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Company Information for

FORSYTHE CONTRACTS LIMITED

6 NORTHLAND ROW, DUNGANNON, TYRONE, BT71 6AW,
Company Registration Number
NI016643
Private Limited Company
Liquidation

Company Overview

About Forsythe Contracts Ltd
FORSYTHE CONTRACTS LIMITED was founded on 1983-04-28 and has its registered office in Dungannon. The organisation's status is listed as "Liquidation". Forsythe Contracts 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
FORSYTHE CONTRACTS LIMITED
 
Legal Registered Office
6 NORTHLAND ROW
DUNGANNON
TYRONE
BT71 6AW
Other companies in BT28
 
Filing Information
Company Number NI016643
Company ID Number NI016643
Date formed 1983-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB390721747  
Last Datalog update: 2023-09-05 15:17:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORSYTHE CONTRACTS LIMITED
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Company Officers of FORSYTHE CONTRACTS LIMITED

Current Directors
Officer Role Date Appointed
NORMA FORSYTHE
 Company Secretary 1983-04-28
NORMA FORSYTHE
 Director 1983-04-28
WILLIAM FORSYTHE
 Director 1983-04-28
AVRIL CARSE MCGRATH
 Director 2003-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AVRIL CARSE MCGRATH BCM INTERNATIONAL NI Director 2016-06-14 CURRENT 2016-06-14 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
2023-08-23Liquidation: Appointment of liquidator
2023-08-23Resolutions passed:<ul><li>Special resolution passed to wind up - liquidation</ul>
2023-08-23Declaration of Solvency (Northern Ireland)
2023-08-23REGISTERED OFFICE CHANGED ON 23/08/23 FROM 4 Dorchester Park Lisburn Co.Antrim BT28 3DE United Kingdom
2023-07-14CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES
2023-07-14CESSATION OF NORMA JANE FORSYTHE AS A PERSON OF SIGNIFICANT CONTROL
2023-06-08CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2023-02-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05Termination of appointment of Norma Forsythe on 2022-12-13
2023-01-05Appointment of Avril Carse Mcgrath as company secretary on 2022-12-13
2023-01-05APPOINTMENT TERMINATED, DIRECTOR NORMA FORSYTHE
2022-12-22Current accounting period extended from 30/06/22 TO 31/12/22
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES
2022-05-03CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2022-03-16AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2021-07-26AP01DIRECTOR APPOINTED MRS PAULINE MARGARET THOMPSON
2021-05-08CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2020-12-14AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-11CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES
2020-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/20 FROM Hulls Lane Moira Road Lisburn Co.Antrim BT28 2SR
2020-02-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES
2019-01-02AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2018-04-04AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 5000
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-03-14AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 5000
2016-04-27AR0129/03/16 ANNUAL RETURN FULL LIST
2016-02-26AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-25LATEST SOC25/04/15 STATEMENT OF CAPITAL;GBP 5000
2015-04-25AR0129/03/15 ANNUAL RETURN FULL LIST
2015-02-12AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 5000
2014-04-22AR0129/03/14 ANNUAL RETURN FULL LIST
2013-12-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0129/03/13 ANNUAL RETURN FULL LIST
2012-11-07AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0129/03/12 ANNUAL RETURN FULL LIST
2011-12-21AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-26AR0129/03/11 ANNUAL RETURN FULL LIST
