| Company Name | Forrest Design Limited |
|---|---|
| Director | David John Forrest |
| Company Status | Active |
| Company Number | 06463139 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2008(16 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | David John Forrest |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Bannister Drive Cheadle Hulme Cheadle Cheshire SK8 5DY |
| Secretary Name | Yvonne Louise Forrest |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Bannister Drive Cheadle Hulme Cheadle Cheshire SK8 5DY |
| Director Name | Arthur Jackson |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2008(same day as company formation) |
| Role | Accountant |
| Correspondence Address | The Barnhouse Cockshead Hey Farm Cockshead Hey Road Bollington Cheshire SK10 5QZ |
| Secretary Name | Mr Andrew John Ryder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Dooleys Grig Lower Withington Macclesfield Cheshire SK11 9EL |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2008(same day as company formation) |
| Correspondence Address | 9 Perserverance Works Kingsland Road London E2 8DD |
| Secretary Name | Sameday Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2008(same day as company formation) |
| Correspondence Address | 9 Perserverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | David John Forrest 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,914 |
| Current Liabilities | £89,125 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 3 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (9 months from now) |
Filing History
| 4 January 2024 | Confirmation statement made on 3 January 2024 with no updates (3 pages) |
|---|---|
| 31 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
| 3 January 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
| 31 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 10 January 2022 | Confirmation statement made on 3 January 2022 with no updates (3 pages) |
| 27 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 15 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
| 30 October 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 6 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 24 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 14 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 3 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 11 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 11 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 20 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 20 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 6 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-06
|
| 27 October 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 27 October 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 7 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 28 October 2014 | Micro company accounts made up to 31 January 2014 (2 pages) |
| 28 October 2014 | Micro company accounts made up to 31 January 2014 (2 pages) |
| 7 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 17 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 17 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 4 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 4 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 4 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 4 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 4 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 14 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 7 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 7 January 2010 | Director's details changed for David John Forrest on 3 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for David John Forrest on 3 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for David John Forrest on 3 January 2010 (2 pages) |
| 7 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 7 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 11 February 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 11 February 2009 | Return made up to 03/01/09; full list of members (3 pages) |
| 11 February 2009 | Registered office changed on 11/02/2009 from the studio, 120 chestergate macclesfield cheshire SK11 6DU (1 page) |
| 11 February 2009 | Registered office changed on 11/02/2009 from the studio, 120 chestergate macclesfield cheshire SK11 6DU (1 page) |
| 11 January 2008 | Director resigned (1 page) |
| 11 January 2008 | New director appointed (2 pages) |
| 11 January 2008 | Secretary resigned (1 page) |
| 11 January 2008 | New secretary appointed (2 pages) |
| 11 January 2008 | New secretary appointed (2 pages) |
| 11 January 2008 | New director appointed (2 pages) |
| 11 January 2008 | Director resigned (1 page) |
| 11 January 2008 | Secretary resigned (1 page) |
| 4 January 2008 | Secretary resigned (1 page) |
| 4 January 2008 | Secretary resigned (1 page) |
| 4 January 2008 | New director appointed (2 pages) |
| 4 January 2008 | New secretary appointed (2 pages) |
| 4 January 2008 | Director resigned (1 page) |
| 4 January 2008 | New director appointed (2 pages) |
| 4 January 2008 | New secretary appointed (2 pages) |
| 4 January 2008 | Director resigned (1 page) |
| 3 January 2008 | Incorporation (11 pages) |
| 3 January 2008 | Incorporation (11 pages) |