Forst (UK) Limited in Leicester

Forst (UK) Limited

Founded in 2004, Forst (UK), classified under reg no. 05099938 is an active company. Currently registered at 14 Dartford Road LE2 7PR, the company has been in the business for twenty years. Its financial year was closed on July 31 and its latest financial statement was filed on Sun, 31st Jul 2022.

There is a single director in the firm at the moment - Jamie E., appointed on 13 April 2004. In addition, a secretary was appointed - Wendy E., appointed on 16 June 2010. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Stuart E. who worked with the the firm until 16 June 2010.

Forst (UK) Limited Address / Contact

Office Address	14 Dartford Road
Office Address2	Leicester
Town
Post code	LE2 7PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05099938
Date of Incorporation	Tue, 13th Apr 2004
Industry	Manufacture of tools
End of financial Year	31st July
Company age	20 years old
Account next due date	Tue, 30th Apr 2024 (11 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated	Thu, 13th Apr 2023

Company staff

Wendy E.

Position: Secretary

Appointed: 16 June 2010

Jamie E.

Position: Director

Appointed: 13 April 2004

Martin S.

Position: Director

Appointed: 07 May 2004

Resigned: 01 May 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 April 2004

Resigned: 13 April 2004

Stuart E.

Position: Secretary

Appointed: 13 April 2004

Resigned: 16 June 2010

Stuart E.

Position: Director

Appointed: 13 April 2004

Resigned: 04 June 2010

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we established, there is Jamie E. This PSC and has 50,01-75% shares.

Jamie E.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 6th, February 2024	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 filed on: 6th, February 2024	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2022 filed on: 27th, October 2022	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2021 filed on: 31st, December 2021	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 18th, November 2020	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 27th, November 2019	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 16th, October 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 15th, November 2017	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 11th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Apr 2016 filed on: 14th, April 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 19th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 13th Apr 2015 filed on: 15th, April 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 11th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 13th Apr 2014 filed on: 14th, April 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 24th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 13th Apr 2013 filed on: 10th, May 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 27th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 13th Apr 2012 filed on: 13th, April 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 9th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 13th Apr 2011 filed on: 26th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 26th, April 2011	accounts	Free Download (7 pages)
TM02	Secretary's appointment terminated on Wed, 16th Jun 2010 filed on: 16th, June 2010	officers	Free Download (1 page)
CH01	On Tue, 13th Apr 2010 director's details were changed filed on: 16th, June 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 13th Apr 2010 filed on: 16th, June 2010	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on Wed, 16th Jun 2010 filed on: 16th, June 2010	officers	Free Download (1 page)
AP03	On Wed, 16th Jun 2010, company appointed a new person to the position of a secretary filed on: 16th, June 2010	officers	Free Download (1 page)
CH01	On Tue, 13th Apr 2010 director's details were changed filed on: 16th, June 2010	officers	Free Download (2 pages)
CH03	On Fri, 4th Jun 2010 secretary's details were changed filed on: 16th, June 2010	officers	Free Download (1 page)
CH03	On Fri, 4th Jun 2010 secretary's details were changed filed on: 16th, June 2010	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 4th, May 2010	accounts	Free Download (7 pages)
288b	On Wed, 10th Jun 2009 Appointment terminated director filed on: 10th, June 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 4th Jun 2009 with complete member list filed on: 4th, June 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 23rd, February 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 28th Apr 2008 with complete member list filed on: 28th, April 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 14th, March 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 22nd Jun 2007 with complete member list filed on: 22nd, June 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 22nd Jun 2007 with complete member list filed on: 22nd, June 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 22nd Jun 2007	annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 26th, January 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 26th, January 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 30th May 2006 with complete member list filed on: 30th, May 2006	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 30th May 2006	annual return
363s	Annual return drawn up to Tue, 30th May 2006 with complete member list filed on: 30th, May 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 12th, April 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2005 filed on: 12th, April 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 21st Apr 2005 with complete member list filed on: 21st, April 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 21st Apr 2005	annual return
363s	Annual return drawn up to Thu, 21st Apr 2005 with complete member list filed on: 21st, April 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 21st Apr 2005	annual return
88(2)R	Alloted 99 shares from Tue, 13th Apr 2004 to Fri, 7th May 2004. Value of each share 1 £, total number of shares: 100. filed on: 17th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares from Tue, 13th Apr 2004 to Fri, 7th May 2004. Value of each share 1 £, total number of shares: 100. filed on: 17th, May 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/04/05 to 31/07/05 filed on: 12th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/05 to 31/07/05 filed on: 12th, May 2004	accounts	Free Download (1 page)
288a	On Wed, 12th May 2004 New director appointed filed on: 12th, May 2004	officers	Free Download (2 pages)
288a	On Wed, 12th May 2004 New director appointed filed on: 12th, May 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, April 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 13th, April 2004	incorporation	Free Download (17 pages)
288b	On Tue, 13th Apr 2004 Secretary resigned filed on: 13th, April 2004	officers	Free Download (1 page)
288b	On Tue, 13th Apr 2004 Secretary resigned filed on: 13th, April 2004	officers	Free Download (1 page)

Forst (UK) Limited

Forst (UK) Limited Address / Contact

Company Information / Profile

Company staff

Wendy E.

Jamie E.

Martin S.

Swift Incorporations Limited

Stuart E.

Stuart E.

People with significant control

Company filings

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