BizStats
You are here: bizstats.co.uk > a-z index > F list > FO list > FOR list > FORG list

Forget Me Knot Limited LEICESTER

Founded in 2003, Forget Me Knot, classified under reg no. 04831666 is an active company. Currently registered at 40 Lindridge Lane LE9 9GN, Leicester the company has been in the business for 21 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023.

The firm has one director. Jayne B., appointed on 14 July 2003. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Michael B. and who left the the firm on 12 March 2012. In addition, there is one former secretary - Michael B. who worked with the the firm until 12 March 2012.

Forget Me Knot Limited Address / Contact

Office Address 40 Lindridge Lane
Office Address2 Desford
Town Leicester
Post code LE9 9GN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04831666
Date of Incorporation Mon, 14th Jul 2003
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year 31st January
Company age 21 years old
Account next due date Thu, 31st Oct 2024 (186 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Jayne B.

Position: Director

Appointed: 14 July 2003

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 14 July 2003

Resigned: 14 July 2003

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 14 July 2003

Resigned: 14 July 2003

Michael B.

Position: Secretary

Appointed: 14 July 2003

Resigned: 12 March 2012

Michael B.

Position: Director

Appointed: 14 July 2003

Resigned: 12 March 2012

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we found, there is Jayne B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jayne B.

Notified on 6 April 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 2014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth5 3972 1701 415       
Balance Sheet
Cash Bank In Hand12 25416 12728 420       
Cash Bank On Hand  28 42033 03922 94130 22426 13362 69371 88551 501
Current Assets62 41963 19876 44587 99990 50892 10789 084126 842129 954121 515
Debtors2 4232 4311 4401 1551 0001 0001 0004 1493332 274
Intangible Fixed Assets15 00012 0009 000       
Property Plant Equipment  2 2782 1731 8472 6502 2521 9153 7413 179
Stocks Inventory47 74244 64046 585       
Tangible Fixed Assets2 8492 4222 278       
Total Inventories  46 58553 80566 56760 88361 95160 00057 73667 740
Net Assets Liabilities      28 86146 37747 68844 131
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve5 2972 0701 315       
Shareholder Funds5 3972 1701 415       
Other
Accrued Liabilities  2 5503 2742 2902 9313 0813 4003 4352 860
Accumulated Amortisation Impairment Intangible Assets  3 0006 0009 00012 00012 00012 00012 000 
Accumulated Depreciation Impairment Property Plant Equipment  12 09312 47712 80313 27013 66814 00514 66515 227
Average Number Employees During Period  66666777
Corporation Tax Payable  5 2436 7463 0742 5961 9614 189 2 445
Creditors  86 30889 17983 71974 25262 47536 66629 40727 943
Creditors Due Within One Year74 87175 45086 308       
Fixed Assets17 84914 42211 2788 1734 8472 6502 2521 9153 7413 179
Increase From Amortisation Charge For Year Intangible Assets   3 0003 0003 000    
Increase From Depreciation Charge For Year Property Plant Equipment   384326467398337660562
Intangible Assets  9 0006 0003 000     
Intangible Assets Gross Cost  12 00012 00012 00012 00012 00012 00012 000 
Intangible Fixed Assets Aggregate Amortisation Impairment15 00018 0003 000       
Intangible Fixed Assets Amortisation Charged In Period 3 0003 000       
Intangible Fixed Assets Amortisation Increase Decrease From Transfers Between Items  -18 000       
Intangible Fixed Assets Cost Or Valuation30 00030 00012 000       
Intangible Fixed Assets Increase Decrease From Transfers Between Items  -18 000       
Merchandise  46 58553 80566 56760 88361 95160 00057 73667 740
Net Current Assets Liabilities-12 452-12 252-9 863-1 1806 78917 85526 60981 12873 35468 895
Number Shares Allotted 100100       
Number Shares Issued Fully Paid   100100100100100  
Par Value Share 1111111  
Prepayments  1 4401 1551 0001 0001 0004 1492122 274
Property Plant Equipment Gross Cost  14 37114 65014 65015 92015 92015 92018 406 
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Additions  258       
Tangible Fixed Assets Cost Or Valuation14 11314 11314 371       
Tangible Fixed Assets Depreciation11 26411 69112 093       
Tangible Fixed Assets Depreciation Charged In Period 427402       
Total Additions Including From Business Combinations Property Plant Equipment   279 1 270  2 486 
Total Assets Less Current Liabilities5 3972 1701 4156 99311 63620 50528 86183 04377 09572 074
Trade Creditors Trade Payables  12 51711 60814 57112 7029 4622 2349 8595 162
Bank Borrowings Overdrafts       4 6668 0005 000
Corporation Tax Recoverable        121 
Other Creditors         1 345

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 30th, October 2023 		Free Download (9 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.