FORTH ENGINEERING LIMITED

The Greenhouse London Road The Greenhouse London Road, Sutton Coldfield, B75 5SA, West Midlands
StatusACTIVE
Company No.00669620
CategoryPrivate Limited Company
Incorporated08 Sep 1960
Age63 years, 9 months, 8 days
JurisdictionEngland Wales

SUMMARY

FORTH ENGINEERING LIMITED is an active private limited company with number 00669620. It was incorporated 63 years, 9 months, 8 days ago, on 08 September 1960. The company address is The Greenhouse London Road The Greenhouse London Road, Sutton Coldfield, B75 5SA, West Midlands.



Company Fillings

Change person director company with change date

Date: 12 Jun 2024

Action Date: 08 Mar 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-03-08

Officer name: Mr Craig Thomas Wilkins

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Accounts with accounts type small

Date: 10 Jun 2024

Action Date: 30 Sep 2023

Category: Accounts

Type: AA

Made up date: 2023-09-30

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Confirmation statement with no updates

Date: 23 Jun 2023

Action Date: 21 Jun 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-06-21

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Accounts with accounts type small

Date: 03 May 2023

Action Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-30

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Confirmation statement with no updates

Date: 22 Jun 2022

Action Date: 21 Jun 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-06-21

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Accounts with accounts type small

Date: 20 Apr 2022

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

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Confirmation statement with no updates

Date: 21 Jun 2021

Action Date: 21 Jun 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-06-21

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Accounts with accounts type small

Date: 19 Apr 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Confirmation statement with no updates

Date: 23 Jun 2020

Action Date: 21 Jun 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-06-21

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Accounts with accounts type small

Date: 29 May 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Confirmation statement with no updates

Date: 24 Jun 2019

Action Date: 21 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-21

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Accounts with accounts type small

Date: 04 Apr 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Confirmation statement with no updates

Date: 22 Jun 2018

Action Date: 21 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-21

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Accounts with accounts type audited abridged

Date: 04 Apr 2018

Category: Accounts

Type: AA

Made up date: 2017-09-30

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Notification of a person with significant control

Date: 02 Mar 2018

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Psc name: Kingsbury Jig & Tool Group Limited

Notification date: 2016-04-06

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Notification of a person with significant control

Date: 17 Jul 2017

Action Date: 01 Feb 2017

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Ian Andrew Hinton

Notification date: 2017-02-01

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Confirmation statement with no updates

Date: 12 Jul 2017

Action Date: 21 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-21

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Accounts with accounts type small

Date: 01 Jun 2017

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

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Annual return company with made up date full list shareholders

Date: 08 Jul 2016

Action Date: 21 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-21

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Accounts with accounts type small

Date: 01 Jul 2016

Action Date: 30 Sep 2015

Category: Accounts

Type: AA

Made up date: 2015-09-30

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Change person director company with change date

Date: 30 Sep 2015

Action Date: 20 Sep 2015

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Craig Thomas Wilkins

Change date: 2015-09-20

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Annual return company with made up date full list shareholders

Date: 24 Jun 2015

Action Date: 21 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-21

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Accounts with accounts type small

Date: 15 Jun 2015

Action Date: 30 Sep 2014

Category: Accounts

Type: AA

Made up date: 2014-09-30

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Accounts with accounts type small

Date: 27 Jun 2014

Action Date: 30 Sep 2013

Category: Accounts

Type: AA

Made up date: 2013-09-30

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Change registered office address company with date old address

Date: 26 Jun 2014

Action Date: 26 Jun 2014

Category: Address

Type: AD01

Change date: 2014-06-26

Old address: West Coppice Road Brownhills Walsall West Midlands, WS8 7ER

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Annual return company with made up date full list shareholders

Date: 26 Jun 2014

Action Date: 21 Jun 2014

Category: Annual-return

Type: AR01

Made up date: 2014-06-21

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Mortgage create with deed with charge number

Date: 09 Apr 2014

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 006696200007

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Annual return company with made up date full list shareholders

Date: 10 Jul 2013

Action Date: 21 Jun 2013

Category: Annual-return

Type: AR01

Made up date: 2013-06-21

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Accounts with accounts type small

Date: 05 Jul 2013

Action Date: 30 Sep 2012

Category: Accounts

Type: AA

Made up date: 2012-09-30

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Accounts with accounts type small

Date: 14 Sep 2012

Action Date: 30 Sep 2011

Category: Accounts

Type: AA

Made up date: 2011-09-30

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Annual return company with made up date full list shareholders

Date: 30 Aug 2012

Action Date: 21 Jun 2012

Category: Annual-return

Type: AR01

Made up date: 2012-06-21

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Change person director company with change date

Date: 05 Jul 2012

Action Date: 03 Jun 2012

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Craig Thomas Wilkins

Change date: 2012-06-03

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Annual return company with made up date full list shareholders

