Forth Associates Limited

Company Name	Forth Associates Limited
Company Status	Active
Company Number	04308770
Category	Private Limited Company
Incorporation Date	23 October 2001(22 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Richard Ian Elinah Forth
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 October 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Street Lane Gildersome Morley Leeds West Yorkshire LS27 7HY

Director Name	Mr Anthony Edward Flint
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 March 2002(4 months, 2 weeks after company formation)
Appointment Duration	22 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	442 Street Lane Leeds LS17 6RB

Director Name	Ms Elaine Nicola Cullen-Grant
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 July 2020(18 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Frenkel House 15 Carolina Way Salford Manchester M50 2ZY

Director Name	Mr Richard Cullen Fraser
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	22 July 2020(18 years, 9 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Frenkel House 15 Carolina Way Salford Manchester M50 2ZY

Director Name	Timothy Robert Keeling
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	12 Oaklands Westwood Drive Ilkley West Yorkshire LS29 9RE

Secretary Name	Mr Richard Ian Elinah Forth
Nationality	British
Status	Resigned
Appointed	23 October 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Street Lane Gildersome Morley Leeds West Yorkshire LS27 7HY

Director Name	Simon John Dudley
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(1 year, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 09 July 2009)
Role	Accountant
Correspondence Address	15 Kingswood Gardens Leeds West Yorkshire LS8 2BT

Director Name	Fiona Marie Andrews
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2003(1 year, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 April 2007)
Role	Accountant
Correspondence Address	Flat 3 Bl 215 Belle Vue Road Leeds West Yorkshire LS3 1HG

Director Name	Mr Timothy Keeling
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(5 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Church Gardens Leeds LS17 6DH

Director Name	T.I.B. Nominees Limited (Corporation)
Status	Resigned
Appointed	23 October 2001(same day as company formation)
Correspondence Address	Information House 5 Enterprise Park, Moorhouse Avenue Leeds West Yorkshire LS11 8HA

Secretary Name	T.I.B. Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 October 2001(same day as company formation)
Correspondence Address	23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY

Contact

Website	www.forthsonline.co.uk/
Telephone	0113 3875670
Telephone region	Leeds

Location

Registered Address	Frenkel House 15 Carolina Way Salford Manchester M50 2ZY
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Weaste and Seedley
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

799.9k at £0.01	Richard Ian Elinah Forth 79.99% Ordinary
200k at £0.01	Anthony Edward Flint 20.00% Ordinary
100 at £0.01	Fiona Marie Andrews 0.01% Ordinary

Financials

Year	2014
Net Worth	£650,651
Cash	£2,959
Current Liabilities	£1,627,423

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 October 2023 (6 months, 1 week ago)
Next Return Due	6 November 2024 (6 months, 1 week from now)

Charges

10 March 2017	Delivered on: 13 March 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
20 October 2009	Delivered on: 27 October 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
11 December 2006	Delivered on: 22 December 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a apartment 3 sunbridge house 80 kirkgate and 48 godwin street bradford t/no WYK817200. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
23 April 2002	Delivered on: 25 April 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 February 2009	Delivered on: 18 February 2009 Satisfied on: 13 April 2012 Persons entitled: Amazon House Properties Limited Classification: Rent deposit deed Secured details: Â£4,025.00 due or to become due from the company to the chargee. Particulars: Fixed charge the deposit account see image for full details. Fully Satisfied

