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Forward Sound Limited (number 06723693) is a private limited company created on 2008-10-14. This enterprise can be found at West Terrace, Esh Winning, Durham DH7 9PT. Forward Sound Limited operates SIC code: 9900 which stands for "support activities for other mining and quarrying".

Company details

Name	Forward Sound Limited
Number	06723693
Date of Incorporation:	2008-10-14
End of financial year:	31 May
Address:	West Terrace, Esh Winning, Durham, DH7 9PT
SIC code:	9900 - Support activities for other mining and quarrying

Moving to the 2 directors that can be found in the firm, we can name: David A. (appointed on 31 December 2019), Gordon B. (appointment date: 26 July 2018). The Companies House indexes 1 person of significant control - Hargreaves Services Plc, a corporation that can be reached at Esh Winning, DH7 9PT Durham. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Hargreaves Services Plc

6 April 2016

Address	West Terrace Esh Winning, Durham, DH7 9PT, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	4952865
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/05/22 filed on: 25th, November 2022 \| accounts	Free Download (104 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/05/22 filed on: 25th, November 2022 \| accounts	Free Download (104 pages)
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st May 2022 filed on: 25th, November 2022 \| accounts	Free Download (18 pages)
(AA) Small company accounts for the period up to Monday 31st May 2021 filed on: 17th, February 2022 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to Sunday 31st May 2020 filed on: 4th, March 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Friday 31st May 2019 filed on: 17th, January 2020 \| accounts	Free Download (20 pages)
(AP01) New director appointment on Tuesday 31st December 2019. filed on: 31st, December 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 31st December 2019 filed on: 31st, December 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Thursday 28th February 2019 filed on: 28th, February 2019 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Thursday 28th February 2019 filed on: 28th, February 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st May 2018 filed on: 15th, January 2019 \| accounts	Free Download (18 pages)
(AP02) Appointment (date: Friday 23rd November 2018) of a member filed on: 23rd, November 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 26th July 2018. filed on: 26th, July 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Wednesday 31st May 2017 filed on: 26th, February 2018 \| accounts	Free Download (17 pages)
(TM01) Director's appointment was terminated on Monday 22nd January 2018 filed on: 22nd, January 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 1st December 2017 filed on: 4th, December 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 4th October 2017 filed on: 5th, October 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st May 2016 filed on: 16th, February 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Sunday 31st May 2015 filed on: 2nd, March 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 14th October 2015 filed on: 23rd, November 2015 \| annual return	Free Download (5 pages)
(SH01) 3083876.00 GBP is the capital in company's statement on Monday 23rd November 2015 capital
(AP01) New director appointment on Friday 10th April 2015. filed on: 6th, May 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 10th April 2015 filed on: 6th, May 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st May 2014 filed on: 10th, March 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 14th October 2014 filed on: 29th, October 2014 \| annual return	Free Download (5 pages)
(SH01) 3083876.00 GBP is the capital in company's statement on Wednesday 29th October 2014 capital
(CH01) On Tuesday 30th September 2014 director's details were changed filed on: 30th, September 2014 \| officers	Free Download (2 pages)
(MISC) Aud res letter filed on: 24th, September 2014 \| miscellaneous	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 9th, September 2014 \| auditors	Free Download (2 pages)
(AP03) Appointment (date: Tuesday 1st July 2014) of a secretary filed on: 22nd, July 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Tuesday 1st July 2014 filed on: 15th, July 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st May 2013 filed on: 27th, February 2014 \| accounts	Free Download (14 pages)
(TM01) Director's appointment was terminated on Tuesday 29th October 2013 filed on: 29th, October 2013 \| officers	Free Download (1 page)
