A.j. Forster Limited

Company Registration Number: 03839532

Company registered in England and Wales

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A.j. Forster Limited is a Private Company Limited by Shares first registered on 10 September 1999. Its current registered address is in Penrith, Cumbria.

Registered Address

GREENGILL FOOT
BOWSCAR
PENRITH
CUMBRIA
CA11 8RP

There are 6 companies currently registered at this postcode, including this one.

All companies at CA11 8RP

Registration Data

Company Number

03839532

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01470 - Raising of poultry

Accounts

Accounts Reference Date

31 August

Accounts Category

MEDIUM

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £4,502,954£3,893,631£3,768,254£3,714,070£3,535,542
Current Assets £1,667,918£1,344,565£1,822,078£1,452,727£1,145,912
of which Cash £224£1,419£0£0£91
Total Assets £6,170,872£5,238,196£5,590,332£5,166,797£4,681,454
Current Liabilities £4,415,319£3,548,283£3,318,841£2,799,721£2,306,949
Net Current Assets £-2,747,401£-2,203,718£-1,496,763£-1,346,994£-1,161,037
Total Net Worth £1,755,553£1,689,913£2,271,491£2,367,076£2,374,505

Previous Names

  • A.J. FORSTER HOLDINGS LIMITED, active until 9 January 2009

Company Officers

  • FORSTER, Tracey Louise

    Secretary

    Appointed on 20 May 2004

     

    Nationality: British

    Occupation: Pultry Farmer

    Greengill Foot
    Bowscar
    Penrith
    Cumbria
    CA11 8RP

  • FORSTER, Christopher James

    Director

    Appointed on 13 November 2014

     

    Nationality: British

    Occupation: Production Director

    Month of birth: February 1990

    Greengill Foot
    Bowscar
    Penrith
    Cumbria
    CA11 8RP

  • FORSTER, Mark Andrew

    Director

    Appointed on 10 September 1999

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1965

    Greengill Foot
    Bowscar
    Penrith
    Cumbria
    CA11 8RP

  • FORSTER, Tracey Louise

    Director

    Appointed on 20 May 2004

     

    Nationality: British

    Occupation: Director/Company Secretary

    Month of birth: October 1965

    Greengill Foot
    Bowscar
    Penrith
    Cumbria
    CA11 8RP

  • FORSTER, Catherine May

    Secretary

    Appointed on 3 April 2000

    Resigned on 20 March 2004

    Beaver Lodge
    Maidenhill
    Penrith
    Cumbria
    CA11 8SH

  • FORSTER, Roy David

    Secretary

    Appointed on 10 September 1999

    Resigned on 3 April 2000

    Fell View
    Maidenhill
    Penrith
    Cumbria
    CA11 8SQ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 September 1999

    Resigned on 10 September 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • FORSTER, Catherine May

    Director

    Appointed on 3 April 2000

    Resigned on 11 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1938

    Beaver Lodge
    Maidenhill
    Penrith
    Cumbria
    CA11 8SH

  • FORSTER, Roy David

    Director

    Appointed on 10 September 1999

    Resigned on 20 May 2004

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    Fell View
    Maidenhill
    Penrith
    Cumbria
    CA11 8SQ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 September 1999

    Resigned on 10 September 1999

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFO2VD. Transaction: MzE1NzI0ODEzN2FkaXF6a2N4.

  2. 8 September 2016 Accounts for a medium company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A5EJVMG8. Transaction: MzE1Njc2MzQyOGFkaXF6a2N4.

  3. 13 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NDk3MjA0NmFkaXF6a2N4.

  4. 9 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1Mzg2MDg2NWFkaXF6a2N4.

  5. 10 September 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4FNIZTN. Transaction: MzEzMDcyMzYxMGFkaXF6a2N4.

  6. 24 February 2015 Accounts for a medium company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A4135DB6. Transaction: MzExNzM0NDg3NmFkaXF6a2N4.

  7. 12 January 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: R3NF991T. Transaction: MzExNTE5MzU0OGFkaXF6a2N4.

  8. 12 January 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: R3NF9969. Transaction: MzExNTE5MzQ2M2FkaXF6a2N4.

  9. 12 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNORThGNzZhZGlxemtjeA.

  10. 13 November 2014 Appointment of Mr Christopher James Forster as a director on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Officers. Type: AP01. Barcode: X3KJW9PL. Transaction: MzExMTMxNjA5MGFkaXF6a2N4.

  11. 18 September 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPSCSG. Transaction: MzEwNzcyMDYzM2FkaXF6a2N4.

  12. 9 May 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3738XO2. Transaction: MzA5OTcxMjU5OWFkaXF6a2N4.

  13. 10 March 2014 Accounts for a medium company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A336KCHE. Transaction: MzA5NTk2NDQ0NmFkaXF6a2N4.

  14. 26 September 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ5LMH. Transaction: MzA4NTg1NzY5N2FkaXF6a2N4.

  15. 5 June 2013 Full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29DHOC1. Transaction: MzA3OTI0NDUxMWFkaXF6a2N4.

  16. 13 September 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1HE12A0. Transaction: MzA2NDA2NTI4MGFkaXF6a2N4.

  17. 21 May 2012 Accounts for a medium company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A195PEF5. Transaction: MzA1NzgxMTM2NWFkaXF6a2N4.

