Forward Construction And Developments Limited in Rostherne KNUTSFORD

Forward Construction And Developments Limited KNUTSFORD

Forward Construction And Developments started in year 1997 as Private Limited Company with registration number 03474138. The Forward Construction And Developments company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Knutsford at The Old Laundry Lady Mary Square, Rostherne Lane. Postal code: WA16 6SA. Since 1997-12-08 Forward Construction And Developments Limited is no longer carrying the name Bowdon Construction.

At the moment there are 2 directors in the the company, namely Linda S. and James S.. In addition one secretary - Linda S. - is with the firm. As of 9 May 2024, there were 3 ex directors - Damian C., Christopher W. and others listed below. There were no ex secretaries.

Forward Construction And Developments Limited Address / Contact

Office Address	The Old Laundry Lady Mary Square, Rostherne Lane
Office Address2	Rostherne
Town	Knutsford
Post code	WA16 6SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03474138
Date of Incorporation	Mon, 1st Dec 1997
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Linda S.

Position: Secretary

Appointed: 01 December 1997

Linda S.

Position: Director

Appointed: 01 December 1997

James S.

Position: Director

Appointed: 01 December 1997

Damian C.

Position: Director

Appointed: 20 August 2001

Resigned: 30 September 2001

Christopher W.

Position: Director

Appointed: 20 August 2001

Resigned: 30 September 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 December 1997

Resigned: 01 December 1997

Graham H.

Position: Director

Appointed: 01 December 1997

Resigned: 20 January 2001

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we established, there is James S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Linda S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

James S.

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

Linda S.

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

Company previous names

Bowdon Construction	December 8, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31
Net Worth	2 709 289	-924 768

Balance Sheet
Cash Bank In Hand	100	593 735
Current Assets	3 443 292	7 024 429
Debtors	2 523 755	6 116 177
Net Assets Liabilities Including Pension Asset Liability	2 709 289	-924 768
Stocks Inventory	919 437	314 517
Tangible Fixed Assets	7 295 422	660 719

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-866 852	-924 868
Shareholder Funds	2 709 289	-924 768

Other
Creditors Due After One Year	6 425 296	7 125 378
Creditors Due Within One Year	1 704 133	1 584 542
Fixed Assets	7 395 426	760 723
Investments Fixed Assets	100 004	100 004
Net Current Assets Liabilities	1 739 159	5 439 887
Number Shares Allotted		100
Other Debtors Due After One Year	2 000 000
Par Value Share		1
Revaluation Reserve	3 576 041
Secured Debts	420 200	332 727
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		2 843 940
Tangible Fixed Assets Cost Or Valuation	7 320 708	694 060
Tangible Fixed Assets Depreciation	25 286	33 341
Tangible Fixed Assets Depreciation Charged In Period		8 055
Tangible Fixed Assets Increase Decrease From Revaluations		708 746
Tangible Fixed Assets Increase Decrease From Transfers Between Items		-10 179 334
Total Assets Less Current Liabilities	9 134 585	6 200 610

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 29th, September 2022	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 29th, September 2021	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 22nd, December 2020	accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 7th, October 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 27th, September 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 9th, October 2017	accounts	Free Download (15 pages)
AAMD	Amended total exemption small company accounts data made up to 2014-12-31 filed on: 10th, November 2016	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 10th, October 2016	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 7th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-12-01 with full list of members filed on: 4th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-04: 100.00 GBP	capital
AR01	Annual return made up to 2014-12-01 with full list of members filed on: 8th, December 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-12-08: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 6th, October 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-12-01 with full list of members filed on: 21st, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-21: 100.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 9th, August 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to 2012-12-01 with full list of members filed on: 20th, December 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to 2011-12-01 with full list of members filed on: 7th, December 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 4th, October 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to 2010-12-01 with full list of members filed on: 14th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 13th, August 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to 2009-12-01 with full list of members filed on: 3rd, December 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 20th, October 2009	accounts	Free Download (17 pages)
363a	Annual return made up to 2008-12-17 filed on: 17th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 3rd, November 2008	accounts	Free Download (17 pages)
363a	Annual return made up to 2007-12-05 filed on: 5th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-12-05 filed on: 5th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 8th, September 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 8th, September 2007	accounts	Free Download (17 pages)
363a	Annual return made up to 2006-12-06 filed on: 6th, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-12-06 filed on: 6th, December 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 21st, June 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 21st, June 2006	accounts	Free Download (15 pages)
363a	Annual return made up to 2005-12-09 filed on: 9th, December 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-12-09 filed on: 9th, December 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 17th, October 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 17th, October 2005	accounts	Free Download (15 pages)
363s	Annual return made up to 2005-02-10 filed on: 10th, February 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-02-10 filed on: 10th, February 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 26th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 26th, October 2004	accounts	Free Download (15 pages)
363s	Annual return made up to 2003-12-08 filed on: 8th, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-12-08 filed on: 8th, December 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (15 pages)
363s	Annual return made up to 2002-12-17 filed on: 17th, December 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-12-17 filed on: 17th, December 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 30th, September 2002	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 30th, September 2002	accounts	Free Download (12 pages)
363s	Annual return made up to 2002-01-04 filed on: 4th, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-01-04 filed on: 4th, January 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 21st, September 2001	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 21st, September 2001	accounts	Free Download (12 pages)
363s	Annual return made up to 2001-01-09 filed on: 9th, January 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-01-09 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2001-01-09 filed on: 9th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 1st, November 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 1st, November 2000	accounts	Free Download (10 pages)
363s	Annual return made up to 2000-01-07 filed on: 7th, January 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-01-07 filed on: 7th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 29th, December 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 29th, December 1999	accounts	Free Download (10 pages)
363s	Annual return made up to 1998-12-31 filed on: 31st, December 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1998-12-31 (Director's particulars changed)	annual return
363s	Annual return made up to 1998-12-31 filed on: 31st, December 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1998-12-31 (Director's particulars changed)	annual return

Forward Construction And Developments Limited KNUTSFORD

Forward Construction And Developments Limited Address / Contact

Company Information / Profile

Company staff

Linda S.

Linda S.

James S.

Damian C.

Christopher W.

Swift Incorporations Limited

Graham H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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