(CH01) On Tuesday 15th October 2013 director's details were changed filed on: 29th, October 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 29th October 2013. filed on: 29th, October 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 29th October 2013. filed on: 29th, October 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 29th October 2013 filed on: 29th, October 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 14th October 2013 filed on: 22nd, October 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Thursday 31st May 2012 filed on: 1st, March 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 14th October 2012 filed on: 19th, October 2012 \| annual return	Free Download (5 pages)
(AP01) New director appointment on Thursday 29th March 2012. filed on: 29th, March 2012 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st May 2011 filed on: 22nd, February 2012 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 21st, December 2011 \| resolution	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 14th October 2011 filed on: 9th, November 2011 \| annual return	Free Download (5 pages)
(AP01) New director appointment on Tuesday 8th November 2011. filed on: 8th, November 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 7th November 2011 filed on: 7th, November 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 7th November 2011. filed on: 7th, November 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 7th November 2011 filed on: 7th, November 2011 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st May 2010 filed on: 2nd, March 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 14th October 2010 filed on: 11th, November 2010 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Sunday 31st May 2009 filed on: 3rd, March 2010 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 30th, November 2009 \| resolution	Free Download (2 pages)
(SH01) 3083876.00 GBP is the capital in company's statement on Friday 13th November 2009 filed on: 30th, November 2009 \| capital	Free Download (4 pages)
(CH03) On Wednesday 11th November 2009 secretary's details were changed filed on: 11th, November 2009 \| officers	Free Download (1 page)
(CH01) On Wednesday 11th November 2009 director's details were changed filed on: 11th, November 2009 \| officers	Free Download (2 pages)
(CH01) On Wednesday 11th November 2009 director's details were changed filed on: 11th, November 2009 \| officers	Free Download (2 pages)
(CH01) On Wednesday 11th November 2009 director's details were changed filed on: 11th, November 2009 \| officers	Free Download (2 pages)
(CH01) On Wednesday 11th November 2009 director's details were changed filed on: 11th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 14th October 2009 filed on: 11th, November 2009 \| annual return	Free Download (5 pages)
(288c) Director's change of particulars filed on: 25th, August 2009 \| officers	Free Download (1 page)
(288a) On Wednesday 5th August 2009 Director appointed filed on: 5th, August 2009 \| officers	Free Download (2 pages)
(288b) On Wednesday 5th August 2009 Appointment terminated director filed on: 5th, August 2009 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 12th, May 2009 \| resolution	Free Download (18 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 4th, May 2009 \| resolution	Free Download (2 pages)
(123) Nc inc already adjusted 12/01/09 filed on: 4th, May 2009 \| capital	Free Download (1 page)
(288a) On Monday 23rd February 2009 Secretary appointed filed on: 23rd, February 2009 \| officers	Free Download (1 page)
(288b) On Monday 23rd February 2009 Appointment terminated secretary filed on: 23rd, February 2009 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 31/10/2009 to 31/05/2009 filed on: 3rd, February 2009 \| accounts	Free Download (1 page)
(288a) On Friday 23rd January 2009 Director appointed filed on: 23rd, January 2009 \| officers	Free Download (1 page)
(288a) On Friday 23rd January 2009 Director appointed filed on: 23rd, January 2009 \| officers	Free Download (1 page)
(288a) On Thursday 22nd January 2009 Secretary appointed filed on: 22nd, January 2009 \| officers	Free Download (1 page)
(288b) On Thursday 22nd January 2009 Appointment terminated secretary filed on: 22nd, January 2009 \| officers	Free Download (1 page)
(288b) On Thursday 22nd January 2009 Appointment terminated director filed on: 22nd, January 2009 \| officers	Free Download (1 page)
(288a) On Thursday 22nd January 2009 Director appointed filed on: 22nd, January 2009 \| officers	Free Download (1 page)
(288a) On Friday 14th November 2008 Director appointed filed on: 14th, November 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 14/11/2008 from 12 york place leeds west yorkshire LS1 2DS england filed on: 14th, November 2008 \| address	Free Download (1 page)
(288a) On Friday 14th November 2008 Director and secretary appointed filed on: 14th, November 2008 \| officers	Free Download (1 page)
(288b) On Thursday 13th November 2008 Appointment terminated director filed on: 13th, November 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 14th, October 2008 \| incorporation	Free Download (13 pages)

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