THE FORSHAW GROUP LTD - LIVERPOOL


Company Profile Company Filings

Overview

THE FORSHAW GROUP LTD is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
THE FORSHAW GROUP LTD was incorporated 21 years ago on 22/01/2003 and has the registered number: 04643912. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

THE FORSHAW GROUP LTD - LIVERPOOL

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT 5 STOCKPIT ROAD
LIVERPOOL
L33 7TQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LES FORSHAW LIMITED (until 05/11/2008)

Confirmation Statements

Last Statement Next Statement Due
22/01/2023 05/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES CALVERT Jun 1970 British Director 2011-04-04 CURRENT
LIAM ARTHUR JONH HANLON Nov 1967 British Director 2007-07-11 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-01-22 UNTIL 2003-01-24 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-01-22 UNTIL 2003-01-24 RESIGNED
MR GLEN SIMPSON Aug 1971 British Director 2017-08-15 UNTIL 2023-11-09 RESIGNED
MR RICHARD FORSHAW Sep 1955 British Director 2003-01-23 UNTIL 2013-10-11 RESIGNED
LYNNE FORSHAW May 1959 British Director 2003-10-21 UNTIL 2013-10-11 RESIGNED
LYNNE FORSHAW May 1959 British Secretary 2003-01-23 UNTIL 2013-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tfg National Limited 2016-04-06 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SNOWSPORT ENGLAND LIMITED LEIGH ENGLAND Active SMALL 93199 - Other sports activities
THE KNOWSLEY CHAMBER OF INDUSTRY AND COMMERCE HUYTON ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
LES FORSHAW (NORTHERN) LTD MILTON KEYNES ... UNAUDITED ABRIDGED 43390 - Other building completion and finishing
SUBSIDENCE FORUM LTD BORDON ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
LES FORSHAW (NORTH MIDLANDS) LTD LIVERPOOL UNITED KINGDOM Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
LES FORSHAW (NORTH WEST) LTD LIVERPOOL UNITED KINGDOM Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
LES FORSHAW LTD LIVERPOOL UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
COURT LODGE ESTATES LIMITED CANTERBURY Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
TFG NATIONAL LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ASHGROVE SERVICE LTD LIVERPOOL Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
WEBBER SUPPLIES LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
THE_FORSHAW_GROUP_LIMITED - Accounts 2024-05-09 30-09-2023 £490,777 Cash £2,847,649 equity
THE_FORSHAW_GROUP_LIMITED - Accounts 2023-05-23 30-09-2022 £85,877 Cash £2,231,370 equity
THE_FORSHAW_GROUP_LIMITED - Accounts 2022-06-28 30-09-2021 £2,230 Cash £2,380,432 equity
THE_FORSHAW_GROUP_LIMITED - Accounts 2021-06-09 30-09-2020 £358,094 Cash £2,314,896 equity
THE_FORSHAW_GROUP_LIMITED - Accounts 2020-04-29 30-09-2019 £589,110 Cash £2,177,918 equity
THE_FORSHAW_GROUP_LIMITED - Accounts 2018-05-05 30-09-2017 £350,198 Cash £2,201,504 equity
THE_FORSHAW_GROUP_LIMITED - Accounts 2017-03-08 30-09-2016 £634,588 Cash £1,951,528 equity
THE_FORSHAW_GROUP_LTD - Accounts 2016-04-17 30-09-2015 £27,135 Cash £1,670,920 equity
THE_FORSHAW_GROUP_LTD - Accounts 2015-01-28 30-09-2014 £69,309 Cash £1,591,173 equity

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