Forget Me Not (shropshire) Ltd in SHREWSBURY - SY3 7DN

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Forget Me Not (shropshire) Ltd SHREWSBURY

Forget Me Not (shropshire) started in year 2014 as Private Limited Company with registration number 09318037. The Forget Me Not (shropshire) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Shrewsbury at 133 Longden Coleham. Postal code: SY3 7DN.

The firm has 3 directors, namely Ian M., Gari P. and Helen P.. Of them, Ian M., Gari P., Helen P. have been with the company the longest, being appointed on 19 November 2014. As of 15 May 2024, there were 2 ex directors - Forrest P., Kathleen S. and others listed below. There were no ex secretaries.

Forget Me Not (shropshire) Ltd Address / Contact

Office Address	133 Longden Coleham
Town	Shrewsbury
Post code	SY3 7DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09318037
Date of Incorporation	Wed, 19th Nov 2014
Industry	Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
End of financial Year	31st October
Company age	10 years old
Account next due date	Wed, 31st Jul 2024 (77 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated	Fri, 4th Aug 2023

Company staff

Ian M.

Position: Director

Appointed: 19 November 2014

Gari P.

Position: Director

Appointed: 19 November 2014

Helen P.

Position: Director

Appointed: 19 November 2014

Forrest P.

Position: Director

Appointed: 19 November 2014

Resigned: 08 May 2020

Kathleen S.

Position: Director

Appointed: 19 November 2014

Resigned: 28 March 2022

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is W.r.r Pugh & Son Limited from Shrewsbury, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

W.R.R Pugh & Son Limited

133 Longden Coleham, Shrewsbury, Shropshire, SY3 7DN, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	England & Wales Registry
Registration number	04581572
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	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-10-31	2021-10-31	2022-10-31
Net Worth	12 314	966

Balance Sheet
Cash Bank On Hand		1 777	7 571	3 630	7 326	30 306	12 341	28 597
Current Assets	18 498	7 646	12 427	12 940	13 782	34 874	27 363	42 440
Debtors	17 284	4 024	2 516	6 194	3 086	1 517	11 157	10 308
Net Assets Liabilities					6 496	-623	9 277	23 406
Other Debtors		886		5 777	773	204	2 951	618
Property Plant Equipment					1 538	5 322	11 376	8 844
Total Inventories		1 845	2 340	3 116	3 370	3 051	3 865	3 535
Cash Bank In Hand	899	1 777
Stocks Inventory	315	1 845

Reserves/Capital
Called Up Share Capital	10 000	10 000
Profit Loss Account Reserve	2 314	-9 034
Shareholder Funds	12 314	966

Other
Accumulated Depreciation Impairment Property Plant Equipment						403	3 264	6 196
Amounts Owed To Group Undertakings		518	518
Average Number Employees During Period				2	2	3	4	5
Bank Borrowings Overdrafts						12 000	8 846
Corporation Tax Payable							289
Corporation Tax Recoverable		783
Creditors		6 680	5 843	6 104	8 824	12 000	8 846	27 878
Increase From Depreciation Charge For Year Property Plant Equipment						403	2 861	2 932
Net Current Assets Liabilities		966	6 584	6 836	4 958	6 055	6 747	14 562
Number Shares Issued Fully Paid			1 000
Other Creditors		1 704	1 653	1 994	6 386	22 859	12 323	20 021
Other Taxation Social Security Payable				1 990	1 847	1 843	3 881	5 013
Par Value Share		10	10
Property Plant Equipment Gross Cost					1 538	5 725	14 640	15 040
Total Additions Including From Business Combinations Property Plant Equipment					1 538	4 187	8 915	400
Total Assets Less Current Liabilities	12 314	966		6 836	6 496	11 377	18 123	23 406
Trade Creditors Trade Payables		4 458	3 672	2 120	591	4 117	1 723	2 844
Trade Debtors Trade Receivables		2 355	2 516	417	2 313	1 313	8 206	9 690
Creditors Due Within One Year	6 184	6 680
Number Shares Allotted		1 000
Share Capital Allotted Called Up Paid	10 000	10 000

Company filings

Filing category

Type		Category	Free download
TM01	2022/03/28 - the day director's appointment was terminated filed on: 31st, October 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	2022/03/28 - the day director's appointment was terminated filed on: 31st, October 2023	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2023/08/04 filed on: 7th, August 2023	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 27th, July 2023	accounts	Free Download (9 pages)
CH01	On 2023/06/12 director's details were changed filed on: 12th, June 2023	officers	Free Download (2 pages)
CH01	On 2023/06/05 director's details were changed filed on: 5th, June 2023	officers	Free Download (2 pages)
CH01	On 2017/05/05 director's details were changed filed on: 5th, June 2023	officers	Free Download (2 pages)
CH01	On 2017/05/05 director's details were changed filed on: 5th, June 2023	officers	Free Download (2 pages)
CH01	On 2023/06/05 director's details were changed filed on: 5th, June 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/08/04 filed on: 4th, August 2022	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 28th, July 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021/08/04 filed on: 5th, August 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 28th, July 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/11/30 filed on: 21st, August 2020	accounts	Free Download (7 pages)
AA01	Current accounting period shortened to 2020/10/31, originally was 2020/11/30. filed on: 13th, August 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/08/04 filed on: 5th, August 2020	confirmation statement	Free Download (3 pages)
TM01	2020/05/08 - the day director's appointment was terminated filed on: 13th, May 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/08/04 filed on: 7th, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/11/30 filed on: 21st, June 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/08/04 filed on: 29th, August 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/11/30 filed on: 30th, July 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 25th, August 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2017/08/04 filed on: 15th, August 2017	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2016/04/06 filed on: 11th, July 2017	persons with significant control	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 23rd, August 2016	accounts	Free Download (3 pages)
CH01	On 2016/07/19 director's details were changed filed on: 4th, August 2016	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/08/04 filed on: 4th, August 2016	confirmation statement	Free Download (5 pages)
AR01	Annual return drawn up to 2015/11/19 with full list of members filed on: 19th, November 2015	annual return	Free Download (7 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/11/19	capital
NEWINC	Company registration filed on: 19th, November 2014	incorporation	Free Download (26 pages)
MODEL ARTICLES	Adoption of model articles	incorporation
SH01	10000.00 GBP is the capital in company's statement on 2014/11/19	capital

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