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Home > England & Wales Companies > FOREST DRIVES LIMITED
Company Information for

FOREST DRIVES LIMITED

Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, ESSEX, CM13 1AB,
Company Registration Number
04722436
Private Limited Company
Active

Company Overview

About Forest Drives Ltd
FOREST DRIVES LIMITED was founded on 2003-04-03 and has its registered office in Brentwood. The organisation's status is listed as "Active". Forest Drives Limited is a Private Limited Company registered in ENGLAND 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
FOREST DRIVES LIMITED
 
Legal Registered Office
Create Business Hub, Ground Floor 5 Rayleigh Road
Hutton
Brentwood
ESSEX
CM13 1AB
Other companies in EN9
 
Telephone020 85085060
 
Filing Information
Company Number 04722436
Company ID Number 04722436
Date formed 2003-04-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-04-03
Return next due 2025-04-17
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB681218144  
Last Datalog update: 2024-04-08 10:17:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOREST DRIVES LIMITED
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Companies with same name FOREST DRIVES LIMITED
The following companies were found which have the same name as FOREST DRIVES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FOREST DRIVES AND PATIOS LIMITED LETRASET BUILDING, WOTTON ROAD, ASHFORD, KENT ENGLAND TN23 6FL Dissolved Company formed on the 2015-06-08
FOREST DRIVES & RESIN LIMITED UNIT 134 1116 BALLARDS LANE LONDON N3 2DN Active Company formed on the 2017-06-12

Company Officers of FOREST DRIVES LIMITED

Current Directors
Officer Role Date Appointed
IAN MICHAEL RABEY
Company Secretary 2003-07-03
IAN MICHAEL RABEY
Director 2003-04-04
STUART CLIFFORD RABEY
Director 2003-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2003-04-03 2003-04-08
FORM 10 DIRECTORS FD LTD
Nominated Director 2003-04-03 2003-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MICHAEL RABEY LARKSWOOD LIMITED Director 2016-05-09 CURRENT 2016-03-07 Active
STUART CLIFFORD RABEY LARKSWOOD LIMITED Director 2016-05-09 CURRENT 2016-03-07 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
2024-04-08CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES
2024-03-2130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-04CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/22 FROM Create Business Hub 5 Rayleigh Road Shenfield Brentwood Essex CM13 1AB England
2022-10-05REGISTERED OFFICE CHANGED ON 05/10/22 FROM Cambridge House 27 Cambridge Park London E11 2PU England
2022-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/22 FROM Cambridge House 27 Cambridge Park London E11 2PU England
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-11-05AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2021-04-26AAMDAmended account full exemption
2021-04-01AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2020-03-24AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/17 FROM Trinity House Foxes Parade Sewardstone Road Waltham Abbey Essex EN9 1PH
2017-03-20AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-22AR0103/04/16 ANNUAL RETURN FULL LIST
2016-03-09AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-24AR0103/04/15 ANNUAL RETURN FULL LIST
2015-03-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17AR0103/04/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0103/04/13 ANNUAL RETURN FULL LIST
2012-12-03AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0103/04/12 ANNUAL RETURN FULL LIST
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-28AR0103/04/11 ANNUAL RETURN FULL LIST
2011-03-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26AR0103/04/10 ANNUAL RETURN FULL LIST
2010-03-12AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-06363aReturn made up to 03/04/09; full list of members
2009-03-31AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-30AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-29363aReturn made up to 03/04/08; full list of members
2008-03-27AA30/06/06 TOTAL EXEMPTION SMALL
2007-05-21363aRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2006-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-05-08363aRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2005-04-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-21363sRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-04-27363sRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2003-07-23288aNEW SECRETARY APPOINTED
2003-07-18288aNEW SECRETARY APPOINTED
2003-07-0888(2)RAD 04/04/03--------- £ SI 99@1=99 £ IC 1/100
2003-06-19288aNEW DIRECTOR APPOINTED
2003-06-19225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04
2003-06-19288aNEW DIRECTOR APPOINTED
2003-06-19287REGISTERED OFFICE CHANGED ON 19/06/03 FROM: TRINITY HOUSE, FOXES PARADE SEWARDSTONE ROAD WALTHAM ABBEY EN9 1PH
2003-04-08288bSECRETARY RESIGNED
2003-04-08288bDIRECTOR RESIGNED
2003-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2013-06-30 £ 128,099
Creditors Due Within One Year 2012-06-30 £ 137,351

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
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 FOREST DRIVES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 49,939
Cash Bank In Hand 2012-06-30 £ 27,817
Current Assets 2013-06-30 £ 91,848
Current Assets 2012-06-30 £ 109,727
Debtors 2013-06-30 £ 9,659
Debtors 2012-06-30 £ 36,731
Fixed Assets 2013-06-30 £ 55,974
Fixed Assets 2012-06-30 £ 36,512
Shareholder Funds 2013-06-30 £ 19,723
Shareholder Funds 2012-06-30 £ 8,888
Stocks Inventory 2013-06-30 £ 32,250
Stocks Inventory 2012-06-30 £ 45,179
Tangible Fixed Assets 2013-06-30 £ 55,974
Tangible Fixed Assets 2012-06-30 £ 36,512

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FOREST DRIVES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of FOREST DRIVES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOREST DRIVES 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 (43999 - Other specialised construction activities n.e.c.) as FOREST DRIVES LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where FOREST DRIVES 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 FOREST DRIVES 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 FOREST DRIVES 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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