FOREVER MEMORIES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

FOREVER MEMORIES LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
FOREVER MEMORIES LIMITED was incorporated 26 years ago on 28/07/1997 and has the registered number: 03410477. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2025.

FOREVER MEMORIES LIMITED - BIRMINGHAM

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2023 31/07/2025

Registered Office

19 HIGHFIELD ROAD
BIRMINGHAM
B15 3BH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JOHN HAMPSON SILK Apr 1961 British Director 1997-07-28 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1997-07-28 UNTIL 1997-07-28 RESIGNED
STUART LESLIE HORN Nov 1975 British Director 1997-07-28 UNTIL 1998-12-14 RESIGNED
GEORGE EDWARD HORN May 1940 British Director 1998-12-14 UNTIL 2002-10-10 RESIGNED
CLIVE ARMITAGE Mar 1961 British Director 2004-08-05 UNTIL 2006-09-29 RESIGNED
MR PHILIP JOHN HAMPSON SILK Apr 1961 British Secretary 1997-07-28 UNTIL 2008-10-01 RESIGNED
MR MICHAEL CLIFFORD BALL Apr 1948 British Secretary 2008-10-01 UNTIL 2013-07-31 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1997-07-28 UNTIL 1997-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Philip John Hampson Silk 2016-04-06 4/1961 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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WOLVERHAMPTON AIRPORT PROPERTIES LIMITED DROITWICH SPA ENGLAND Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
HAMPSON INVESTMENTS (WEST BROMWICH) LIMITED BIRMINGHAM Active MICRO ENTITY 70100 - Activities of head offices
THE BROOKLYN BROTHERS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
FM BRANDING LIMITED STOURBRIDGE ENGLAND Active DORMANT 07100 - Mining of iron ores

Free Reports Available

Report Date Filed Date of Report Assets
FOREVER_MEMORIES_LIMITED - Accounts 2023-12-16 31-10-2023 £-1,316,521 equity
FOREVER_MEMORIES_LIMITED - Accounts 2023-07-28 31-10-2022 £-1,316,521 equity
FOREVER_MEMORIES_LIMITED - Accounts 2022-07-09 31-10-2021 £-1,316,521 equity
FOREVER_MEMORIES_LIMITED - Accounts 2021-07-23 31-10-2020 £-1,316,521 equity
FOREVER_MEMORIES_LIMITED - Accounts 2020-08-27 31-10-2019 £-1,316,281 equity
FOREVER_MEMORIES_LIMITED - Accounts 2019-07-31 31-10-2018 £-1,315,012 equity
FOREVER_MEMORIES_LIMITED - Accounts 2018-07-11 31-10-2017 £-1,292,306 equity
FOREVER_MEMORIES_LIMITED - Accounts 2017-07-19 31-10-2016 £-1,279,078 equity
FOREVER_MEMORIES_LIMITED - Accounts 2016-07-29 31-10-2015 £14 Cash £-1,224,617 equity
Forever Memories Limited - Limited company - abbreviated - 11.0.0 2014-07-30 31-10-2013 £5 Cash £-1,100,148 equity

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