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Home > England & Wales Companies > FORTON BROADCAST INSTALLATIONS LIMITED
Company Information for

FORTON BROADCAST INSTALLATIONS LIMITED

ANDOVER, HAMPSHIRE, SP11,
Company Registration Number
08095052
Private Limited Company
Dissolved

Dissolved 2017-01-24

Company Overview

About Forton Broadcast Installations Ltd
FORTON BROADCAST INSTALLATIONS LIMITED was founded on 2012-06-06 and had its registered office in Andover. The company was dissolved on the 2017-01-24 and is no longer trading or active.

Key Data
Company Name
FORTON BROADCAST INSTALLATIONS LIMITED
 
Legal Registered Office
ANDOVER
HAMPSHIRE
 
Filing Information
Company Number 08095052
Date formed 2012-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2017-01-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-15 19:43:15
Primary Source:Companies House
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Company Officers of FORTON BROADCAST INSTALLATIONS LIMITED

Current Directors
Officer Role Date Appointed
PAUL GRAHAM LUCOCK
Director 2016-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL GRAHAM LUCOCK
Company Secretary 2012-11-26 2016-10-17
FAY ELIZABETH TAYLOR
Director 2012-06-12 2016-10-17
IAIN RICHARD MARPOLE
Director 2012-11-22 2016-03-23
PAUL GRAHAM LUCOCK
Company Secretary 2012-07-16 2012-10-15
BARBARA KAHAN
Director 2012-06-06 2012-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GRAHAM LUCOCK SWITCHBLADE LIMITED Director 2017-08-26 CURRENT 2015-11-24 Dissolved 2017-12-12
PAUL GRAHAM LUCOCK ZENA CUMMINS LIMITED Director 2017-08-24 CURRENT 2014-12-18 Dissolved 2018-01-09
PAUL GRAHAM LUCOCK REECE BURGE MEDIA SYSTEMS LIMITED Director 2017-08-19 CURRENT 2009-11-05 Active - Proposal to Strike off
PAUL GRAHAM LUCOCK KENT RHEUMATOLOGY LIMITED Director 2017-08-19 CURRENT 2011-01-11 Active - Proposal to Strike off
PAUL GRAHAM LUCOCK DJB SECRETARIAL SERVICES LIMITED Director 2017-08-19 CURRENT 2015-10-28 Dissolved 2017-11-28
PAUL GRAHAM LUCOCK MODERN BROADCAST INSTALLATIONS LIMITED Director 2017-08-19 CURRENT 2016-01-13 Active - Proposal to Strike off
PAUL GRAHAM LUCOCK BOXX RENOVATIONS LIMITED Director 2017-08-19 CURRENT 2016-03-09 Dissolved 2017-11-28
PAUL GRAHAM LUCOCK CORDUROY WAVES LIMITED Director 2017-05-09 CURRENT 2015-11-24 Dissolved 2017-08-22
PAUL GRAHAM LUCOCK LAUNDRY MANAGEMENT SYSTEMS LIMITED Director 2017-04-18 CURRENT 2008-12-09 Dissolved 2017-08-01
PAUL GRAHAM LUCOCK PRESTIGE WORLDWIDE EVENTS LIMITED Director 2017-04-18 CURRENT 2016-03-11 Dissolved 2017-08-01
PAUL GRAHAM LUCOCK MANAGEMENT SYSTEMS INFORMATION (2009) LIMITED Director 2017-04-01 CURRENT 2009-05-26 Dissolved 2017-07-18
PAUL GRAHAM LUCOCK FARAND LTD Director 2017-02-21 CURRENT 2014-10-23 Dissolved 2017-06-06
PAUL GRAHAM LUCOCK DREAMSUN LIMITED Director 2017-02-21 CURRENT 2015-04-20 Dissolved 2017-06-06
PAUL GRAHAM LUCOCK INTERSYSCON LIMITED Director 2017-02-10 CURRENT 2014-01-24 Dissolved 2017-07-18
PAUL GRAHAM LUCOCK VINYASA SYSTEMS LIMITED Director 2017-02-03 CURRENT 2015-03-13 Dissolved 2017-05-09
PAUL GRAHAM LUCOCK RED COMMUNICATION SYSTEMS LIMITED Director 2016-10-17 CURRENT 2012-07-26 Dissolved 2017-02-14
PAUL GRAHAM LUCOCK PRIMAVERA CARS LIMITED Director 2016-09-30 CURRENT 2015-07-30 Dissolved 2017-01-03
PAUL GRAHAM LUCOCK Q3 CONTRACTS LIMITED Director 2016-09-27 CURRENT 2011-07-07 Dissolved 2017-01-03
PAUL GRAHAM LUCOCK PIXEL-ATE LIMITED Director 2016-09-27 CURRENT 2008-07-15 Dissolved 2017-01-03
PAUL GRAHAM LUCOCK PARTSMARKET LTD Director 2016-09-26 CURRENT 2009-05-18 Dissolved 2017-02-07
PAUL GRAHAM LUCOCK EVES PLACE LTD Director 2016-09-15 CURRENT 2013-11-28 Dissolved 2017-01-24
PAUL GRAHAM LUCOCK NJF WIRING LIMITED Director 2016-09-04 CURRENT 2012-09-25 Dissolved 2016-12-13
PAUL GRAHAM LUCOCK AA TAXIS LIMITED Director 2016-07-23 CURRENT 2016-05-21 Dissolved 2016-11-08
PAUL GRAHAM LUCOCK DEEJAY TAXIS LIMITED Director 2016-07-17 CURRENT 1998-01-14 Dissolved 2016-11-01
PAUL GRAHAM LUCOCK ENSIFER LTD Director 2016-05-14 CURRENT 2000-03-31 Dissolved 2016-08-30
PAUL GRAHAM LUCOCK FOUR SEASONS BUILDING LIMITED Director 2016-05-10 CURRENT 2007-08-30 Dissolved 2016-10-11
PAUL GRAHAM LUCOCK DEEJAY TAXIS (HERTFORD) LIMITED Director 2016-04-22 CURRENT 2005-11-30 Dissolved 2016-08-02
PAUL GRAHAM LUCOCK F T SERVICES (EUROPE) LIMITED Director 2015-02-26 CURRENT 2013-07-01 Dissolved 2015-08-11
PAUL GRAHAM LUCOCK COLOUR PUZZLE LIMITED Director 2014-05-01 CURRENT 2014-03-07 Dissolved 2016-08-16
PAUL GRAHAM LUCOCK CAMBRIAN BUSINESS CONSULTANTS LIMITED Director 2014-02-27 CURRENT 2013-09-18 Active - Proposal to Strike off
PAUL GRAHAM LUCOCK CAMBRIAN MANAGEMENT CONSULTANTS LIMITED Director 2014-02-27 CURRENT 2013-09-18 Active - Proposal to Strike off
PAUL GRAHAM LUCOCK ROCHA MAR LIMITED Director 2013-11-12 CURRENT 1999-04-08 Dissolved 2018-06-19
PAUL GRAHAM LUCOCK TABMAC LIMITED Director 2013-11-12 CURRENT 2011-06-06 Dissolved 2018-07-10
PAUL GRAHAM LUCOCK CORWEN MANAGEMENT CONSULTANTS LIMITED Director 2010-04-13 CURRENT 2010-04-13 Dissolved 2014-01-21
PAUL GRAHAM LUCOCK MORDEN ENTERPRISES LIMITED Director 2007-01-10 CURRENT 2007-01-10 Dissolved 2016-11-29
PAUL GRAHAM LUCOCK SCHILL MEDICAL UK LIMITED Director 2005-08-16 CURRENT 2005-08-16 Dissolved 2016-12-06

