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Company Information for

FORWARD TRADE CONTRACTS LIMITED

Fenney Spring Windmill Charley Road, Shepshed, Loughborough, LE12 9EW,
Company Registration Number
06536610
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Forward Trade Contracts Ltd
FORWARD TRADE CONTRACTS LIMITED was founded on 2008-03-17 and has its registered office in Loughborough. The organisation's status is listed as "Active - Proposal to Strike off". Forward Trade Contracts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FORWARD TRADE CONTRACTS LIMITED
 
Legal Registered Office
Fenney Spring Windmill Charley Road
Shepshed
Loughborough
LE12 9EW
Other companies in LE12
 
Filing Information
Company Number 06536610
Company ID Number 06536610
Date formed 2008-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 2023-12-31
Latest return 2022-10-19
Return next due 2023-11-02
Type of accounts DORMANT
VAT Number /Sales tax ID GB932878290  
Last Datalog update: 2023-01-19 00:01:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORWARD TRADE CONTRACTS LIMITED
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Company Officers of FORWARD TRADE CONTRACTS LIMITED

Current Directors
Officer Role Date Appointed
ROY JAMES BUTTERWORTH
 Company Secretary 2011-10-28
ROY JAMES BUTTERWORTH
 Director 2012-02-17
ANDREW WILLIAM GARNER
 Director 2008-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL CRAIG MAXWELL FERGUSON
 Company Secretary 2008-03-17 2011-10-28
SHARON ANN GARNER
 Director 2008-04-22 2010-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROY JAMES BUTTERWORTH NEWFANE CAPITAL LIMITED Director 2011-03-02 CURRENT 2011-03-02 Active - Proposal to Strike off
ROY JAMES BUTTERWORTH SCOT HERRINGTON LIMITED Director 1998-01-14 CURRENT 1996-07-30 Active
ANDREW WILLIAM GARNER ICONICHEM GROUP LIMITED Director 2017-05-16 CURRENT 2015-08-24 Active
ANDREW WILLIAM GARNER 4X4 STORE EXETER LIMITED Director 2014-12-11 CURRENT 2003-01-06 Active - Proposal to Strike off
ANDREW WILLIAM GARNER BEARMACH LIMITED Director 2014-12-11 CURRENT 1958-04-24 In Administration/Administrative Receiver
ANDREW WILLIAM GARNER HORIZON INVESTMENTS UK LIMITED Director 2014-12-11 CURRENT 2001-06-13 Active - Proposal to Strike off
ANDREW WILLIAM GARNER ENSCO 980 LIMITED Director 2014-12-11 CURRENT 2004-12-20 Active - Proposal to Strike off
ANDREW WILLIAM GARNER SPCCL 07650579 LTD Director 2011-05-27 CURRENT 2011-05-27 Active - Proposal to Strike off
ANDREW WILLIAM GARNER GARNER GLOBAL METALS LIMITED Director 2010-08-23 CURRENT 2010-07-29 Active
ANDREW WILLIAM GARNER MAXIM CORPORATE LIMITED Director 1999-07-19 CURRENT 1999-07-19 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
2023-01-31SECOND GAZETTE not voluntary dissolution
2022-12-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2022-07-14SOAS(A)Voluntary dissolution strike-off suspended
2022-07-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-28DS01Application to strike the company off the register
2021-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES
2021-01-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2019-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2018-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2016-12-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2015-12-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-02AR0131/10/15 ANNUAL RETURN FULL LIST
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-17AR0131/10/14 ANNUAL RETURN FULL LIST
2013-12-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-05AR0131/10/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AR0131/10/12 ANNUAL RETURN FULL LIST
2012-02-17AP01DIRECTOR APPOINTED MR. ROY JAMES BUTTERWORTH
2011-12-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09AR0131/10/11 ANNUAL RETURN FULL LIST
2011-11-09AP03Appointment of Mr. Roy James Butterworth as company secretary
2011-11-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL FERGUSON
2010-12-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-03AR0131/10/10 ANNUAL RETURN FULL LIST
2010-11-03SH0101/11/10 STATEMENT OF CAPITAL GBP 1
2010-09-29TM01APPOINTMENT TERMINATED, DIRECTOR SHARON GARNER
2010-04-26AR0117/03/10 ANNUAL RETURN FULL LIST
2010-04-26CH01Director's details changed for Sahron Anne Garner on 2010-03-17
2010-01-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-09363aRETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS
2008-04-24288aDIRECTOR APPOINTED SAHRON ANNE GARNER
2008-03-17NEWINCINCORPORATION 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
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FORWARD TRADE CONTRACTS 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 TRADE CONTRACTS 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 TRADE CONTRACTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-04-01 £ 103,512

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 TRADE CONTRACTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 77,877
Current Assets 2012-04-01 £ 106,399
Debtors 2012-04-01 £ 28,522
Fixed Assets 2012-04-01 £ 291
Shareholder Funds 2012-04-01 £ 3,179
Tangible Fixed Assets 2012-04-01 £ 291

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FORWARD TRADE CONTRACTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORWARD TRADE CONTRACTS LIMITED
Trademarks
We have not found any records of FORWARD TRADE CONTRACTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORWARD TRADE CONTRACTS 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 (64999 - Financial intermediation not elsewhere classified) as FORWARD TRADE CONTRACTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where FORWARD TRADE CONTRACTS 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 TRADE CONTRACTS 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 TRADE CONTRACTS 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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    Other companies at postcode LE12 9EW