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 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
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 |