FORTH ENGLAND LIMITED

Company Number: 08119346

active          Qynn Score: 0

Summary

Formed in 2012, FORTH ENGLAND LIMITED has 3 directors and 3 shareholders. The longest serving directors have been in place for 9 years.

The registered office of the company is currently based at Denwick House Denwick Village, Denwick, Alnwick, NE66 3RE.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

13 Feb 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

26 Jun 2012

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Mar 2022

LATEST ACCOUNTS

30 Jun 2020

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

3

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

SIC CODES

82990

Other business support service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021
            
 
        
    
       
     
    
    
  
   
       
   
    
      
  
    
   
     

Activity

Most Active Year

2017

Events

4

1

0

0

0

2

0

0

1

Most Active Month

Oct 2019

Events

2

0

0

0

0

2

0

0

0

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2020

Filing Date

26/01/2021

Action Date

30/06/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/06/2020 with no updates

Filing Date

06/07/2020

Action Date

26/06/2020

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2019

Filing Date

17/03/2020

Action Date

30/06/2019

Registration of a charge

Type

Mortgage

Description

Registration of charge 081193460004, created on 27/09/2019

Filing Date

02/10/2019

Action Date

27/09/2019

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 081193460003 in full

Filing Date

01/10/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/06/2019 with no updates

Filing Date

04/07/2019

Action Date

26/06/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2018

Filing Date

06/12/2018

Action Date

30/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/06/2018 with no updates

Filing Date

02/07/2018

Action Date

26/06/2018

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2017

Filing Date

12/03/2018

Action Date

30/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 26/06/2017 with no updates

Filing Date

15/07/2017

Action Date

26/06/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Roderick Charles St John Wilson as a person with significant control on 26/06/2017

Filing Date

15/07/2017

Action Date

26/06/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 081193460003, created on 09/03/2017

Filing Date

15/03/2017

Action Date

09/03/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 081193460002, created on 09/03/2017

Filing Date

15/03/2017

Action Date

09/03/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 30/06/2016

Filing Date

12/12/2016

Action Date

30/06/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 26/06/2016 with full list of shareholders

Filing Date

01/07/2016

Action Date

26/06/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2015

Filing Date

05/02/2016

Action Date

30/06/2015

Registration of a charge

Type

Mortgage

Description

Registration of charge 081193460001, created on 31/07/2015

Filing Date

17/08/2015

Action Date

31/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 26/06/2015 with full list of shareholders

Filing Date

24/07/2015

Action Date

26/06/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2014

Filing Date

12/11/2014

Action Date

30/06/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 26/06/2014 with full list of shareholders

Filing Date

30/06/2014

Action Date

26/06/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2013

Filing Date

12/09/2013

Action Date

30/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 26/06/2013 with full list of shareholders

Filing Date

08/07/2013

Action Date

26/06/2013

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

26/06/2012

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

FORTH ENGLAND LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

081193460001

Status

outstanding

Date Created

31/07/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Hsbc Bank PLC

081193460002

Status

outstanding

Date Created

09/03/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Svenska Handelsbanken Ab (Publ)

081193460003

Status

outstanding

Date Created

09/03/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Svenska Handelsbanken Ab (Publ)

081193460003

Status

fully-satisfied

Date Created

09/03/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Svenska Handelsbanken Ab (Publ)

081193460004

Status

outstanding

Date Created

27/09/2019

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Handelsbanken PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

26/06/2012

Tenure

8 Yrs 8 Mths

Shareholding

10

Born

February 1992

Date Joined

26/06/2012

Tenure

8 Yrs 8 Mths

Shareholding

10

Born

March 1994

Date Joined

26/06/2012

Tenure

8 Yrs 8 Mths

Shareholding

80

Born

January 1961

Active/Resigned

Directors Shareholding

Date Joined

26/06/2012

Tenure

8 Yrs 8 Mths

% Holding

Largest to Smallest

RODERICK CHARLES ST JOHN WILSON

Age

60

Total Shareholding

80

% of Company Owned

80.0%

JAMES HUGH ST JOHN WILSON

Age

29

Total Shareholding

10

% of Company Owned

10.0%

OLIVER HARRY ST JOHN WILSON

Age

27

Total Shareholding

10

% of Company Owned

10.0%

Breakdown of Resignation Types

FORTH ENGLAND LIMITED currently has no resigned officers.

Mr Roderick Charles St John Wilson

Type of Entity

Individual Person

Ceased

n/a

Notified

26/06/2017

Control Level

Ownership of shares – 75% or more