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FORBES WEST MANAGEMENT LIMITED

Learn more about FORBES WEST MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

128 TUTBURY ROAD, BURTON UPON TRENT, DE13 0NU

FORBES WEST MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00843777
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.31
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1970.06.12
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.12.30

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.11
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 10006
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.12
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.12
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.05
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
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SECRETARY APPOINTED MR ADRIAN ALAN FORBES
Form type: AP03
Date: 2011.07.07
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APPOINTMENT TERMINATED, DIRECTOR YVONNE FORBES
Form type: TM01
Date: 2011.07.07
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APPOINTMENT TERMINATED, SECRETARY YVONNE FORBES
Form type: TM02
Date: 2011.07.07
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01/02/11 STATEMENT OF CAPITAL GBP 10006
Form type: SH01
Date: 2011.05.10
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.05.10
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01/02/11 STATEMENT OF CAPITAL GBP 10006
Form type: SH01
Date: 2011.05.10
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.05.10
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.17
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.17
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS YVONNE ROSEMARY FORBES / 31/12/2009
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE MALCOLM FORBES / 31/12/2009
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ALAN FORBES / 31/12/2009
Form type: CH01
Date: 2010.02.09
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.13
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.20
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.01
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COMPANY NAME CHANGED, FORBES WEST LIMITED, CERTIFICATE ISSUED ON 05/05/06
Form type: CERTNM
Date: 2006.05.05
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.09
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
Child documents:
Document type: ANNOTATION
Date: 2005.01.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.06
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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AD 02/04/03---------, £ SI [email protected]=2, £ IC 10000/10002
Form type: 88(2)R
Date: 2003.04.18
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£ NC 10000/20000, 02/04/03
Form type: 123
Date: 2003.04.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.18
Child documents:
Document type: ANNOTATION
Date: 2003.04.18
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 02/04/03
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.23
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.11
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.15
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.08.13
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.03
Child documents:
Document type: ANNOTATION
Date: 1997.02.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.11
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.03

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Company directors and board members:

ADRIAN ALAN FORBES (current)
Secretary, 2011.03.25
128 TUTBURY ROAD BURTON UPON TRENT ,
DE13 0NU
ADRIAN ALAN FORBES (current)
Director, OFFICE MANAGER, 1990.12.31
THE WALLED GARDEN HOLLYBUSH PARK HOLLYBUSH ROAD NEWBOROUGH , BURTON ON TRENT
DE13 8SF, STAFFORDSHIRE
TERENCE MALCOLM FORBES (current)
Director, WORKS MANAGER, 1990.12.31
HILLSIDE COTTAGE THE END , NEWTONSOLNEY
DE15 0RY, DERBYSHIRE
YVONNE ROSEMARY FORBES (resigned)
Secretary, 1990.12.31 - 2011.03.25
12 FARM CLOSE , BURTON ON TRENT
DE13 0UR, STAFFORDSHIRE
KENNETH FORBES (resigned)
Director, JOINER, 1990.12.31 - 2006.11.14
12 FARM CLOSE , BURTON ON TRENT
DE13 0UR, STAFFORDSHIRE
YVONNE ROSEMARY FORBES (resigned)
Director, CLERICAL ASSISTANT, 1990.12.31 - 2011.03.25
12 FARM CLOSE , BURTON ON TRENT
DE13 0UR, STAFFORDSHIRE
Date 2013.04.30
Fixed Assets £ 394,483
Tangible Fixed Assets £ 58,306
Current Assets £ 76,147
Tangible Fixed Assets Depreciation £ 36,212
Debtors £ 53,646
Shareholder Funds £ 392,282
Profit Loss Account Reserve £ 335,866
Revaluation Reserve £ 46,410
Called Up Share Capital £ 10,006
Total Assets Less Current Liabilities £ 392,282
Net Current Assets Liabilities £ 2,201
Creditors Due Within One Year £ 78,348
Cash Bank In Hand £ 22,501
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Cost Or Valuation £ 93,155
Tangible Fixed Assets Depreciation Charged In Period £ 1,363
Investments Fixed Assets £ 286,177

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Information about the Private Limited Company FORBES WEST MANAGEMENT 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: 2016.06.08. Reload the data