| Company Name | Forum Design & Manufacturing Limited |
|---|---|
| Directors | Valerie Claire Pratt-Douglas and Simon Clifford Douglas |
| Company Status | Active |
| Company Number | 03121334 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1995(28 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Valerie Claire Pratt-Douglas |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 1995(1 day after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pettitts The Croft Bures Sudbury Suffolk CO8 5JB |
| Secretary Name | Simon Clifford Douglas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 November 1997(2 years after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Walnut Tree Cottage Sherbourne Street Edwardstone Boxford Suffolk CO10 5PD |
| Director Name | Simon Clifford Douglas |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 1999(4 years after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Walnut Tree Cottage Sherbourne Street Edwardstone Boxford Suffolk CO10 5PD |
| Secretary Name | Julie Amanda Piper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1995(1 day after company formation) |
| Appointment Duration | 1 year (resigned 13 November 1996) |
| Role | Company Director |
| Correspondence Address | 63a Queen Anne Road West Mersea Colchester Essex CO5 8BA |
| Secretary Name | Margaret Clucas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1996(1 year, 1 month after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 10 February 1997) |
| Role | Company Director |
| Correspondence Address | 12 Maltings Close Bures Suffolk CO8 5EJ |
| Secretary Name | Christine Ann Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1997(1 year, 3 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 17 November 1997) |
| Role | Company Director |
| Correspondence Address | 73 Maidenburgh Street Colchester Essex CO1 1TT |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1995(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Contact
| Website | fdmartwork.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01206 764164 |
| Telephone region | Colchester |
Location
| Registered Address | The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 52 at £1 | Mrs Valerie Claire Pratt-douglas 52.00% Ordinary |
|---|---|
| 48 at £1 | Mr Simon Clifford Douglas 48.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £270,256 |
| Cash | £183,660 |
| Current Liabilities | £348,244 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 November 2024 (6 months, 3 weeks from now) |
Charges
| 2 September 2015 | Delivered on: 15 September 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Birchwood ipswich road dedham colchester essex t/no EX375081. Outstanding |
|---|---|
| 13 August 2015 | Delivered on: 20 August 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
| 23 March 2001 | Delivered on: 30 March 2001 Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under any financing agreement (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
Filing History
| 6 November 2023 | Confirmation statement made on 27 October 2023 with no updates (3 pages) |
|---|---|
| 20 June 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 16 November 2022 | Confirmation statement made on 27 October 2022 with updates (5 pages) |
| 10 May 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 27 October 2021 | Confirmation statement made on 27 October 2021 with updates (5 pages) |
| 6 July 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 27 October 2020 | Confirmation statement made on 27 October 2020 with updates (5 pages) |
| 28 September 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 28 October 2019 | Confirmation statement made on 27 October 2019 with updates (5 pages) |
| 26 June 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 2 November 2018 | Confirmation statement made on 27 October 2018 with updates (5 pages) |
| 24 April 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 27 October 2017 | Confirmation statement made on 27 October 2017 with updates (5 pages) |
| 27 October 2017 | Confirmation statement made on 27 October 2017 with updates (5 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 13 June 2017 | Registered office address changed from The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG England to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 13 June 2017 (1 page) |
| 13 June 2017 | Registered office address changed from The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG England to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 13 June 2017 (1 page) |
| 30 May 2017 | Registered office address changed from 82C East Hill Colchester Essex CO1 2QW to The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG on 30 May 2017 (1 page) |
| 30 May 2017 | Registered office address changed from 82C East Hill Colchester Essex CO1 2QW to The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG on 30 May 2017 (1 page) |
| 28 October 2016 | Register inspection address has been changed from Sussex Studio Sussex Road Colchester Essex CO3 3QH United Kingdom to Century House Ipswich Road Birchwood Colchester Essex CO7 6HS (1 page) |
| 28 October 2016 | Confirmation statement made on 27 October 2016 with updates (6 pages) |
| 28 October 2016 | Register inspection address has been changed from Sussex Studio Sussex Road Colchester Essex CO3 3QH United Kingdom to Century House Ipswich Road Birchwood Colchester Essex CO7 6HS (1 page) |
