Company Information for FORWARD 2000 (OXON) LIMITED
74 Sandford Lane Industrial, Estate, Kennington, OXFORD, OX1 5RP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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FORWARD 2000 (OXON) LIMITED | |
Legal Registered Office | |
74 Sandford Lane Industrial Estate Kennington OXFORD OX1 5RP Other companies in OX1 | |
Company Number | 03769323 | |
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Company ID Number | 03769323 | |
Date formed | 1999-05-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-02-28 | |
Account next due | 2024-11-30 | |
Latest return | 2024-06-15 | |
Return next due | 2025-06-29 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB718127441 |
Last Datalog update: | 2024-06-18 10:06:43 |
Companies House |
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Officer | Role | Date Appointed |
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DEBRA SUSAN BREAKSPEAR |
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DEBRA SUSAN BREAKSPEAR |
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GRAHAM JOHN BREAKSPEAR |
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DAVID JAMES WATTON |
Officer | Role | Date Appointed | Date Resigned |
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GRAHAM BREAKSPEAR |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES | |
AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES WATTON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM JOHN BREAKSPEAR | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBRA SUSAN BREAKSPEAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/06/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/06/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/06/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES WATTON / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA SUSAN BREAKSPEAR / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BREAKSPEAR / 01/03/2010 | |
363a | Return made up to 23/06/09; full list of members | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 28/02/04 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 11/06/03 | |
363s | RETURN MADE UP TO 12/05/03; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS | |
128(1) | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | |
88(2)R | AD 01/03/02--------- £ SI 20@1=20 £ IC 100/120 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/06/99 FROM: 18 COLLEY WOOD KENNINGTON OXFORD OXFORDSHIRE OX1 5NF | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-02-28 | £ 650,120 |
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Creditors Due Within One Year | 2012-02-28 | £ 578,365 |
Creditors and other liabilities
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 2000 (OXON) LIMITED
Cash Bank In Hand | 2013-02-28 | £ 213,799 |
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Cash Bank In Hand | 2012-02-28 | £ 141,970 |
Current Assets | 2013-02-28 | £ 793,381 |
Current Assets | 2012-02-28 | £ 676,508 |
Debtors | 2013-02-28 | £ 464,292 |
Debtors | 2012-02-28 | £ 421,824 |
Shareholder Funds | 2013-02-28 | £ 172,824 |
Shareholder Funds | 2012-02-28 | £ 128,052 |
Stocks Inventory | 2013-02-28 | £ 115,290 |
Stocks Inventory | 2012-02-28 | £ 112,714 |
Tangible Fixed Assets | 2013-02-28 | £ 29,563 |
Tangible Fixed Assets | 2012-02-28 | £ 29,909 |
Debtors and other cash assets
FORWARD 2000 (OXON) LIMITED owns 1 domain names.
forward2000.co.uk
The top companies supplying to UK government with the same SIC code (46620 - Wholesale of machine tools) as FORWARD 2000 (OXON) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84795000 | Industrial robots, n.e.s. | ||
![]() | 85044090 | Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters) | ||
![]() | 84799020 | Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s. | ||
![]() | 84795000 | Industrial robots, n.e.s. | ||
![]() | 90014020 | Spectacle lenses of glass, not for the correction of vision | ||
![]() | 84733020 | Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s. | ||
![]() | 84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | ||
![]() | 84198180 | Machinery, plant and equipment for cooking or heating food (excl. percolators and other appliances for making hot drinks and domestic appliances) | ||
![]() | 84199085 | Parts of machinery, plant and laboratory equipment, whether or not electrically heated, for the treatment of materials by a process involving a change of temperature, and of non-electric instantaneous and storage water heaters, n.e.s. (excl. of medical, surgical or laboratory sterilizers, those for the manufacture of semiconductor boules or wafers, semiconductor devices, electronic integrated circuits or flat panel displays, and of furnaces, ovens and other equipment of heading 8514) | ||
![]() | 84795000 | Industrial robots, n.e.s. | ||
![]() | 84798960 | Central greasing systems | ||
![]() | 90262020 | Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators) | ||
![]() | 90272000 | Chromatographs and electrophoresis instruments | ||
![]() | 84798997 | Machines, apparatus and mechanical appliances, n.e.s. | ||
![]() | 84229090 | Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines) | ||
![]() | 84229090 | Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines) | ||
![]() | 84286000 | Teleferics, chairlifts, ski-draglines; traction mechanisms for funiculars |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |