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Company Information for

FORWARD ASSET FINANCE LIMITED

100 CARNEGIE ROAD, HILLINGTON PARK, GLASGOW, G52 4JZ,
Company Registration Number
SC337979
Private Limited Company
Active

Company Overview

About Forward Asset Finance Ltd
FORWARD ASSET FINANCE LIMITED was founded on 2008-02-18 and has its registered office in Glasgow. The organisation's status is listed as "Active". Forward Asset Finance Limited is a Private Limited Company registered in SCOTLAND 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
FORWARD ASSET FINANCE LIMITED
 
Legal Registered Office
100 CARNEGIE ROAD
HILLINGTON PARK
GLASGOW
G52 4JZ
Other companies in G52
 
Filing Information
Company Number SC337979
Company ID Number SC337979
Date formed 2008-02-18
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB971269887  
Last Datalog update: 2026-05-05 06:27:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORWARD ASSET FINANCE LIMITED
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Company Officers of FORWARD ASSET FINANCE LIMITED

Current Directors
Officer Role Date Appointed
LASHMAN SARANNA
 Company Secretary 2008-02-18
DAVID HOWAT
 Director 2008-02-18
LASHMAN SARANNA
 Director 2008-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
STUART MCKAY
 Director 2008-02-18 2011-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LASHMAN SARANNA ELECTRIC ZOO LIMITED Director 2018-06-20 CURRENT 2018-06-20 Active
LASHMAN SARANNA EVOLUTION AUTO LIMITED Director 2018-01-10 CURRENT 2018-01-10 Active
LASHMAN SARANNA AUTOBAHN INTERNATIONAL HOLDINGS LIMITED Director 2017-07-31 CURRENT 2017-07-31 Active
LASHMAN SARANNA AUTOBAHN INTERNATIONAL LIMITED Director 2016-06-08 CURRENT 2016-06-08 Active
LASHMAN SARANNA DETANK UK LTD. Director 2012-03-28 CURRENT 2012-03-28 Active
LASHMAN SARANNA AUTOBAHN SPEEDY LIMITED Director 2003-01-31 CURRENT 2003-01-31 Dissolved 2013-08-01

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
2026-03-11CONFIRMATION STATEMENT MADE ON 11/03/26, WITH UPDATES
2025-09-23Change of details for Mr Lashman Saranna as a person with significant control on 2025-09-12
2025-09-23Change of details for Mr David Howat as a person with significant control on 2025-09-12
2024-12-3131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-27CONFIRMATION STATEMENT MADE ON 22/12/24, WITH NO UPDATES
2023-12-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-28CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES
2023-01-03CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-30CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17Director's details changed for Mr David Howat on 2021-12-10
2021-12-17Change of details for Mr David Howat as a person with significant control on 2021-06-01
2021-12-17PSC04Change of details for Mr David Howat as a person with significant control on 2021-06-01
2021-12-17CH01Director's details changed for Mr David Howat on 2021-12-10
2021-10-18PSC04Change of details for Mr David Howat as a person with significant control on 2021-05-15
2021-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/21 FROM 120 Carnegie Road Hillington Park Glasgow G52 4JZ
2021-05-20REGISTERED OFFICE CHANGED ON 20/05/21 FROM , 120 Carnegie Road, Hillington Park, Glasgow, G52 4JZ
2021-01-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-30CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2020-01-10CH03SECRETARY'S DETAILS CHNAGED FOR MR LASHMAN SARANNA on 2020-01-06
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11PSC04Change of details for Mr David Howat as a person with significant control on 2019-11-01
2019-11-11CH01Director's details changed for Mr Lashman Saranna on 2019-11-01
2019-01-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-28CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-07-26PSC04Change of details for Mr Lashman Saranna as a person with significant control on 2017-07-26
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-31AR0122/12/15 ANNUAL RETURN FULL LIST
2015-12-31CH01Director's details changed for Mr David Howat on 2015-12-11
2015-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3379790001
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-19AR0122/12/14 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-09AR0122/12/13 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0122/12/12 ANNUAL RETURN FULL LIST
2012-12-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15RES13SUBDIVISION OF SHARES 07/06/2012
2012-06-15SH02Sub-division of shares on 2012-06-07
2012-06-15CC04Statement of company's objects
2012-06-15RES13REMOVAL OF LIMIT OF AUTHORISED CAPITAL 07/06/2012
2012-06-15RES01ADOPT ARTICLES 15/06/12
2011-12-27AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22AR0122/12/11 ANNUAL RETURN FULL LIST
2011-07-07AR0107/07/11 ANNUAL RETURN FULL LIST
2011-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/11 FROM Forward House 10 Fox Street Greenock Renfrewshire PA16 8BT
2011-07-07REGISTERED OFFICE CHANGED ON 07/07/11 FROM , Forward House 10 Fox Street, Greenock, Renfrewshire, PA16 8BT
2011-05-26TM01APPOINTMENT TERMINATED, DIRECTOR STUART MCKAY
2011-03-17AR0118/02/11 FULL LIST
2010-12-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-24AR0118/02/10 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LASHMAN SARANNA / 24/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART MCKAY / 24/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWAT / 24/02/2010
2010-01-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-20363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2009-02-20288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWATT / 20/02/2009
2008-09-29225CURREXT FROM 28/02/2009 TO 31/03/2009
2008-08-15287REGISTERED OFFICE CHANGED ON 15/08/2008 FROM CARDONALD COURT 21 FIFTY PITCHES GLASGOW G51 4FD
2008-08-15Registered office changed on 15/08/2008 from, cardonald court, 21 fifty pitches, glasgow, G51 4FD
2008-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to FORWARD ASSET FINANCE 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 ASSET FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FORWARD ASSET FINANCE LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-04-01 £ 16,863

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ASSET FINANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 4
Cash Bank In Hand 2012-04-01 £ 8,352
Current Assets 2012-04-01 £ 55,999
Debtors 2012-04-01 £ 44,191
Fixed Assets 2012-04-01 £ 2,034
Shareholder Funds 2012-04-01 £ 41,170
Stocks Inventory 2012-04-01 £ 3,456
Tangible Fixed Assets 2012-04-01 £ 2,034

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FORWARD ASSET FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORWARD ASSET FINANCE LIMITED
Trademarks
We have not found any records of FORWARD ASSET FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORWARD ASSET FINANCE 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 (64999 - Financial intermediation not elsewhere classified) as FORWARD ASSET FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FORWARD ASSET FINANCE 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 ASSET FINANCE 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 ASSET FINANCE 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 G52 4JZ