| Company Name | Forward Engineering Consultants Ltd. |
|---|---|
| Directors | Craig James Sevant and Lindsey Sevant |
| Company Status | Active |
| Company Number | 03167885 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1996(28 years, 1 month ago) |
| Previous Name | Stress Engineering Consultants Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Craig James Sevant |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 1996(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 1 Beech Road Hale Altrincham Cheshire WA15 9HX |
| Director Name | Mrs Lindsey Sevant |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 1996(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 1 Beech Road Hale Altrincham Cheshire WA15 9HX |
| Secretary Name | Mr Craig James Sevant |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 March 1996(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 1 Beech Road Hale Altrincham Cheshire WA15 9HX |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 05 March 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1996(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Contact
| Website | forward-engineering.co.uk |
|---|
Location
| Registered Address | 1 Beech Road Hale Altrincham Cheshire WA15 9HX |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Shareholders
| 1000 at £1 | C. Sevant 50.00% Ordinary |
|---|---|
| 1000 at £1 | L. Sevant 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48,561 |
| Cash | £77,101 |
| Current Liabilities | £29,153 |
Accounts
| Latest Accounts | 29 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 5 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 19 March 2025 (10 months, 3 weeks from now) |
Filing History
| 16 April 2024 | Total exemption full accounts made up to 29 February 2024 (12 pages) |
|---|---|
| 15 March 2024 | Confirmation statement made on 5 March 2024 with no updates (3 pages) |
| 23 October 2023 | Total exemption full accounts made up to 28 February 2023 (12 pages) |
| 9 March 2023 | Confirmation statement made on 5 March 2023 with no updates (3 pages) |
| 11 May 2022 | Total exemption full accounts made up to 28 February 2022 (12 pages) |
| 14 March 2022 | Confirmation statement made on 5 March 2022 with no updates (3 pages) |
| 1 September 2021 | Total exemption full accounts made up to 28 February 2021 (11 pages) |
| 9 March 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
| 7 September 2020 | Total exemption full accounts made up to 29 February 2020 (12 pages) |
| 10 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
| 6 November 2019 | Total exemption full accounts made up to 28 February 2019 (10 pages) |
| 7 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 12 November 2018 | Total exemption full accounts made up to 28 February 2018 (10 pages) |
| 16 March 2018 | Confirmation statement made on 5 March 2018 with updates (5 pages) |
| 8 March 2018 | Change of details for Mrs Lindsey Sevant as a person with significant control on 21 November 2017 (2 pages) |
| 8 March 2018 | Change of details for Mr Craig James Sevant as a person with significant control on 21 November 2017 (2 pages) |
| 12 November 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 12 November 2017 | Total exemption full accounts made up to 28 February 2017 (10 pages) |
| 9 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 9 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 1 December 2016 | Statement of capital following an allotment of shares on 1 December 2016
|
| 1 December 2016 | Statement of capital following an allotment of shares on 1 December 2016
|
| 8 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 18 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 7 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-07
|
| 7 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-07
|
| 7 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-07
|
| 24 June 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 10 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 2 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 2 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 2 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 6 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
| 27 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 27 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 9 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 28 February 2010 (10 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 28 February 2010 (10 pages) |
| 6 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
| 2 April 2010 | Director's details changed for Craig James Sevant on 2 April 2010 (2 pages) |
| 2 April 2010 | Director's details changed for Lindsey Sevant on 2 April 2010 (2 pages) |
| 2 April 2010 | Director's details changed for Lindsey Sevant on 2 April 2010 (2 pages) |
| 2 April 2010 | Director's details changed for Craig James Sevant on 2 April 2010 (2 pages) |
| 2 April 2010 | Director's details changed for Craig James Sevant on 2 April 2010 (2 pages) |
