Forthrite Building Ltd in Manchester LANCASHIRE

Forthrite Building Ltd LANCASHIRE

Forthrite Building started in year 1998 as Private Limited Company with registration number 03646540. The Forthrite Building company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Lancashire at 18 Ainsdale Avenue. Postal code: M7 4LS.

The firm has one director. Simon M., appointed on 22 February 2017. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Forthrite Building Ltd Address / Contact

Office Address	18 Ainsdale Avenue
Office Address2	Manchester
Town	Lancashire
Post code	M7 4LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03646540
Date of Incorporation	Thu, 8th Oct 1998
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st October
Company age	26 years old
Account next due date	Wed, 31st Jul 2024 (97 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated	Sun, 8th Oct 2023

Company staff

Simon M.

Position: Director

Appointed: 22 February 2017

Goldie W.

Position: Secretary

Appointed: 05 May 2000

Resigned: 01 November 2016

Israel W.

Position: Director

Appointed: 05 May 2000

Resigned: 22 February 2017

Rosalind K.

Position: Secretary

Appointed: 20 October 1998

Resigned: 04 May 2000

Moses K.

Position: Director

Appointed: 20 October 1998

Resigned: 04 May 2000

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 08 October 1998

Resigned: 20 October 1998

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 08 October 1998

Resigned: 20 October 1998

People with significant control

The register of PSCs that own or control the company consists of 3 names. As we researched, there is Rephoel H. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Douber U. This PSC . The third one is Bextor Estates Ltd, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Rephoel H.

Notified on	10 August 2019
Nature of control:	significiant influence or control

Douber U.

Notified on	6 April 2016
Ceased on	10 August 2019
Nature of control:	right to appoint and remove directors

Bextor Estates Ltd

41/42 26 Main Street, Gibraltor, GX11 1AA, Gibraltor

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Gibraltor
Place registered	Gibraltor Companies Registar
Registration number	110976
Notified on	6 April 2016
Ceased on	12 February 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Net Worth	100	100	100

Balance Sheet
Net Assets Liabilities			100	100	100	1	1	1	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	1	1	1	100
Total Assets Less Current Liabilities	100	100	100	100	100	1	1	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 31st Oct 2023 filed on: 21st, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Tue, 31st Oct 2023 filed on: 21st, February 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 17th, May 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Oct 2021 filed on: 20th, May 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Oct 2020 filed on: 25th, June 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Oct 2019 filed on: 1st, June 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Oct 2018 filed on: 16th, July 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Oct 2017 filed on: 13th, November 2017	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2016 filed on: 14th, June 2017	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Oct 2015 filed on: 8th, July 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Oct 2015 filed on: 21st, October 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2014 filed on: 28th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Oct 2014 filed on: 23rd, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 23rd Oct 2014: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Thu, 31st Oct 2013 filed on: 10th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Oct 2013 filed on: 8th, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 8th Oct 2013: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2012 filed on: 26th, June 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Oct 2012 filed on: 10th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2011 filed on: 10th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Oct 2011 filed on: 11th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2010 filed on: 4th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Oct 2010 filed on: 25th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 5th, July 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Oct 2009 filed on: 20th, October 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Oct 2008 filed on: 29th, July 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 10th Oct 2008 with complete member list filed on: 10th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Oct 2007 filed on: 6th, August 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 5th Dec 2007 with complete member list filed on: 5th, December 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 5th Dec 2007 with complete member list filed on: 5th, December 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2006 filed on: 7th, August 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2006 filed on: 7th, August 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 13th Nov 2006 with complete member list filed on: 13th, November 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 13th Nov 2006 with complete member list filed on: 13th, November 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2005 filed on: 22nd, June 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Oct 2005 filed on: 22nd, June 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 7th Nov 2005 with complete member list filed on: 7th, November 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 7th Nov 2005 with complete member list filed on: 7th, November 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2004 filed on: 24th, June 2005	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2004 filed on: 24th, June 2005	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 28th Oct 2004 with complete member list filed on: 28th, October 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 28th Oct 2004 with complete member list filed on: 28th, October 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2003 filed on: 16th, August 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Oct 2003 filed on: 16th, August 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 14th Oct 2003 with complete member list filed on: 14th, October 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 14th Oct 2003	annual return
363s	Annual return drawn up to Tue, 14th Oct 2003 with complete member list filed on: 14th, October 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 14th Oct 2003	annual return
AA	Dormant company accounts made up to Thu, 31st Oct 2002 filed on: 24th, May 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Oct 2002 filed on: 24th, May 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 18th Oct 2002 with complete member list filed on: 18th, October 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 18th Oct 2002 with complete member list filed on: 18th, October 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2001 filed on: 1st, July 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2001 filed on: 1st, July 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 22nd Oct 2001 with complete member list filed on: 22nd, October 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 22nd Oct 2001 with complete member list filed on: 22nd, October 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2000 filed on: 12th, July 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Oct 2000 filed on: 12th, July 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 31st Oct 2000 with complete member list filed on: 31st, October 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 31st Oct 2000 with complete member list filed on: 31st, October 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 1999 filed on: 19th, May 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Oct 1999 filed on: 19th, May 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 3rd Nov 1999 with complete member list filed on: 3rd, November 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 3rd Nov 1999 with complete member list filed on: 3rd, November 1999	annual return	Free Download (6 pages)

Forthrite Building Ltd LANCASHIRE

Forthrite Building Ltd Address / Contact

Company Information / Profile

Company staff

Simon M.

Goldie W.

Israel W.

Rosalind K.

Moses K.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Annual reports financial information

Company filings

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