FORWARD INDUSTRIAL PRODUCTS GROUP LIMITED

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Key Data

Status

Active

Company No.

03341583

Incorporation date

27/03/1997

Size

Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/04/1997)

17/04/2026

Confirmation statement made on 2026-04-17 with updates

View PDF (4 pages)

20/03/2026

Satisfaction of charge 033415830008 in full

View PDF (1 pages)

19/12/2025

Termination of appointment of Martyn David Cleaver as a director on 2025-12-19

View PDF (1 pages)

11/09/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

28/05/2025

Confirmation statement made on 2025-05-17 with updates

View PDF (7 pages)

31/01/2025

Previous accounting period shortened from 2025-06-30 to 2024-12-31

View PDF (1 pages)

09/01/2025

Full accounts made up to 2024-06-30

View PDF (29 pages)

02/08/2024

Previous accounting period shortened from 2024-12-31 to 2024-06-30

View PDF (1 pages)

09/07/2024

Termination of appointment of John Paul Lonie as a director on 2024-07-02

View PDF (1 pages)

09/07/2024

Termination of appointment of Martyn David Cleaver as a secretary on 2024-07-02

View PDF (1 pages)

09/07/2024

Appointment of Morgan Burgoyne as a director on 2024-07-02

View PDF (2 pages)

09/07/2024

Appointment of Mr Keith Roberts Kentish as a director on 2024-07-02

View PDF (2 pages)

09/07/2024

Appointment of Mr Stephen John Sanders as a director on 2024-07-02

View PDF (2 pages)

09/07/2024

Appointment of Stephen John Sanders as a secretary on 2024-07-02

View PDF (2 pages)

09/07/2024

Notification of Tfc Europe Limited as a person with significant control on 2024-07-02

View PDF (2 pages)

09/07/2024

Cessation of Martyn David Cleaver as a person with significant control on 2024-07-02

View PDF (1 pages)

09/07/2024

Cessation of John Paul Lonie as a person with significant control on 2024-07-02

View PDF (1 pages)

09/07/2024

Registered office address changed from Unit 2 Tyseley Park Wharfedale Road Tyseley Birmingham West Midlands B11 2DF to Hale House Ghyll Industrial Estate Heathfield East Sussex TN21 8AW on 2024-07-09

View PDF (1 pages)

09/07/2024

Current accounting period extended from 2024-08-31 to 2024-12-31

View PDF (1 pages)

09/07/2024

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (25 pages)

09/07/2024

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (25 pages)

09/07/2024

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (26 pages)

11/06/2024

Notification of John Paul Lonie as a person with significant control on 2016-04-06

View PDF (2 pages)

06/06/2024

Second filing of a statement of capital following an allotment of shares on 2016-05-26

View PDF (10 pages)

23/05/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (3 pages)

22/05/2024

Change of details for Mr Martyn David Cleaver as a person with significant control on 2016-04-06

View PDF (2 pages)

07/05/2024

Change of share class name or designation

View PDF (1 pages)

07/05/2024

Change of share class name or designation

View PDF (1 pages)

02/05/2024

Change of share class name or designation

View PDF (2 pages)

02/05/2024

Change of share class name or designation

View PDF (2 pages)

02/05/2024

Change of share class name or designation

View PDF (2 pages)

02/05/2024

Change of share class name or designation

View PDF (2 pages)

15/03/2024

Registration of charge 033415830009, created on 2024-03-06

View PDF (14 pages)

04/01/2024

Full accounts made up to 2023-08-31

View PDF (28 pages)

18/05/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

05/12/2022

Full accounts made up to 2022-08-31

View PDF (28 pages)

31/05/2016

Statement of capital following an allotment of shares on 2016-05-26

View PDF (16 pages)

21/11/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (8 pages)

18/01/2011

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (8 pages)

18/12/2009

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (10 pages)

14/01/2005

Registered office changed on 14/01/05 from:\70 cardigan street, birmingham, west midlands B4 7SA

View PDF (1 pages)

12/03/2004

Registered office changed on 12/03/04 from:\15-20 st pauls square, birmingham, west midlands B3 1QT

View PDF (1 pages)

05/10/2001

Registered office changed on 05/10/01 from:\17 greenfield crescent, edgbaston, birmingham, B15 3AU

View PDF (1 pages)

18/04/1997

Registered office changed on 18/04/97 from:\24 north street, ashby de la zouch, leicestershire LE65 1HS

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-55 *

* during past year

Number of employees

0

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/05/2026

Last change occurred

31/12/2024

Accounts

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
48
2.97M
-
0.00
247.38K
-

2022
55
3.47M
-
0.00
267.80K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-

*over the last year starting selected period

People

Officers

13

Person	Title	Period	Connections
Burgoyne, Morgan	Director	02/07/2024 - Present	10
EXPRESS SECRETARIES LIMITED	Nominee Secretary	27/03/1997 - 27/03/1997	283
Sidwell, Steven Walter	Director	04/01/1999 - 04/03/2009	15
Cleaver, Martyn David	Director	27/03/1997 - 19/12/2025	10
Bailey, Allan Alistair	Director	31/08/2004 - 01/09/2014	10

Persons with Significant Control

3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FORWARD INDUSTRIAL PRODUCTS GROUP LIMITED

FORWARD INDUSTRIAL PRODUCTS GROUP LIMITED is an(a) Active company incorporated on 27/03/1997 with the registered office located at Hale House, Ghyll Industrial Estate, Heathfield, East Sussex TN21 8AW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FORWARD INDUSTRIAL PRODUCTS GROUP LIMITED?

FORWARD INDUSTRIAL PRODUCTS GROUP LIMITED is currently Active. It was registered on 27/03/1997 .

Where is FORWARD INDUSTRIAL PRODUCTS GROUP LIMITED located?

FORWARD INDUSTRIAL PRODUCTS GROUP LIMITED is registered at Hale House, Ghyll Industrial Estate, Heathfield, East Sussex TN21 8AW.

What does FORWARD INDUSTRIAL PRODUCTS GROUP LIMITED do?

FORWARD INDUSTRIAL PRODUCTS GROUP LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for FORWARD INDUSTRIAL PRODUCTS GROUP LIMITED?

The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-17 with updates.