About

Registered Number: 05049338
Date of Incorporation: 19/02/2004 (17 years and 7 months ago)
Company Status: Active
Registered Address: Hamilton House, Hamilton Terrace, Milford Haven, Pembrokeshire, SA73 3JP

 

Having been setup in 2004, Forward Thinking Business Ltd has its registered office in Milford Haven, Pembrokeshire, it's status in the Companies House registry is set to "Active". The organisation has 4 directors listed. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TODD, Darrell Lance 19 February 2004 - 1
HALL, Bryan Donald 30 June 2008 05 February 2009 1
Secretary Name Appointed Resigned Total Appointments
TODD, Elizabeth Claire 02 May 2006 - 1
NEW BAILEY INSURANCE SERVICES LTD 19 February 2004 01 May 2005 1

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
CS01 - N/A 19 February 2020
AA - Annual Accounts 18 October 2019
CS01 - N/A 20 February 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 03 March 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 25 March 2014
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 19 February 2013
CH03 - Change of particulars for secretary 19 February 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 05 April 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 07 May 2010
AA - Annual Accounts 21 December 2009
287 - Change in situation or address of Registered Office 21 April 2009
363a - Annual Return 02 April 2009
287 - Change in situation or address of Registered Office 02 April 2009
353 - Register of members 02 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 02 April 2009
288b - Notice of resignation of directors or secretaries 30 March 2009
287 - Change in situation or address of Registered Office 19 March 2009
288b - Notice of resignation of directors or secretaries 09 March 2009
287 - Change in situation or address of Registered Office 12 December 2008
AA - Annual Accounts 24 September 2008
288a - Notice of appointment of directors or secretaries 08 August 2008
288a - Notice of appointment of directors or secretaries 23 July 2008
CERTNM - Change of name certificate 18 July 2008
363a - Annual Return 21 April 2008
AA - Annual Accounts 02 December 2007
363s - Annual Return 06 March 2007
AA - Annual Accounts 25 October 2006
287 - Change in situation or address of Registered Office 24 May 2006
288a - Notice of appointment of directors or secretaries 24 May 2006
288b - Notice of resignation of directors or secretaries 24 May 2006
363s - Annual Return 24 May 2006
AA - Annual Accounts 20 September 2005
288a - Notice of appointment of directors or secretaries 11 July 2005
288b - Notice of resignation of directors or secretaries 30 June 2005
363s - Annual Return 20 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 March 2004
288a - Notice of appointment of directors or secretaries 24 February 2004
288a - Notice of appointment of directors or secretaries 24 February 2004
287 - Change in situation or address of Registered Office 24 February 2004
288b - Notice of resignation of directors or secretaries 24 February 2004
288b - Notice of resignation of directors or secretaries 24 February 2004
NEWINC - New incorporation documents 19 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.