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BRUCE FORSYTH ENTERPRISES LIMITED

Learn more about BRUCE FORSYTH ENTERPRISES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ

BRUCE FORSYTH ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 00660307
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.24
last member list: 2015.05.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
  • 90030 - Artistic creation

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.21
overdue: NO
last made update: 2015.05.24
documents available: 1

List of company documents:

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Find out more information about BRUCE FORSYTH ENTERPRISES LIMITED. Our website makes it possible to view other available documents related to BRUCE FORSYTH ENTERPRISES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.15
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24/05/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 6600
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SECRETARY'S CHANGE OF PARTICULARS / LADY WILNELIA MERCED FORSYTH JOHNSON / 30/06/2014
Form type: CH03
Date: 2015.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WILNELIA MERCED FORSYTH JOHNSON / 30/06/2014
Form type: CH01
Date: 2015.07.01
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.04
£2.95
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24/05/14 FULL LIST
Form type: AR01
Date: 2014.07.08
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.23
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24/05/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WILNELIA MERCED FORSYTH JOHNSON / 24/05/2013
Form type: CH01
Date: 2013.06.26
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PREVEXT FROM 31/07/2012 TO 31/10/2012
Form type: AA01
Date: 2012.12.07
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REGISTERED OFFICE CHANGED ON 06/12/2012 FROM, 66 CHILTERN STREET, LONDON, W1U 4JT, UNITED KINGDOM
Form type: AD01
Date: 2012.12.06
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.05.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE JOSEPH FORSYTH JOHNSON / 12/10/2011
Form type: CH01
Date: 2011.11.17
£2.95
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.05.04
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REGISTERED OFFICE CHANGED ON 23/12/2010 FROM, 66 WIGMORE STREET, LONDON, W1U 2SB
Form type: AD01
Date: 2010.12.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.08.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.08.11
£2.95
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.05.05
£2.95
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.06.10
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.07
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.07
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/11/05 FROM:, 66 WIGMORE STREET, LONDON, W1U 2HQ
Form type: 287
Date: 2005.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/03 FROM:, 48 PORTLAND PLACE, LONDON, W1B 1AJ
Form type: 287
Date: 2003.06.10
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
Child documents:
Document type: ANNOTATION
Date: 2002.06.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/06/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/01
Form type: AA
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.15
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
Child documents:
Document type: ANNOTATION
Date: 2000.06.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.01.22
£2.95
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RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.05
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.07
£2.95
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RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.22

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Company directors and board members:

WILNELIA MERCED FORSYTH JOHNSON (current)
Secretary, COMPANY SECRETARY, 1995.06.20
STRAIDARRAN WENTWORTH DRIVE , VIRGINIA WATER
GU25 4NY, SURREY
WILNELIA MERCED FORSYTH JOHNSON (current)
Director, COMPANY DIRECTOR, 1991.05.24
STRAIDARRAN WENTWORTH DRIVE , VIRGINIA WATER
GU25 4NY, SURREY
BRUCE JOSEPH FORSYTH JOHNSON (current)
Director, ENTERTAINER, 1991.05.24
STRAIDARRAN WENTWORTH DRIVE , VIRGINIA WATER
GU25 4NY, SURREY
MAISIE FLORENCE MANNING (resigned)
Secretary, 1991.05.24 - 1995.06.20
1 NUTCHFORD COURT 78 WELLINGTON ROAD , ENFIELD
EN1 2RW, MIDDLESEX
MAISIE FLORENCE MANNING (resigned)
Director, BOOK KEEPER AND COMPANY DIRECTOR, 1991.05.24 - 1996.03.02
1 NUTCHFORD COURT 78 WELLINGTON ROAD , ENFIELD
EN1 2RW, MIDDLESEX
Date 2015.10.31
Fixed Assets £ 7,671
Tangible Fixed Assets £ 7,548
Current Assets £ 6,140,625
Tangible Fixed Assets Depreciation £ 13,251
Shareholder Funds £ 5,879,035
Profit Loss Account Reserve £ 5,878,935
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 5,879,035
Net Current Assets Liabilities £ 5,871,364
Creditors Due Within One Year £ 269,261
Cash Bank In Hand £ 6,036,928
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 62,680
Tangible Fixed Assets Additions £ 18,000
Tangible Fixed Assets Cost Or Valuation £ 28,921
Tangible Fixed Assets Depreciation Charged In Period £ 5,226
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 58,028
Fixed Asset Investments Cost Or Valuation £ 123
Investments Fixed Assets £ 123

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Information about the Private Limited Company BRUCE FORSYTH ENTERPRISES 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: 2016.07.28. Reload the data