2011-01-07AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-04AR0129/03/10 ANNUAL RETURN FULL LIST
2010-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / AVRIL CARSE MCGRATH / 01/10/2009
2010-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FORSYTHE / 01/10/2009
2010-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMA FORSYTHE / 01/10/2009
2010-03-04AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-17371S(NI)29/03/09 annual return shuttle
2009-03-01AC(NI)30/06/08 annual accts
2008-05-07AC(NI)30/06/07 annual accts
2008-04-11371S(NI)29/03/08 ANNUAL RETURN SHUTTLE
2007-03-28371S(NI)29/03/07 ANNUAL RETURN SHUTTLE
2007-03-28AC(NI)30/06/06 ANNUAL ACCTS
2006-04-24371S(NI)29/03/06 ANNUAL RETURN SHUTTLE
2006-01-15AC(NI)30/06/05 ANNUAL ACCTS
2005-01-07AC(NI)30/06/04 ANNUAL ACCTS
2004-04-20371S(NI)29/03/04 ANNUAL RETURN SHUTTLE
2004-03-25AC(NI)30/06/03 ANNUAL ACCTS
2004-01-17296(NI)CHANGE OF DIRS/SEC
2003-04-09371S(NI)29/03/03 ANNUAL RETURN SHUTTLE
2002-12-10AC(NI)30/06/02 ANNUAL ACCTS
2002-04-08AC(NI)30/06/01 ANNUAL ACCTS
2002-04-08371S(NI)29/03/02 ANNUAL RETURN SHUTTLE
2001-04-07371S(NI)29/03/01 ANNUAL RETURN SHUTTLE
2001-03-23AC(NI)30/06/00 ANNUAL ACCTS
2000-07-04411A(NI)MORTGAGE SATISFACTION
2000-04-27AC(NI)30/06/99 ANNUAL ACCTS
2000-04-03371S(NI)29/03/00 ANNUAL RETURN SHUTTLE
1999-05-07AC(NI)30/06/98 ANNUAL ACCTS
1999-04-12371S(NI)29/03/99 ANNUAL RETURN SHUTTLE
1998-04-23402(NI)PARS RE MORTAGE
1998-04-08AC(NI)30/06/97 ANNUAL ACCTS
1998-03-19371S(NI)29/03/98 ANNUAL RETURN SHUTTLE
1997-04-28371S(NI)29/03/97 ANNUAL RETURN SHUTTLE
1997-03-26AC(NI)30/06/96 ANNUAL ACCTS
1996-04-21371S(NI)29/03/96 ANNUAL RETURN SHUTTLE
1996-03-13AC(NI)30/06/95 ANNUAL ACCTS
1995-05-01AC(NI)30/06/94 ANNUAL ACCTS
1995-03-22371S(NI)29/03/95 ANNUAL RETURN SHUTTLE
1994-04-11371S(NI)29/03/94 ANNUAL RETURN SHUTTLE
1994-04-06AC(NI)30/06/93 ANNUAL ACCTS
1993-05-17AC(NI)30/06/92 ANNUAL ACCTS
1993-04-07371S(NI)29/03/93 ANNUAL RETURN SHUTTLE
1992-09-21AC(NI)30/06/91 ANNUAL ACCTS
1992-04-27371A(NI)29/03/92 ANNUAL RETURN FORM
1991-10-11402(NI)PARS RE MORTAGE
1991-09-13AR(NI)29/03/91 ANNUAL RETURN
1991-09-05AC(NI)30/06/90 ANNUAL ACCTS
1991-06-27295(NI)CHANGE IN SIT REG ADD
1991-04-13AR(NI)31/12/90 ANNUAL RETURN
1990-10-06AC(NI)30/06/89 ANNUAL ACCTS
1990-05-23AR(NI)31/12/89 ANNUAL RETURN
1989-05-31AC(NI)30/06/88 ANNUAL ACCTS
1989-03-31AR(NI)31/12/88 ANNUAL RETURN
1983-04-28Articles
1983-04-28Memorandum
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to FORSYTHE CONTRACTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2023-08-25
Appointment of Liquidators2023-08-25
Resolutions for Winding-up2023-08-25
Fines / Sanctions
No fines or sanctions have been issued against FORSYTHE CONTRACTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 1998-04-21 Satisfied NORTHERN BANK LTD
MORTGAGE 1991-10-11 Outstanding NORTHERN BANK
FLOATING CHARGE 1988-03-16 Outstanding NORTHERN BANK
MORTGAGE 1987-11-26 Outstanding NORTHERN BANK
MORTGAGE 1987-11-25 Outstanding NORTHERN BANK
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 FORSYTHE CONTRACTS LIMITED

Intangible Assets
Patents
We have not found any records of FORSYTHE CONTRACTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORSYTHE CONTRACTS LIMITED
Trademarks
We have not found any records of FORSYTHE CONTRACTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORSYTHE 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 (68209 - Other letting and operating of own or leased real estate) as FORSYTHE CONTRACTS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where FORSYTHE 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 FORSYTHE 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 FORSYTHE 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 BT71 6AW