Date: 06 Jul 2011

Action Date: 21 Jun 2011

Category: Annual-return

Type: AR01

Made up date: 2011-06-21

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Accounts with accounts type small

Date: 04 Jul 2011

Action Date: 30 Sep 2010

Category: Accounts

Type: AA

Made up date: 2010-09-30

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Annual return company with made up date full list shareholders

Date: 07 Jul 2010

Action Date: 21 Jun 2010

Category: Annual-return

Type: AR01

Made up date: 2010-06-21

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Move registers to sail company

Date: 07 Jul 2010

Category: Address

Type: AD03

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Change sail address company

Date: 07 Jul 2010

Category: Address

Type: AD02

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Accounts with accounts type small

Date: 21 Jun 2010

Action Date: 30 Sep 2009

Category: Accounts

Type: AA

Made up date: 2009-09-30

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Accounts with accounts type small

Date: 21 Jul 2009

Action Date: 30 Sep 2008

Category: Accounts

Type: AA

Made up date: 2008-09-30

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Legacy

Date: 02 Jul 2009

Category: Annual-return

Type: 363a

Description: Return made up to 21/06/09; full list of members

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Legacy

Date: 01 Jul 2009

Category: Officers

Type: 288c

Description: Director's change of particulars / craig wilkins / 01/05/2009

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Accounts with accounts type small

Date: 31 Jul 2008

Action Date: 30 Sep 2007

Category: Accounts

Type: AA

Made up date: 2007-09-30

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Legacy

Date: 02 Jul 2008

Category: Annual-return

Type: 363a

Description: Return made up to 21/06/08; full list of members

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Legacy

Date: 30 Apr 2008

Category: Officers

Type: 288c

Description: Director's change of particulars / craig wilkins / 29/04/2008

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Legacy

Date: 26 Sep 2007

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type small

Date: 02 Aug 2007

Action Date: 30 Sep 2006

Category: Accounts

Type: AA

Made up date: 2006-09-30

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Legacy

Date: 02 Jul 2007

Category: Annual-return

Type: 363a

Description: Return made up to 21/06/07; full list of members

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Accounts with accounts type full

Date: 18 Aug 2006

Action Date: 30 Sep 2005

Category: Accounts

Type: AA

Made up date: 2005-09-30

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Legacy

Date: 20 Jul 2006

Category: Annual-return

Type: 363s

Description: Return made up to 21/06/06; full list of members

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Accounts with accounts type full

Date: 01 Aug 2005

Action Date: 30 Sep 2004

Category: Accounts

Type: AA

Made up date: 2004-09-30

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Legacy

Date: 12 Jul 2005

Category: Annual-return

Type: 363s

Description: Return made up to 21/06/05; full list of members

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Accounts with accounts type full

Date: 03 Aug 2004

Action Date: 30 Sep 2003

Category: Accounts

Type: AA

Made up date: 2003-09-30

Documents

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Legacy

Date: 07 Jul 2004

Category: Annual-return

Type: 363s

Description: Return made up to 21/06/04; full list of members

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Legacy

Date: 05 May 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 09 Sep 2003

Category: Annual-return

Type: 363s

Description: Return made up to 21/06/03; full list of members

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Accounts with accounts type full

Date: 04 Aug 2003

Action Date: 30 Sep 2002

Category: Accounts

Type: AA

Made up date: 2002-09-30

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Legacy

Date: 17 Dec 2002

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Accounts with accounts type full

Date: 31 Jul 2002

Action Date: 30 Sep 2001

Category: Accounts

Type: AA

Made up date: 2001-09-30

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Legacy

Date: 08 Jul 2002

Category: Annual-return

Type: 363s

Description: Return made up to 21/06/02; full list of members

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Accounts with accounts type full

Date: 02 Aug 2001

Action Date: 30 Sep 2000

Category: Accounts

Type: AA

Made up date: 2000-09-30

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Legacy

Date: 06 Jul 2001

Category: Annual-return

Type: 363s

Description: Return made up to 21/06/01; full list of members

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Accounts with accounts type full

Date: 28 Jul 2000

Action Date: 30 Sep 1999

Category: Accounts

Type: AA

Made up date: 1999-09-30

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Legacy

Date: 07 Jul 2000

Category: Annual-return

Type: 363s

Description: Return made up to 21/06/00; full list of members

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Accounts with accounts type full

Date: 02 Aug 1999

Action Date: 30 Sep 1998

Category: Accounts

Type: AA

Made up date: 1998-09-30

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Legacy

Date: 05 Jul 1999

Category: Annual-return

Type: 363s

Description: Return made up to 21/06/99; full list of members

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Accounts with accounts type full

