Company number 05344722
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address 16 GREAVES AVENUE, WALSALL, ENGLAND, WS5 3QF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 57 Parkland Drive Oadby Leicester LE2 4DH to 16 Greaves Avenue Walsall WS5 3QF on 15 June 2016. The most likely internet sites of FORWARD VENTURES LIMITED are www.forwardventures.co.uk, and www.forward-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Forward Ventures Limited is a Private Limited Company.
The company registration number is 05344722. Forward Ventures Limited has been working since 27 January 2005.
The present status of the company is Active. The registered address of Forward Ventures Limited is 16 Greaves Avenue Walsall England Ws5 3qf. The company`s financial liabilities are £399.22k. It is £2.93k against last year. The cash in hand is £16.22k. It is £3.57k against last year. And the total assets are £14.36k, which is £1.71k against last year. PATEL, Narendra is a Secretary of the company. PATEL, Chhotalal Chhaganlal is a Director of the company. PATEL, Narendra is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".
forward ventures Key Finiance
LIABILITIES
£399.22k
+0%
CASH
£16.22k
+28%
TOTAL ASSETS
£14.36k
+13%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 January 2005
Appointed Date: 27 January 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 January 2005
Appointed Date: 27 January 2005
Persons With Significant Control
Mr Narendra Patel
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FORWARD VENTURES LIMITED Events
03 Feb 2017
Confirmation statement made on 27 January 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 May 2016
15 Jun 2016
Registered office address changed from 57 Parkland Drive Oadby Leicester LE2 4DH to 16 Greaves Avenue Walsall WS5 3QF on 15 June 2016
07 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
18 Jan 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 26 more events
08 Feb 2005
New director appointed
08 Feb 2005
New secretary appointed;new director appointed
28 Jan 2005
Secretary resigned
28 Jan 2005
Director resigned
27 Jan 2005
Incorporation
13 May 2013
Charge code 0534 4722 0003
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Bank of India
Description: F/H property k/a 135 poplar avenue edbaston birmingham t/n…
21 January 2009
Standard security
Delivered: 4 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 5/10 western harbour view edinburgh t/n MID117564.
21 March 2005
A standard security which has been presented for registration in scotland on 27TH april 2005 and
Delivered: 17 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 125 st johns road, corstorphine, edinburgh.