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Company Information for

FORWARD PLANNERS LIMITED

THE OLD BARN DUNSDALE, WESTERHAM ROAD, WESTERHAM, TN16 1QL,
Company Registration Number
02742765
Private Limited Company
Active

Company Overview

About Forward Planners Ltd
FORWARD PLANNERS LIMITED was founded on 1992-08-25 and has its registered office in Westerham. The organisation's status is listed as "Active". Forward Planners Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FORWARD PLANNERS LIMITED
 
Legal Registered Office
THE OLD BARN DUNSDALE
WESTERHAM ROAD
WESTERHAM
TN16 1QL
Other companies in TN16
 
Filing Information
Company Number 02742765
Company ID Number 02742765
Date formed 1992-08-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 25/08/2015
Return next due 22/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 16:50:49
Primary Source:Companies House
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Company Officers of FORWARD PLANNERS LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE ANN HUNTER TAYLOR-SMITH
Company Secretary 1992-08-25
JACQUELINE ANN HUNTER TAYLOR-SMITH
Director 1992-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID TAYLOR - SMITH
Director 2016-02-09 2018-05-04
DAVID JAMES BENWELL TAYLOR SMITH
Director 1992-08-25 2014-07-31
FIRST SECRETARIES LIMITED
Nominated Secretary 1992-08-25 1992-03-25

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
2024-03-22MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-13CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-06CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-05-18AA01Previous accounting period shortened from 31/08/21 TO 30/06/21
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES
2021-06-02AP01DIRECTOR APPOINTED MR DAVID JAMES BENWELL TAYLOR-SMITH
2021-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2020-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES
2019-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/19 FROM 2 Station Road West Oxted Surrey RH8 9EP England
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-05-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR - SMITH
2018-05-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2016-09-14AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES
2016-06-23AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25AP01DIRECTOR APPOINTED MR DAVID TAYLOR - SMITH
2016-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/16 FROM The Old Barn Dunsdale Westerham Road Westerham Kent TN16 1QL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-09AR0125/08/15 ANNUAL RETURN FULL LIST
2015-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-16AR0125/08/14 ANNUAL RETURN FULL LIST
2014-09-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES BENWELL TAYLOR SMITH
2014-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-13AR0125/08/13 ANNUAL RETURN FULL LIST
2013-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-08-31AR0125/08/12 ANNUAL RETURN FULL LIST
2012-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-09-20AR0125/08/11 ANNUAL RETURN FULL LIST
2011-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-09-08AR0125/08/10 ANNUAL RETURN FULL LIST
2010-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/10 FROM the Old Barn Dunsdale Westerham Westerham Kent TN16 1QL
2010-09-07CH01Director's details changed for Mrs Jacqueline Ann Hunter Taylor-Smith on 2010-08-25
2010-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-11-27AR0125/08/09 FULL LIST
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN HUNTER TAYLOR-SMITH / 26/06/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BENWELL TAYLOR SMITH / 26/06/2009
2009-11-27CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN HUNTER TAYLOR-SMITH / 26/06/2009
2009-11-27CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ANN HUNTER TAYLOR-SMITH / 26/06/2009
2009-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2009 FROM GARDEN COTTAGE, SQUERRYES WESTERHAM KENT TN16 1SH
2009-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-09-15363aRETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2008-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-09-14363aRETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
2007-09-14190LOCATION OF DEBENTURE REGISTER
2007-09-14353LOCATION OF REGISTER OF MEMBERS
2007-09-14287REGISTERED OFFICE CHANGED ON 14/09/07 FROM: GARDEN COTTAGE SQUERRYES WESTERHAM KENT TN16 1SH
2007-09-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-14288cDIRECTOR'S PARTICULARS CHANGED
2007-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-01-08287REGISTERED OFFICE CHANGED ON 08/01/07 FROM: THE OLD HOUSE QUEBEC SQUARE WESTERHAM KENT TN16 1TD
2006-09-19363aRETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2006-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-01363aRETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
2005-09-01353LOCATION OF REGISTER OF MEMBERS
2005-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-09-06363sRETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
2004-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-09363sRETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
2003-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-09-05363(287)REGISTERED OFFICE CHANGED ON 05/09/02
2002-09-05363sRETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS
2002-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-09-13363sRETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS
2001-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-09-07363sRETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS
2000-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-10-05363sRETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS
1999-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1998-09-03363sRETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS
1998-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1997-10-16363sRETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS
1997-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96
1996-09-10363sRETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS
1996-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95
1995-09-20363sRETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS
1995-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94
1994-10-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-10-11363sRETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS
1994-04-05287REGISTERED OFFICE CHANGED ON 05/04/94 FROM: 11 FURNESS ROAD FULHAM LONDON SW6 2LQ
1994-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93
1993-09-16363sRETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS
1993-08-29ELRESS366A DISP HOLDING AGM 05/09/92
1993-08-29ELRESS252 DISP LAYING ACC 05/09/92
1993-08-29SRES03EXEMPTION FROM APPOINTING AUDITORS 05/09/92
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17230 - Manufacture of paper stationery

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to FORWARD PLANNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FORWARD PLANNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORWARD PLANNERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.579
MortgagesNumMortOutstanding0.969
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.619

This shows the max and average number of mortgages for companies with the same SIC code of 17230 - Manufacture of paper stationery

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

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 FORWARD PLANNERS LIMITED

Intangible Assets
Patents
We have not found any records of FORWARD PLANNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORWARD PLANNERS LIMITED
Trademarks
We have not found any records of FORWARD PLANNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORWARD PLANNERS 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 (17230 - Manufacture of paper stationery) as FORWARD PLANNERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FORWARD PLANNERS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORWARD PLANNERS 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 FORWARD PLANNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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