  18. 14 October 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: X1NGCYDO. Transaction: MzA0NTUxNTMyNGFkaXF6a2N4.

  19. 24 May 2011 Accounts for a small company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AD46CUBE. Transaction: MzAzNzYzNDY5M2FkaXF6a2N4.

  20. 14 October 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XN26JO87. Transaction: MzAyNTIzMDYwM2FkaXF6a2N4.

  21. 25 May 2010 Accounts for a small company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ATQ3UK7H. Transaction: MzAxNjI0NjAzNWFkaXF6a2N4.

  22. 28 September 2009 Return made up to 10/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFMW2DNW. Transaction: MjA0MjI5MDQ3NmFkaXF6a2N4.

  23. 12 June 2009 Accounts for a small company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: CXRSFAM3. Transaction: MjAzNDk0MTcxNmFkaXF6a2N4.

  24. 13 March 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG4XB00H. Transaction: MjAyODMyMTI5OGFkaXF6a2N4.

  25. 10 February 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A1N3V79C. Transaction: MjAyNTU3MTg5NWFkaXF6a2N4.

  26. 9 January 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ANIHP6D4. Transaction: MjAyMjk3MTA0NGFkaXF6a2N4.

  27. 22 September 2008 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT0A13CG. Transaction: MjAxMzgxOTY4M2FkaXF6a2N4.

  28. 22 September 2008 Appointment terminated director catherine forster [View PDF]

    Category: Officers. Type: 288b. Barcode: XT0A03CF. Transaction: MjAxMzgxODgxM2FkaXF6a2N4.

  29. 20 March 2008 Accounts for a small company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AGEX0Y65. Transaction: MjAwMTgyMTk0N2FkaXF6a2N4.

  30. 14 September 2007 Return made up to 10/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI3MTI0NWFkaXF6a2N4.

  31. 29 June 2007 Accounts for a small company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE0MjI4OGFkaXF6a2N4.

  32. 2 October 2006 Return made up to 10/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDEzNzgwMmFkaXF6a2N4.

  33. 28 June 2006 Accounts for a small company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQ1OTE4NWFkaXF6a2N4.

  34. 15 September 2005 Return made up to 10/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTUxNjExNmFkaXF6a2N4.

  35. 15 September 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA1Nzk4MTUwN2FkaXF6a2N4.

  36. 5 July 2005 Accounts for a small company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEzMTA5NDQxMWFkaXF6a2N4.

  37. 14 February 2005 Certificate of reduction of issued capital and share premium and cancellation of share premium [View PDF]

    Category: Capital. Type: CERT17. Transaction: MDEzNTU1MTAwMWFkaXF6a2N4.

  38. 3 February 2005 Reduction of iss capital and minute (oc) £ ic 58400/ 33400 [View PDF]

    Category: Capital. Type: OC138. Transaction: MDEwMzAwNTQxNGFkaXF6a2N4.

  39. 17 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTU5MjM1M2FkaXF6a2N4.

  40. 26 October 2004 Return made up to 10/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTYwMDM5MWFkaXF6a2N4.

  41. 22 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDEwMTAwMWFkaXF6a2N4.

  42. 2 July 2004 Full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEwNTc0NDMzMGFkaXF6a2N4.

  43. 4 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODY0MTcwMGFkaXF6a2N4.

  44. 4 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTAyNzUwNmFkaXF6a2N4.

  45. 1 October 2003 Return made up to 10/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTI5NDQ1OGFkaXF6a2N4.

  46. 2 July 2003 Full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDExMTExNjY0N2FkaXF6a2N4.

  47. 17 September 2002 Return made up to 10/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQ0ODMyNWFkaXF6a2N4.

  48. 29 June 2002 Full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA3MjAyMjQ2NWFkaXF6a2N4.

  49. 25 September 2001 Return made up to 10/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzA0MTg4MWFkaXF6a2N4.

  50. 29 June 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDExNzgwMjU0N2FkaXF6a2N4.

  51. 3 October 2000 Return made up to 10/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzEzMTcwMmFkaXF6a2N4.

  52. 26 April 2000 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA3MTE3NDk0M2FkaXF6a2N4.

  53. 26 April 2000 Ad 03/04/00--------- £ si [email protected]=58398 £ ic 2/58400 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzUxMzc2OGFkaXF6a2N4.

  54. 26 April 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjE2MTI2OWFkaXF6a2N4.

  55. 26 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzEzMTU1MmFkaXF6a2N4.

  56. 14 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQ5Njc3OGFkaXF6a2N4.

  57. 10 April 2000 Accounting reference date shortened from 30/09/00 to 31/08/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTczNDM2N2FkaXF6a2N4.

  58. 10 April 2000 Registered office changed on 10/04/00 from: ullswater house duke street penrith cumbria CA11 7LY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjAyMTU2NGFkaXF6a2N4.

  59. 10 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODUyNzg4MmFkaXF6a2N4.

  60. 10 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTQ0MjI2MmFkaXF6a2N4.

  61. 5 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzc5MzcyM2FkaXF6a2N4.

  62. 5 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDYzNTM4MGFkaXF6a2N4.

  63. 5 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjAwOTc1N2FkaXF6a2N4.

  64. 10 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTAyNTcxNGFkaXF6a2N4.

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