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RICHARD A. FORES LIMITED

Learn more about RICHARD A. FORES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 VALENTINE WAY, CHALFONT ST GILES, BUCKINGHAMSHIRE, HP8 4JB

RICHARD A. FORES LIMITED on the map

Company type: Private Limited Company
Company number: 00610990
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.09.09
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01629 - Support activities for animal production (other than farm animal boarding and care) not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.27
overdue: NO
last made update: 2015.11.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.03.22
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.02.21

List of company documents:

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29/11/15 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 2011
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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29/11/14 NO CHANGES
Form type: AR01
Date: 2015.01.22
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.12.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SEAN FORES / 20/12/2013
Form type: CH01
Date: 2013.12.26
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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29/11/12 NO CHANGES
Form type: AR01
Date: 2013.01.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
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REGISTERED OFFICE CHANGED ON 04/12/2012 FROM, DAGMAR ROAD, KING STREET, SOUTHALL, MIDDLESEX, UB2 5NX
Form type: AD01
Date: 2012.12.04
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29/11/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.09
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17/03/11 STATEMENT OF CAPITAL GBP 2011
Form type: SH19
Date: 2011.03.17
£2.95
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21/02/11 STATEMENT OF CAPITAL GBP 253386
Form type: SH01
Date: 2011.03.11
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.03.11
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SOLVENCY STATEMENT DATED 21/02/11
Form type: CAP-SS
Date: 2011.03.11
£2.95
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REDUCE ISSUED CAPITAL 21/02/2011
Form type: RES06
Date: 2011.03.11
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ADOPT ARTICLES 21/02/2011
Form type: RES01
Date: 2011.03.11
Child documents:
Document type: ANNOTATION
Date: 2011.03.11
Form type: RES14
Document description: CAPITALISE £251375 21/02/2011
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29/11/10 NO CHANGES
Form type: AR01
Date: 2010.12.31
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
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29/11/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.04
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.06
£2.95
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.09
£2.95
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.16
£2.95
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
Child documents:
Document type: ANNOTATION
Date: 2005.01.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.24
£2.95
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£ IC 4000/2011, 19/12/03, £ SR [email protected]=1989
Form type: 169
Date: 2004.05.25
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.21
£2.95
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.31
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.12.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.08
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.21
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.24

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Company directors and board members:

SUSAN FORES (current)
Secretary, 1998.01.01
16 VALENTINE WAY , CHALFONT ST GILES
HP8 4JB, BUCKINGHAMSHIRE
NICHOLAS SEAN FORES (current)
Director, ENGINEER, 1992.12.29
16 VALENTINE WAY , CHALFONT ST GILES
HP8 4JB, BUCKINGHAMSHIRE
ENGLAND
NICHOLAS SEAN FORES (resigned)
Secretary, 1992.12.29 - 1998.01.01
28 WHEATLEY WAY , CHALFONT ST PETER
SL9 0JE, BUCKINGHAMSHIRE
MARGARET CYNTHIA FORES (resigned)
Director, 1992.12.29 - 2007.11.29
14 SCHOLARS WALK ELLWOOD GRANGE CHALFONT ST PETER , GERRARDS CROSS
SL9 0EJ, BUCKINGHAMSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 34,194
Current Assets £ 383,479
Tangible Fixed Assets Depreciation £ 5,135
Debtors £ 79,854
Shareholder Funds £ 334,755
Profit Loss Account Reserve £ 332,744
Called Up Share Capital £ 2,011
Total Assets Less Current Liabilities £ 334,755
Net Current Assets Liabilities £ 300,561
Creditors Due Within One Year £ 82,918
Cash Bank In Hand £ 302,825
Stocks Inventory £ 800
Share Capital Allotted Called Up Paid £ 2,011
Number Shares Allotted £ 2,011
Tangible Fixed Assets Disposals £ 267,628
Tangible Fixed Assets Additions £ 1,965
Tangible Fixed Assets Cost Or Valuation £ 9,241
Tangible Fixed Assets Depreciation Charged In Period £ 1,584
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 237,159

Companies near to RICHARD A. FORES ltd.

Information about the Private Limited Company RICHARD A. FORES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.21. Reload the data