Forest City Export Services Limited

Company Name	Forest City Export Services Limited
Director	Andrew Geoffrey Lamb
Company Status	Active
Company Number	02792115
Category	Private Limited Company
Incorporation Date	19 February 1993(31 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 27110	Manufacture of electric motors, generators and transformers
SIC 3120	Manufacture electricity distribution etc.
SIC 27120	Manufacture of electricity distribution and control apparatus

Directors

Director Name	Mr Andrew Geoffrey Lamb
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 October 2008(15 years, 7 months after company formation)
Appointment Duration	15 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	226 Foxdenton Lane Chadderton Oldham OL9 9QR

Secretary Name	Mr Charles Malcolm Fletcher
Nationality	British
Status	Current
Appointed	08 October 2008(15 years, 7 months after company formation)
Appointment Duration	15 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	32 Granville Terrace Ashton Under Lyne Lancashire OL6 6UD

Director Name	Mr Richard James Hughes
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(3 days after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 February 1994)
Role	Sales Executive
Correspondence Address	5 Fairview Road Timperley Altrincham Cheshire WA15 7AR

Director Name	Nichola Louise Varone
Date of Birth	April 1967 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	22 February 1993(3 days after company formation)
Appointment Duration	11 years, 10 months (resigned 29 December 2004)
Role	Company Director
Correspondence Address	Verone Farm Holland Track Hyden Wa6 359 Australia

Secretary Name	Nichola Louise Bardsley Quilliam
Nationality	English
Status	Resigned
Appointed	22 February 1993(3 days after company formation)
Appointment Duration	1 year, 5 months (resigned 27 July 1994)
Role	Company Director
Correspondence Address	15 Raven Road Timperley Altrincham Cheshire WA15 6AP

Director Name	Norma Quilliam
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(11 months, 2 weeks after company formation)
Appointment Duration	4 months (resigned 03 June 1994)
Role	Company Director
Correspondence Address	Flat 4 16 Elsie Femi Pearse Street Victoria Island Lagos Foreign

Secretary Name	Christopher Myles Roberts
Nationality	British
Status	Resigned
Appointed	27 July 1994(1 year, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 November 1995)
Role	Export Services Director
Correspondence Address	53 Garden Road Knutsford Cheshire WA16 6HT

Secretary Name	Johanne Lee Cotton
Nationality	British
Status	Resigned
Appointed	30 September 1996(3 years, 7 months after company formation)
Appointment Duration	12 years (resigned 08 October 2008)
Role	Company Director
Correspondence Address	4 Kaye Lane Linthwaite Huddersfield West Yorkshire HD7 5RJ

Director Name	Adrian Carlton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2004(11 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 October 2008)
Role	Fire Protection Engineer
Correspondence Address	4 Kaye Lane Huddersfield West Yorkshire HD5 8XP

Director Name	Johanne Lee Cotton
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2004(11 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 October 2008)
Role	Dispatch Manager
Correspondence Address	4 Kaye Lane Linthwaite Huddersfield West Yorkshire HD7 5RJ

Director Name	Lufmer Limited (Corporation)
Status	Resigned
Appointed	19 February 1993(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Secretary Name	Semken Limited (Corporation)
Status	Resigned
Appointed	19 February 1993(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW

Contact

Website	forestcitygenerators.com
Email address	[email protected]
Telephone	0161 4490660
Telephone region	Manchester

Location

Registered Address	Albion House 163-167 King Street Dukinfield Cheshire SK16 4LF
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Dukinfield
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Johanne Lee Cotton 50.00% Ordinary
50 at £1	Mrs N. Varone 50.00% Ordinary

Financials

Year	2014
Net Worth	£305,529
Cash	£342,251
Current Liabilities	£83,410

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	21 April 2024 (6 days ago)
Next Return Due	5 May 2025 (1 year from now)

