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Forward Glass Limited

Forward Glass Limited is an active company incorporated on 25 June 1990 with the registered office located in Truro, Cornwall. Forward Glass Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02515619
Private limited company
Age
35 years
Incorporated 25 June 1990
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (1 year 6 months)
Accounts type is Medium
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Old Mansion House
9 Quay Street
Truro
Cornwall
TR1 2HE
England
Address changed on 1 Dec 2023 (1 year 11 months ago)
Previous address was Forward House Clapgate Lane Woodgate Birmingham B32 3BT
Telephone
01214211020
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in Mar 1970
Director • British • Lives in England • Born in Feb 1995
Director • Finance Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in England • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Forging Forward Limited
Mr Mark John Mitchell, Mr Thomas Stuart Julian, and 1 more are mutual people.
Active
Cornwall Group Limited
Mr Mark John Mitchell and Mrs Kathryn Elizabeth Bunt are mutual people.
Active
Mackenzie Glass Limited
Mr Mark John Mitchell and Mr Matthew John Prowse are mutual people.
Active
Annie & Maude Limited
Mr Mark John Mitchell and Mr Thomas Stuart Julian are mutual people.
Active
Bittern Estates Management Company Limited
Mr Mark John Mitchell is a mutual person.
Active
Cornwall Glass & Glazing Limited
Mr Mark John Mitchell is a mutual person.
Active
Cornwall Glass (Manufacturing) Limited
Mr Mark John Mitchell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.92M
Decreased by £1.92M (-50%)
Turnover
£11.73M
Increased by £159K (+1%)
Employees
106
Decreased by 4 (-4%)
Total Assets
£4.47M
Decreased by £4.8M (-52%)
Total Liabilities
-£2.26M
Increased by £1.58M (+232%)
Net Assets
£2.21M
Decreased by £6.38M (-74%)
Debt Ratio (%)
51%
Increased by 43.23% (+589%)
Latest Activity
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Mr James Alexander Smith Appointed
11 Months Ago on 1 Dec 2024
Medium Accounts Submitted
1 Year Ago on 30 Oct 2024
Accounting Period Extended
1 Year 9 Months Ago on 30 Jan 2024
New Charge Registered
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 13 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 1 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 30 Nov 2023
Mr Mark John Mitchell Appointed
1 Year 11 Months Ago on 30 Nov 2023
Forward Glass Group Limited (PSC) Resigned
1 Year 11 Months Ago on 30 Nov 2023
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Documents
Confirmation statement made on 30 November 2024 with no updates
Submitted on 9 Dec 2024
Appointment of Mr James Alexander Smith as a director on 1 December 2024
Submitted on 3 Dec 2024
Accounts for a medium company made up to 30 June 2024
Submitted on 30 Oct 2024
Current accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 30 Jan 2024
Registration of charge 025156190002, created on 14 December 2023
Submitted on 18 Dec 2023
Confirmation statement made on 30 November 2023 with updates
Submitted on 13 Dec 2023
Registration of charge 025156190001, created on 30 November 2023
Submitted on 7 Dec 2023
Termination of appointment of Mark Rodney Weston Smith as a director on 30 November 2023
Submitted on 1 Dec 2023
Appointment of Mr Thomas Stuart Julian as a director on 30 November 2023
Submitted on 1 Dec 2023
Appointment of Mrs Kathryn Elizabeth Bunt as a director on 30 November 2023
Submitted on 1 Dec 2023
Repayment History
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