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Company Information for

FENS FORWARD LIMITED

49 KEPLER, LICHFIELD ROAD IND., EST., TAMWORTH, STAFFORDSHIRE, B79 7XE,
Company Registration Number
05864903
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Fens Forward Ltd
FENS FORWARD LIMITED was founded on 2006-07-03 and has its registered office in Staffordshire. The organisation's status is listed as "Active - Proposal to Strike off". Fens Forward Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
FENS FORWARD LIMITED
 
Legal Registered Office
49 KEPLER, LICHFIELD ROAD IND.
EST., TAMWORTH
STAFFORDSHIRE
B79 7XE
Other companies in B79
 
Filing Information
Company Number 05864903
Company ID Number 05864903
Date formed 2006-07-03
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 21:10:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FENS FORWARD LIMITED
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Company Officers of FENS FORWARD LIMITED

Current Directors
Officer Role Date Appointed
JOHN PAUL HYWEL JONES
 Company Secretary 2006-07-03
JOHN PAUL HYWEL JONES
 Director 2006-07-03
GEOFFREY PETER PARSONS
 Director 2006-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PAUL HYWEL JONES LEARN GLOBAL LIMITED Company Secretary 2006-04-24 CURRENT 2006-04-24 Active
JOHN PAUL HYWEL JONES LONDON BY DESIGN (2005) LIMITED Company Secretary 2005-07-21 CURRENT 2005-07-21 Active - Proposal to Strike off
JOHN PAUL HYWEL JONES SPORT BY DESIGN LIMITED Company Secretary 2004-11-09 CURRENT 2004-11-09 Active - Proposal to Strike off
JOHN PAUL HYWEL JONES CONSULT BY DESIGN LIMITED Company Secretary 2004-08-16 CURRENT 2004-08-16 Active - Proposal to Strike off
JOHN PAUL HYWEL JONES OPERATIONS BY DESIGN LIMITED Company Secretary 2004-08-16 CURRENT 2004-08-16 Active - Proposal to Strike off
JOHN PAUL HYWEL JONES NEXUS BY DESIGN LTD Company Secretary 2004-08-16 CURRENT 2004-08-16 Active - Proposal to Strike off
JOHN PAUL HYWEL JONES LEARN BY DESIGN LIMITED Company Secretary 2004-08-16 CURRENT 2004-08-16 Liquidation
JOHN PAUL HYWEL JONES CV5 LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
JOHN PAUL HYWEL JONES EARTHERIUM LTD Director 2012-11-01 CURRENT 2012-10-25 Active
JOHN PAUL HYWEL JONES IPIDEX LIMITED Director 2011-03-02 CURRENT 2011-03-02 Dissolved 2015-10-20
JOHN PAUL HYWEL JONES LEARN GLOBAL LIMITED Director 2006-04-24 CURRENT 2006-04-24 Active
JOHN PAUL HYWEL JONES LONDON BY DESIGN (2005) LIMITED Director 2005-07-21 CURRENT 2005-07-21 Active - Proposal to Strike off
JOHN PAUL HYWEL JONES SPORT BY DESIGN LIMITED Director 2004-11-09 CURRENT 2004-11-09 Active - Proposal to Strike off
JOHN PAUL HYWEL JONES CONSULT BY DESIGN LIMITED Director 2004-08-16 CURRENT 2004-08-16 Active - Proposal to Strike off
JOHN PAUL HYWEL JONES OPERATIONS BY DESIGN LIMITED Director 2004-08-16 CURRENT 2004-08-16 Active - Proposal to Strike off
JOHN PAUL HYWEL JONES NEXUS BY DESIGN LTD Director 2004-08-16 CURRENT 2004-08-16 Active - Proposal to Strike off
JOHN PAUL HYWEL JONES LEARN BY DESIGN LIMITED Director 2004-08-16 CURRENT 2004-08-16 Liquidation
JOHN PAUL HYWEL JONES BY DESIGN GROUP LIMITED Director 1996-07-11 CURRENT 1996-07-11 Liquidation
GEOFFREY PETER PARSONS EARTHERIUM LTD Director 2012-10-25 CURRENT 2012-10-25 Active
GEOFFREY PETER PARSONS IPIDEX LIMITED Director 2011-03-02 CURRENT 2011-03-02 Dissolved 2015-10-20
GEOFFREY PETER PARSONS LEARN GLOBAL LIMITED Director 2006-04-24 CURRENT 2006-04-24 Active
GEOFFREY PETER PARSONS LONDON BY DESIGN (2005) LIMITED Director 2005-07-21 CURRENT 2005-07-21 Active - Proposal to Strike off
GEOFFREY PETER PARSONS SPORT BY DESIGN LIMITED Director 2004-11-09 CURRENT 2004-11-09 Active - Proposal to Strike off
GEOFFREY PETER PARSONS CONSULT BY DESIGN LIMITED Director 2004-08-16 CURRENT 2004-08-16 Active - Proposal to Strike off
GEOFFREY PETER PARSONS OPERATIONS BY DESIGN LIMITED Director 2004-08-16 CURRENT 2004-08-16 Active - Proposal to Strike off
GEOFFREY PETER PARSONS NEXUS BY DESIGN LTD Director 2004-08-16 CURRENT 2004-08-16 Active - Proposal to Strike off
GEOFFREY PETER PARSONS LEARN BY DESIGN LIMITED Director 2004-08-16 CURRENT 2004-08-16 Liquidation
GEOFFREY PETER PARSONS BY DESIGN GROUP LIMITED Director 1996-07-11 CURRENT 1996-07-11 Liquidation

