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Home > England & Wales Companies > FORWARD 2000 (OXON) LIMITED
Company Information for

FORWARD 2000 (OXON) LIMITED

74 Sandford Lane Industrial, Estate, Kennington, OXFORD, OX1 5RP,
Company Registration Number
03769323
Private Limited Company
Active

Company Overview

About Forward 2000 (oxon) Ltd
FORWARD 2000 (OXON) LIMITED was founded on 1999-05-12 and has its registered office in Kennington. The organisation's status is listed as "Active". Forward 2000 (oxon) 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
FORWARD 2000 (OXON) LIMITED
 
Legal Registered Office
74 Sandford Lane Industrial
Estate
Kennington
OXFORD
OX1 5RP
Other companies in OX1
 
Filing Information
Company Number 03769323
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORWARD 2000 (OXON) LIMITED
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Company Officers of FORWARD 2000 (OXON) LIMITED

Current Directors
Officer Role Date Appointed
DEBRA SUSAN BREAKSPEAR
Company Secretary 2001-05-04
DEBRA SUSAN BREAKSPEAR
Director 2004-02-28
GRAHAM JOHN BREAKSPEAR
Director 1999-05-12
DAVID JAMES WATTON
Director 1999-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM BREAKSPEAR
Company Secretary 1999-05-12 2001-05-04
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-05-12 1999-05-12

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
2024-06-18CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES
2023-06-15CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2022-09-16DISS40Compulsory strike-off action has been discontinued
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-09-13FIRST GAZETTE notice for compulsory strike-off
2022-09-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-07-13AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2020-11-05AA28/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2019-11-18AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2018-11-06AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2017-11-07AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES WATTON
2017-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM JOHN BREAKSPEAR
2017-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBRA SUSAN BREAKSPEAR
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2016-11-03AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 120
2016-06-30AR0123/06/16 ANNUAL RETURN FULL LIST
2015-10-02AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 120
2015-07-02AR0123/06/15 ANNUAL RETURN FULL LIST
2014-10-09AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 120
2014-06-26AR0123/06/14 ANNUAL RETURN FULL LIST
2013-10-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0123/06/13 ANNUAL RETURN FULL LIST
2012-08-29AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AR0123/06/12 ANNUAL RETURN FULL LIST
2011-11-11AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-24AR0123/06/11 ANNUAL RETURN FULL LIST
2010-09-23AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-30AR0123/06/10 ANNUAL RETURN FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES WATTON / 01/03/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBRA SUSAN BREAKSPEAR / 01/03/2010
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BREAKSPEAR / 01/03/2010
2009-06-23363aReturn made up to 23/06/09; full list of members
2009-04-29AA28/02/09 TOTAL EXEMPTION SMALL
2008-11-26AA28/02/08 TOTAL EXEMPTION SMALL
2008-06-16363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2007-06-01363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-05-19363sRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2005-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-06-13363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2004-07-08363sRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2004-05-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-05-07225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 28/02/04
2004-04-17288aNEW DIRECTOR APPOINTED
2003-06-26AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-06-11363(287)REGISTERED OFFICE CHANGED ON 11/06/03
2003-06-11363sRETURN MADE UP TO 12/05/03; NO CHANGE OF MEMBERS
2002-07-02AAFULL ACCOUNTS MADE UP TO 31/08/01
2002-06-19363sRETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
2002-06-12128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2002-06-1288(2)RAD 01/03/02--------- £ SI 20@1=20 £ IC 100/120
2001-06-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-27363sRETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2001-05-14288bDIRECTOR RESIGNED
2001-05-14288aNEW SECRETARY APPOINTED
2001-05-14288bDIRECTOR RESIGNED
2001-05-14288bSECRETARY RESIGNED
2001-01-12AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-07-24225ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00
2000-06-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-21363sRETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
1999-06-23287REGISTERED OFFICE CHANGED ON 23/06/99 FROM: 18 COLLEY WOOD KENNINGTON OXFORD OXFORDSHIRE OX1 5NF
1999-06-17395PARTICULARS OF MORTGAGE/CHARGE
1999-05-14288bSECRETARY RESIGNED
1999-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46620 - Wholesale of machine tools




Licences & Regulatory approval
We could not find any licences issued to FORWARD 2000 (OXON) 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 2000 (OXON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1999-06-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-02-28 £ 650,120
Creditors Due Within One Year 2012-02-28 £ 578,365

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 213,799
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

Intangible Assets
Patents
We have not found any records of FORWARD 2000 (OXON) LIMITED registering or being granted any patents
Domain Names

FORWARD 2000 (OXON) LIMITED owns 1 domain names.

forward2000.co.uk  

Trademarks
We have not found any records of FORWARD 2000 (OXON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORWARD 2000 (OXON) 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 (46620 - Wholesale of machine tools) as FORWARD 2000 (OXON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FORWARD 2000 (OXON) 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.
Import/Export of Goods
Goods imported/exported by FORWARD 2000 (OXON) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0184795000Industrial robots, n.e.s.
2015-04-0185044090Static 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)
2015-03-0184799020Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s.
2015-02-0184795000Industrial robots, n.e.s.
2015-01-0190014020Spectacle lenses of glass, not for the correction of vision
2014-11-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2014-11-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2014-04-0184198180Machinery, plant and equipment for cooking or heating food (excl. percolators and other appliances for making hot drinks and domestic appliances)
2014-01-0184199085Parts 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)
2014-01-0184795000Industrial robots, n.e.s.
2013-06-0184798960Central greasing systems
2012-08-0190262020Electronic instruments and apparatus for measuring or checking pressure of liquids or gases (excl. regulators)
2012-05-0190272000Chromatographs and electrophoresis instruments
2012-02-0184798997Machines, apparatus and mechanical appliances, n.e.s.
2011-11-0184229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2010-07-0184229090Parts of packing or wrapping machinery and of other machinery of heading 8422, n.e.s. (excl. parts of dishwashing machines)
2010-01-0184286000Teleferics, chairlifts, ski-draglines; traction mechanisms for funiculars

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORWARD 2000 (OXON) 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 2000 (OXON) 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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