| 2 April 2010 | Director's details changed for Lindsey Sevant on 2 April 2010 (2 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 20 April 2009 | Return made up to 05/03/09; full list of members (4 pages) |
| 20 April 2009 | Return made up to 05/03/09; full list of members (4 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 3 April 2008 | Return made up to 05/03/08; full list of members (4 pages) |
| 3 April 2008 | Return made up to 05/03/08; full list of members (4 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 19 March 2007 | Return made up to 05/03/07; full list of members (2 pages) |
| 19 March 2007 | Return made up to 05/03/07; full list of members (2 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 22 March 2006 | Return made up to 05/03/06; full list of members (2 pages) |
| 22 March 2006 | Return made up to 05/03/06; full list of members (2 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 8 April 2005 | Return made up to 05/03/05; full list of members (7 pages) |
| 8 April 2005 | Return made up to 05/03/05; full list of members (7 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 19 March 2004 | Return made up to 05/03/04; full list of members (7 pages) |
| 19 March 2004 | Return made up to 05/03/04; full list of members (7 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
| 17 July 2003 | Company name changed stress engineering consultants l imited\certificate issued on 17/07/03 (2 pages) |
| 17 July 2003 | Company name changed stress engineering consultants l imited\certificate issued on 17/07/03 (2 pages) |
| 17 March 2003 | Return made up to 05/03/03; full list of members (7 pages) |
| 17 March 2003 | Return made up to 05/03/03; full list of members (7 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 2 December 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 12 April 2002 | Return made up to 05/03/02; full list of members (6 pages) |
| 12 April 2002 | Return made up to 05/03/02; full list of members (6 pages) |
| 13 December 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 13 December 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 22 March 2001 | Return made up to 05/03/01; full list of members (6 pages) |
| 22 March 2001 | Return made up to 05/03/01; full list of members (6 pages) |
| 19 December 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
| 19 December 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
| 14 April 2000 | Return made up to 05/03/00; full list of members
|
| 14 April 2000 | Return made up to 05/03/00; full list of members
|
| 9 December 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 9 December 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 9 April 1999 | Registered office changed on 09/04/99 from: 6 church view vicarage lane bowdon altrincham cheshire WA14 3BJ (1 page) |
| 9 April 1999 | Return made up to 05/03/99; full list of members (6 pages) |
| 9 April 1999 | Registered office changed on 09/04/99 from: 6 church view vicarage lane bowdon altrincham cheshire WA14 3BJ (1 page) |
| 9 April 1999 | Return made up to 05/03/99; full list of members (6 pages) |
| 29 December 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 29 December 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
| 24 March 1998 | Return made up to 05/03/98; no change of members (4 pages) |
| 24 March 1998 | Return made up to 05/03/98; no change of members (4 pages) |
| 2 December 1997 | Ad 08/11/97--------- £ si 1900@1=1900 £ ic 100/2000 (2 pages) |
| 2 December 1997 | Registered office changed on 02/12/97 from: 22 smallrice cottages sandon stafford staffordshire ST18 0EA (1 page) |
| 2 December 1997 | Ad 08/11/97--------- £ si 1900@1=1900 £ ic 100/2000 (2 pages) |
| 2 December 1997 | Registered office changed on 02/12/97 from: 22 smallrice cottages sandon stafford staffordshire ST18 0EA (1 page) |
| 9 October 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 9 October 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
| 27 March 1997 | Return made up to 05/03/97; full list of members
|
| 27 March 1997 | Return made up to 05/03/97; full list of members
|
| 26 March 1996 | Accounting reference date notified as 28/02 (1 page) |
| 26 March 1996 | Ad 20/03/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 March 1996 | Ad 20/03/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 March 1996 | Accounting reference date notified as 28/02 (1 page) |
| 12 March 1996 | Secretary resigned;director resigned (1 page) |
| 12 March 1996 | Director resigned (1 page) |
| 12 March 1996 | New director appointed (2 pages) |
| 12 March 1996 | Director resigned (1 page) |
| 12 March 1996 | Resolutions
|
| 12 March 1996 | Secretary resigned;director resigned (1 page) |
| 12 March 1996 | Resolutions
|
| 12 March 1996 | New secretary appointed;new director appointed (2 pages) |
| 12 March 1996 | Registered office changed on 12/03/96 from: 33 crwys road cardiff CF2 4YF (1 page) |
| 12 March 1996 | New secretary appointed;new director appointed (2 pages) |
| 12 March 1996 | Registered office changed on 12/03/96 from: 33 crwys road cardiff CF2 4YF (1 page) |
| 12 March 1996 | New director appointed (2 pages) |
| 5 March 1996 | Incorporation (19 pages) |
| 5 March 1996 | Incorporation (19 pages) |