Forat19 Limited in West Bridgford NOTTINGHAM

Forat19 Limited NOTTINGHAM

Forat19 started in year 2003 as Private Limited Company with registration number 04854980. The Forat19 company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Nottingham at 12 Bridgford Road. Postal code: NG2 6AB. Since 2021-09-22 Forat19 Limited is no longer carrying the name Soutron.

At the moment there are 2 directors in the the company, namely Susan B. and Graham B.. In addition one secretary - Susan B. - is with the firm. As of 18 April 2024, there was 1 ex director - Graham P.. There were no ex secretaries.

Forat19 Limited Address / Contact

Office Address	12 Bridgford Road
Office Address2	West Bridgford
Town	Nottingham
Post code	NG2 6AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04854980
Date of Incorporation	Mon, 4th Aug 2003
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated	Fri, 4th Aug 2023

Company staff

Susan B.

Position: Secretary

Appointed: 01 October 2003

Susan B.

Position: Director

Appointed: 01 October 2003

Graham B.

Position: Director

Appointed: 01 October 2003

Graham P.

Position: Director

Appointed: 24 August 2008

Resigned: 31 August 2021

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 04 August 2003

Resigned: 07 August 2003

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 04 August 2003

Resigned: 07 August 2003

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we identified, there is Forat19 Holding Company Ltd from Luz-Lagos, Portugal. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Forat19 Holding Company Ltd

6 Rua Antonio Manuel Vilhena, Burley Hill, Luz-Lagos, 8600-140, DE22 2ET, Portugal

Legal authority	Companies House Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	3982643
Notified on	4 August 2016
Nature of control:	75,01-100% shares

Company previous names

Soutron	September 22, 2021
Soutron Information Systems	October 8, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	376 255	283 109	296 414
Current Assets	881 638	674 050	1 428 805	1 763 998
Debtors	505 383	390 941	1 132 391
Net Assets Liabilities	119 282	160 556	12 100
Other Debtors	291 346	269 780	1 108 612
Property Plant Equipment	889

Other
Accumulated Depreciation Impairment Property Plant Equipment	110 169	111 058	116 068
Average Number Employees During Period	6	6	6	2
Bank Borrowings Overdrafts		496	46
Creditors	60 000	120 843	1 416 705	1 845 813
Increase From Depreciation Charge For Year Property Plant Equipment		889	5 010
Net Current Assets Liabilities	563 809	553 207	12 100	-81 815
Other Creditors	60 000	78 802	3 250
Other Taxation Social Security Payable	50 888	24 543	544 475
Property Plant Equipment Gross Cost	111 058	111 058	116 068
Provisions For Liabilities Balance Sheet Subtotal	385 416	392 651
Total Additions Including From Business Combinations Property Plant Equipment			5 010
Total Assets Less Current Liabilities	564 698	553 207	12 100	-81 815
Trade Creditors Trade Payables	37 860	17 002	1 698
Trade Debtors Trade Receivables	214 037	121 161	23 779

