full filed on: 19th, December 2022	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-09-02 filed on: 12th, October 2022	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-09-02 filed on: 6th, October 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-09-02 filed on: 21st, September 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-09-02 filed on: 20th, September 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-09-02 filed on: 5th, September 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017-09-02 filed on: 13th, September 2017	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-09-02 filed on: 12th, October 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2015-09-30 filed on: 5th, July 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to 2015-09-02 with full list of members filed on: 28th, October 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2014-09-30 filed on: 7th, July 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to 2014-09-02 with full list of members filed on: 9th, September 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2013-09-30 filed on: 8th, July 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to 2013-09-02 with full list of members filed on: 12th, September 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2012-09-30 filed on: 25th, June 2013	accounts	Free Download (12 pages)
AD01	Registered office address changed from Bronze Oak House Stafford Road Caterham Surrey CR3 6JG on 2012-11-21 filed on: 21st, November 2012	address	Free Download (1 page)
AD01	Registered office address changed from 3 Poplar Walk Caterham Surrey CR3 5US United Kingdom on 2012-11-21 filed on: 21st, November 2012	address	Free Download (1 page)
TM01	Director appointment termination date: 2012-11-21 filed on: 21st, November 2012	officers	Free Download (1 page)
AR01	Annual return made up to 2012-09-02 with full list of members filed on: 21st, November 2012	annual return	Free Download (5 pages)
TM02	Secretary appointment termination on 2012-11-21 filed on: 21st, November 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: 2012-11-01 filed on: 1st, November 2012	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2012-11-01 filed on: 1st, November 2012	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2011-09-30 filed on: 2nd, July 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to 2011-09-02 with full list of members filed on: 12th, September 2011	annual return	Free Download (5 pages)
CH01	On 2011-09-02 director's details were changed filed on: 12th, September 2011	officers	Free Download (2 pages)
CH01	On 2011-09-02 director's details were changed filed on: 12th, September 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2010-09-30 filed on: 16th, August 2011	accounts	Free Download (12 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 28th, July 2011	mortgage	Free Download (5 pages)
AR01	Annual return made up to 2010-09-02 with full list of members filed on: 5th, November 2010	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2009-09-30 filed on: 30th, July 2010	accounts	Free Download (12 pages)
363a	Annual return made up to 2009-09-18 filed on: 18th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-09-30 filed on: 25th, July 2009	accounts	Free Download (13 pages)
363a	Annual return made up to 2009-01-13 filed on: 13th, January 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2007-09-30 filed on: 19th, August 2008	accounts	Free Download (13 pages)
395	Particulars of mortgage/charge filed on: 27th, November 2007	mortgage	Free Download (9 pages)
395	Particulars of mortgage/charge filed on: 27th, November 2007	mortgage	Free Download (9 pages)
363s	Annual return made up to 2007-11-09 filed on: 9th, November 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-11-09 filed on: 9th, November 2007	annual return	Free Download (7 pages)
287	Registered office changed on 22/09/07 from: 1 - 7 park road caterham surrey CR3 5TB filed on: 22nd, September 2007	address	Free Download (1 page)
287	Registered office changed on 22/09/07 from: 1 - 7 park road caterham surrey CR3 5TB filed on: 22nd, September 2007	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 17th, July 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 17th, July 2007	accounts	Free Download (13 pages)
363s	Annual return made up to 2006-11-10 filed on: 10th, November 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-11-10 filed on: 10th, November 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on 2006-08-23. Value of each share 1 £, total number of shares: 3. filed on: 25th, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2006-08-23. Value of each share 1 £, total number of shares: 3. filed on: 25th, October 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005-09-06. Value of each share 1 £, total number of shares: 2. filed on: 12th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2005-09-06. Value of each share 1 £, total number of shares: 2. filed on: 12th, October 2005	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, September 2005	incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 2nd, September 2005	incorporation	Free Download (10 pages)

Forward Gb Limited CATERHAM

Forward Gb Limited Address / Contact

Company Information / Profile

Company staff

Brian P.

Annamarie P.

Annamarie P.

People with significant control

Annual reports financial information

Company filings

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