| 28 October 2016 | Confirmation statement made on 27 October 2016 with updates (6 pages) |
| 27 October 2016 | Secretary's details changed for Simon Clifford Douglas on 27 October 2016 (1 page) |
| 27 October 2016 | Director's details changed for Simon Clifford Douglas on 27 October 2016 (2 pages) |
| 27 October 2016 | Secretary's details changed for Simon Clifford Douglas on 27 October 2016 (1 page) |
| 27 October 2016 | Director's details changed for Simon Clifford Douglas on 27 October 2016 (2 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 21 November 2015 | Amended total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 21 November 2015 | Amended total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 27 October 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 15 September 2015 | Registration of charge 031213340003, created on 2 September 2015 (40 pages) |
| 15 September 2015 | Registration of charge 031213340003, created on 2 September 2015 (40 pages) |
| 15 September 2015 | Registration of charge 031213340003, created on 2 September 2015 (40 pages) |
| 20 August 2015 | Registration of charge 031213340002, created on 13 August 2015 (44 pages) |
| 20 August 2015 | Registration of charge 031213340002, created on 13 August 2015 (44 pages) |
| 18 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 18 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 27 October 2014 | Secretary's details changed for Simon Clifford Douglas on 27 October 2014 (1 page) |
| 27 October 2014 | Secretary's details changed for Simon Clifford Douglas on 27 October 2014 (1 page) |
| 27 October 2014 | Director's details changed for Simon Clifford Douglas on 27 October 2014 (2 pages) |
| 27 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Director's details changed for Simon Clifford Douglas on 27 October 2014 (2 pages) |
| 27 October 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 9 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 9 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 28 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 30 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 30 October 2012 | Secretary's details changed for Simon Clifford Douglas on 27 October 2012 (2 pages) |
| 30 October 2012 | Secretary's details changed for Simon Clifford Douglas on 27 October 2012 (2 pages) |
| 30 October 2012 | Director's details changed for Simon Clifford Douglas on 27 October 2012 (2 pages) |
| 30 October 2012 | Director's details changed for Simon Clifford Douglas on 27 October 2012 (2 pages) |
| 30 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (6 pages) |
| 30 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (6 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 October 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (6 pages) |
| 28 October 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (6 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 November 2010 | Director's details changed for Simon Clifford Douglas on 27 October 2010 (2 pages) |
| 4 November 2010 | Director's details changed for Simon Clifford Douglas on 27 October 2010 (2 pages) |
| 4 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (6 pages) |
| 4 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 November 2010 | Secretary's details changed for Simon Clifford Douglas on 27 October 2010 (2 pages) |
| 4 November 2010 | Register inspection address has been changed (1 page) |
| 4 November 2010 | Secretary's details changed for Simon Clifford Douglas on 27 October 2010 (2 pages) |
| 4 November 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (6 pages) |
| 4 November 2010 | Register inspection address has been changed (1 page) |
| 23 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 23 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 3 November 2009 | Director's details changed for Simon Clifford Douglas on 27 October 2009 (2 pages) |
| 3 November 2009 | Director's details changed for Valerie Claire Pratt-Douglas on 27 October 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Director's details changed for Valerie Claire Pratt-Douglas on 27 October 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (6 pages) |
| 3 November 2009 | Director's details changed for Simon Clifford Douglas on 27 October 2009 (2 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 4 November 2008 | Director and secretary's change of particulars / simon clifford douglas / 04/11/2008 (1 page) |
| 4 November 2008 | Return made up to 27/10/08; full list of members (4 pages) |
| 4 November 2008 | Director and secretary's change of particulars / simon clifford douglas / 26/10/2008 (1 page) |
| 4 November 2008 | Director and secretary's change of particulars / simon clifford douglas / 04/11/2008 (1 page) |
| 4 November 2008 | Return made up to 27/10/08; full list of members (4 pages) |
| 4 November 2008 | Director and secretary's change of particulars / simon clifford douglas / 26/10/2008 (1 page) |
| 21 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 21 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 6 November 2007 | Return made up to 27/10/07; full list of members (7 pages) |
| 6 November 2007 | Return made up to 27/10/07; full list of members (7 pages) |
| 18 October 2007 | Registered office changed on 18/10/07 from: 1 lodge court lodge lane langham colchester CO4 5NE (1 page) |
