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Home > England & Wales Companies > FORWARD TRADING LIMITED
Company Information for

FORWARD TRADING LIMITED

Gorwins House, 119a Hamlet Court Road, Westcliff-On-Sea, ESSEX, SS0 7EW,
Company Registration Number
03416389
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Forward Trading Ltd
FORWARD TRADING LIMITED was founded on 1997-08-07 and has its registered office in Westcliff-on-sea. The organisation's status is listed as "Active - Proposal to Strike off". Forward Trading Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FORWARD TRADING LIMITED
 
Legal Registered Office
Gorwins House
119a Hamlet Court Road
Westcliff-On-Sea
ESSEX
SS0 7EW
Other companies in SS0
 
Filing Information
Company Number 03416389
Company ID Number 03416389
Date formed 1997-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-10-31
Account next due 2022-07-31
Latest return 2022-08-07
Return next due 2023-08-21
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-24 00:01:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORWARD TRADING LIMITED
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Companies with same name FORWARD TRADING LIMITED
The following companies were found which have the same name as FORWARD TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FORWARD TRADING SERVICES LIMITED 71 PICKWICK ROAD CORSHAM SN13 9BY Active - Proposal to Strike off Company formed on the 2001-10-29
FORWARD TRADING LIMITED 4 WILTON PLACE DUBLIN 2 Dissolved Company formed on the 1999-05-07
FORWARD TRADING CORP. 601 OCEAN PARKWAY APT. 3E KINGS BROOKLYN NEW YORK 11218 Active Company formed on the 2012-06-01
FORWARD TRADING L.L.C. 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 Revoked Company formed on the 2001-05-21
FORWARD TRADING ENTERPRISES, INC. 5348 VEGAS DRIVE LAS VEGAS NV 89108 Dissolved Company formed on the 2004-05-12
FORWARD TRADING CO PVT LTD PB PB PB Punjab STRIKE OFF Company formed on the 1941-12-17
FORWARD TRADINGS PTY LTD WA 6021 Active Company formed on the 2013-08-01
FORWARD TRADING COMPANY PTE LTD JALAN SULTAN Singapore 198974 Dissolved Company formed on the 2008-09-09
FORWARD TRADING ENTERPRISE UBI AVENUE 4 Singapore 408830 Active Company formed on the 2008-09-10
FORWARD TRADING (HK) CO., LIMITED Unknown Company formed on the 2012-05-23
FORWARD TRADING CORP. LIMITED Active Company formed on the 2014-12-31
Forward Trading Company Limited Active Company formed on the 2015-11-20
FORWARD TRADING COMPANY LIMITED Active Company formed on the 2015-11-20
FORWARD TRADING & DEVELOPMENT CO. LIMITED Dissolved Company formed on the 2007-05-02
FORWARD TRADING GROUP LIMITED Active Company formed on the 2010-12-22
FORWARD TRADING ASSETS LLC 12864 BISCAYNE BLVD. MIAMI FL 33184 Inactive Company formed on the 2008-04-22
FORWARD TRADING HOUSE, INC. 17077 NEWPORT CLUB DRIVE BOCA RATON FL 33496 Inactive Company formed on the 1996-11-21
FORWARD TRADING (HONG KONG) CO., LIMITED Dissolved Company formed on the 2003-10-22
FORWARD TRADING (HK) LIMITED Unknown Company formed on the 2017-08-24
FORWARD TRADING LLC 4607 TARA COVE WAY WEST PALM BEACH FL 33417 Active Company formed on the 2018-07-26

Company Officers of FORWARD TRADING LIMITED

Current Directors
Officer Role Date Appointed
HINDY BIBERFELD
 Company Secretary 1997-08-19
CHAIM MICHAEL BIBERFELD
 Director 1997-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH HALBERSTAM
 Director 1998-01-22 2005-12-08
SEMKEN LIMITED
 Nominated Secretary 1997-08-07 1997-08-19
LUFMER LIMITED
 Nominated Director 1997-08-07 1997-08-19

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.

DateDocument TypeDocument Description
2023-08-01Final Gazette dissolved via compulsory strike-off
2023-01-17Compulsory strike-off action has been suspended
2023-01-17DISS16(SOAS)Compulsory strike-off action has been suspended
2022-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-09-28Compulsory strike-off action has been discontinued
2022-09-28DISS40Compulsory strike-off action has been discontinued
2022-09-27CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-09-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2021-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2021-01-22DISS40Compulsory strike-off action has been discontinued
2021-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2019-10-30DISS40Compulsory strike-off action has been discontinued
2019-10-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-11DISS40Compulsory strike-off action has been discontinued
2017-11-09AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-11-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2017-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2017-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2017-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2017-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2017-04-27AA30/09/11 TOTAL EXEMPTION FULL
2016-09-24DISS40Compulsory strike-off action has been discontinued
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-09-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-08DISS40Compulsory strike-off action has been discontinued
2016-02-03DISS16(SOAS)Compulsory strike-off action has been suspended
2015-12-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-17DISS40Compulsory strike-off action has been discontinued
2014-12-30DISS16(SOAS)Compulsory strike-off action has been suspended
2014-10-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-11-083.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/05/2013
2013-11-083.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2013
2013-11-06RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002993,PR000996
2013-06-28AA01PREVEXT FROM 30/09/2012 TO 31/10/2012
2012-10-26LATEST SOC26/10/12 STATEMENT OF CAPITAL;GBP 100
2012-10-26AR0107/08/12 FULL LIST
2012-06-28AA31/08/09 TOTAL EXEMPTION SMALL
2012-06-08LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-06-08LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-04-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-03-20GAZ1FIRST GAZETTE
2011-09-16AR0107/08/11 FULL LIST
2011-02-15DISS40DISS40 (DISS40(SOAD))
2011-02-14AR0107/08/10 FULL LIST
2011-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHAIM MICHAEL BIBERFELD / 07/08/2010
2011-01-27DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-12-14AA01PREVEXT FROM 31/08/2010 TO 30/09/2010
2010-12-14GAZ1FIRST GAZETTE
2010-05-26AA31/08/08 TOTAL EXEMPTION SMALL
2010-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2010 FROM NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU
2009-12-10AR0107/08/09 FULL LIST
2009-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-10-07363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2007-12-06395PARTICULARS OF MORTGAGE/CHARGE
2007-12-06395PARTICULARS OF MORTGAGE/CHARGE
2007-12-06395PARTICULARS OF MORTGAGE/CHARGE
2007-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-09-05363aRETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-05-02395PARTICULARS OF MORTGAGE/CHARGE
2007-05-02288bDIRECTOR RESIGNED
2007-02-07395PARTICULARS OF MORTGAGE/CHARGE
2007-02-07395PARTICULARS OF MORTGAGE/CHARGE
2007-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2007-01-04395PARTICULARS OF MORTGAGE/CHARGE
2006-10-07395PARTICULARS OF MORTGAGE/CHARGE
2006-10-07395PARTICULARS OF MORTGAGE/CHARGE
2006-10-07395PARTICULARS OF MORTGAGE/CHARGE
2006-09-20363aRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2006-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2005-08-16363aRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-08-16363aRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-08-20363aRETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2003-01-09287REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL
2003-01-09353LOCATION OF REGISTER OF MEMBERS
2002-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2002-09-02363aRETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2001-10-29395PARTICULARS OF MORTGAGE/CHARGE
2001-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-04-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-04-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
2000-12-11287REGISTERED OFFICE CHANGED ON 11/12/00 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP
2000-12-07363aRETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
2000-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-05-23DISS40STRIKE-OFF ACTION DISCONTINUED
2000-05-22363aRETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS
2000-03-14GAZ1FIRST GAZETTE
1999-06-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FORWARD TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-03-20
Proposal to Strike Off2010-12-14
Proposal to Strike Off2000-03-14
Fines / Sanctions
No fines or sanctions have been issued against FORWARD TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 14
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-12-06 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2007-12-06 Outstanding CLYDESDALE BANK PLC
DEED OF ASSIGNMENT OF RENTAL INCOME 2007-12-06 Outstanding CLYDESDALE BANK PLC
THIRD PARTY LEGAL CHARGE 2007-05-02 Outstanding EGT FINANCE LIMITED
THIRD PARTY LEGAL CHARGE 2007-02-07 Outstanding EGT FINANCE LIMITED
THIRD PARTY LEGAL CHARGE 2007-02-07 Outstanding EGT FINANCE LIMITED
THIRD PARTY LEGAL CHARGE 2007-01-04 Outstanding EGT FINANCE LIMITED
RENT CHARGE AGREEMENT 2006-10-07 Outstanding EGT FINANCE LIMITED
LEGAL CHARGE 2006-10-07 Outstanding EGT FINANCE LIMITED
THIRD PARTY LEGAL CHARGE 2006-10-07 Outstanding EGT FINANCE LIMITED
LEGAL CHARGE 2001-10-29 Outstanding NORTHERN ROCK PLC
DEBENTURE 1999-03-02 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1999-03-02 Partially Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1999-03-02 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1999-03-02 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1998-05-20 Satisfied GLADSTAR LIMITED
DEBENTURE 1998-05-20 Satisfied GLADSTAR LIMITED
Filed Financial Reports
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 TRADING LIMITED

Intangible Assets
Patents
We have not found any records of FORWARD TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORWARD TRADING LIMITED
Trademarks
We have not found any records of FORWARD TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORWARD TRADING 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 (96090 - Other service activities n.e.c.) as FORWARD TRADING LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where FORWARD TRADING 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFORWARD TRADING LIMITEDEvent Date2012-03-20
 
Initiating party Event TypeProposal to Strike Off
Defending partyFORWARD TRADING LIMITEDEvent Date2010-12-14
 
Initiating party Event TypeProposal to Strike Off
Defending partyFORWARD TRADING LIMITEDEvent Date2000-03-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORWARD TRADING 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 TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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