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Home > England & Wales Companies > FORGING AHEAD (1989) LIMITED
Company Information for

FORGING AHEAD (1989) LIMITED

3 FIELD COURT, LONDON, WC1R 5EF,
Company Registration Number
02381683
Private Limited Company
Liquidation

Company Overview

About Forging Ahead (1989) Ltd
FORGING AHEAD (1989) LIMITED was founded on 1989-05-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Forging Ahead (1989) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FORGING AHEAD (1989) LIMITED
 
Legal Registered Office
3 FIELD COURT
LONDON
WC1R 5EF
Other companies in CV37
 
Filing Information
Company Number 02381683
Company ID Number 02381683
Date formed 1989-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-01-07 13:18:46
Primary Source:Companies House
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Company Officers of FORGING AHEAD (1989) LIMITED

Current Directors
Officer Role Date Appointed
MERVYN JOHN COMPTON
 Company Secretary 1992-04-30
MERVYN JOHN COMPTON
 Director 1993-03-05
LINDA GILLIAN SHORTER
 Director 1993-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
LANCELOT SIMON FEWTRILL
 Director 1991-05-09 1993-03-05
LANCELOT SIMON FEWTRILL
 Company Secretary 1991-05-09 1992-04-30
SIGRUN AMANDA FEWTRILL
 Director 1991-05-09 1992-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MERVYN JOHN COMPTON ADC PUBLICATIONS LIMITED Director 2003-07-28 CURRENT 2003-07-28 Dissolved 2017-03-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-10Voluntary liquidation Statement of receipts and payments to 2023-12-01
2023-01-26Voluntary liquidation Statement of receipts and payments to 2022-12-01
2022-01-13Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-01-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-12-02
2021-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/21 FROM 2 Congreve Way Stratford-upon-Avon Warwickshire CV37 7JX
2021-12-09LIQ02Voluntary liquidation Statement of affairs
2021-12-09600Appointment of a voluntary liquidator
2021-05-25AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-08-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-02-07AA01Previous accounting period extended from 31/05/19 TO 31/08/19
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2019-05-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWEN AUSTIN LEES
2019-05-13AD02Register inspection address changed from 20 Welsh Close Warwick CV34 5JY England to 2 Congreve Way Stratford-upon-Avon CV37 7JX
2019-02-08AP03Appointment of Mrs Linda Gillian Shorter as company secretary on 2019-02-08
2019-02-08AP01DIRECTOR APPOINTED MR OWEN AUSTIN LEES
2019-02-08TM01APPOINTMENT TERMINATED, DIRECTOR MERVYN JOHN COMPTON
2019-02-08TM02Termination of appointment of Mervyn John Compton on 2019-02-08
2019-02-08PSC07CESSATION OF MERVYN JOHN COMPTON AS A PERSON OF SIGNIFICANT CONTROL
2019-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-19AR0109/05/16 ANNUAL RETURN FULL LIST
2016-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/15
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-22AR0109/05/15 ANNUAL RETURN FULL LIST
2015-05-22CH01Director's details changed for Mrs Linda Gillian Shorter on 2013-06-29
2015-02-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22AR0109/05/14 ANNUAL RETURN FULL LIST
2014-02-10AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0109/05/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/12 FROM 15 Guy Road Kenilworth Warwickshire CV8 1FY
2012-05-30AR0109/05/12 ANNUAL RETURN FULL LIST
2012-02-23AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-27AR0109/05/11 ANNUAL RETURN FULL LIST
2011-05-25AR0109/05/10 ANNUAL RETURN FULL LIST
2011-02-03AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-13AD02SAIL ADDRESS CREATED
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA GILLIAN SHORTER / 02/10/2009
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN JOHN COMPTON / 02/10/2009
2010-02-22AA31/05/09 TOTAL EXEMPTION FULL
2009-08-17287REGISTERED OFFICE CHANGED ON 17/08/2009 FROM 20 WELSH CLOSE WARWICK CV34 5JY
2009-05-15363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-03-04AA31/05/08 TOTAL EXEMPTION FULL
2008-05-15363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-05-14AA31/05/07 TOTAL EXEMPTION FULL
2007-06-01363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-01363sRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2007-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-05363sRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-05-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-27363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2004-06-10363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-01-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-06-07363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-05-24363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2002-02-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-05-17363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-17363sRETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2001-02-22AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-05-25363sRETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
2000-02-06AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-05-21363sRETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
1999-02-17AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-05-21363sRETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
1998-02-23AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-06-08363sRETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS
1997-03-13AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-06-04363sRETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS
1996-02-25AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-05-30363sRETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS
1995-03-15AAFULL ACCOUNTS MADE UP TO 31/05/94
1994-06-01363sRETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS
1994-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-05-17363sRETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS
1993-05-17363(288)DIRECTOR'S PARTICULARS CHANGED
1993-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1993-03-17288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-17288NEW DIRECTOR APPOINTED
1992-06-11363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-06-11363sRETURN MADE UP TO 09/05/92; CHANGE OF MEMBERS
1992-05-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-05-18288DIRECTOR RESIGNED
1992-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-10-31287REGISTERED OFFICE CHANGED ON 31/10/91 FROM: 52 FLOODGATE STREET BIRMINGHAM B5 5SP
1991-06-02363bRETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS
1991-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1991-04-08363aRETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to FORGING AHEAD (1989) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-12-06
Resolution2021-12-06
Meetings o2021-11-26
Fines / Sanctions
No fines or sanctions have been issued against FORGING AHEAD (1989) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORGING AHEAD (1989) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Creditors
Creditors Due After One Year 2011-06-01 £ 0
Creditors Due Within One Year 2012-06-01 £ 14
Creditors Due Within One Year 2011-06-01 £ 14
Provisions For Liabilities Charges 2011-06-01 £ 0
Trade Creditors Within One Year 2011-06-01 £ 14

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORGING AHEAD (1989) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 1,733
Cash Bank In Hand 2011-06-01 £ 3,304
Current Assets 2012-06-01 £ 7,083
Current Assets 2011-06-01 £ 6,554
Debtors 2012-06-01 £ 5,000
Debtors 2011-06-01 £ 2,900
Fixed Assets 2012-06-01 £ 990
Fixed Assets 2011-06-01 £ 1,436
Shareholder Funds 2012-06-01 £ 8,059
Shareholder Funds 2011-06-01 £ 7,976
Stocks Inventory 2012-06-01 £ 350
Stocks Inventory 2011-06-01 £ 350
Tangible Fixed Assets 2012-06-01 £ 990
Tangible Fixed Assets 2011-06-01 £ 1,436

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FORGING AHEAD (1989) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORGING AHEAD (1989) LIMITED
Trademarks
We have not found any records of FORGING AHEAD (1989) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORGING AHEAD (1989) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69202 - Bookkeeping activities) as FORGING AHEAD (1989) LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where FORGING AHEAD (1989) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyFORGING AHEAD (1989) LIMITEDEvent Date2021-12-06
Name of Company: FORGING AHEAD (1989) LIMITED Company Number: 02381683 Nature of Business: Bookkeeping activities Registered office: 2 Congreve Way, Stratford-Upon-Avon, CV37 7JX Type of Liquidation:…
 
Initiating party Event TypeResolution
Defending partyFORGING AHEAD (1989) LIMITEDEvent Date2021-12-06
 
Initiating party Event TypeMeetings o
Defending partyFORGING AHEAD (1989) LIMITEDEvent Date2021-11-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORGING AHEAD (1989) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORGING AHEAD (1989) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1R 5EF