About

Registered Number: 04308770
Date of Incorporation: 23/10/2001 (23 years and 5 months ago)
Company Status: Active
Registered Address: Frenkel House, 15 Carolina Way, Salford, Manchester, M50 2ZY,

 

Forth Associates Ltd was registered on 23 October 2001 and has its registered office in Salford in Manchester, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. There are 3 directors listed as Andrews, Fiona Marie, Dudley, Simon John, Keeling, Timothy for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREWS, Fiona Marie 05 March 2003 17 April 2007 1
DUDLEY, Simon John 01 February 2003 09 July 2009 1
KEELING, Timothy 01 September 2007 30 April 2016 1

Filing History

Document Type Date
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 August 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 August 2020
AA01 - Change of accounting reference date 28 July 2020
AP01 - Appointment of director 27 July 2020
AP01 - Appointment of director 27 July 2020
AD01 - Change of registered office address 27 July 2020
PSC02 - N/A 27 July 2020
PSC07 - N/A 27 July 2020
TM02 - Termination of appointment of secretary 27 July 2020
MR04 - N/A 17 July 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 23 October 2019
AA01 - Change of accounting reference date 22 October 2019
CS01 - N/A 07 November 2018
AA - Annual Accounts 30 October 2018
AA - Annual Accounts 02 November 2017
CS01 - N/A 25 October 2017
MR01 - N/A 13 March 2017
AA - Annual Accounts 08 November 2016
CS01 - N/A 24 October 2016
TM01 - Termination of appointment of director 03 May 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 09 November 2015
CH01 - Change of particulars for director 09 November 2015
CH01 - Change of particulars for director 09 November 2015
AA01 - Change of accounting reference date 21 October 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 23 October 2013
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 06 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 April 2012
DISS40 - Notice of striking-off action discontinued 04 February 2012
AA - Annual Accounts 03 February 2012
GAZ1 - First notification of strike-off action in London Gazette 31 January 2012
AR01 - Annual Return 24 October 2011
AR01 - Annual Return 27 October 2010
AA - Annual Accounts 27 October 2010
MG01 - Particulars of a mortgage or charge 27 October 2009
AR01 - Annual Return 26 October 2009
CH01 - Change of particulars for director 26 October 2009
AA - Annual Accounts 23 October 2009
288b - Notice of resignation of directors or secretaries 13 July 2009
395 - Particulars of a mortgage or charge 18 February 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 06 November 2008
AA - Annual Accounts 01 December 2007
363s - Annual Return 06 November 2007
288a - Notice of appointment of directors or secretaries 04 September 2007
288b - Notice of resignation of directors or secretaries 25 April 2007
AA - Annual Accounts 22 February 2007
395 - Particulars of a mortgage or charge 22 December 2006
363s - Annual Return 01 November 2006
AA - Annual Accounts 08 December 2005
288c - Notice of change of directors or secretaries or in their particulars 24 November 2005
288c - Notice of change of directors or secretaries or in their particulars 24 November 2005
363s - Annual Return 24 November 2005
287 - Change in situation or address of Registered Office 13 June 2005
225 - Change of Accounting Reference Date 12 January 2005
AA - Annual Accounts 24 November 2004
363s - Annual Return 09 November 2004
RESOLUTIONS - N/A 23 December 2003
RESOLUTIONS - N/A 23 December 2003
RESOLUTIONS - N/A 23 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 2003
363s - Annual Return 26 November 2003
AA - Annual Accounts 30 August 2003
288c - Notice of change of directors or secretaries or in their particulars 01 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 May 2003
RESOLUTIONS - N/A 23 April 2003
123 - Notice of increase in nominal capital 23 April 2003
288a - Notice of appointment of directors or secretaries 12 March 2003
288a - Notice of appointment of directors or secretaries 11 February 2003
363s - Annual Return 26 November 2002
287 - Change in situation or address of Registered Office 02 August 2002
225 - Change of Accounting Reference Date 02 August 2002
395 - Particulars of a mortgage or charge 25 April 2002
288b - Notice of resignation of directors or secretaries 21 March 2002
288a - Notice of appointment of directors or secretaries 14 March 2002
288c - Notice of change of directors or secretaries or in their particulars 09 January 2002
287 - Change in situation or address of Registered Office 17 December 2001
288b - Notice of resignation of directors or secretaries 07 November 2001
288b - Notice of resignation of directors or secretaries 07 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 2001
287 - Change in situation or address of Registered Office 07 November 2001
288a - Notice of appointment of directors or secretaries 07 November 2001
288a - Notice of appointment of directors or secretaries 07 November 2001
NEWINC - New incorporation documents 23 October 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 March 2017 Outstanding

N/A

All assets debenture 20 October 2009 Fully Satisfied

N/A

Rent deposit deed 16 February 2009 Fully Satisfied

N/A

Legal charge 11 December 2006 Outstanding

N/A

Debenture 23 April 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.