Date: 29 Jul 1998

Action Date: 30 Sep 1997

Category: Accounts

Type: AA

Made up date: 1997-09-30

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Legacy

Date: 07 Jul 1998

Category: Annual-return

Type: 363s

Description: Return made up to 21/06/98; no change of members

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Legacy

Date: 19 Jun 1998

Category: Officers

Type: 288c

Description: Director's particulars changed

Documents

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Accounts with accounts type full

Date: 30 Jul 1997

Action Date: 30 Sep 1996

Category: Accounts

Type: AA

Made up date: 1996-09-30

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Legacy

Date: 01 Jul 1997

Category: Annual-return

Type: 363s

Description: Return made up to 21/06/97; no change of members

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Accounts with accounts type full

Date: 02 Aug 1996

Action Date: 30 Sep 1995

Category: Accounts

Type: AA

Made up date: 1995-09-30

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Legacy

Date: 04 Jul 1996

Category: Annual-return

Type: 363s

Description: Return made up to 21/06/96; full list of members

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Accounts with accounts type full

Date: 31 Jul 1995

Action Date: 30 Sep 1994

Category: Accounts

Type: AA

Made up date: 1994-09-30

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Legacy

Date: 06 Jul 1995

Category: Annual-return

Type: 363s

Description: Return made up to 21/06/95; no change of members

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

Documents

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Accounts with accounts type small

Date: 01 Aug 1994

Action Date: 30 Sep 1993

Category: Accounts

Type: AA

Made up date: 1993-09-30

Documents

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Legacy

Date: 29 Jul 1994

Category: Annual-return

Type: 363s

Description: Return made up to 21/06/94; no change of members

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Accounts with accounts type full

Date: 29 Jul 1993

Action Date: 30 Sep 1992

Category: Accounts

Type: AA

Made up date: 1992-09-30

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Legacy

Date: 05 Jul 1993

Category: Annual-return

Type: 363s

Description: Return made up to 21/06/93; full list of members

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Legacy

Date: 26 Oct 1992

Category: Officers

Type: 288

Description: Director resigned;new director appointed

Documents

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Accounts with accounts type full

Date: 10 Aug 1992

Action Date: 30 Sep 1991

Category: Accounts

Type: AA

Made up date: 1991-09-30

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Legacy

Date: 22 Jul 1992

Category: Annual-return

Type: 363s

Description: Return made up to 21/06/92; no change of members

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Accounts with accounts type full

Date: 09 Sep 1991

Action Date: 30 Sep 1990

Category: Accounts

Type: AA

Made up date: 1990-09-30

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Legacy

Date: 30 Jun 1991

Category: Annual-return

Type: 363b

Description: Return made up to 21/06/91; no change of members

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Accounts with accounts type full

Date: 07 Sep 1990

Action Date: 30 Sep 1989

Category: Accounts

Type: AA

Made up date: 1989-09-30

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Legacy

Date: 26 Jul 1990

Category: Annual-return

Type: 363

Description: Return made up to 21/06/90; full list of members

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Accounts with accounts type full

Date: 24 Nov 1989

Action Date: 30 Sep 1988

Category: Accounts

Type: AA

Made up date: 1988-09-30

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Legacy

Date: 07 Jul 1989

Category: Annual-return

Type: 363

Description: Return made up to 15/06/89; full list of members

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Legacy

Date: 28 Feb 1989

Category: Address

Type: 287

Description: Registered office changed on 28/02/89 from: curtis house poplar road solihull warwickshire

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Accounts with accounts type full

Date: 16 Dec 1988

Action Date: 30 Sep 1987

Category: Accounts

Type: AA

Made up date: 1987-09-30

Documents

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Legacy

Date: 02 Sep 1988

Category: Annual-return

Type: 363

Description: Return made up to 16/06/88; full list of members

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Accounts with accounts type full

Date: 04 Mar 1988

Action Date: 30 Sep 1986

Category: Accounts

Type: AA

Made up date: 1986-09-30

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Legacy

Date: 01 Sep 1987

Category: Annual-return

Type: 363

Description: Return made up to 17/06/87; full list of members

Documents

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

Documents

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Accounts with accounts type full

Date: 13 Dec 1986

Action Date: 30 Sep 1985

Category: Accounts

Type: AA

Made up date: 1985-09-30

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Legacy

Date: 27 Oct 1986

Category: Annual-return

Type: 363

Description: Return made up to 19/06/86; full list of members

Documents

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Legacy

Date: 03 Oct 1986

Category: Officers

Type: 288

Description: Director resigned;new director appointed

Documents

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Accounts with made up date

Date: 06 Jan 1984

Action Date: 30 Sep 1982

Category: Accounts

Type: AA

Made up date: 1982-09-30

Documents

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Miscellaneous

Date: 08 Sep 1960

Category: Miscellaneous

Type: MISC

Description: Certificate of incorporation

Documents

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