Company NameForster Tullett Group Limited
Company StatusActive
Company Number10912541
CategoryPrivate Limited Company
Incorporation Date11 August 2017(6 years, 7 months ago)
Previous NameForster Tullet Limited

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Directors

Director NameMr Thomas George Forster
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 3 Prince William Avenue
Sandycroft
Deeside
Flintshire
CH5 2QZ
Wales
Director NameMrs Joanne Forster
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2018(7 months, 2 weeks after company formation)
Appointment Duration6 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 3 Prince William Avenue
Sandycroft
Deeside
Flintshire
CH5 2QZ
Wales
Director NameMr Graham David Tullett
Date of BirthMarch 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2018(7 months, 2 weeks after company formation)
Appointment Duration6 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 3 Prince William Avenue
Sandycroft
Deeside
Flintshire
CH5 2QZ
Wales

Location

Registered AddressUnit 3 Prince William Avenue
Sandycroft
Deeside
Flintshire
CH5 2QZ
Wales
ConstituencyAlyn and Deeside
ParishQueensferry
WardQueensferry
Built Up AreaBuckley
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return10 August 2023 (7 months, 3 weeks ago)
Next Return Due24 August 2024 (4 months, 3 weeks from now)

Filing History

18 January 2024Total exemption full accounts made up to 28 February 2023 (10 pages)
14 August 2023Confirmation statement made on 10 August 2023 with no updates (3 pages)
28 February 2023Total exemption full accounts made up to 28 February 2022 (10 pages)
19 August 2022Confirmation statement made on 10 August 2022 with no updates (3 pages)
18 August 2021Confirmation statement made on 10 August 2021 with no updates (3 pages)
2 July 2021Total exemption full accounts made up to 28 February 2021 (11 pages)
20 November 2020Total exemption full accounts made up to 28 February 2020 (13 pages)
10 August 2020Confirmation statement made on 10 August 2020 with no updates (3 pages)
11 May 2020Registered office address changed from 6 st. John Street Chester CH1 1DA United Kingdom to Unit 3 Prince William Avenue Sandycroft Deeside Flintshire CH5 2QZ on 11 May 2020 (2 pages)
23 August 2019Confirmation statement made on 10 August 2019 with no updates (3 pages)
8 May 2019Total exemption full accounts made up to 28 February 2019 (12 pages)
28 August 2018Micro company accounts made up to 28 February 2018 (2 pages)
22 August 2018Change of details for Mr Thomas George Forster as a person with significant control on 22 August 2018 (2 pages)
22 August 2018Confirmation statement made on 10 August 2018 with updates (6 pages)
22 August 2018Notification of Graham David Tullett as a person with significant control on 22 August 2018 (2 pages)
21 August 2018Change of share class name or designation (2 pages)
17 May 2018Previous accounting period shortened from 31 August 2018 to 28 February 2018 (1 page)
28 April 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-27
(3 pages)
17 April 2018Change of share class name or designation (2 pages)
16 April 2018Statement of capital following an allotment of shares on 28 March 2018
  • GBP 200
(4 pages)
10 April 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
5 April 2018Appointment of Mr Graham David Tullett as a director on 28 March 2018 (2 pages)
5 April 2018Appointment of Mrs Joanne Forster as a director on 28 March 2018 (2 pages)
14 February 2018Statement of capital following an allotment of shares on 2 February 2018
  • GBP 150
(4 pages)
9 February 2018Resolutions
  • RES13 ‐ Any conflict of interest in relation to share transfers is authorised 02/02/2018
(2 pages)
11 August 2017Incorporation
Statement of capital on 2017-08-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
11 August 2017Incorporation
Statement of capital on 2017-08-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)