| 18 October 2007 | Registered office changed on 18/10/07 from: 1 lodge court lodge lane langham colchester CO4 5NE (1 page) |
| 22 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 16 November 2006 | Return made up to 27/10/06; full list of members (7 pages) |
| 16 November 2006 | Return made up to 27/10/06; full list of members (7 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 15 November 2005 | Return made up to 27/10/05; full list of members (7 pages) |
| 15 November 2005 | Return made up to 27/10/05; full list of members (7 pages) |
| 30 July 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 30 July 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 16 March 2005 | Resolutions
|
| 16 March 2005 | Resolutions
|
| 27 October 2004 | Return made up to 27/10/04; full list of members
|
| 27 October 2004 | Return made up to 27/10/04; full list of members
|
| 20 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 20 October 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 27 October 2003 | Return made up to 27/10/03; full list of members
|
| 27 October 2003 | Return made up to 27/10/03; full list of members
|
| 9 October 2003 | Registered office changed on 09/10/03 from: the manse 103 high street wivenhoe colchester essex CO7 9AF (1 page) |
| 9 October 2003 | Registered office changed on 09/10/03 from: the manse 103 high street wivenhoe colchester essex CO7 9AF (1 page) |
| 18 March 2003 | Registered office changed on 18/03/03 from: 11 magdalen street colchester CO1 2JT (1 page) |
| 18 March 2003 | Registered office changed on 18/03/03 from: 11 magdalen street colchester CO1 2JT (1 page) |
| 1 November 2002 | Return made up to 27/10/02; full list of members
|
| 1 November 2002 | Return made up to 27/10/02; full list of members
|
| 29 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 29 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 14 December 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 14 December 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
| 1 November 2001 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
| 30 March 2001 | Particulars of mortgage/charge (11 pages) |
| 30 March 2001 | Particulars of mortgage/charge (11 pages) |
| 1 November 2000 | Return made up to 27/10/00; full list of members
|
| 1 November 2000 | Return made up to 27/10/00; full list of members
|
| 18 July 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 18 July 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 8 December 1999 | New director appointed (2 pages) |
| 8 December 1999 | New director appointed (2 pages) |
| 9 November 1999 | Return made up to 02/11/99; full list of members (6 pages) |
| 9 November 1999 | Return made up to 02/11/99; full list of members (6 pages) |
| 20 September 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 20 September 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 25 January 1999 | Registered office changed on 25/01/99 from: 7A magdalen street st botolphs circus colchester essex CO1 2JT (1 page) |
| 25 January 1999 | Registered office changed on 25/01/99 from: 7A magdalen street st botolphs circus colchester essex CO1 2JT (1 page) |
| 17 December 1998 | Return made up to 02/11/98; no change of members
|
| 17 December 1998 | Return made up to 02/11/98; no change of members
|
| 5 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 5 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 5 January 1998 | New secretary appointed (2 pages) |
| 5 January 1998 | Secretary resigned (1 page) |
| 5 January 1998 | New secretary appointed (2 pages) |
| 5 January 1998 | Secretary resigned (1 page) |
| 31 October 1997 | Return made up to 02/11/97; no change of members (4 pages) |
| 31 October 1997 | Return made up to 02/11/97; no change of members (4 pages) |
| 3 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 3 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 26 March 1997 | New secretary appointed (2 pages) |
| 26 March 1997 | New secretary appointed (2 pages) |
| 26 March 1997 | Secretary resigned (1 page) |
| 26 March 1997 | Secretary resigned (1 page) |
| 25 March 1997 | New secretary appointed (2 pages) |
| 25 March 1997 | New secretary appointed (2 pages) |
| 5 December 1996 | Secretary resigned (1 page) |
| 5 December 1996 | Secretary resigned (1 page) |
| 14 November 1996 | Return made up to 02/11/96; full list of members (6 pages) |
| 14 November 1996 | Return made up to 02/11/96; full list of members (6 pages) |
| 27 March 1996 | Accounting reference date notified as 31/12 (1 page) |
| 27 March 1996 | Accounting reference date notified as 31/12 (1 page) |
| 20 November 1995 | Company name changed forum design & marketing LIMITED\certificate issued on 21/11/95 (4 pages) |
| 20 November 1995 | Company name changed forum design & marketing LIMITED\certificate issued on 21/11/95 (4 pages) |
| 9 November 1995 | Registered office changed on 09/11/95 from: the britannia suite international house 82-86 deansgate manchester. M3 2ER. (1 page) |
| 9 November 1995 | Director resigned;new director appointed (2 pages) |
| 9 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 9 November 1995 | Registered office changed on 09/11/95 from: the britannia suite international house 82-86 deansgate manchester. M3 2ER. (1 page) |
| 9 November 1995 | Director resigned;new director appointed (2 pages) |
| 9 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 2 November 1995 | Incorporation (20 pages) |
| 2 November 1995 | Incorporation (20 pages) |