Forward Vision Solutions Limited

Company Registration Number: 06537261

Company registered in England and Wales

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Forward Vision Solutions Limited is a Private Company Limited by Shares first registered on 18 March 2008. Its current registered address is in Weybridge, Surrey.

Registered Address

BELGRAVE HOUSE
39-43 MONUMENT HILL
WEYBRIDGE
SURREY
KT13 8RN

There are 324 companies currently registered at this postcode, including this one.

All companies at KT13 8RN

Registration Data

Company Number

06537261

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33200 - Installation of industrial machinery and equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £409,232£265,757£473,660£294,726£190,748£154,461
of which Cash £39,999£19,719£47,049£99£18£9
Total Assets £409,232£265,757£473,660£294,726£190,748£154,461
Current Liabilities £261,745£180,982£371,172£263,704£188,951£160,358
Net Current Assets £147,487£84,775£102,488£31,022£1,797£-5,897
Total Net Worth £177,521£84,776£103,071£33,005£5,180£-5,897

Previous Names

  • A V CONSORTIUM LIMITED, active until 4 August 2016
  • TRILBY FILMS LIMITED, active until 2 May 2008

Company Officers

  • TITLER, Alec

    Director

    Appointed on 26 June 2015

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: February 1961

    11
    Greenways
    Egham
    Surrey
    TW20 9PA
    England

  • TITLER, Susanna Jane

    Director

    Appointed on 26 June 2015

     

    Nationality: British

    Occupation: Project Co-Ordinator

    Month of birth: July 1963

    11
    Greenways
    Egham
    Surrey
    TW20 9PA
    England

  • SPICKETT, Paul David

    Secretary

    Appointed on 1 September 2008

    Resigned on 26 June 2015

    Nationality: British

    Chesham House
    Bramley Road
    Silchester
    Reading
    RG7 2LU
    United Kingdom

  • BRYWEL ASSOCIATES LIMITED

    Corporate Secretary

    Appointed on 18 March 2008

    Resigned on 26 August 2008

    7
    Chiltern Court
    37 St Peters Avenue
    Reading
    RG4 7DH
    England

  • G BUTLER & CO LIMITED

    Director

    Appointed on 18 March 2008

    Resigned on 26 August 2008

    7 Chiltern Court 37
    St Peters Avenue
    Reading
    Berkshire
    RG4 7DH

  • LANGTON, Sara Louise

    Director

    Appointed on 18 March 2008

    Resigned on 18 March 2008

    Nationality: British

    Occupation: Lawyer

    Month of birth: September 1958

    The Hockett
    Lashbrook Road, Lower Shiplake
    Henley On Thames
    Oxfordshire
    RG9 3NX

  • LLOYD WRIGHT, Kevin Paul

    Director

    Appointed on 26 August 2008

    Resigned on 1 August 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1959

    Inglenook
    Nibbits Lane, Braunston
    Daventry
    Northamptonshire
    NN11 7HZ

  • SEARLE, Richard Michael

    Director

    Appointed on 6 October 2008

    Resigned on 13 March 2015

    Nationality: British

    Occupation: Audio Visual Installations

    Month of birth: December 1975

    1
    Alford Close
    Sandhurst
    Berkshire
    GU47 8DX
    United Kingdom

  • SPICKETT, Paul David

    Director

    Appointed on 13 March 2015

    Resigned on 26 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1964

    BRYWEL ASSOCIATES
    51a
    Church Street
    Caversham
    Reading
    RG4 8AX

  • STEVENS, Paul James

    Director

    Appointed on 2 September 2008

    Resigned on 6 August 2010

    Nationality: British

    Occupation: Av Consultant

    Month of birth: April 1978

    1
    Mannock Way
    Woodley
    Reading
    Berkshire
    RG5 4XW

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M55NIG. Transaction: MzE2NDcxNTMxMWFkaXF6a2N4.

  2. 8 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5CYXGG8. Transaction: MzE1NDY1OTEzOGFkaXF6a2N4.

  3. 4 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5COKU6X. Transaction: MzE1NDQ1MjU1MGFkaXF6a2N4.

