| Company Name | Forward Vendors Limited |
|---|---|
| Directors | Kathleen May Jones and William Henry Jones |
| Company Status | Active |
| Company Number | 01004567 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1971(53 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Kathleen May Jones |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1990(19 years, 9 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Conway House 60 Maldon Road Burnham On Crouch CM0 8NR |
| Director Name | Mr William Henry Jones |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1990(19 years, 9 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Paget Road Wivenhoe Colchester Essex CO7 9DT |
| Secretary Name | Kathleen May Jones |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1990(19 years, 9 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Conway House 60 Maldon Road Burnham On Crouch CM0 8NR |
| Director Name | Edward Ralph Benham |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1990(19 years, 9 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 17 February 1994) |
| Role | Company Director |
| Correspondence Address | 19 Eldred Gardens Upminster Essex RM14 1SL |
Contact
| Website | forward-vendors.co.uk |
|---|
Location
| Registered Address | The Coffee Centre Hoblong Industrial Estate Chelmsford Road Dunmow Essex CM6 1JA |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Dunmow |
| Ward | Great Dunmow South & Barnston |
| Built Up Area | Great Dunmow |
Shareholders
| 5k at £1 | W.h. Jones 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,070,700 |
| Cash | £171,101 |
| Current Liabilities | £50,401 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 3 weeks from now) |
Charges
| 31 March 1989 | Delivered on: 15 April 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Site 1B, cody business centre, cody road, stratford london E16. Outstanding |
|---|---|
| 6 September 1978 | Delivered on: 11 September 1978 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges on the undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital, with all buildings, fixtures, fixed plant & machinery. Outstanding |
| 27 February 1989 | Delivered on: 7 March 1989 Satisfied on: 15 May 1989 Persons entitled: Pentacon Fast Track Limited Classification: Legal charge Secured details: £239,450. Particulars: Site 1B, cody business centre, cody road, l/b of newham. Fully Satisfied |
Filing History
| 19 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
|---|---|
| 5 July 2023 | Confirmation statement made on 4 July 2023 with updates (4 pages) |
| 16 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 16 August 2022 | Confirmation statement made on 16 August 2022 with updates (4 pages) |
| 12 July 2022 | Confirmation statement made on 4 July 2022 with updates (4 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 5 July 2021 | Confirmation statement made on 4 July 2021 with updates (4 pages) |
| 4 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 22 July 2020 | Confirmation statement made on 4 July 2020 with updates (4 pages) |
| 15 April 2020 | Change of details for Mr William Henry Jones as a person with significant control on 15 April 2020 (2 pages) |
| 15 April 2020 | Director's details changed for Mr William Henry Jones on 15 April 2020 (2 pages) |
| 27 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 25 July 2019 | Confirmation statement made on 4 July 2019 with updates (4 pages) |
| 5 February 2019 | Registered office address changed from The Coffee House Hoblong Industrial Estate Chelmsford Road Dunmow Essex CM6 1JA United Kingdom to The Coffee Centre Hoblong Industrial Estate Chelmsford Road Dunmow Essex CM6 1JA on 5 February 2019 (1 page) |
| 23 January 2019 | Registered office address changed from The Coffee Centre Hoblongs Industrial Estate Chelmsford Road Great Dunmow Essex CM6 1JA England to The Coffee House Hoblong Industrial Estate Chelmsford Road Dunmow Essex CM6 1JA on 23 January 2019 (1 page) |
| 8 November 2018 | Registered office address changed from Forward Vendors Ltd the Coffee Centre Unit 5 Hoblong Ind Est Chelmsford Road Great Dunmow Essex CM6 1JA to The Coffee Centre Hoblongs Industrial Estate Chelmsford Road Great Dunmow Essex CM6 1JA on 8 November 2018 (1 page) |
| 2 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 24 July 2018 | Confirmation statement made on 4 July 2018 with updates (4 pages) |
| 28 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 28 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 20 July 2017 | Change of details for Mr William Henry Jones as a person with significant control on 1 August 2016 (2 pages) |
| 20 July 2017 | Change of details for Mr William Henry Jones as a person with significant control on 1 August 2016 (2 pages) |
| 20 July 2017 | Confirmation statement made on 4 July 2017 with updates (4 pages) |
| 20 July 2017 | Confirmation statement made on 4 July 2017 with updates (4 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 1 August 2016 | Confirmation statement made on 4 July 2016 with updates (4 pages) |
| 1 August 2016 | Confirmation statement made on 4 July 2016 with updates (4 pages) |
| 13 January 2016 | Director's details changed for William Henry Jones on 12 January 2016 (2 pages) |
| 13 January 2016 | Director's details changed for William Henry Jones on 12 January 2016 (2 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 25 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-25
|
| 25 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-25