Filing History

13 October 2023	Micro company accounts made up to 31 December 2022 (5 pages)
21 April 2023	Confirmation statement made on 21 April 2023 with no updates (3 pages)
23 May 2022	Confirmation statement made on 21 April 2022 with no updates (3 pages)
17 March 2022	Confirmation statement made on 21 April 2021 with no updates (3 pages)
15 March 2022	Micro company accounts made up to 31 December 2021 (5 pages)
21 April 2021	Confirmation statement made on 19 February 2021 with no updates (3 pages)
21 April 2021	Notification of Shereen Lamb as a person with significant control on 1 July 2020 (2 pages)
22 March 2021	Micro company accounts made up to 31 December 2020 (5 pages)
9 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
19 February 2020	Confirmation statement made on 19 February 2020 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
25 February 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
10 May 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
27 February 2018	Confirmation statement made on 19 February 2018 with updates (5 pages)
24 October 2017	Director's details changed for Mr Andrew Geoffrey Lamb on 24 October 2017 (2 pages)
24 October 2017	Director's details changed for Mr Andrew Geoffrey Lamb on 24 October 2017 (2 pages)
4 August 2017	Registered office address changed from Bowden Hall Bowden Lane, Marple Stockport Cheshire SK6 6NE to Albion House 163-167 King Street Dukinfield Cheshire SK16 4LF on 4 August 2017 (1 page)
4 August 2017	Registered office address changed from Bowden Hall Bowden Lane, Marple Stockport Cheshire SK6 6NE to Albion House 163-167 King Street Dukinfield Cheshire SK16 4LF on 4 August 2017 (1 page)
24 May 2017	Amended micro company accounts made up to 31 December 2016 (4 pages)
24 May 2017	Amended micro company accounts made up to 31 December 2016 (4 pages)
23 March 2017	Statement of capital following an allotment of shares on 1 December 2016 GBP 150 (3 pages)
23 March 2017	Statement of capital following an allotment of shares on 1 December 2016 GBP 150 (3 pages)
20 March 2017	Micro company accounts made up to 31 December 2016 (5 pages)
20 March 2017	Micro company accounts made up to 31 December 2016 (5 pages)
2 March 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
2 March 2017	Confirmation statement made on 19 February 2017 with updates (6 pages)
30 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 August 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
22 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (4 pages)
22 February 2016	Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (4 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
20 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (4 pages)
20 February 2015	Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (4 pages)
30 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
21 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (4 pages)
21 February 2014	Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 100 (4 pages)
22 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
22 August 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
21 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (4 pages)
21 February 2013	Annual return made up to 19 February 2013 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (4 pages)
23 February 2012	Annual return made up to 19 February 2012 with a full list of shareholders (4 pages)
30 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
14 March 2011	Annual return made up to 19 February 2011 with a full list of shareholders (4 pages)
19 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (4 pages)
19 February 2010	Director's details changed for Mr Andrew Geoffrey Lamb on 19 February 2010 (2 pages)
19 February 2010	Annual return made up to 19 February 2010 with a full list of shareholders (4 pages)
19 February 2010	Director's details changed for Mr Andrew Geoffrey Lamb on 19 February 2010 (2 pages)
10 February 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 February 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 February 2009	Return made up to 19/02/09; full list of members (3 pages)
19 February 2009	Return made up to 19/02/09; full list of members (3 pages)
13 February 2009	Total exemption small company accounts made up to 31 December 2008 (10 pages)
13 February 2009	Total exemption small company accounts made up to 31 December 2008 (10 pages)
8 October 2008	Appointment terminated director adrian carlton (1 page)
8 October 2008	Appointment terminated director adrian carlton (1 page)
8 October 2008	Secretary appointed mr charles malcolm fletcher (1 page)
8 October 2008	Secretary appointed mr charles malcolm fletcher (1 page)
8 October 2008	Appointment terminated secretary johanne cotton (1 page)
8 October 2008	Appointment terminated director johanne cotton (1 page)
8 October 2008	Director appointed mr andrew geoffrey lamb (1 page)
8 October 2008	Appointment terminated secretary johanne cotton (1 page)
8 October 2008	Appointment terminated director johanne cotton (1 page)
8 October 2008	Director appointed mr andrew geoffrey lamb (1 page)
20 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 February 2008	Return made up to 19/02/08; full list of members (2 pages)
19 February 2008	Return made up to 19/02/08; full list of members (2 pages)
30 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 March 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
28 February 2007	Return made up to 19/02/07; full list of members (2 pages)
28 February 2007	Return made up to 19/02/07; full list of members (2 pages)
28 February 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
28 February 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 February 2006	Return made up to 19/02/06; full list of members (2 pages)
22 February 2006	Return made up to 19/02/06; full list of members (2 pages)
1 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
22 February 2005	Return made up to 19/02/05; full list of members (3 pages)
22 February 2005	Return made up to 19/02/05; full list of members (3 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	Director resigned (1 page)
25 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
24 June 2004	Return made up to 19/02/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 June 2004	Return made up to 19/02/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
3 June 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
7 April 2003	Return made up to 19/02/03; full list of members (6 pages)
7 April 2003	Return made up to 19/02/03; full list of members (6 pages)
6 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
6 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
24 October 2002	Registered office changed on 24/10/02 from: suite 2 bank chambers 4-6 church street wilmslow cheshire SK9 1AU (1 page)
24 October 2002	Registered office changed on 24/10/02 from: suite 2 bank chambers 4-6 church street wilmslow cheshire SK9 1AU (1 page)
10 July 2002	Director's particulars changed (1 page)
10 July 2002	Director's particulars changed (1 page)
26 February 2002	Return made up to 19/02/02; full list of members (6 pages)
26 February 2002	Return made up to 19/02/02; full list of members (6 pages)
15 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
15 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
13 March 2001	Return made up to 19/02/01; full list of members (6 pages)
13 March 2001	Return made up to 19/02/01; full list of members (6 pages)
3 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
3 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
27 March 2000	Return made up to 19/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 March 2000	Return made up to 19/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
25 May 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
25 February 1999	Return made up to 19/02/99; full list of members (6 pages)
25 February 1999	Return made up to 19/02/99; full list of members (6 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
2 June 1998	Return made up to 19/02/98; no change of members (4 pages)
2 June 1998	Return made up to 19/02/98; no change of members (4 pages)
18 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
18 July 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
21 February 1997	Return made up to 19/02/97; full list of members (6 pages)
21 February 1997	Return made up to 19/02/97; full list of members (6 pages)
21 November 1996	Secretary resigned (1 page)
21 November 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
21 November 1996	New secretary appointed (2 pages)
21 November 1996	Secretary resigned (1 page)
21 November 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
21 November 1996	New secretary appointed (2 pages)
20 February 1996	Return made up to 19/02/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
20 February 1996	Return made up to 19/02/96; no change of members 363(288) ‐ Secretary resigned (4 pages)
19 February 1993	Incorporation (14 pages)
19 February 1993	Incorporation (14 pages)

Forest City Export Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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