M.W. FORSYTH FIREPLACES LTD - HARPENDEN


Company Profile Company Filings

Overview

M.W. FORSYTH FIREPLACES LTD is a Private Limited Company from HARPENDEN and has the status: Active.
M.W. FORSYTH FIREPLACES LTD was incorporated 21 years ago on 27/03/2003 and has the registered number: 04713964. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

M.W. FORSYTH FIREPLACES LTD - HARPENDEN

This company is listed in the following categories:
43290 - Other construction installation
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

VAUGHAN CHAMBERS
HARPENDEN
HERTFORDSHIRE
AL5 4EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN WILLIAM FORSYTH Apr 1958 British Director 2003-03-27 CURRENT
ANGELA FORSYTH Feb 1957 British Director 2003-03-27 CURRENT
MARTIN WILLIAM FORSYTH Apr 1958 British Secretary 2003-03-27 CURRENT
THEYDON SECRETARIES LIMITED Corporate Nominee Secretary 2003-03-27 UNTIL 2003-03-27 RESIGNED
THEYDON NOMINEES LIMITED Corporate Nominee Director 2003-03-27 UNTIL 2003-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin William Forsyth 2016-04-06 4/1958 Ownership of shares 50 to 75 percent
Mrs Angela Forsyth 2016-04-06 2/1957 Ownership of shares 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
M W Forsyth Fireplaces Limited 31/05/2023 iXBRL 2024-01-31 31-05-2023 £11,275 Cash £290 equity
M W Forsyth Fireplaces Limited 31/05/2021 iXBRL 2022-02-04 31-05-2021 £24,782 Cash £182 equity
M W Forsyth Fireplaces Limited 31/05/2020 iXBRL 2021-01-22 31-05-2020 £14,291 Cash £417 equity
M W Forsyth Fireplaces Limited 31/05/2019 iXBRL 2020-02-19 31-05-2019 £36,556 Cash £748 equity
Abbreviated Company Accounts - M.W. FORSYTH FIREPLACES LTD 2016-02-24 31-05-2015 £39,182 Cash £33,495 equity

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