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Forum Contracts Limited

Forum Contracts Limited is an active company incorporated on 11 November 2004 with the registered office located in Wickford, Essex. Forum Contracts Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05284032
Private limited company
Age
20 years
Incorporated 11 November 2004
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 November 2024 (10 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5-6 Hurricane Way
Wickford
SS11 8YR
England
Same address for the past 4 years
Telephone
01268730531
Email
Available in Endole App
People
Officers
5
Shareholders
6
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Mar 1962
Director • Pre-Construction Director • British • Lives in England • Born in Jan 2001
Director • Operations Manager • British • Lives in England • Born in Jul 1969
Director • Commercial Director • British • Lives in England • Born in Apr 1980
Director • Non-Executive Director • British • Lives in England • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Forum Construction Limited
Steven Brian McAulay and Mr Clinton John Forbes are mutual people.
Active
CMZ Group Limited
Mr Clinton John Forbes and Mr Mark Richard Upton are mutual people.
Active
CMZ Developments Limited
Mr Clinton John Forbes and Mr Mark Richard Upton are mutual people.
Active
M.R.M.U Limited
Mr Mark Richard Upton is a mutual person.
Active
Elmstar Developments Limited
Mr Clinton John Forbes is a mutual person.
Active
Bettercam (Roche) Limited
Mr Mark Richard Upton is a mutual person.
Active
MRMU (Hie) Limited
Mr Mark Richard Upton is a mutual person.
Active
CGS Gaming Limited
Mr Mark Richard Upton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £39 (-100%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 5 (+29%)
Total Assets
£5.68M
Increased by £1.82M (+47%)
Total Liabilities
-£4.98M
Increased by £1.52M (+44%)
Net Assets
£693.94K
Increased by £293.64K (+73%)
Debt Ratio (%)
88%
Decreased by 1.85% (-2%)
Latest Activity
Mr Edward George Forbes Appointed
4 Months Ago on 24 Apr 2025
Mr Stephen Horner Appointed
6 Months Ago on 25 Feb 2025
Mr Mark Richard Upton Details Changed
7 Months Ago on 13 Jan 2025
Steven Brian Mcaulay Resigned
7 Months Ago on 13 Jan 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 2 Apr 2024
Mr Mark Richard Upton Appointed
1 Year 8 Months Ago on 5 Jan 2024
Mr Clinton John Forbes (PSC) Details Changed
1 Year 9 Months Ago on 27 Nov 2023
Zurab Naskidashvili (PSC) Appointed
1 Year 9 Months Ago on 27 Nov 2023
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Documents
Appointment of Mr Edward George Forbes as a director on 24 April 2025
Submitted on 25 Apr 2025
Appointment of Mr Stephen Horner as a director on 25 February 2025
Submitted on 26 Feb 2025
Director's details changed for Mr Mark Richard Upton on 13 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Steven Brian Mcaulay as a director on 13 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 6 November 2024 with updates
Submitted on 6 Nov 2024
Confirmation statement made on 24 May 2024 with updates
Submitted on 24 May 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Apr 2024
Appointment of Mr Mark Richard Upton as a director on 5 January 2024
Submitted on 5 Jan 2024
Resolutions
Submitted on 18 Dec 2023
Notification of Zurab Naskidashvili as a person with significant control on 27 November 2023
Submitted on 18 Dec 2023
Repayment History
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