  4. 7 December 2015 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4LR0KNO. Transaction: MzEzNjkzOTU4NGFkaXF6a2N4.

  5. 30 July 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4CRIQ8B. Transaction: MzEyODA4MTIzOGFkaXF6a2N4.

  6. 21 July 2015 Registration of charge 065372610003, created on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Mortgage. Type: MR01. Barcode: X4C41MOY. Transaction: MzEyNzQzMDM1OWFkaXF6a2N4.

  7. 1 July 2015 Registered office address changed from C/O Brywel Associates 51a Church Street Caversham Reading RG4 8AX to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Address. Type: AD01. Barcode: X4AQNNMR. Transaction: MzEyNjIzNDU3OGFkaXF6a2N4.

  8. 1 July 2015 Appointment of Susanna Jane Titler as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: AP01. Barcode: X4AQP357. Transaction: MzEyNjI0ODU1MmFkaXF6a2N4.

  9. 1 July 2015 Appointment of Alec Titler as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: AP01. Barcode: X4AQP1ZD. Transaction: MzEyNjI0ODE1NWFkaXF6a2N4.

  10. 1 July 2015 Termination of appointment of Paul David Spickett as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: TM01. Barcode: X4AQP18X. Transaction: MzEyNjI0Nzk5MmFkaXF6a2N4.

  11. 1 July 2015 Termination of appointment of Paul David Spickett as a secretary on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: TM02. Barcode: X4AQP15D. Transaction: MzEyNjI0Nzk2OGFkaXF6a2N4.

  12. 13 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A46HCSM8. Transaction: MzEyMjcyMDIzNGFkaXF6a2N4.

  13. 25 March 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X43XMVZ5. Transaction: MzExOTk0MzU5MmFkaXF6a2N4.

  14. 13 March 2015 Appointment of Mr Paul David Spickett as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: AP01. Barcode: X432F66H. Transaction: MzExOTEzODg0NmFkaXF6a2N4.

  15. 13 March 2015 Termination of appointment of Richard Michael Searle as a director on 13 March 2015 [View PDF]

    Action Date: 13 March 2015. Category: Officers. Type: TM01. Barcode: X432F5BS. Transaction: MzExOTEzODYyOGFkaXF6a2N4.

  16. 14 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A37L12FS. Transaction: MzEwMDAyODAwNWFkaXF6a2N4.

  17. 27 March 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X34J8GR5. Transaction: MzA5NzExODExMWFkaXF6a2N4.

  18. 14 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2A350ZD. Transaction: MzA3OTc3Mzg5NWFkaXF6a2N4.

  19. 28 March 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X2531V76. Transaction: MzA3NTM2Nzc1MmFkaXF6a2N4.

  20. 23 February 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A22TZM68. Transaction: MzA3MzYyMTcwOWFkaXF6a2N4.

  21. 22 November 2012 Registered office address changed from 7 Chiltern Court 37 St Peters Avenue Reading Berkshire RG4 7DH on 22 November 2012 [View PDF]

    Action Date: 22 November 2012. Category: Address. Type: AD01. Barcode: X1M9KUI3. Transaction: MzA2Nzk5MzM0OGFkaXF6a2N4.

  22. 25 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A19IHZGR. Transaction: MzA1ODEwMzUyN2FkaXF6a2N4.

  23. 27 March 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X15KW5KY. Transaction: MzA1NDgyMzc4M2FkaXF6a2N4.

  24. 27 March 2012 Director's details changed for Mr Richard Michael Searle on 18 March 2012 [View PDF]

    Action Date: 18 March 2012. Category: Officers. Type: CH01. Barcode: X15KW5KQ. Transaction: MzA1NDgyMzU2MGFkaXF6a2N4.

  25. 27 March 2012 Secretary's details changed for Mr Paul David Spickett on 18 March 2012 [View PDF]

    Action Date: 18 March 2012. Category: Officers. Type: CH03. Barcode: X15KW5KI. Transaction: MzA1NDgyMzU1N2FkaXF6a2N4.

  26. 13 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A8B0XU2M. Transaction: MzAzNzE0MTA1MWFkaXF6a2N4.

