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FORGESIDE-LINES LIMITED

Learn more about FORGESIDE-LINES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 FORGESIDE, CWMBRAN, GWENT, NP44 3LN

FORGESIDE-LINES LIMITED on the map

Company type: Private Limited Company
Company number: 01011775
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.05.20
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.29
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 70
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 31/10/2014 FROM, 10 FORGESIDE, CWMBRAN, GWENT, NP44 3LN
Form type: AD01
Date: 2014.10.31
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RODNEY PEARSON / 15/05/2014
Form type: CH01
Date: 2014.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN PEARSON / 15/05/2014
Form type: CH01
Date: 2014.05.23
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SECRETARY'S CHANGE OF PARTICULARS / MRS DOREEN PEARSON / 15/05/2014
Form type: CH03
Date: 2014.05.23
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.30
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.20
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.19
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.15
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.14
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RODNEY PEARSON / 30/12/2010
Form type: CH01
Date: 2011.03.28
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.23
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RODNEY PEARSON / 30/12/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN PEARSON / 30/12/2009
Form type: CH01
Date: 2010.01.15
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.20
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DOREEN PEARSON / 31/08/2008
Form type: 288c
Date: 2009.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PEARSON / 31/08/2008
Form type: 288c
Date: 2009.01.05
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REGISTERED OFFICE CHANGED ON 12/08/2008 FROM, BLACKMOOR FARM BLACKMOOR ROW, SHIPDHAM, NORFOLK, IP25 7PU, UK
Form type: 287
Date: 2008.08.12
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REGISTERED OFFICE CHANGED ON 12/08/2008 FROM, 10 FORGESIDE, CWMBRAN, GWENT, NP44 3LN
Form type: 287
Date: 2008.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PEARSON / 12/08/2008
Form type: 288c
Date: 2008.08.12
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DOREEN PEARSON / 12/08/2008
Form type: 288c
Date: 2008.08.12
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DOREEN PEARSON / 12/08/2008
Form type: 288c
Date: 2008.08.12
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.20
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.07
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.10
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.04
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.18
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.16
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.06
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
Child documents:
Document type: ANNOTATION
Date: 2001.02.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, FLEXBORE LIMITED, CERTIFICATE ISSUED ON 21/08/00
Form type: CERTNM
Date: 2000.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.24
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.02
Child documents:
Document type: ANNOTATION
Date: 2000.03.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.22
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.25
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.30

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Company directors and board members:

DOREEN PEARSON (current)
Secretary, 1991.12.31
103 THE STREET BROOKE , NORWICH
NR15 1JU
ENGLAND
DOREEN PEARSON (current)
Director, SECRETARY, 1991.12.31
103 THE STREET BROOKE , NORWICH
NR15 1JU
ENGLAND
MARTIN RODNEY PEARSON (current)
Director, MANAGING DIRECTOR, 1991.12.31
103 THE STREET BROOKE , NORWICH
NR15 1JU
ENGLAND
Date 2013.09.30 2012.09.30
Fixed Assets £ 318,430 - 2.05 % £ 325,100
Tangible Fixed Assets £ 318,430 - 2.05 % £ 325,100
Current Assets £ 7,092
Tangible Fixed Assets Depreciation £ 21,862 + 43.9 % £ 15,192
Provisions For Liabilities Charges £ 211 - 15.6 % £ 250
Debtors £ 1,633
Shareholder Funds £ 313,729 + 1.21 % £ 309,969
Profit Loss Account Reserve £ 1,787 - 9.43 % £ 1,973
Revaluation Reserve £ 311,872 £ 311,872
Called Up Share Capital £ 70 £ 70
Net Assets Liabilities Including Pension Asset Liability £ 313,729 + 1.21 % £ 309,969
Total Assets Less Current Liabilities £ 313,940 + 1.2 % £ 310,219
Net Current Assets Liabilities £ 4,490 - 69.83 % £ 14,881
Creditors Due Within One Year £ 11,582 - 22.17 % £ 14,881
Cash Bank In Hand £ 5,459
Share Capital Allotted Called Up Paid £ 70 £ 70
Number Shares Allotted 70 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 340,292 £ 340,292

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Information about the Private Limited Company FORGESIDE-LINES 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: 2016.07.19. Reload the data