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Forward Computers Alliance Limited
Forward Computers Alliance Limited is an active company incorporated on 26 April 2024 with the registered office located in Birmingham, Warwickshire. Forward Computers Alliance Limited was registered 1 year 9 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15682515
Private limited company
Age
1 year 9 months
Incorporated
26 April 2024
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
25 April 2025
(9 months ago)
Next confirmation dated
25 April 2026
Due by
9 May 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
26 Apr
⟶
31 Dec 2024
(8 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Forward Computers Alliance Limited
Contact
Update Details
Address
West Midlands Freight Terminal Station Road
Coleshill
Birmingham
B46 1DT
England
Address changed on
29 May 2024
(1 year 7 months ago)
Previous address was
Forward House 161 Glaisdale Drive West Nottingham NG8 4GY United Kingdom
Companies in B46 1DT
Telephone
Unreported
Email
Unreported
Website
Forwardcomputers.co.uk
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People
Officers
7
Shareholders
3
Controllers (PSC)
3
Daniel Ian Southby
Director • Freight Forwarder • British • Lives in UK • Born in Dec 1976
Craig John Mansfield-Perry
Director • British • Lives in England • Born in Sep 1963
John Peter Stubbings
Director • British • Lives in England • Born in Mar 1960
Brian Peter Hay
Director • British • Lives in England • Born in Feb 1971
Edward Davies Peter Bethell Stephenson
Director • Group Operations Director • British • Lives in UK • Born in May 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Forward Computers Limited
James Christopher Lewis Barber, Craig John Mansfield-Perry, and 1 more are mutual people.
Active
Davies Turner & Co. Limited
Daniel Ian Southby and Edward Davies Peter Bethell Stephenson are mutual people.
Active
Davies Turner Plc
Edward Davies Peter Bethell Stephenson is a mutual person.
Active
Davies,Turner Motors,Limited
Edward Davies Peter Bethell Stephenson is a mutual person.
Active
Woodcock Freight Limited
Edward Davies Peter Bethell Stephenson is a mutual person.
Active
Davies Turner Air Cargo Limited
Edward Davies Peter Bethell Stephenson is a mutual person.
Active
Cardinal Global Logistics Ltd
Brian Peter Hay is a mutual person.
Active
Cargo Globe (UK) Limited
Edward Davies Peter Bethell Stephenson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
1 May
⟶
31 Dec 2024
Traded for
8 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.56M
Total Liabilities
-£58.97K
Net Assets
£1.5M
Debt Ratio (%)
4%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 23 Jul 2025
Confirmation Submitted
8 Months Ago on 1 May 2025
Mr Tanjot Singh Soar Appointed
12 Months Ago on 28 Jan 2025
Mr John Peter Stubbings Appointed
1 Year 7 Months Ago on 4 Jun 2024
Mr Brian Peter Hay Appointed
1 Year 7 Months Ago on 4 Jun 2024
Mr Edward Davies Peter Bethell Stephenson Appointed
1 Year 7 Months Ago on 4 Jun 2024
Mr Craig John Mansfield-Perry Appointed
1 Year 8 Months Ago on 14 May 2024
The Cardinal Partnership Limited (PSC) Appointed
1 Year 8 Months Ago on 14 May 2024
Mr James Christopher Lewis Barber Appointed
1 Year 8 Months Ago on 14 May 2024
Davies Turner Plc (PSC) Details Changed
1 Year 8 Months Ago on 14 May 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Jul 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 1 May 2025
Appointment of Mr Tanjot Singh Soar as a secretary on 28 January 2025
Submitted on 4 Feb 2025
Appointment of Mr John Peter Stubbings as a director on 4 June 2024
Submitted on 4 Jun 2024
Appointment of Mr Brian Peter Hay as a director on 4 June 2024
Submitted on 4 Jun 2024
Appointment of Mr Edward Davies Peter Bethell Stephenson as a director on 4 June 2024
Submitted on 4 Jun 2024
Resolutions
Submitted on 3 Jun 2024
Appointment of Mr Craig John Mansfield-Perry as a director on 14 May 2024
Submitted on 30 May 2024
Statement of capital following an allotment of shares on 14 May 2024
Submitted on 29 May 2024
Notification of The Cardinal Partnership Limited as a person with significant control on 14 May 2024
Submitted on 29 May 2024
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Repayment History
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