| Company Name | Forrest Consulting Limited |
|---|---|
| Director | Miles John Forrest |
| Company Status | Active |
| Company Number | 03278921 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1996(27 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Miles John Forrest |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Glenhazel Hook End Brentwood Essex CM15 0PE |
| Secretary Name | Shirley Edna Forrest |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Birch House Norwich Road Swardeston Norwich Norfolk NR14 8DN |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 1996(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | Howes Farm Office Doddinghurst Road Pilgrims Hatch Brentwood Essex CM15 0SG |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Doddinghurst |
| Ward | Brizes and Doddinghurst |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Miles Forrest 66.67% Ordinary |
|---|---|
| 50 at £1 | Shirley Forrest 33.33% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £351 |
| Cash | £1,801 |
| Current Liabilities | £15,798 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 11 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 November 2024 (6 months, 3 weeks from now) |
Filing History
| 22 November 2023 | Confirmation statement made on 11 November 2023 with no updates (3 pages) |
|---|---|
| 6 July 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
| 11 November 2022 | Confirmation statement made on 11 November 2022 with no updates (3 pages) |
| 28 July 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 12 July 2022 | Termination of appointment of Shirley Edna Forrest as a secretary on 12 April 2022 (1 page) |
| 18 November 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
| 30 July 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 23 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
| 29 July 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 28 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 9 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 3 December 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 12 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 24 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 25 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 25 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 24 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 21 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 20 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 4 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 22 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 26 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
| 12 November 2012 | Registered office address changed from 7 Glenhazel Hook End Brentwood Essex CM15 0PE on 12 November 2012 (1 page) |
| 12 November 2012 | Registered office address changed from 7 Glenhazel Hook End Brentwood Essex CM15 0PE on 12 November 2012 (1 page) |
| 18 January 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 15 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 13 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 13 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 9 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Director's details changed for Miles John Forrest on 15 November 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Miles John Forrest on 15 November 2009 (2 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 28 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 25 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 25 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 31 March 2008 | Ad 28/03/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 31 March 2008 | Ad 28/03/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 5 December 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 5 December 2007 | Return made up to 15/11/07; full list of members (2 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 6 December 2006 | Return made up to 15/11/06; full list of members (2 pages) |
| 6 December 2006 | Return made up to 15/11/06; full list of members (2 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 20 June 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 15 November 2005 | Return made up to 15/11/05; full list of members (2 pages) |
| 15 November 2005 | Return made up to 15/11/05; full list of members (2 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 3 December 2004 | Return made up to 15/11/04; full list of members (6 pages) |
| 3 December 2004 | Return made up to 15/11/04; full list of members (6 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 26 November 2003 | Return made up to 15/11/03; full list of members (6 pages) |
| 26 November 2003 | Return made up to 15/11/03; full list of members (6 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 4 September 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
| 20 November 2002 | Return made up to 15/11/02; full list of members (6 pages) |
| 20 November 2002 | Return made up to 15/11/02; full list of members (6 pages) |
| 21 August 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 21 August 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 23 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 23 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 5 September 2001 | Registered office changed on 05/09/01 from: birch house norwich road swardeston norwich norfolk NR14 8DN (1 page) |
| 5 September 2001 | Registered office changed on 05/09/01 from: birch house norwich road swardeston norwich norfolk NR14 8DN (1 page) |
| 5 September 2001 | Director's particulars changed (1 page) |
| 5 September 2001 | Director's particulars changed (1 page) |
| 28 July 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 28 July 2001 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 23 November 2000 | Return made up to 15/11/00; full list of members (6 pages) |
| 23 November 2000 | Return made up to 15/11/00; full list of members (6 pages) |
| 13 June 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 13 June 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 13 December 1999 | Auditor's resignation (1 page) |
| 13 December 1999 | Auditor's resignation (1 page) |
| 23 November 1999 | Return made up to 15/11/99; full list of members (6 pages) |
| 23 November 1999 | Return made up to 15/11/99; full list of members (6 pages) |
| 31 August 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 31 August 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 21 December 1998 | Return made up to 15/11/98; no change of members (4 pages) |
| 21 December 1998 | Return made up to 15/11/98; no change of members (4 pages) |
| 2 September 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 2 September 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 10 December 1997 | Return made up to 15/11/97; full list of members
|
| 10 December 1997 | Return made up to 15/11/97; full list of members
|
| 10 December 1997 | Resolutions
|
| 10 December 1997 | Resolutions
|
| 27 January 1997 | Accounting reference date shortened from 30/11/97 to 31/10/97 (1 page) |
| 27 January 1997 | Accounting reference date shortened from 30/11/97 to 31/10/97 (1 page) |
| 27 November 1996 | Secretary resigned (1 page) |
| 27 November 1996 | Secretary resigned (1 page) |
| 27 November 1996 | New secretary appointed (2 pages) |
| 27 November 1996 | Director resigned (1 page) |
| 27 November 1996 | New director appointed (2 pages) |
| 27 November 1996 | Director resigned (1 page) |
| 27 November 1996 | New director appointed (2 pages) |
| 27 November 1996 | New secretary appointed (2 pages) |
| 15 November 1996 | Incorporation (17 pages) |
| 15 November 1996 | Incorporation (17 pages) |