| Company Name | Forward Vending & Catering Limited |
|---|---|
| Directors | Kathleen May Jones and William Henry Jones |
| Company Status | Active |
| Company Number | 03961509 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 2000(24 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5137 | Wholesale coffee, tea, cocoa etc. |
| SIC 46370 | Wholesale of coffee, tea, cocoa and spices |
Directors
| Director Name | Kathleen May Jones |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 2000(2 weeks, 4 days after company formation) |
| Appointment Duration | 24 years |
| 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 | 18 April 2000(2 weeks, 4 days after company formation) |
| Appointment Duration | 24 years |
| 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 | 18 April 2000(2 weeks, 4 days after company formation) |
| Appointment Duration | 24 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Conway House 60 Maldon Road Burnham On Crouch CM0 8NR |
| Director Name | Mr John Geoffrey Magness |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2000(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 31 Hawthorne Gardens Hockley Essex SS5 4SW |
| Secretary Name | Tony Francis Magness |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tudor Lodge Fountain Lane Hockley Essex SS5 4ST |
Contact
| Website | forwardvending.co.uk |
|---|---|
| Telephone | 01371 888549 |
| Telephone region | Great Dunmow |
Location
| Registered Address | The Coffee Centre Hoblongs 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
| 51 at £1 | William Henry Jones 51.00% Ordinary |
|---|---|
| 49 at £1 | Kathleen Mary Jones 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,659 |
| Cash | £12,392 |
| Current Liabilities | £70,475 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 19 March 2025 (11 months from now) |
Filing History
| 14 March 2024 | Confirmation statement made on 5 March 2024 with updates (4 pages) |
|---|---|
| 19 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 8 March 2023 | Confirmation statement made on 5 March 2023 with updates (4 pages) |
| 16 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 11 March 2022 | Confirmation statement made on 5 March 2022 with updates (4 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 11 March 2021 | Confirmation statement made on 5 March 2021 with updates (4 pages) |
| 4 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 15 April 2020 | Director's details changed for Mr William Henry Jones on 15 April 2020 (2 pages) |
| 15 April 2020 | Change of details for Mr William Henry Jones as a person with significant control on 15 April 2020 (2 pages) |
| 1 April 2020 | Confirmation statement made on 5 March 2020 with updates (4 pages) |
| 27 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 21 March 2019 | Confirmation statement made on 5 March 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 England to The Coffee Centre Hoblongs 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 Unit 5 Hoblongs Industrial Estate Chelmsford Road Great Dunmow Essex CM6 1JA to The Coffee House Hoblong Industrial Estate Chelmsford Road Dunmow Essex CM6 1JA on 23 January 2019 (1 page) |
| 13 September 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 15 March 2018 | Confirmation statement made on 5 March 2018 with updates (4 pages) |
| 28 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 28 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 9 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 9 March 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 21 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 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 (7 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 27 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 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) |
| 31 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 27 March 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (5 pages) |
| 27 March 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (5 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 10 July 2012 | Annual return made up to 31 March 2012 (14 pages) |
| 10 July 2012 | Annual return made up to 31 March 2012 (14 pages) |
| 14 February 2012 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 14 February 2012 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 5 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 14 June 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 8 May 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 8 May 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 13 November 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 13 November 2008 | Return made up to 31/03/08; full list of members (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 31 May 2007 | Return made up to 31/03/07; full list of members (7 pages) |
| 31 May 2007 | Return made up to 31/03/07; full list of members (7 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 7 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 7 April 2006 | Return made up to 31/03/06; full list of members (7 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) |
| 8 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 8 April 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 23 November 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 23 November 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 6 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 6 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 23 December 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 23 December 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
| 23 December 2003 | Registered office changed on 23/12/03 from: park house 10 osborne road potters bar EN6 1RZ (1 page) |
| 23 December 2003 | Registered office changed on 23/12/03 from: park house 10 osborne road potters bar EN6 1RZ (1 page) |
| 22 December 2003 | Ad 15/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 December 2003 | Ad 15/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 May 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 15 May 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 5 April 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 5 April 2002 | Return made up to 31/03/02; full list of members
|
| 5 April 2002 | Return made up to 31/03/02; full list of members
|
| 5 April 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 6 August 2001 | Return made up to 31/03/01; full list of members
|
| 6 August 2001 | Return made up to 31/03/01; full list of members
|
| 22 April 2000 | Secretary resigned (2 pages) |
| 22 April 2000 | New director appointed (2 pages) |
| 22 April 2000 | Director resigned (2 pages) |
| 22 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 22 April 2000 | Director resigned (2 pages) |
| 22 April 2000 | Secretary resigned (2 pages) |
| 22 April 2000 | New director appointed (2 pages) |
| 22 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 31 March 2000 | Incorporation (17 pages) |
| 31 March 2000 | Incorporation (17 pages) |