FOREST ROAD WALL COVERINGS LTD
Overview
| Company Name | FOREST ROAD WALL COVERINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06109955 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOREST ROAD WALL COVERINGS LTD?
- Floor and wall covering (43330) / Construction
Where is FOREST ROAD WALL COVERINGS LTD located?
| Registered Office Address | 25-27 Forest Road Southport PR8 6JD Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOREST ROAD WALL COVERINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FOREST ROAD WALL COVERINGS LTD?
| Last Confirmation Statement Made Up To | Feb 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2025 |
| Overdue | No |
What are the latest filings for FOREST ROAD WALL COVERINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Kevin Ball as a director on Aug 19, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Second filing for the cessation of Gaynor Pauline Haslam as a person with significant control | 5 pages | RP04PSC07 | ||||||||||
Cessation of A Person with Significant Control as a person with significant control on Apr 01, 2023 | 2 pages | PSC07 | ||||||||||
| ||||||||||||
Change of details for Mr John Miles Haslam as a person with significant control on Apr 01, 2023 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Gaynor Pauline Haslam as a secretary on Oct 20, 2022 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Feb 16, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FOREST ROAD WALL COVERINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALL, Kevin | Director | 25-27 Forest Road Southport PR8 6JD Merseyside | England | British | 327473340001 | |||||
| HASLAM, John Miles | Director | 5 Walnut Street PR8 6NF Southport Merseyside | England | British | 119441930001 | |||||
| HASLAM, Gaynor Pauline | Secretary | 5 Walnut Street PR8 6NF Southport Merseyside | British | 119441970001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of FOREST ROAD WALL COVERINGS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Gaynor Pauline Haslam | Apr 06, 2016 | PR8 6NF Southport 5 Walnut Street Merseyside England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Miles Haslam | Apr 06, 2016 | PR8 6NF Southport 5 Walnut Street Merseyside England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0