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
2023-12-05SECOND GAZETTE not voluntary dissolution
2023-09-19FIRST GAZETTE notice for voluntary strike-off
2023-09-12Application to strike the company off the register
2022-08-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2021-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2020-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-08-04MEM/ARTSARTICLES OF ASSOCIATION
2020-08-04RES01ADOPT ARTICLES 04/08/20
2020-07-21PSC04Change of details for Mr Geoffrey Peter Parsons as a person with significant control on 2020-07-17
2020-07-21PSC07CESSATION OF JOHN PAUL HYWEL JONES AS A PERSON OF SIGNIFICANT CONTROL
2020-07-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PAUL HYWEL JONES
2020-07-21TM02Termination of appointment of John Paul Hywel Jones on 2020-07-17
2020-02-20CH01Director's details changed for Mr John Paul Hywel Jones on 2020-02-20
2020-02-20PSC04Change of details for Mr John Paul Hywel Jones as a person with significant control on 2020-02-20
2020-02-20CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN PAUL HYWEL JONES on 2020-02-20
2019-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2017-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22AR0103/07/15 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-10AR0103/07/14 ANNUAL RETURN FULL LIST
2013-07-18AR0103/07/13 ANNUAL RETURN FULL LIST
2013-04-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18AR0103/07/12 ANNUAL RETURN FULL LIST
2011-09-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AR0103/07/11 ANNUAL RETURN FULL LIST
2010-09-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-12AR0103/07/10 ANNUAL RETURN FULL LIST
2009-10-25AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-16363aAnnual return made up to 03/07/09
2008-08-04AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-07363aAnnual return made up to 03/07/08
2008-04-30225Accounting reference date extended from 31/07/2007 to 31/12/2007
2007-07-19363aANNUAL RETURN MADE UP TO 03/07/07
2006-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
853 - Secondary education
85310 - General secondary education




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

  Average Max
MortgagesNumMortCharges0.679
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 85310 - General secondary education

Creditors
Creditors Due Within One Year 2012-01-01 £ 4,577

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FENS FORWARD LIMITED

Financial Assets
Balance Sheet
Fixed Assets 2012-01-01 £ 1,726
Shareholder Funds 2012-01-01 £ 2,851
Tangible Fixed Assets 2012-01-01 £ 1,726

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FENS FORWARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FENS FORWARD LIMITED
Trademarks
We have not found any records of FENS FORWARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FENS FORWARD 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 (85310 - General secondary education) as FENS FORWARD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FENS FORWARD 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 FENS FORWARD 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 FENS FORWARD 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 B79 7XE