Forsyth Brothers Limited

Company Name	Forsyth Brothers Limited
Company Status	Active
Company Number	00068072
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47591	Retail sale of musical instruments and scores

Directors

Director Name	Miss Jean Margaret Howes
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	23 April 1991(89 years, 5 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	126/128 Deansgate Manchester M3 2GR

Director Name	Mrs Anthea Rosemary Forsyth Loat
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	23 April 1991(89 years, 5 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	126/128 Deansgate Manchester M3 2GR

Director Name	Dr Duncan Robin Loat
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	23 April 1991(89 years, 5 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	126/128 Deansgate Manchester M3 2GR

Secretary Name	Mrs Anthea Rosemary Forsyth Loat
Nationality	British
Status	Current
Appointed	23 April 1991(89 years, 5 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	126/128 Deansgate Manchester M3 2GR

Director Name	Simon Nicholas Forsyth Loat
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 April 2003(101 years, 4 months after company formation)
Appointment Duration	21 years
Role	Manager
Country of Residence	England
Correspondence Address	126/128 Deansgate Manchester M3 2GR

Director Name	Mrs Emma Miranda Loat
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 January 2014(112 years, 2 months after company formation)
Appointment Duration	10 years, 3 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	126/128 Deansgate Manchester M3 2GR

Contact

Website	www.forsyths.co.uk
Email address	[email protected]
Telephone	0161 9562052
Telephone region	Manchester

Location

Registered Address	126/128 Deansgate Manchester M3 2GR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

250 at £10	Emma Miranda Loat 5.00% Ordinary C
250 at £10	Simon Nicholas Forsyth Loat 5.00% Ordinary B
2k at £10	Trustees Of Jean Howes Discretionary Settlement 1996 40.00% Ordinary A
1.3k at £10	Anthea Rosemary Forsyth Loat 26.82% Ordinary E
141 at £10	Caroline Sarah Loat Walker 2.82% Ordinary D
100 at £10	Jean Margaret Howes 2.00% Ordinary G
918 at £10	Dr Duncan Robin Loat 18.36% Ordinary F

Financials

Year	2014
Net Worth	£1,662,070
Cash	£461,750
Current Liabilities	£517,132

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 5 days from now)

Charges

12 December 1988	Delivered on: 30 December 1988 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
1 March 1929	Delivered on: 8 March 1929 Persons entitled: W Fildes Mrs F E Howes Mrs E R Fildes A.Forsyth Miss M Forsyth Miss J Forsyth Classification: Memo.of deposit of title deeds Secured details: Â£8.000. Particulars: Land & premises nod 126 & 128, deansgate manchester. Outstanding

12 December 1988

Delivered on: 30 December 1988
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

1 March 1929

Delivered on: 8 March 1929
Persons entitled:
W Fildes
Mrs F E Howes
Mrs E R Fildes
A.Forsyth
Miss M Forsyth
Miss J Forsyth

Classification: Memo.of deposit of title deeds
Secured details: Â£8.000.
Particulars: Land & premises nod 126 & 128, deansgate manchester.
Outstanding