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
2017-01-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-11-08GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-01DS01APPLICATION FOR STRIKING-OFF
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR FAY TAYLOR
2016-10-17TM02APPOINTMENT TERMINATED, SECRETARY PAUL LUCOCK
2016-10-17AP01DIRECTOR APPOINTED MR PAUL GRAHAM LUCOCK
2016-07-18AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-23TM01APPOINTMENT TERMINATED, DIRECTOR IAIN MARPOLE
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN RICHARD MARPOLE / 18/01/2016
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-29AR0128/09/15 FULL LIST
2015-01-07AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-30AR0128/06/14 FULL LIST
2013-07-18AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-17AR0106/06/13 FULL LIST
2012-11-27AP03SECRETARY APPOINTED MR PAUL GRAHAM LUCOCK
2012-11-23AP01DIRECTOR APPOINTED MR IAIN RICHARD MARPOLE
2012-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2012 FROM QUERNSTEP FORTON LONGPARISH ANDOVER HAMPSHIRE SP11 6NT UNITED KINGDOM
2012-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2012 FROM BRYN GWENALLT GLYNDYFRDWY CORWEN DENBIGHSHIRE LL21 9BN UNITED KINGDOM
2012-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS FAY TAYLOR / 05/11/2012
2012-10-15TM02APPOINTMENT TERMINATED, SECRETARY PAUL LUCOCK
2012-08-13AP01DIRECTOR APPOINTED MISS FAY TAYLOR
2012-07-16AP03SECRETARY APPOINTED MR PAUL GRAHAM LUCOCK
2012-06-12TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-06-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FORTON BROADCAST INSTALLATIONS 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 FORTON BROADCAST INSTALLATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORTON BROADCAST INSTALLATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-06-06 £ 9,314

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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 FORTON BROADCAST INSTALLATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-06 £ 2
Cash Bank In Hand 2012-06-06 £ 278
Current Assets 2012-06-06 £ 278
Fixed Assets 2012-06-06 £ 9,432
Shareholder Funds 2012-06-06 £ 396
Tangible Fixed Assets 2012-06-06 £ 9,432

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FORTON BROADCAST INSTALLATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORTON BROADCAST INSTALLATIONS LIMITED
Trademarks
We have not found any records of FORTON BROADCAST INSTALLATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORTON BROADCAST INSTALLATIONS 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 (74909 - Other professional, scientific and technical activities not elsewhere classified) as FORTON BROADCAST INSTALLATIONS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where FORTON BROADCAST INSTALLATIONS 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 FORTON BROADCAST INSTALLATIONS 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 FORTON BROADCAST INSTALLATIONS 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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