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Forza Aw Limited

Forza Aw Limited is an active company incorporated on 16 October 2006 with the registered office located in Leeds, West Yorkshire. Forza Aw Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05967526
Private limited company
Age
18 years
Incorporated 16 October 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Asda House
Great Wilson Street
Leeds
LS11 5AD
England
Address changed on 21 Mar 2025 (5 months ago)
Previous address was C/O Ipl Unit 1 Foxbridge Way Normanton Industrial Estate Normanton West Yorkshire WF6 1TN England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Jun 1972
Director • Chief Financial Officer • Irish • Lives in England • Born in Mar 1969
Director • British • Lives in England • Born in Oct 1976
Director • Chief Merchandising Officer • British • Lives in England • Born in Jan 1982
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
International Procurement And Logistics Limited
Paul Alastair Grover, Jane Marie Berry, and 2 more are mutual people.
Active
Forza Foods Limited
Paul Alastair Grover, Jane Marie Berry, and 2 more are mutual people.
Active
Kober Limited
Paul Alastair Grover, Jane Marie Berry, and 2 more are mutual people.
Active
Vinpack Limited
Paul Alastair Grover, Kris Comerford, and 1 more are mutual people.
Active
Selby Produce Limited
Paul Alastair Grover, Kris Comerford, and 1 more are mutual people.
Active
Westry Produce Limited
Paul Alastair Grover, Kris Comerford, and 1 more are mutual people.
Active
Asda Employee Share Schemes Trustee Limited
Michael Gleeson is a mutual person.
Active
Asda Stores Limited
Michael Gleeson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£12M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Kris Comerford Resigned
25 Days Ago on 13 Aug 2025
Registered Address Changed
5 Months Ago on 21 Mar 2025
Mr Michael Gerard Gleeson Appointed
5 Months Ago on 12 Mar 2025
Helen Selby Appointed
5 Months Ago on 12 Mar 2025
Kris Comerford Appointed
5 Months Ago on 12 Mar 2025
Varinder Rehal Resigned
5 Months Ago on 12 Mar 2025
Paul Alastair Grover Resigned
5 Months Ago on 12 Mar 2025
Jane Marie Berry Resigned
6 Months Ago on 11 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 13 Oct 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
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Documents
Termination of appointment of Kris Comerford as a director on 13 August 2025
Submitted on 15 Aug 2025
Second filing for the appointment of Kris Comerford as a director
Submitted on 1 Apr 2025
Second filing for the appointment of Michael Gleeson as a director
Submitted on 1 Apr 2025
Appointment of Kris Comerford as a director on 12 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Varinder Rehal as a secretary on 12 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Paul Alastair Grover as a director on 12 March 2025
Submitted on 24 Mar 2025
Appointment of Mr Michael Gerard Gleeson as a director on 12 March 2025
Submitted on 24 Mar 2025
Appointment of Helen Selby as a secretary on 12 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Jane Marie Berry as a director on 11 March 2025
Submitted on 24 Mar 2025
Registered office address changed from C/O Ipl Unit 1 Foxbridge Way Normanton Industrial Estate Normanton West Yorkshire WF6 1TN England to Asda House Great Wilson Street Leeds LS11 5AD on 21 March 2025
Submitted on 21 Mar 2025
Repayment History
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