FORWARD SECURITIES LIMITED
SOUTHAMPTON CAMERA DOCTORS LIMITED GOODCATCH LIMITED

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Company number 04037462
Status Active
Incorporation Date 20 July 2000
Company Type Private Limited Company
Address 104 MILLBROOK ROAD WEST, SOUTHAMPTON, SO15 0HW
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1 . The most likely internet sites of FORWARD SECURITIES LIMITED are www.forwardsecurities.co.uk, and www.forward-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to St Denys Rail Station is 2.3 miles; to Romsey Rail Station is 6 miles; to Brockenhurst Rail Station is 8.9 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forward Securities Limited is a Private Limited Company. The company registration number is 04037462. Forward Securities Limited has been working since 20 July 2000. The present status of the company is Active. The registered address of Forward Securities Limited is 104 Millbrook Road West Southampton So15 0hw. The company`s financial liabilities are £68.55k. It is £48.41k against last year. The cash in hand is £28.8k. It is £12.89k against last year. And the total assets are £114.44k, which is £75.8k against last year. HOOKINGS, Paul John Abuja is a Director of the company. Secretary HOOKINGS, Mona has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director WOODWARD, Marcain John has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Security systems service activities".


forward securities Key Finiance

LIABILITIES £68.55k
+240%
CASH £28.8k
+80%
TOTAL ASSETS £114.44k
+196%
All Financial Figures

Current Directors

Director
HOOKINGS, Paul John Abuja
Appointed Date: 31 July 2000
56 years old

Resigned Directors

Secretary
HOOKINGS, Mona
Resigned: 01 October 2013
Appointed Date: 31 July 2000

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 31 July 2000
Appointed Date: 20 July 2000

Director
WOODWARD, Marcain John
Resigned: 22 November 2002
Appointed Date: 21 October 2002
53 years old

Nominee Director
BONUSWORTH LIMITED
Resigned: 31 July 2000
Appointed Date: 20 July 2000

Persons With Significant Control

Mr Paul Abuja Hookings
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more

FORWARD SECURITIES LIMITED Events

01 Aug 2016
Confirmation statement made on 20 July 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 July 2015
07 Sep 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1

07 Sep 2015
Registered office address changed from Unit 205 Solent Business Centre Millbrook Road West Southampton Hants SO15 0HW to 104 Millbrook Road West Southampton SO15 0HW on 7 September 2015
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 43 more events
15 Dec 2000
Director resigned
29 Sep 2000
New director appointed
29 Sep 2000
Registered office changed on 29/09/00 from: 134 percival road enfield middlesex EN1 1QU
04 Aug 2000
Company name changed goodcatch LIMITED\certificate issued on 07/08/00
20 Jul 2000
Incorporation