Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > FORWARDS & UPWARDS LIMITED
Company Information for

FORWARDS & UPWARDS LIMITED

42 PHOENIX COURT HAWKINS ROAD, COLCHESTER, ESSEX, CO2 8JY,
Company Registration Number
05970711
Private Limited Company
Active

Company Overview

About Forwards & Upwards Ltd
FORWARDS & UPWARDS LIMITED was founded on 2006-10-18 and has its registered office in Essex. The organisation's status is listed as "Active". Forwards & Upwards Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
FORWARDS & UPWARDS LIMITED
 
Legal Registered Office
42 PHOENIX COURT HAWKINS ROAD
COLCHESTER
ESSEX
CO2 8JY
Other companies in CO2
 
Filing Information
Company Number 05970711
Company ID Number 05970711
Date formed 2006-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/09/2025
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB894007512  
Last Datalog update: 2024-11-05 21:03:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORWARDS & UPWARDS LIMITED
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.

Company Officers of FORWARDS & UPWARDS LIMITED

Current Directors
Officer Role Date Appointed
PETER ANDREW SAKAL
 Director 2006-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
CHRIS KEEBLE
 Company Secretary 2007-11-05 2011-12-23
CHRIS KEEBLE
 Director 2007-11-05 2011-12-23
MICHAEL IAN EDWARDS
 Company Secretary 2007-01-05 2007-11-05
MICHAEL IAN EDWARDS
 Director 2007-01-05 2007-11-05
KATHRYN ELLA LEE
 Company Secretary 2006-10-18 2007-01-05
HIGHSTONE SECRETARIES LIMITED
 Company Secretary 2006-10-18 2006-11-13
HIGHSTONE DIRECTORS LIMITED
 Director 2006-10-18 2006-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ANDREW SAKAL GFM UNIT 6 LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
PETER ANDREW SAKAL GFM CLEAR COMMUNICATIONS LTD Director 2016-09-17 CURRENT 2016-09-17 Active
PETER ANDREW SAKAL GFM GROUP HOLDINGS LIMITED Director 2016-09-15 CURRENT 2016-09-15 Active
PETER ANDREW SAKAL THE AMERICAN ITALIAN RESTAURANT GROUP LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active - Proposal to Strike off
PETER ANDREW SAKAL GFM RECRUIT LTD Director 2012-04-18 CURRENT 2012-04-18 Active
PETER ANDREW SAKAL THE AMERICAN ITALIAN RESTAURANT COMPANY (LIVINGSTON) LIMITED Director 2007-09-03 CURRENT 2007-09-03 Dissolved 2014-03-31
PETER ANDREW SAKAL BUY OFF PEAK LIMITED Director 2006-04-25 CURRENT 2000-05-04 Active
PETER ANDREW SAKAL OFF PEAK LIMITED Director 2006-04-25 CURRENT 2000-04-05 Active
PETER ANDREW SAKAL AIRC HOLDINGS LIMITED Director 2006-02-23 CURRENT 2005-11-11 Active - Proposal to Strike off
PETER ANDREW SAKAL THE AMERICAN ITALIAN RESTAURANT COMPANY LIMITED Director 2003-11-01 CURRENT 2003-10-20 Dissolved 2018-01-03
PETER ANDREW SAKAL TONY ROMA (GERAZO) LIMITED Director 2003-10-01 CURRENT 2003-04-13 Active - Proposal to Strike off
PETER ANDREW SAKAL CALLSPILL LIMITED Director 2001-08-15 CURRENT 2001-08-13 Active
PETER ANDREW SAKAL BRANDBOOST LIMITED Director 2001-08-15 CURRENT 2001-08-13 Active
PETER ANDREW SAKAL GOSFIELD SCHOOL LIMITED Director 1998-11-26 CURRENT 1967-02-21 Active
PETER ANDREW SAKAL GFM HOLDINGS LIMITED Director 1998-03-12 CURRENT 1998-03-09 Active
PETER ANDREW SAKAL GOLDSTAR FABRICATIONS LTD. Director 1995-03-23 CURRENT 1995-03-17 Liquidation
PETER ANDREW SAKAL GFM SERVICES LIMITED Director 1993-03-26 CURRENT 1993-03-26 Active