Filing History

28 March 2024	Total exemption full accounts made up to 30 June 2023 (11 pages)
15 May 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
6 May 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (12 pages)
29 June 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
6 May 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
29 May 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
2 May 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
26 April 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
5 May 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
5 May 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
3 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 50,000 (10 pages)
3 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 50,000 (10 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
21 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 50,000 (10 pages)
21 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 50,000 (10 pages)
16 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
16 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
19 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 50,000 (10 pages)
19 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 50,000 (10 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
29 January 2014	Appointment of Mrs Emma Miranda Loat as a director (2 pages)
29 January 2014	Appointment of Mrs Emma Miranda Loat as a director (2 pages)
16 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (10 pages)
16 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (10 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
17 July 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 July 2012	Change of share class name or designation (2 pages)
17 July 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 July 2012	Particulars of variation of rights attached to shares (2 pages)
17 July 2012	Change of share class name or designation (2 pages)
17 July 2012	Particulars of variation of rights attached to shares (2 pages)
1 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (8 pages)
1 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (8 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
19 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (8 pages)
19 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (8 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
20 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (7 pages)
20 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (7 pages)
8 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
8 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
7 October 2009	Director's details changed for Dr Duncan Robin Loat on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mrs Anthea Rosemary Forsyth Loat on 1 October 2009 (1 page)
7 October 2009	Director's details changed for Miss Jean Margaret Howes on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Miss Jean Margaret Howes on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Dr Duncan Robin Loat on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Simon Nicholas Forsyth Loat on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Simon Nicholas Forsyth Loat on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mrs Anthea Rosemary Forsyth Loat on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Dr Duncan Robin Loat on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mrs Anthea Rosemary Forsyth Loat on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Miss Jean Margaret Howes on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Simon Nicholas Forsyth Loat on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mrs Anthea Rosemary Forsyth Loat on 1 October 2009 (2 pages)
7 October 2009	Secretary's details changed for Mrs Anthea Rosemary Forsyth Loat on 1 October 2009 (1 page)
7 October 2009	Secretary's details changed for Mrs Anthea Rosemary Forsyth Loat on 1 October 2009 (1 page)
13 May 2009	Return made up to 23/04/09; full list of members (5 pages)
13 May 2009	Return made up to 23/04/09; full list of members (5 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
21 May 2008	Director's change of particulars / jean howes / 23/04/2008 (1 page)
21 May 2008	Return made up to 23/04/08; full list of members (5 pages)
21 May 2008	Director's change of particulars / jean howes / 23/04/2008 (1 page)
21 May 2008	Return made up to 23/04/08; full list of members (5 pages)
2 May 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
2 May 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
6 July 2007	Return made up to 23/04/07; full list of members (4 pages)
6 July 2007	Return made up to 23/04/07; full list of members (4 pages)
5 July 2007	Director's particulars changed (1 page)
5 July 2007	Director's particulars changed (1 page)
8 May 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
8 May 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
8 May 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
8 May 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
5 May 2006	Return made up to 23/04/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 May 2006	Return made up to 23/04/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 May 2005	Return made up to 23/04/05; full list of members (9 pages)
9 May 2005	Return made up to 23/04/05; full list of members (9 pages)
6 May 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
6 May 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
10 May 2004	Return made up to 23/04/04; full list of members (9 pages)
10 May 2004	Return made up to 23/04/04; full list of members (9 pages)
27 April 2004	Accounts for a medium company made up to 30 June 2003 (18 pages)
27 April 2004	Accounts for a medium company made up to 30 June 2003 (18 pages)
22 May 2003	Return made up to 23/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 May 2003	Return made up to 23/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 May 2003	New director appointed (2 pages)
22 May 2003	New director appointed (2 pages)
3 May 2003	Full accounts made up to 30 June 2002 (20 pages)
3 May 2003	Full accounts made up to 30 June 2002 (20 pages)
21 May 2002	Return made up to 23/04/02; full list of members (8 pages)
21 May 2002	Return made up to 23/04/02; full list of members (8 pages)
28 February 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
28 February 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
9 May 2001	Return made up to 23/04/01; full list of members (8 pages)
9 May 2001	Return made up to 23/04/01; full list of members (8 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
8 June 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 June 2000	Return made up to 23/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
27 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
24 May 1999	Return made up to 23/04/99; no change of members (4 pages)
24 May 1999	Return made up to 23/04/99; no change of members (4 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
14 May 1998	Return made up to 23/04/98; no change of members (4 pages)
14 May 1998	Return made up to 23/04/98; no change of members (4 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
21 May 1997	Return made up to 23/04/97; full list of members (6 pages)
21 May 1997	Return made up to 23/04/97; full list of members (6 pages)
4 May 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
4 May 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
6 June 1996	Return made up to 23/04/96; no change of members (4 pages)
6 June 1996	Return made up to 23/04/96; no change of members (4 pages)
6 May 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
6 May 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
30 May 1995	Return made up to 23/04/95; full list of members (8 pages)
30 May 1995	Return made up to 23/04/95; full list of members (8 pages)
2 May 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
2 May 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
8 August 1908	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
8 August 1908	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
13 December 1901	Incorporation (38 pages)
13 December 1901	Incorporation (38 pages)