Filing History

1 February 2024	Memorandum and Articles of Association (4 pages)
1 February 2024	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 January 2024	Registration of charge 043087700006, created on 18 January 2024 (70 pages)
3 November 2023	Confirmation statement made on 23 October 2023 with no updates (3 pages)
2 November 2023	Satisfaction of charge 1 in full (1 page)
2 November 2023	Satisfaction of charge 043087700005 in full (1 page)
2 May 2023	Full accounts made up to 31 December 2022 (20 pages)
7 November 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
19 May 2022	Full accounts made up to 31 December 2021 (19 pages)
2 November 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
14 June 2021	Accounts for a small company made up to 31 December 2020 (20 pages)
21 May 2021	Register inspection address has been changed from One St Peter's Square Manchester M2 3DE United Kingdom to One Bartholomew Close London EC1A 7BL (1 page)
16 March 2021	Satisfaction of charge 2 in full (2 pages)
23 October 2020	Confirmation statement made on 23 October 2020 with updates (4 pages)
2 October 2020	Current accounting period shortened from 29 January 2021 to 31 December 2020 (1 page)
24 September 2020	Total exemption full accounts made up to 30 January 2020 (13 pages)
19 August 2020	Previous accounting period extended from 31 December 2019 to 29 January 2020 (1 page)
3 August 2020	Register inspection address has been changed to One St Peter's Square Manchester M2 3DE (1 page)
3 August 2020	Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE (1 page)
28 July 2020	Previous accounting period shortened from 29 January 2020 to 31 December 2019 (1 page)
27 July 2020	Registered office address changed from , the Station, 77 Canal Road, Leeds, LS12 2LX to Frenkel House 15 Carolina Way Salford Manchester M50 2ZY on 27 July 2020 (1 page)
27 July 2020	Appointment of Mr Richard Cullen Fraser as a director on 22 July 2020 (2 pages)
27 July 2020	Termination of appointment of Richard Ian Elinah Forth as a secretary on 22 July 2020 (1 page)
27 July 2020	Notification of Frenkel Topping Group Plc as a person with significant control on 22 July 2020 (1 page)
27 July 2020	Appointment of Elaine Nicola Cullen-Grant as a director on 22 July 2020 (2 pages)
27 July 2020	Registered office address changed from The Station 77 Canal Road Leeds LS12 2LX to Frenkel House 15 Carolina Way Salford Manchester M50 2ZY on 27 July 2020 (1 page)
27 July 2020	Cessation of Richard Ian Elinah Forth as a person with significant control on 22 July 2020 (1 page)
17 July 2020	Satisfaction of charge 4 in full (1 page)
12 December 2019	Total exemption full accounts made up to 30 January 2019 (11 pages)
23 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
22 October 2019	Previous accounting period shortened from 30 January 2019 to 29 January 2019 (1 page)
7 November 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
30 October 2018	Total exemption full accounts made up to 30 January 2018 (11 pages)
2 November 2017	Total exemption full accounts made up to 30 January 2017 (12 pages)
2 November 2017	Total exemption full accounts made up to 30 January 2017 (12 pages)
25 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
13 March 2017	Registration of charge 043087700005, created on 10 March 2017 (23 pages)
13 March 2017	Registration of charge 043087700005, created on 10 March 2017 (23 pages)
8 November 2016	Total exemption small company accounts made up to 30 January 2016 (7 pages)
8 November 2016	Total exemption small company accounts made up to 30 January 2016 (7 pages)
24 October 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
24 October 2016	Confirmation statement made on 23 October 2016 with updates (5 pages)
3 May 2016	Termination of appointment of Timothy Keeling as a director on 30 April 2016 (1 page)
3 May 2016	Termination of appointment of Timothy Keeling as a director on 30 April 2016 (1 page)
29 January 2016	Total exemption small company accounts made up to 30 January 2015 (7 pages)
29 January 2016	Total exemption small company accounts made up to 30 January 2015 (7 pages)
9 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 10,000 (6 pages)
9 November 2015	Director's details changed for Anthony Edward Flint on 22 October 2015 (2 pages)
9 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 10,000 (6 pages)
9 November 2015	Director's details changed for Mr Timothy Keeling on 22 October 2015 (2 pages)
9 November 2015	Director's details changed for Anthony Edward Flint on 22 October 2015 (2 pages)
9 November 2015	Director's details changed for Mr Timothy Keeling on 22 October 2015 (2 pages)
21 October 2015	Previous accounting period shortened from 31 January 2015 to 30 January 2015 (1 page)
21 October 2015	Previous accounting period shortened from 31 January 2015 to 30 January 2015 (1 page)
6 November 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
6 November 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
24 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 10,000 (6 pages)
24 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 10,000 (6 pages)
5 November 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
5 November 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
23 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 10,000 (6 pages)
23 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 10,000 (6 pages)
16 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (6 pages)
16 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (6 pages)
6 November 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
6 November 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
19 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 February 2012	Compulsory strike-off action has been discontinued (1 page)
4 February 2012	Compulsory strike-off action has been discontinued (1 page)
3 February 2012	Total exemption small company accounts made up to 31 January 2011 (8 pages)
3 February 2012	Total exemption small company accounts made up to 31 January 2011 (8 pages)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
31 January 2012	First Gazette notice for compulsory strike-off (1 page)
24 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (6 pages)
24 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (6 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
27 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
27 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
27 October 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
27 October 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