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 20th, September 2022	accounts	Free Download (7 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021-09-22 filed on: 22nd, September 2021	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
TM01	Director's appointment was terminated on 2021-08-31 filed on: 3rd, September 2021	officers	Free Download (1 page)
AD01	New registered office address 12 Bridgford Road West Bridgford Nottingham NG2 6AB. Change occurred on 2021-07-05. Company's previous address: The Lodge Highgate House Burley Hill Derby DE22 2ET. filed on: 5th, July 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 22nd, June 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 9th, September 2020	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 19th, July 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 20th, August 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 21st, June 2017	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 25th, August 2016	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 21st, September 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-04 filed on: 10th, September 2015	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-04 filed on: 9th, September 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-09-09: 125.00 GBP	capital
AA	Small company accounts for the period up to 2013-12-31 filed on: 18th, August 2014	accounts	Free Download (8 pages)
CH01	On 2014-05-01 director's details were changed filed on: 1st, May 2014	officers	Free Download (2 pages)
CH03	On 2014-05-01 secretary's details were changed filed on: 1st, May 2014	officers	Free Download (1 page)
CH01	On 2014-05-01 director's details were changed filed on: 1st, May 2014	officers	Free Download (2 pages)
CH01	On 2014-05-01 director's details were changed filed on: 1st, May 2014	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2012-12-31 filed on: 23rd, September 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-04 filed on: 3rd, September 2013	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-04 filed on: 24th, September 2012	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 9th, July 2012	accounts	Free Download (8 pages)
SH01	Statement of Capital on 2010-09-30: 125.00 GBP filed on: 19th, October 2011	capital	Free Download (3 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 29th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-04 filed on: 28th, September 2011	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-04 filed on: 20th, October 2010	annual return	Free Download (6 pages)
CH01	On 2010-08-02 director's details were changed filed on: 20th, October 2010	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 13th, August 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-08-04 filed on: 2nd, November 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2008-12-31 filed on: 21st, October 2009	accounts	Free Download (8 pages)
363a	Period up to 2008-10-13 - Annual return with full member list filed on: 13th, October 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2007-12-31 filed on: 25th, September 2008	accounts	Free Download (8 pages)
288a	On 2008-09-10 Director appointed filed on: 10th, September 2008	officers	Free Download (2 pages)
363a	Period up to 2007-11-06 - Annual return with full member list filed on: 6th, November 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-11-06 - Annual return with full member list filed on: 6th, November 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 21st, June 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 21st, June 2007	accounts	Free Download (7 pages)
363a	Period up to 2006-08-18 - Annual return with full member list filed on: 18th, August 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-08-18 - Annual return with full member list filed on: 18th, August 2006	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 31st, July 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 31st, July 2006	accounts	Free Download (6 pages)
363a	Period up to 2005-08-08 - Annual return with full member list filed on: 8th, August 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-08-08 - Annual return with full member list filed on: 8th, August 2005	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 21st, March 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-12-31 filed on: 21st, March 2005	accounts	Free Download (7 pages)
363s	Period up to 2004-09-17 - Annual return with full member list filed on: 17th, September 2004	annual return	Free Download (7 pages)
363(287)	Location of register of members address changed; Registered office changed on 17/09/04	annual return
363s	Period up to 2004-09-17 - Annual return with full member list filed on: 17th, September 2004	annual return	Free Download (7 pages)
363(287)	Location of register of members address changed; Registered office changed on 17/09/04	annual return
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 27th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 27th, May 2004	accounts	Free Download (1 page)
288a	On 2003-10-17 New director appointed filed on: 17th, October 2003	officers	Free Download (2 pages)
288a	On 2003-10-17 New secretary appointed;new director appointed filed on: 17th, October 2003	officers	Free Download (2 pages)
288a	On 2003-10-17 New secretary appointed;new director appointed filed on: 17th, October 2003	officers	Free Download (2 pages)
288a	On 2003-10-17 New director appointed filed on: 17th, October 2003	officers	Free Download (2 pages)
CERTNM	Company name changed soutron information systems limi tedcertificate issued on 08/10/03 filed on: 8th, October 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed soutron information systems limi tedcertificate issued on 08/10/03 filed on: 8th, October 2003	change of name	Free Download (2 pages)
287	Registered office changed on 13/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 13th, August 2003	address	Free Download (1 page)
287	Registered office changed on 13/08/03 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 13th, August 2003	address	Free Download (1 page)
288b	On 2003-08-13 Secretary resigned filed on: 13th, August 2003	officers	Free Download (1 page)
288b	On 2003-08-13 Secretary resigned filed on: 13th, August 2003	officers	Free Download (1 page)
288b	On 2003-08-13 Director resigned filed on: 13th, August 2003	officers	Free Download (1 page)
288b	On 2003-08-13 Director resigned filed on: 13th, August 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, August 2003	incorporation	Free Download (6 pages)
NEWINC	Incorporation filed on: 4th, August 2003	incorporation	Free Download (6 pages)

Forat19 Limited NOTTINGHAM

Forat19 Limited Address / Contact

Company Information / Profile

Company staff

Susan B.

Susan B.

Graham B.

Graham P.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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