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
2024-10-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23
2024-09-26Current accounting period extended from 30/09/24 TO 31/12/24
2024-07-29APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW SAKAL
2024-07-29NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEIA GABRIELLA HELEN SAKAL
2024-07-29CESSATION OF PETER ANDREW SAKAL AS A PERSON OF SIGNIFICANT CONTROL
2024-07-29CONFIRMATION STATEMENT MADE ON 29/07/24, WITH UPDATES
2024-07-23DIRECTOR APPOINTED MISS DEIA GABRIELLA HELEN SAKAL
2023-10-16CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES
2023-10-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2022-11-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-11-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2021-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-07-24TM02Termination of appointment of Rachael Willis on 2020-07-24
2020-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2020-03-13AP03Appointment of Mrs Rachael Willis as company secretary on 2020-03-01
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 10000
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-05-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-01AR0125/09/15 ANNUAL RETURN FULL LIST
2015-07-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 10000
2014-09-29AR0125/09/14 ANNUAL RETURN FULL LIST
2014-08-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2013-10-22AR0125/09/13 ANNUAL RETURN FULL LIST
2013-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-07-01AUDAUDITOR'S RESIGNATION
2012-10-31AR0125/09/12 ANNUAL RETURN FULL LIST
2012-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2011-12-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS KEEBLE
2011-12-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRIS KEEBLE
2011-09-28AR0125/09/11 ANNUAL RETURN FULL LIST
2011-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2010-10-13AR0125/09/10 ANNUAL RETURN FULL LIST
2010-10-13CH01Director's details changed for Chris Keeble on 2010-09-25
2010-09-09RES13Resolutions passed:
  • Sect 175 21/06/2010
2010-07-02AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-10-15AR0125/09/09 FULL LIST
2009-07-31AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-12-05363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-12-05288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL EDWARDS
2008-08-01AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-11-08225ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07
2007-11-06288aNEW DIRECTOR APPOINTED
2007-11-06288aNEW SECRETARY APPOINTED
2007-11-06288bSECRETARY RESIGNED
2007-10-22363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-01-17123NC INC ALREADY ADJUSTED 04/01/07
2007-01-17RES04£ NC 1000/100000
2007-01-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-1788(2)RAD 04/01/07--------- £ SI 10000@1=10000 £ IC 1/10001
2007-01-09395PARTICULARS OF MORTGAGE/CHARGE
2007-01-05288aNEW SECRETARY APPOINTED
2007-01-05288aNEW DIRECTOR APPOINTED
2007-01-05288bSECRETARY RESIGNED
2006-11-21288aNEW DIRECTOR APPOINTED
2006-11-20288aNEW SECRETARY APPOINTED
2006-11-20287REGISTERED OFFICE CHANGED ON 20/11/06 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED, HIGHSTONE HOUSE 165 HIGH STREET, BARNET HERTS EN5 5SU
2006-11-14288bDIRECTOR RESIGNED
2006-11-14288bSECRETARY RESIGNED
2006-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FORWARDS & UPWARDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 FORWARDS & UPWARDS 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 2007-01-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30

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 FORWARDS & UPWARDS LIMITED

Intangible Assets
Patents
We have not found any records of FORWARDS & UPWARDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORWARDS & UPWARDS LIMITED
Trademarks
We have not found any records of FORWARDS & UPWARDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORWARDS & UPWARDS 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 (64209 - Activities of other holding companies n.e.c.) as FORWARDS & UPWARDS LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where FORWARDS & UPWARDS 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 FORWARDS & UPWARDS 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 FORWARDS & UPWARDS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CO2 8JY