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FORWARD VENDING & CATERING LIMITED

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

This company is commonly known as Forward Vending & Catering Limited. The company was founded 24 years ago and was given the registration number 03961509. The firm's registered office is in DUNMOW. You can find them at The Coffee Centre Hoblongs Industrial Estate, Chelmsford Road, Dunmow, Essex. This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.

Company Information

Name:FORWARD VENDING & CATERING LIMITED
Company Number:03961509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46370 - Wholesale of coffee, tea, cocoa and spices

Office Address & Contact

Registered Address:The Coffee Centre Hoblongs Industrial Estate, Chelmsford Road, Dunmow, Essex, England, CM6 1JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Conway House, 60 Maldon Road, Burnham On Crouch, CM0 8NR

Secretary18 April 2000Active
Conway House, 60 Maldon Road, Burnham On Crouch, CM0 8NR

Director18 April 2000Active
1a Paget Road, Wivenhoe, Colchester, United Kingdom, CO7 9DT

Director18 April 2000Active
Tudor Lodge, Fountain Lane, Hockley, SS5 4ST

Secretary31 March 2000Active
31 Hawthorne Gardens, Hockley, SS5 4SW

Director31 March 2000Active

People with Significant Control

Mr William Henry Jones
Notified on:06 April 2016
Status:Active
Date of birth:December 1940
Nationality:British
Country of residence:United Kingdom
Address:1a Paget Road, Wivenhoe, Colchester, United Kingdom, CO7 9DT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Kathy Jones
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:Conway House, 60 Maldon Road, Burnham On Crouch, United Kingdom, CM0 8NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-03-11Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-03-11Confirmation statement

Confirmation statement with updates.

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2021-01-04Accounts

Accounts with accounts type total exemption full.

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2020-04-15Persons with significant control

Change to a person with significant control.

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2020-04-15Officers

Change person director company with change date.

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2020-04-01Confirmation statement

Confirmation statement with updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-03-21Confirmation statement

Confirmation statement with updates.

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2019-02-05Address

Change registered office address company with date old address new address.

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2019-01-23Address

Change registered office address company with date old address new address.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2018-03-15Confirmation statement

Confirmation statement with updates.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2016-01-13Officers

Change person director company with change date.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-03-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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