Active
Company Information for FORSHAW DEMOLITION LIMITED
KING HOUSE STOTTS PARK, JAMES STREET, WESTHOUGHTON, BOLTON, BL5 3QR,
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Company Registration Number
04857184 Private Limited Company
Active |
| Company Name | |
|---|---|
| FORSHAW DEMOLITION LIMITED | |
| Legal Registered Office | |
| KING HOUSE STOTTS PARK JAMES STREET WESTHOUGHTON BOLTON BL5 3QR Other companies in BL5 | |
| Company Number | 04857184 | |
|---|---|---|
| Company ID Number | 04857184 | |
| Date formed | 2003-08-06 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2024 | |
| Account next due | 31/07/2026 | |
| Latest return | 06/08/2015 | |
| Return next due | 03/09/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB252246620 |
| Last Datalog update: | 2025-09-04 08:03:48 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
KAREN LOUISE FORSHAW JONES |
||
ANDREW JOHN FORSHAW |
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CHRISTIAN ALEXANDER FORSHAW |
||
KAREN LOUISE FORSHAW JONES |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WFL DEMOLITION LIMITED | Company Secretary | 2003-08-06 | CURRENT | 2003-08-06 | Active | |
| WFL DEMOLITION LIMITED | Director | 2003-08-06 | CURRENT | 2003-08-06 | Active | |
| WALTER FORSHAW HOLDINGS LIMITED | Director | 2001-05-14 | CURRENT | 1999-07-29 | Active | |
| WALTER FORSHAW LTD | Director | 2001-05-14 | CURRENT | 1957-11-20 | Liquidation | |
| WFL DEMOLITION LIMITED | Director | 2003-08-06 | CURRENT | 2003-08-06 | Active | |
| WALTER FORSHAW HOLDINGS LIMITED | Director | 2001-05-14 | CURRENT | 1999-07-29 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 06/08/25, WITH NO UPDATES | ||
| 31/10/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change of details for Mr Christian Alexander Forshaw as a person with significant control on 2024-08-12 | ||
| Director's details changed for Mr Christian Alexander Forshaw on 2024-08-06 | ||
| CONFIRMATION STATEMENT MADE ON 06/08/24, WITH NO UPDATES | ||
| Change of details for Mr Christian Alexander Forshaw as a person with significant control on 2024-08-06 | ||
| 31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 06/08/23, WITH NO UPDATES | ||
| 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change of details for Mrs Karen Louise Forshaw Jones as a person with significant control on 2023-07-11 | ||
| Director's details changed for Mrs Karen Louise Forshaw Jones on 2023-07-11 | ||
| Director's details changed for Mr Andrew John Forshaw on 2023-07-11 | ||
| Change of details for Mr Andrew John Forshaw as a person with significant control on 2023-07-11 | ||
| CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES | |
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES | |
| PSC04 | Change of details for Mrs Karen Louise Forshaw Jones as a person with significant control on 2021-08-11 | |
| CH01 | Director's details changed for Mr Andrew John Forshaw on 2021-08-11 | |
| PSC04 | Change of details for Mr Andrew John Forshaw as a person with significant control on 2021-08-11 | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/03/21 FROM Kevan Pilling House 1 Myrtle Street Bolton BL1 3AH England | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES | |
| LATEST SOC | 03/09/18 STATEMENT OF CAPITAL;GBP 300 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR CHRISTIAN ALEXANDER FORSHAW | |
| AA01 | Previous accounting period extended from 31/08/17 TO 31/10/17 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048571840002 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MRS KAREN LOUISE FORSHAW JONES / 17/11/2017 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN FORSHAW / 17/11/2017 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN FORSHAW | |
| SH08 | Change of share class name or designation | |
| SH10 | Particulars of variation of rights attached to shares | |
| LATEST SOC | 29/11/17 STATEMENT OF CAPITAL;GBP 300 | |
| SH01 | 17/11/17 STATEMENT OF CAPITAL GBP 300 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 17/11/2017 | |
| RES10 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048571840001 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048571840002 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048571840001 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/09/16 FROM King House, Stotts Park James Street Westhoughton Bolton Lancs BL5 3QR | |
| LATEST SOC | 20/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
| LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
| LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
| AR01 | 06/08/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
| AR01 | 06/08/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
| AR01 | 06/08/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
| AR01 | 06/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE FORSHAW JONES / 17/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN FORSHAW / 17/06/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LOUISE FORSHAW JONES / 17/06/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 7 KING STREET WESTHOUGHTON BOLTON LANCS BL5 3AY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
| 363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM EASTWOOD CANNY HILL, NEWBY BRIDGE ULVERSTON CUMBRIA LA12 8NT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
| 363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/08/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC2000144 | Active | Licenced property: KINGS HOUSE FORSHAW DEMOLITION LTD JAMES STREET WESTHOUGHTON BOLTON JAMES STREET GB BL5 3QR. Correspondance address: KING HOUSE STOTTS PARK JAMES STREET WESTHOUGHTON BOLTON JAMES STREET GB BL5 3QR |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
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 FORSHAW DEMOLITION LIMITED
The top companies supplying to UK government with the same SIC code (43110 - Demolition) as FORSHAW DEMOLITION LIMITED are:
| 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. |