  27. 23 March 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: X43ILSON. Transaction: MzAzNDMxNjY1N2FkaXF6a2N4.

  28. 21 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQCFLOFF. Transaction: MzAyNTY2MzAyMWFkaXF6a2N4.

  29. 18 August 2010 Termination of appointment of Paul Stevens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AN1IKMJ5. Transaction: MzAyMTU5ODY3NGFkaXF6a2N4.

  30. 16 August 2010 Termination of appointment of Kevin Lloyd Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQ8UXMG1. Transaction: MzAyMTQ0OTE0OWFkaXF6a2N4.

  31. 19 March 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: X4RECIFF. Transaction: MzAxMTgyNjM0NGFkaXF6a2N4.

  32. 19 March 2010 Director's details changed for Paul James Stevens on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X4REBIFE. Transaction: MzAxMTgyNjEyNGFkaXF6a2N4.

  33. 19 March 2010 Director's details changed for Richard Michael Searle on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X4REAIFD. Transaction: MzAxMTgyNjEyM2FkaXF6a2N4.

  34. 19 March 2010 Director's details changed for Kevin Paul Lloyd Wright on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X4RE9IFC. Transaction: MzAxMTgyNjA2NGFkaXF6a2N4.

  35. 9 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P4VH8D4U. Transaction: MjA0MTAwNTU0MmFkaXF6a2N4.

  36. 5 June 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PEXE7AGB. Transaction: MjAzNDQ2MzYxN2FkaXF6a2N4.

  37. 19 March 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZEGZ896. Transaction: MjAyODQ4NzM1NWFkaXF6a2N4.

  38. 25 February 2009 Ad 01/09/08\gbp si [email protected]=50333\gbp ic 149667/200000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AVEFA7KZ. Transaction: MjAyNjcxODMxNGFkaXF6a2N4.

  39. 16 December 2008 Ad 01/09/08\gbp si [email protected]=149666\gbp ic 1/149667\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A14AW5MC. Transaction: MjAyMDM4MTY2MmFkaXF6a2N4.

  40. 7 October 2008 Director appointed richard michael searle [View PDF]

    Category: Officers. Type: 288a. Barcode: A4QFZ3QB. Transaction: MjAxNTAxNTQxMWFkaXF6a2N4.

  41. 9 September 2008 Secretary appointed paul david spickett [View PDF]

    Category: Officers. Type: 288a. Barcode: AJKLJ2YH. Transaction: MjAxMjk1NDkwMGFkaXF6a2N4.

  42. 4 September 2008 Director appointed paul james stevens [View PDF]

    Category: Officers. Type: 288a. Barcode: ALD6A2UK. Transaction: MjAxMjcwNjE4MWFkaXF6a2N4.

  43. 3 September 2008 Appointment terminated secretary brywel associates LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AM7L32SL. Transaction: MjAxMjU3MzE1MGFkaXF6a2N4.

  44. 3 September 2008 Appointment terminated director g butler & co LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AM7L22SK. Transaction: MjAxMjU3MzEwOWFkaXF6a2N4.

  45. 29 August 2008 Director appointed kevin paul lloyd wright [View PDF]

    Category: Officers. Type: 288a. Barcode: AOWIK2NL. Transaction: MjAxMjExODM4NWFkaXF6a2N4.

  46. 19 August 2008 Nc inc already adjusted 15/08/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AT2DN2DK. Transaction: MjAxMTM0MDY3MmFkaXF6a2N4.

  47. 19 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMTM0MDI4N2FkaXF6a2N4.

  48. 29 April 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AO9O1ZA5. Transaction: MjAwNDY2NTYzNWFkaXF6a2N4.

  49. 8 April 2008 Director appointed g butler & co LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A440BYMD. Transaction: MjAwMjg4NzM1NWFkaXF6a2N4.

  50. 8 April 2008 Appointment terminated director sara langton [View PDF]

    Category: Officers. Type: 288b. Barcode: A440CYME. Transaction: MjAwMjg4NzE3OGFkaXF6a2N4.

  51. 18 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNZ49Y3X. Transaction: MjAwMTU2NzQ1OWFkaXF6a2N4.

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