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| 25 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-25
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| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 1 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
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| 1 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
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| 1 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 26 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 26 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 26 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 22 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (5 pages) |
| 22 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 14 February 2012 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
| 6 October 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (5 pages) |
| 6 October 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (5 pages) |
| 19 July 2010 | Director's details changed for William Henry Jones on 17 July 2010 (2 pages) |
| 19 July 2010 | Director's details changed for William Henry Jones on 17 July 2010 (2 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 September 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 24 September 2009 | Return made up to 17/07/09; full list of members (3 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 13 November 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 13 November 2008 | Return made up to 17/07/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 January 2008 | Return made up to 17/07/07; full list of members (3 pages) |
| 17 January 2008 | Return made up to 17/07/07; full list of members (3 pages) |
| 20 July 2007 | Return made up to 17/07/06; full list of members (3 pages) |
| 20 July 2007 | Return made up to 17/07/06; full list of members (3 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 6 January 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 6 January 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 12 August 2005 | Return made up to 17/07/05; full list of members (7 pages) |
| 12 August 2005 | Return made up to 17/07/05; full list of members (7 pages) |
| 23 November 2004 | Accounts for a small company made up to 31 March 2004 (8 pages) |
| 23 November 2004 | Accounts for a small company made up to 31 March 2004 (8 pages) |
| 3 August 2004 | Return made up to 17/07/04; full list of members (7 pages) |
| 3 August 2004 | Return made up to 17/07/04; full list of members (7 pages) |
| 15 January 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 15 January 2004 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 29 July 2003 | Return made up to 17/07/03; full list of members
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| 29 July 2003 | Return made up to 17/07/03; full list of members
|
| 4 March 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 4 March 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
| 7 August 2002 | Return made up to 24/07/02; full list of members
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| 7 August 2002 | Return made up to 24/07/02; full list of members
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| 16 April 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 16 April 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 30 October 2001 | Return made up to 24/07/01; full list of members
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| 30 October 2001 | Return made up to 24/07/01; full list of members
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| 27 September 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 27 September 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 28 July 2000 | Return made up to 24/07/00; full list of members (6 pages) |
| 28 July 2000 | Return made up to 24/07/00; full list of members (6 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 18 August 1999 | Return made up to 24/07/99; full list of members (6 pages) |
| 18 August 1999 | Return made up to 24/07/99; full list of members (6 pages) |
| 12 March 1999 | Amended accounts made up to 31 March 1998 (5 pages) |
| 12 March 1999 | Amended accounts made up to 31 March 1998 (5 pages) |
| 5 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 5 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 4 August 1998 | Return made up to 24/07/98; no change of members
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| 4 August 1998 | Return made up to 24/07/98; no change of members
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| 23 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 23 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 27 October 1997 | Amended accounts made up to 31 March 1996 (6 pages) |
| 27 October 1997 | Amended accounts made up to 31 March 1996 (6 pages) |
| 17 July 1997 | Return made up to 24/07/97; no change of members (4 pages) |
| 17 July 1997 | Return made up to 24/07/97; no change of members (4 pages) |
| 30 April 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 30 April 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 8 August 1996 | Return made up to 24/07/96; full list of members (6 pages) |
| 8 August 1996 | Return made up to 24/07/96; full list of members (6 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 7 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 26 July 1995 | Return made up to 24/07/95; no change of members (4 pages) |
| 26 July 1995 | Return made up to 24/07/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |