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

FORWARD ENGINEERING LIMITED

AVERY HOUSE 8 AVERY HILL ROAD, NEW ELTHAM, LONDON, SE9 2BD,
Company Registration Number
03462864
Private Limited Company
Active

Company Overview

About Forward Engineering Ltd
FORWARD ENGINEERING LIMITED was founded on 1997-11-10 and has its registered office in London. The organisation's status is listed as "Active". Forward Engineering 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 ENGINEERING LIMITED
 
Legal Registered Office
AVERY HOUSE 8 AVERY HILL ROAD
NEW ELTHAM
LONDON
SE9 2BD
Other companies in SE9
 
Filing Information
Company Number 03462864
Company ID Number 03462864
Date formed 1997-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB736187807  
Last Datalog update: 2023-09-05 16:17:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORWARD ENGINEERING LIMITED
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Companies with same name FORWARD ENGINEERING LIMITED
The following companies were found which have the same name as FORWARD ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FORWARD ENGINEERING (FABRICATIONS) LIMITED 8 HIGH STREET YARM STOCKTON ON TEES TS15 9AE Dissolved Company formed on the 1981-06-12
FORWARD ENGINEERING (UK) LTD HOLTBY MANOR STAMFORD BRIDGE ROAD DUNNINGTON DUNNINGTON YORK YO19 5LL Dissolved Company formed on the 2012-08-09
FORWARD ENGINEERING CONSULTANTS LTD. 1 Beech Road Hale Altrincham CHESHIRE WA15 9HX Active Company formed on the 1996-03-05
FORWARD ENGINEERING SOLUTIONS LIMITED 115 BUSHMORE ROAD BIRMINGHAM B28 9QY Active Company formed on the 2014-12-10
FORWARD ENGINEERING LIMITED 14, DUFFERIN AVENUE, SOUTH CIRCULAR ROAD, DUBLIN 8. Dissolved Company formed on the 1982-06-10
FORWARD ENGINEERING & MANUFACTURING, LIMITED LIABI PO BOX 141356 IRVING TX 75014 Active Company formed on the 2014-06-03
FORWARD ENGINEERING INDUSTRIES LIMITED A-8 ROAD NO 1-N MIDCWAGLE INDL ESTATE L B SHASTRI MARG THANE Maharashtra ACTIVE Company formed on the 1996-10-09
FORWARD ENGINEERING SYNDICATE PVT. LTD. 204/1 B LINTON STREET KOLKATA West Bengal 700014 STRIKE OFF Company formed on the 1986-04-03
FORWARD ENGINEERING WORKS COMPANY GEYLANG SQUARE Singapore 389169 Dissolved Company formed on the 2008-09-09
FORWARD ENGINEERING & TRADING TUAS SOUTH STREET 3 Singapore 638053 Dissolved Company formed on the 2008-09-10
FORWARD ENGINEERING Singapore Dissolved Company formed on the 2008-09-12
FORWARD ENGINEERING & CONSTRUCTION GAMBAS CRESCENT Singapore 757087 Active Company formed on the 2008-09-13
FORWARD ENGINEERING SERVICES Singapore Dissolved Company formed on the 2008-09-13
FORWARD ENGINEERING LIMITED Active Company formed on the 2016-08-22
FORWARD ENGINEERING CO. LIMITED Dissolved Company formed on the 1988-04-29
FORWARD ENGINEERING, INC. 4177 STACEY ROAD JACKSONVILLE BCH. FL 32250 Inactive Company formed on the 1965-06-03
FORWARD ENGINEERING & CONSULTING LIMITED Unit 111241 2nd Floor 6 Market Place, Fitzrovia London W1W 8AF Active - Proposal to Strike off Company formed on the 2018-06-12
FORWARD ENGINEERING INCORPORATED California Unknown
FORWARD ENGINEERING (HK) LIMITED Unknown Company formed on the 2019-05-15
FORWARD ENGINEERING PTE. LTD. GAMBAS CRESCENT Singapore 757087 Active Company formed on the 2021-07-22

Company Officers of FORWARD ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
AUDREY BUTCHER
 Company Secretary 1999-03-14
STANLEY GEORGE SMITH
 Director 1998-01-09
Previous Officers
Officer Role Date Appointed Date Resigned
CLEAVE PRIOR COMPANY SERVICES LIMITED
 Nominated Secretary 1997-11-10 1998-10-12
CLEAVE PRIOR COMPANY FORMATIONS LIMITED
 Nominated Director 1997-11-10 1998-01-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STANLEY GEORGE SMITH WINDY HILL GUITARS LTD Director 2013-02-06 CURRENT 2013-02-06 Active - Proposal to Strike off
STANLEY GEORGE SMITH DECIMA LTD Director 2011-05-11 CURRENT 2011-05-11 Dissolved 2014-03-25

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
2023-08-18MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-07-24CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2022-08-23MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2021-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2020-11-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2019-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2018-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2017-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2016-08-25AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-27AR0110/11/15 ANNUAL RETURN FULL LIST
2015-08-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-10AR0110/11/14 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-24AR0110/11/13 ANNUAL RETURN FULL LIST
2013-08-28AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16AR0110/11/12 ANNUAL RETURN FULL LIST
2012-09-04AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14AR0110/11/11 ANNUAL RETURN FULL LIST
2011-09-02AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-10AR0110/11/10 ANNUAL RETURN FULL LIST
2010-09-01AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-20AR0110/11/09 ANNUAL RETURN FULL LIST
2009-11-20CH01Director's details changed for Stanley George Smith on 2009-11-20
2009-10-01AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-29287Registered office changed on 29/04/2009 from 34 southborough road bickley kent BR1 2EB
2008-12-17363aReturn made up to 10/11/08; full list of members
2008-11-20363aRETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2008-09-29AA30/11/07 TOTAL EXEMPTION SMALL
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-22363aRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-12-06287REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 33 GRAVEL HILL ADDINGTON CROYDON SURREY CR0 5BJ
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-25363aRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-12-02363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-12363sRETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-01-13363sRETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-02-15363(287)REGISTERED OFFICE CHANGED ON 15/02/02
2002-02-15363sRETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
2001-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-01-04363sRETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
2000-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-02-15363sRETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
1999-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-03-31363bRETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS
1999-03-31288aNEW SECRETARY APPOINTED
1999-03-31363(287)REGISTERED OFFICE CHANGED ON 31/03/99
1998-11-04287REGISTERED OFFICE CHANGED ON 04/11/98 FROM: ALBANY HOUSE 82 86 SOUTH END CROYDON SURREY CR0 1DQ
1998-11-04288bSECRETARY RESIGNED
1998-01-16288bDIRECTOR RESIGNED
1998-01-16288aNEW DIRECTOR APPOINTED
1997-11-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

71 - Architectural and engineering activities; technical testing and analysis
712 - Technical testing and analysis
71200 - Technical testing and analysis


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

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Creditors
Creditors Due After One Year 2011-12-01 £ 209,754

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 FORWARD ENGINEERING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Cash Bank In Hand 2011-12-01 £ 237,536
Current Assets 2011-12-01 £ 280,915
Debtors 2011-12-01 £ 43,379
Fixed Assets 2011-12-01 £ 400
Shareholder Funds 2011-12-01 £ 71,561
Tangible Fixed Assets 2011-12-01 £ 400

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FORWARD ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORWARD ENGINEERING LIMITED
Trademarks
We have not found any records of FORWARD ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORWARD ENGINEERING 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 (59113 - Television programme production activities) as FORWARD ENGINEERING LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where FORWARD ENGINEERING 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 ENGINEERING 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 ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE9 2BD