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Forever Memories Limited (registration number 03410477) is a private limited company legally formed on 1997-07-28 in England. The company has its registered office at 19 Highfield Road, Edgbaston, Birmingham B15 3BH. Forever Memories Limited is operating under SIC code: 47910 - "retail sale via mail order houses or via internet".

Company details

Name	Forever Memories Limited
Number	03410477
Date of Incorporation:	July 28, 1997
End of financial year:	31 October
Address:	19 Highfield Road, Edgbaston, Birmingham, B15 3BH
SIC code:	47910 - Retail sale via mail order houses or via Internet

When it comes to the 1 managing director that can be found in this firm, we can name: Philip S. (in the company from 28 July 1997). The official register lists 1 person of significant control - Philip S., the only person in the company who has over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31
Current Assets	42,654	53,364	90,571	65,990	34,020	46,353	23,752
Fixed Assets	-	-	-	14,194	11,389	8,158	-
Total Assets Less Current Liabilities	-127,371	-150,148	-213,567	-274,617	-329,078	-342,306	-365,012
Number Shares Allotted	-	2,000	-	2,000	-	-	-
Shareholder Funds	-1,077,371	-1,100,148	-1,163,567	-1,224,617	-	-	-
Tangible Fixed Assets	7,650	15,723	19,334	14,194	-	-	-

People with significant control

Philip S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AA) Accounts for a micro company for the period ending on Tuesday 31st October 2023 filed on: 14th, December 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on Tuesday 31st October 2023 filed on: 14th, December 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st October 2022 filed on: 27th, July 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st October 2021 filed on: 8th, July 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st October 2020 filed on: 22nd, July 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st October 2019 filed on: 26th, August 2020 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st October 2018 filed on: 30th, July 2019 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st October 2017 filed on: 10th, July 2018 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st October 2016 filed on: 18th, July 2017 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 28th, July 2016 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 27th, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 28th July 2015 filed on: 25th, August 2015 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 28th July 2014 filed on: 31st, July 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 29th, July 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 28th July 2013 filed on: 2nd, August 2013 \| annual return	Free Download (3 pages)
(SH01) is the capital in company's statement on Friday 2nd August 2013 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 25th, April 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 28th July 2012 filed on: 13th, August 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 12th, July 2012 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 27th, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 28th July 2011 filed on: 8th, August 2011 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 28th July 2010 filed on: 23rd, August 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 6th, August 2010 \| accounts	Free Download (7 pages)
(363a) Period up to Wednesday 19th August 2009 - Annual return with full member list filed on: 19th, August 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 18th, August 2009 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 13th, January 2009 \| accounts	Free Download (6 pages)
(363a) Period up to Wednesday 6th August 2008 - Annual return with full member list filed on: 6th, August 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 9th, October 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st October 2006 filed on: 9th, October 2007 \| accounts	Free Download (7 pages)
(363a) Period up to Thursday 23rd August 2007 - Annual return with full member list filed on: 23rd, August 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Thursday 23rd August 2007 - Annual return with full member list filed on: 23rd, August 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Wednesday 23rd August 2006 - Annual return with full member list filed on: 23rd, August 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Wednesday 23rd August 2006 - Annual return with full member list filed on: 23rd, August 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st October 2004 filed on: 6th, September 2005 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st October 2004 filed on: 6th, September 2005 \| accounts	Free Download (13 pages)
(363s) Period up to Tuesday 9th August 2005 - Annual return with full member list filed on: 9th, August 2005 \| annual return	Free Download (7 pages)
(363s) Period up to Tuesday 9th August 2005 - Annual return with full member list filed on: 9th, August 2005 \| annual return	Free Download (7 pages)
(363s) Period up to Wednesday 16th February 2005 - Annual return with full member list filed on: 16th, February 2005 \| annual return	Free Download (6 pages)
(363s) Period up to Wednesday 16th February 2005 - Annual return with full member list filed on: 16th, February 2005 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 20th, August 2004 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st October 2003 filed on: 20th, August 2004 \| accounts	Free Download (7 pages)
(363s) Period up to Thursday 27th May 2004 - Annual return with full member list filed on: 27th, May 2004 \| annual return	Free Download (7 pages)
(363s) Period up to Thursday 27th May 2004 - Annual return with full member list filed on: 27th, May 2004 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st October 2002 filed on: 26th, August 2003 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st October 2002 filed on: 26th, August 2003 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 28th, January 2003 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 28th, January 2003 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 31/03/03 to 31/10/02 filed on: 16th, October 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/03 to 31/10/02 filed on: 16th, October 2002 \| accounts	Free Download (1 page)
(363s) Period up to Wednesday 11th September 2002 - Annual return with full member list filed on: 11th, September 2002 \| annual return	Free Download (7 pages)
(363s) Period up to Wednesday 11th September 2002 - Annual return with full member list filed on: 11th, September 2002 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 2nd, January 2002 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 2nd, January 2002 \| accounts	Free Download (6 pages)
(363s) Period up to Tuesday 21st August 2001 - Annual return with full member list filed on: 21st, August 2001 \| annual return	Free Download (6 pages)
(363s) Period up to Tuesday 21st August 2001 - Annual return with full member list filed on: 21st, August 2001 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to Friday 31st March 2000 filed on: 18th, January 2001 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to Friday 31st March 2000 filed on: 18th, January 2001 \| accounts	Free Download (7 pages)
(363s) Period up to Monday 11th September 2000 - Annual return with full member list filed on: 11th, September 2000 \| annual return	Free Download (6 pages)
(363s) Period up to Monday 11th September 2000 - Annual return with full member list filed on: 11th, September 2000 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to Wednesday 31st March 1999 filed on: 26th, January 2000 \| accounts	Free Download (4 pages)
(AA) Small company accounts for the period up to Wednesday 31st March 1999 filed on: 26th, January 2000 \| accounts	Free Download (4 pages)
(363s) Period up to Wednesday 4th August 1999 - Annual return with full member list filed on: 4th, August 1999 \| annual return	Free Download (5 pages)
(363s) Period up to Wednesday 4th August 1999 - Annual return with full member list filed on: 4th, August 1999 \| annual return	Free Download (5 pages)
(AA) Small company accounts for the period up to Tuesday 31st March 1998 filed on: 27th, January 1999 \| accounts	Free Download (3 pages)
(AA) Small company accounts for the period up to Tuesday 31st March 1998 filed on: 27th, January 1999 \| accounts	Free Download (3 pages)
(363s) Period up to Wednesday 19th August 1998 - Annual return with full member list filed on: 19th, August 1998 \| annual return	Free Download (7 pages)
(363s) Period up to Wednesday 19th August 1998 - Annual return with full member list filed on: 19th, August 1998 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 31/07/98 to 31/03/98 filed on: 7th, January 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/98 to 31/03/98 filed on: 7th, January 1998 \| accounts	Free Download (1 page)

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