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FORTE'S FOOD SALES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Forte's Food Sales Limited. The company was founded 21 years ago and was given the registration number 04464179. The firm's registered office is in SWANAGE. You can find them at Unit 1 The Sidings, Victoria Avenue Industrial Estate, Swanage, Dorset. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:FORTE'S FOOD SALES LIMITED
Company Number:04464179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 1 The Sidings, Victoria Avenue Industrial Estate, Swanage, Dorset, BH19 1AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, The Sidings, Victoria Avenue Industrial Estate, Swanage, United Kingdom, BH19 1AU

Secretary15 February 2005Active
Unit 1, The Sidings, Victoria Avenue Industrial Estate, Swanage, United Kingdom, BH19 1AU

Director08 April 2003Active
Unit 1, The Sidings, Victoria Avenue Industrial Estate, Swanage, United Kingdom, BH19 1AU

Director01 April 2012Active
25 Rabling Road, Swanage, BH19 1EB

Secretary08 April 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary19 June 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director19 June 2002Active

People with Significant Control

Mr Barry Mawson
Notified on:15 November 2023
Status:Active
Date of birth:August 1980
Nationality:British
Address:Unit 1, The Sidings, Swanage, BH19 1AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Anthony Philip Forte
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Address:Unit 1, The Sidings, Swanage, BH19 1AU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Capital

Capital variation of rights attached to shares.

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2023-11-20Capital

Capital name of class of shares.

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2023-11-20Resolution

Resolution.

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2023-11-20Incorporation

Memorandum articles.

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2023-11-16Confirmation statement

Confirmation statement with updates.

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2023-11-15Persons with significant control

Notification of a person with significant control.

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2023-11-15Persons with significant control

Change to a person with significant control.

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2023-10-23Accounts

Accounts with accounts type micro entity.

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2023-07-03Officers

Change person director company with change date.

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2023-07-03Persons with significant control

Change to a person with significant control.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type micro entity.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type micro entity.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type micro entity.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type micro entity.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type micro entity.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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