About

Registered Number: 00669620
Date of Incorporation: 08/09/1960 (63 years and 8 months ago)
Company Status: Active
Registered Address: KINGSBURY JIG & TOOL GROUP LIMITED, The Greenhouse London Road, Bassetts Pole, Sutton Coldfield, West Midlands, B75 5SA

 

Forth Engineering Ltd was founded on 08 September 1960 with its registered office in Sutton Coldfield in West Midlands. We don't currently know the number of employees at the organisation. Wilkins, Sian, Wilkins, Craig Thomas, Moore, Colin George, Wilkins, George Thomas are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILKINS, Craig Thomas 05 October 1992 - 1
MOORE, Colin George N/A 05 October 1992 1
WILKINS, George Thomas N/A 02 April 2004 1
Secretary Name Appointed Resigned Total Appointments
WILKINS, Sian N/A - 1

Filing History

Document Type Date
CS01 - N/A 23 June 2020
AA - Annual Accounts 29 May 2020
CS01 - N/A 24 June 2019
AA - Annual Accounts 04 April 2019
CS01 - N/A 22 June 2018
AA - Annual Accounts 04 April 2018
PSC02 - N/A 02 March 2018
PSC01 - N/A 17 July 2017
CS01 - N/A 12 July 2017
AA - Annual Accounts 01 June 2017
AR01 - Annual Return 08 July 2016
AA - Annual Accounts 01 July 2016
CH01 - Change of particulars for director 30 September 2015
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 15 June 2015
AA - Annual Accounts 27 June 2014
AR01 - Annual Return 26 June 2014
AD01 - Change of registered office address 26 June 2014
MR01 - N/A 09 April 2014
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 05 July 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 30 August 2012
CH01 - Change of particulars for director 05 July 2012
AR01 - Annual Return 06 July 2011
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 07 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 July 2010
AA - Annual Accounts 21 June 2010
AA - Annual Accounts 21 July 2009
363a - Annual Return 02 July 2009
288c - Notice of change of directors or secretaries or in their particulars 01 July 2009
AA - Annual Accounts 31 July 2008
363a - Annual Return 02 July 2008
288c - Notice of change of directors or secretaries or in their particulars 30 April 2008
395 - Particulars of a mortgage or charge 26 September 2007
AA - Annual Accounts 02 August 2007
363a - Annual Return 02 July 2007
AA - Annual Accounts 18 August 2006
363s - Annual Return 20 July 2006
AA - Annual Accounts 01 August 2005
363s - Annual Return 12 July 2005
AA - Annual Accounts 03 August 2004
363s - Annual Return 07 July 2004
288b - Notice of resignation of directors or secretaries 05 May 2004
363s - Annual Return 09 September 2003
AA - Annual Accounts 04 August 2003
395 - Particulars of a mortgage or charge 17 December 2002
AA - Annual Accounts 31 July 2002
363s - Annual Return 08 July 2002
AA - Annual Accounts 02 August 2001
363s - Annual Return 06 July 2001
AA - Annual Accounts 28 July 2000
363s - Annual Return 07 July 2000
AA - Annual Accounts 02 August 1999
363s - Annual Return 05 July 1999
AA - Annual Accounts 29 July 1998
363s - Annual Return 07 July 1998
288c - Notice of change of directors or secretaries or in their particulars 19 June 1998
AA - Annual Accounts 30 July 1997
363s - Annual Return 01 July 1997
AA - Annual Accounts 02 August 1996
363s - Annual Return 04 July 1996
AA - Annual Accounts 31 July 1995
363s - Annual Return 06 July 1995
AA - Annual Accounts 01 August 1994
363s - Annual Return 29 July 1994
AA - Annual Accounts 29 July 1993
363s - Annual Return 05 July 1993
288 - N/A 26 October 1992
AA - Annual Accounts 10 August 1992
363s - Annual Return 22 July 1992
AA - Annual Accounts 09 September 1991
363b - Annual Return 30 June 1991
AA - Annual Accounts 07 September 1990
363 - Annual Return 26 July 1990
AA - Annual Accounts 24 November 1989
363 - Annual Return 07 July 1989
287 - Change in situation or address of Registered Office 28 February 1989
AA - Annual Accounts 16 December 1988
363 - Annual Return 02 September 1988
AA - Annual Accounts 04 March 1988
363 - Annual Return 01 September 1987
AA - Annual Accounts 13 December 1986
363 - Annual Return 27 October 1986
288 - N/A 03 October 1986
AA - Annual Accounts 06 January 1984
MISC - Miscellaneous document 08 September 1960

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 April 2014 Outstanding

N/A

Deed of admission to an omnibus letter of set-off dated 14TH april 2000 and 20 September 2007 Outstanding

N/A

Deposit agreement to secure own liabilities 01 December 2002 Outstanding

N/A

Letter of set-off 25 January 1978 Outstanding

N/A

Mortgage 29 April 1977 Outstanding

N/A

Mortgage 19 February 1971 Outstanding

N/A

Legal mortgage 17 September 1969 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.