Forster Place (bradford) Limited in Bradford, BD8 8ES

Description

Data updated on: 01-11-2023

Forster Place (bradford) Limited is established as Private Limited Company, with headquarters in Alpha House, 96 City Road, Bradford. The located in BD8 8ES. The firm has been registered in year 2012. The business Companies House Reg No. is 08159781. The enterprise's SIC code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The business latest accounts cover the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-06-19.

According to the official data, this specific business is presided over by just one managing director: Himanshu P., who was appointed twelve years ago. To help the directors in their tasks, the business has been utilizing the expertise of Bernard M. as a secretary since July 2012.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	-159 202	-211 335	1 828 010

Balance Sheet
Cash Bank On Hand			88 171	366 781	17 380	3 399	7 564	4 987	3 612	1 679
Current Assets	52 286	55 273	171 231	2 364 713	2 041 341	2 048 271	2 082 136	2 080 961	2 079 815	2 078 655
Debtors	49 611	53 746	83 060	1 997 932	2 023 961	2 044 872	2 074 572	2 075 974	2 076 203	2 076 976
Net Assets Liabilities			1 828 010	1 941 075	1 939 694	1 933 235	1 931 962	1 930 709	1 929 743	1 928 529
Other Debtors			81 213	20 211	10 490	10 890	10 768	10 388	10 094	10 094
Property Plant Equipment			2 712 209
Cash Bank In Hand	2 675	1 527	88 171
Net Assets Liabilities Including Pension Asset Liability	-159 202	-211 335	1 828 010
Tangible Fixed Assets	768 053	771 361	2 712 209

Capital & Reserves
Called Up Share Capital	1 000	1 000	2 500
Profit Loss Account Reserve	-160 202	-212 335	-172 990
Shareholder Funds	-159 202	-211 335	1 828 010

Other Financial Data
Accrued Liabilities								1 440	1 260	1 314
Accumulated Depreciation Impairment Property Plant Equipment			2 369
Additions Other Than Through Business Combinations Property Plant Equipment				576 938
Amounts Owed By Related Parties				1 973 353	2 009 103	2 029 614	2 059 436	2 061 218	2 061 741	2 062 514
Average Number Employees During Period			1	1	1	1	1	1	1	1
Creditors			800 992	300 992	100 992	114 812	151 174	151 252	151 072	151 126
Disposals Decrease In Depreciation Impairment Property Plant Equipment				-2 369
Disposals Property Plant Equipment				-3 291 516
Financial Liabilities			300 992	300 992	100 992	114 812
Fixed Assets	768 053	771 361	2 712 209	1 000
Investments Fixed Assets				1 000	1 000	1 000	1 000	1 000	1 000	1 000
Investments In Subsidiaries			1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Net Current Assets Liabilities	47 029	48 295	-83 208	2 241 067	2 039 686	2 047 047	1 930 962	1 929 709	1 928 743	1 927 529
Other Creditors			2 700	1 500	1 224	1 224	151 174	149 812	149 812	149 812
Other Remaining Borrowings			500 000
Ownership Interest In Subsidiary Percent				100	100	100	100	100
Percentage Class Share Held In Subsidiary								100	100	100
Property Plant Equipment Gross Cost			2 714 578
Total Assets Less Current Liabilities	815 082	819 656	2 629 001	2 242 067	2 040 686	2 048 047
Total Borrowings			500 000
Trade Creditors Trade Payables			251 738	122 146	431
Trade Debtors Trade Receivables			1 847	4 368	4 368	4 368	4 368	4 368	4 368	4 368
Creditors Due After One Year	974 284	1 030 991	800 991
Creditors Due Within One Year	5 257	6 978	254 439
Number Shares Allotted	1 000	1 000	2 500
Par Value Share		1	1
Share Premium Account			1 998 500
Value Shares Allotted	1 000	1 000	2 500

Company staff

Bernard M.

Role: Secretary

Appointed: 27 July 2012

Latest update: 16 March 2024

Himanshu P.

Role: Director

Appointed: 27 July 2012

Latest update: 16 March 2024

People with significant control

The companies that control this firm are as follows: Sheeva Properties Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Colne at 96 City Road, BB8 9DG, Lancashire and was registered as a PSC under the registration number 11430122.

Sheeva Properties Uk Limited

Address: 1 Bond Street 96 City Road, Colne, Lancashire, BB8 9DG, United Kingdom

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered Wales

Place registered England And Wales Companies Registry

Registration number 11430122

Notified on 11 July 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Himanshu P.

Notified on 1 July 2016

Ceased on 27 June 2019

Nature of control:

right to manage directors

Amsgro Limited

Address: Alpha House 96 City Road, Bradford, West Yorkshire, BD8 8ES, England

Legal authority Companies House Act 2006

Legal form Limited Company

Country registered England

Place registered Companies House

Registration number 04785275

Notified on 4 December 2017

Ceased on 11 July 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Shaw Moisture Meters (U.K.) Limited

Address: Len Shaw Building Bolton Lane, Bradford, West Yorkshire, BD2 1AF, England

Legal authority Companies House Act 2006

Legal form Limited Company

Country registered England

Place registered Companies House

Registration number 02730480

Notified on 1 July 2016

Ceased on 11 July 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Jeffrey Q.

Notified on 1 July 2016

Ceased on 4 December 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Hyco International Company Ltd

Address: C/O Quaderer Trust Centre Poststrasse 14, Fl-9494 Schaan, Liechtenstein

Legal authority Liechtenstein Law On Companies

Legal form Stock Company

Country registered Liechtenstein

Place registered Office Of Justice

Registration number Fl-000.2.173.989-4

Notified on 1 July 2016

Ceased on 1 July 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	03 July 2024
Confirmation statement last made up date	19 June 2023

Annual Accounts 9 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	9 September 2015
Annual Accounts 8 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	8 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Forster Place (bradford) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Bernard M.

Himanshu P.

People with significant control

Sheeva Properties Uk Limited

Himanshu P.

Amsgro Limited

Shaw Moisture Meters (U.K.) Limited

Jeffrey Q.

Hyco International Company Ltd

Accounts Documents

Company filings

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