26 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Director's details changed for Timothy Keeling on 23 October 2009 (2 pages)
26 October 2009	Director's details changed for Timothy Keeling on 23 October 2009 (2 pages)
26 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
23 October 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
23 October 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
13 July 2009	Appointment terminated director simon dudley (1 page)
13 July 2009	Appointment terminated director simon dudley (1 page)
18 February 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
18 February 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
6 November 2008	Return made up to 23/10/08; full list of members (5 pages)
6 November 2008	Return made up to 23/10/08; full list of members (5 pages)
1 December 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
1 December 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
6 November 2007	Return made up to 23/10/07; no change of members (8 pages)
6 November 2007	Return made up to 23/10/07; no change of members (8 pages)
4 September 2007	New director appointed (2 pages)
4 September 2007	New director appointed (2 pages)
25 April 2007	Director resigned (1 page)
25 April 2007	Director resigned (1 page)
22 February 2007	Total exemption small company accounts made up to 31 January 2006 (8 pages)
22 February 2007	Total exemption small company accounts made up to 31 January 2006 (8 pages)
22 December 2006	Particulars of mortgage/charge (7 pages)
22 December 2006	Particulars of mortgage/charge (7 pages)
1 November 2006	Return made up to 23/10/06; full list of members (9 pages)
1 November 2006	Return made up to 23/10/06; full list of members (9 pages)
8 December 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
8 December 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
24 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 November 2005	Return made up to 23/10/05; full list of members (9 pages)
24 November 2005	Return made up to 23/10/05; full list of members (9 pages)
24 November 2005	Director's particulars changed (1 page)
24 November 2005	Director's particulars changed (1 page)
13 June 2005	Registered office changed on 13/06/05 from: 2 kerry hill, horsforth, leeds, west yorkshire LS18 4AY (1 page)
13 June 2005	Registered office changed on 13/06/05 from: 2 kerry hill horsforth leeds west yorkshire LS18 4AY (1 page)
13 June 2005	Registered office changed on 13/06/05 from: 2 kerry hill horsforth leeds west yorkshire LS18 4AY (1 page)
12 January 2005	Accounting reference date shortened from 31/03/05 to 31/01/05 (1 page)
12 January 2005	Accounting reference date shortened from 31/03/05 to 31/01/05 (1 page)
24 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
24 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
9 November 2004	Return made up to 23/10/04; full list of members (8 pages)
9 November 2004	Return made up to 23/10/04; full list of members (8 pages)
23 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
23 December 2003	Ad 21/11/03-21/11/03 Â£ si [email protected]=9000 Â£ ic 1000/10000 (3 pages)
23 December 2003	Ad 21/11/03-21/11/03 Â£ si [email protected]=9000 Â£ ic 1000/10000 (3 pages)
23 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
26 November 2003	Return made up to 23/10/03; full list of members (9 pages)
26 November 2003	Return made up to 23/10/03; full list of members (9 pages)
30 August 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
30 August 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
1 August 2003	Director's particulars changed (1 page)
1 August 2003	Director's particulars changed (1 page)
15 May 2003	Ad 06/04/03--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
15 May 2003	Ad 06/04/03--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
23 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 April 2003	Nc inc already adjusted 13/03/03 (1 page)
23 April 2003	Nc inc already adjusted 13/03/03 (1 page)
12 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
26 November 2002	Return made up to 23/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 November 2002	Return made up to 23/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 August 2002	Registered office changed on 02/08/02 from: 1 town close horsforth leeds west yorkshire LS18 5BR (1 page)
2 August 2002	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
2 August 2002	Registered office changed on 02/08/02 from: 1 town close, horsforth, leeds, west yorkshire LS18 5BR (1 page)
2 August 2002	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
2 August 2002	Registered office changed on 02/08/02 from: 1 town close horsforth leeds west yorkshire LS18 5BR (1 page)
25 April 2002	Particulars of mortgage/charge (5 pages)
25 April 2002	Particulars of mortgage/charge (5 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
14 March 2002	New director appointed (1 page)
14 March 2002	New director appointed (1 page)
9 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 December 2001	Registered office changed on 17/12/01 from: 107 pasture lane clayton, bradford, west yorkshire, BD14 6LR (1 page)
17 December 2001	Registered office changed on 17/12/01 from: 107 pasture lane clayton bradford west yorkshire BD14 6LR (1 page)
17 December 2001	Registered office changed on 17/12/01 from: 107 pasture lane clayton bradford west yorkshire BD14 6LR (1 page)
7 November 2001	Ad 23/10/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	Secretary resigned (1 page)
7 November 2001	Ad 23/10/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 November 2001	Secretary resigned (1 page)
7 November 2001	New secretary appointed;new director appointed (2 pages)
7 November 2001	New secretary appointed;new director appointed (2 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	Registered office changed on 07/11/01 from: c/o the information bureau LIMITED, information house 5 enterprise park moorhouse avenue leeds west yorkshire (1 page)
7 November 2001	Registered office changed on 07/11/01 from: c/o the information bureau LIMITED, information house 5 enterprise park moorhouse avenue leeds west yorkshire (1 page)
7 November 2001	Registered office changed on 07/11/01 from: c/o the information bureau, LIMITED, information house, 5 enterprise park moorhouse, avenue leeds west yorkshire (1 page)
23 October 2001	Incorporation (11 pages)
23 October 2001	Incorporation (11 pages)

Forth Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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