FORWARD DIRECTION WORLDWIDE LIMITED - Other business support service activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Forward Direction Worldwide Ltd

FORWARD DIRECTION WORLDWIDE LIMITED was founded on 1999-05-19 and has its registered office in Norwich. The organisation's status is listed as "Active - Proposal to Strike off". Forward Direction Worldwide Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House

Key Data

Legal Registered Office
Company Name
FORWARD DIRECTION WORLDWIDE LIMITED

TAXASSIST ACCOUNTANTS 289 AYLSHAM ROAD NORWICH NORFOLK NR3 2RY Other companies in NR3

Filing Information

Company Number		03774048
Company ID Number		03774048
Date formed		1999-05-19
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2017
Account next due		30/06/2019
Latest return		19/05/2016
Return next due		16/06/2017
Type of accounts

Last Datalog update:	2019-05-06 06:29:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FORWARD DIRECTION WORLDWIDE LIMITED

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Company Officers of FORWARD DIRECTION WORLDWIDE LIMITED

Current Directors

Officer	Role	Date Appointed
SHARON LEIGH SIMONS	Company Secretary	2005-05-18
JULIA DAWN BROWN	Director	1999-05-19
SHARON LEIGH SIMONS	Director	2005-05-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LORRAINE BIBEY	Company Secretary	1999-05-19	2005-05-18
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1999-05-19	1999-05-19
HALLMARK REGISTRARS LIMITED	Nominated Director	1999-05-19	1999-05-19

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.

Date	Document Type	Document Description
2019-05-28	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-03-12	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-03-05	DS01	Application to strike the company off the register
2018-06-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-05-30	LATEST SOC	30/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-30	CS01	CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES
2017-07-20	PSC04	PSC'S CHANGE OF PARTICULARS / MISS SHARON SIMONS / 20/07/2017
2017-07-20	PSC04	PSC'S CHANGE OF PARTICULARS / MS JULIA BROWN / 20/07/2017
2017-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/17 FROM 289 Aylsham Road Norwich Norfolk NR3 2RY
2017-06-30	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-26	LATEST SOC	26/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-26	CS01	CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-06-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON SIMONS
2017-06-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA BROWN
2016-06-13	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19	LATEST SOC	19/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-19	AR01	19/05/16 ANNUAL RETURN FULL LIST
2015-06-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-20	LATEST SOC	20/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-20	AR01	19/05/15 ANNUAL RETURN FULL LIST
2014-06-30	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06	LATEST SOC	06/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-06	AR01	19/05/14 ANNUAL RETURN FULL LIST
2013-06-28	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20	AR01	19/05/13 ANNUAL RETURN FULL LIST
2012-06-26	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22	AR01	19/05/12 ANNUAL RETURN FULL LIST
2012-05-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIA DAWN BROWN / 19/05/2012
2012-05-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHARON LEIGH SIMONS / 19/05/2012
2012-05-22	CH03	SECRETARY'S DETAILS CHNAGED FOR SHARON LEIGH SIMONS on 2012-05-19
2011-06-28	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-05-20	AR01	19/05/11 FULL LIST
2010-06-24	AR01	19/05/10 FULL LIST
2010-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHARON LEIGH SIMONS / 01/05/2010
2010-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIA DAWN BROWN / 01/05/2010
2010-06-11	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-06-25	363a	RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-04-23	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-07-28	AA	30/09/07 TOTAL EXEMPTION SMALL
2008-06-11	363a	RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-02-18	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2008-02-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2007-07-17	287	REGISTERED OFFICE CHANGED ON 17/07/07 FROM: 95 HALL ROAD NORWICH NORFOLK NR1 2PW
2007-06-13	363(287)	REGISTERED OFFICE CHANGED ON 13/06/07
2007-06-13	363s	RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2006-06-27	363(287)	REGISTERED OFFICE CHANGED ON 27/06/06
2006-06-27	363s	RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2005-12-14	288c	DIRECTOR'S PARTICULARS CHANGED
2005-12-14	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-12	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-21	363s	RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-06-21	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-06-21	363(287)	REGISTERED OFFICE CHANGED ON 21/06/05
2005-06-07	288b	SECRETARY RESIGNED
2004-07-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-07-22	363s	RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2003-10-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-07-11	363s	RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2002-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-06-27	363s	RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2001-06-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-04	363s	RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2001-03-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-01-15	225	ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/09/00
2000-05-31	363(287)	REGISTERED OFFICE CHANGED ON 31/05/00
2000-05-31	363s	RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
1999-06-14	288a	NEW DIRECTOR APPOINTED
1999-05-26	288a	NEW SECRETARY APPOINTED
1999-05-26	288b	SECRETARY RESIGNED
1999-05-26	288b	DIRECTOR RESIGNED
1999-05-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to FORWARD DIRECTION WORLDWIDE 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 DIRECTION WORLDWIDE 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
DEBENTURE	2005-11-12	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2011-10-01	£ 21,173
Provisions For Liabilities Charges	2011-10-01	£ 572

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

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 DIRECTION WORLDWIDE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 1,000
Cash Bank In Hand	2011-10-01	£ 53
Current Assets	2011-10-01	£ 53
Fixed Assets	2011-10-01	£ 6,300
Shareholder Funds	2011-10-01	£ 15,392
Tangible Fixed Assets	2011-10-01	£ 6,300

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FORWARD DIRECTION WORLDWIDE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FORWARD DIRECTION WORLDWIDE LIMITED

Trademarks

We have not found any records of FORWARD DIRECTION WORLDWIDE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FORWARD DIRECTION WORLDWIDE 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 (82990 - Other business support service activities n.e.c.) as FORWARD DIRECTION WORLDWIDE LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where FORWARD DIRECTION WORLDWIDE 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 DIRECTION WORLDWIDE 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 DIRECTION WORLDWIDE 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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