About

Registered Number: 04213014
Date of Incorporation: 09/05/2001 (19 years and 8 months ago)
Company Status: Active
Registered Address: 5 The Wynding, Bedlington, Northumberland, NE22 6HJ

 

Geoff Forth Ltd was founded on 09 May 2001 and are based in Northumberland, it's status at Companies House is "Active". Forth, Geoffrey, Forth, Ann Lesley are the current directors of this company. Currently we aren't aware of the number of employees at the Geoff Forth Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORTH, Ann Lesley 06 November 2004 11 November 2005 1
Secretary Name Appointed Resigned Total Appointments
FORTH, Geoffrey 01 March 2005 11 November 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Geoffrey Forth/
1947-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 12 June 2020
AA - Annual Accounts 26 February 2020
CS01 - N/A 12 May 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 09 June 2018
AA - Annual Accounts 20 February 2018
CS01 - N/A 04 July 2017
PSC01 - N/A 04 July 2017
AA - Annual Accounts 11 February 2017
AR01 - Annual Return 14 May 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 31 May 2015
AA - Annual Accounts 18 February 2015
AR01 - Annual Return 22 June 2014
AA - Annual Accounts 12 February 2014
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 26 February 2013
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 19 February 2012
TM02 - Termination of appointment of secretary 11 August 2011
AR01 - Annual Return 24 July 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 29 July 2010
CH01 - Change of particulars for director 29 July 2010
AA - Annual Accounts 23 February 2010
363a - Annual Return 29 June 2009
AA - Annual Accounts 13 March 2009
363a - Annual Return 16 June 2008
AA - Annual Accounts 12 March 2008
363a - Annual Return 25 May 2007
AA - Annual Accounts 13 March 2007
363a - Annual Return 05 July 2006
AA - Annual Accounts 31 March 2006
288a - Notice of appointment of directors or secretaries 06 December 2005
288b - Notice of resignation of directors or secretaries 23 November 2005
288b - Notice of resignation of directors or secretaries 23 November 2005
363s - Annual Return 21 June 2005
288a - Notice of appointment of directors or secretaries 16 March 2005
288b - Notice of resignation of directors or secretaries 16 March 2005
AA - Annual Accounts 23 February 2005
288a - Notice of appointment of directors or secretaries 26 November 2004
288a - Notice of appointment of directors or secretaries 18 November 2004
363s - Annual Return 18 May 2004
AA - Annual Accounts 08 December 2003
363s - Annual Return 17 May 2003
AA - Annual Accounts 03 March 2003
363s - Annual Return 16 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 June 2001
288a - Notice of appointment of directors or secretaries 17 May 2001
288a - Notice of appointment of directors or secretaries 17 May 2001
288b - Notice of resignation of directors or secretaries 17 May 2001
288b - Notice of resignation of directors or secretaries 17 May 2001
NEWINC - New incorporation documents 09 May 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.