Forecourt Solutions Limited in Chelston Business Park WELLINGTON

Forecourt Solutions Limited WELLINGTON

Founded in 2006, Forecourt Solutions, classified under reg no. 05669793 is an active company. Currently registered at Unit 3 Summerfield Way TA21 9JE, Wellington the company has been in the business for eighteen years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.

There is a single director in the firm at the moment - Nicholas H., appointed on 9 January 2006. In addition, a secretary was appointed - Janet H., appointed on 1 September 2018. Currenlty, the firm lists one former director, whose name is Martin S. and who left the the firm on 4 August 2017. In addition, there is one former secretary - Ann S. who worked with the the firm until 4 August 2017.

Forecourt Solutions Limited Address / Contact

Office Address	Unit 3 Summerfield Way
Office Address2	Chelston Business Park
Town	Wellington
Post code	TA21 9JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05669793
Date of Incorporation	Mon, 9th Jan 2006
Industry	Manufacture of builders ware of plastic
End of financial Year	31st January
Company age	18 years old
Account next due date	Thu, 31st Oct 2024 (167 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

Janet H.

Position: Secretary

Appointed: 01 September 2018

Nicholas H.

Position: Director

Appointed: 09 January 2006

Ann S.

Position: Secretary

Appointed: 09 January 2006

Resigned: 04 August 2017

Martin S.

Position: Director

Appointed: 09 January 2006

Resigned: 04 August 2017

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats found, there is Nicholas H. This PSC and has 25-50% shares. Another one in the persons with significant control register is Martin S. This PSC owns 25-50% shares.

Nicholas H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Martin S.

Notified on	6 April 2016
Ceased on	4 August 2017
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2022-01-31	2023-01-31

Balance Sheet
Current Assets	179 073	155 502	215 598	224 383	283 874	239 660
Net Assets Liabilities	62 097	58 996	79 712	114 106	133 595	37 279

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	6 167	1 602	2 667	6 630	-7 088	-6 957
Average Number Employees During Period		4	4	4	5	5
Creditors	120 144	102 586	142 266	111 713	160 529	23 333
Fixed Assets	9 335	7 682	9 047	8 066	14 535	8 584
Net Current Assets Liabilities	58 929	52 916	73 332	112 670	126 148	58 985
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					2 803	2 612
Total Assets Less Current Liabilities	68 264	60 598	82 379	120 736	140 683	67 569

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 27th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 27th, October 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/08/30 filed on: 12th, September 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 31st, October 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/08/30 filed on: 30th, August 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 29th, October 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/08/30 filed on: 16th, September 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 8th, December 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/08/30 filed on: 2nd, September 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/08/30 filed on: 4th, September 2019	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Unit F Thistle Park Crossways Road Showground Business Park Bridgwater Somerset TA6 6LS on 2019/08/29 to Unit 3 Summerfield Way Chelston Business Park Wellington Somerset TA21 9JE filed on: 29th, August 2019	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 6th, August 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 26th, October 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/08/30 filed on: 4th, September 2018	confirmation statement	Free Download (3 pages)
AP03	On 2018/09/01, company appointed a new person to the position of a secretary filed on: 4th, September 2018	officers	Free Download (2 pages)
MR01	Registration of charge 056697930002, created on 2018/02/02 filed on: 5th, February 2018	mortgage	Free Download (30 pages)
MR04	Charge 1 satisfaction in full. filed on: 12th, January 2018	mortgage	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 6th, November 2017	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/08/30 filed on: 30th, August 2017	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2017/08/06 filed on: 6th, August 2017	persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2017/08/04 filed on: 6th, August 2017	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2017/08/04 filed on: 6th, August 2017	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 12th, January 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/01/09 filed on: 9th, January 2017	confirmation statement	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/09 filed on: 27th, January 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 11th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/09 filed on: 25th, January 2015	annual return	Free Download (5 pages)
SH01	500.00 GBP is the capital in company's statement on 2015/01/25	capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 3rd, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/09 filed on: 9th, January 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 17th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/09 filed on: 21st, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 27th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/09 filed on: 20th, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 24th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/09 filed on: 18th, January 2011	annual return	Free Download (5 pages)
AD01	Change of registered office on 2011/01/18 from Newton Ground, Petherton Road North Newton Somerset TA7 0BD filed on: 18th, January 2011	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 8th, July 2010	accounts	Free Download (6 pages)
CH01	On 2010/02/03 director's details were changed filed on: 3rd, February 2010	officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 3rd, February 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/01/09 filed on: 3rd, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 17th, November 2009	accounts	Free Download (6 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 11th, June 2009	mortgage	Free Download (3 pages)
363a	Annual return drawn up to 2009/01/29 with complete member list filed on: 29th, January 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, June 2008	resolution	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 11th, June 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/01/17 with complete member list filed on: 17th, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/17 with complete member list filed on: 17th, January 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 7th, November 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 7th, November 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/02/07 with complete member list filed on: 7th, February 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/02/07	annual return
363s	Annual return drawn up to 2007/02/07 with complete member list filed on: 7th, February 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/02/07	annual return
NEWINC	Company registration filed on: 9th, January 2006	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 9th, January 2006	incorporation	Free Download (14 pages)

Forecourt Solutions Limited WELLINGTON

Forecourt Solutions Limited Address / Contact

Company Information / Profile

Company staff

Janet H.

Nicholas H.

Ann S.

Martin S.

People with significant control

Annual reports financial information

Company filings

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