The Information Forum Ltd

Company Name	The Information Forum Ltd
Director	Hugh Charles Jones
Company Status	Active
Company Number	03215311
Category	Private Limited Company
Incorporation Date	21 June 1996(27 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Hugh Charles Jones
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 June 1996(same day as company formation)
Role	Information Technology
Country of Residence	United Kingdom
Correspondence Address	29 Longman Road Barnsley South Yorkshire S70 2LD

Secretary Name	Gwilym Martin Jones
Nationality	British
Status	Resigned
Appointed	21 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	Heath Lodge 91a Shortheath Road Farnham Surrey GU9 8SF

Director Name	Gwilym Martin Jones
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1997(11 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 14 August 2003)
Role	Company Director
Correspondence Address	Heath Lodge 91a Shortheath Road Farnham Surrey GU9 8SF

Director Name	Fiona Jane Jones
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2003(7 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 22 March 2008)
Role	Teacher
Correspondence Address	37 Chapel Lane Armley Leeds West Yorkshire LS12 2BY

Secretary Name	Fiona Jane Jones
Nationality	British
Status	Resigned
Appointed	14 August 2003(7 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 01 June 2009)
Role	Teacher
Correspondence Address	37 Chapel Lane Armley Leeds West Yorkshire LS12 2BY

Contact

Telephone	0113 2631890
Telephone region	Leeds

Location

Registered Address	Photon House Percy Street Leeds LS12 1EL
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Armley
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Hugh Charles Jones 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,986
Current Liabilities	£16,184

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	21 June 2023 (10 months, 2 weeks ago)
Next Return Due	5 July 2024 (2 months from now)

Filing History

21 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
26 April 2023	Micro company accounts made up to 30 June 2022 (3 pages)
21 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
25 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
30 June 2021	Micro company accounts made up to 30 June 2020 (3 pages)
30 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
26 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
30 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
21 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
27 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
26 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
22 February 2018	Micro company accounts made up to 30 June 2017 (2 pages)
27 June 2017	Notification of Hugh Charles Jones as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
27 June 2017	Notification of Hugh Charles Jones as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
27 June 2017	Notification of Hugh Charles Jones as a person with significant control on 27 June 2017 (2 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
26 July 2016	Registered office address changed from C/O Lee & Company Photon House Percy Street Leeds LS12 1EG England to C/O Lee & Company Photon House Percy Street Leeds LS12 1EL on 26 July 2016 (1 page)
26 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 100 (6 pages)
26 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 100 (6 pages)
26 July 2016	Registered office address changed from C/O Lee & Company Photon House Percy Street Leeds LS12 1EG England to C/O Lee & Company Photon House Percy Street Leeds LS12 1EL on 26 July 2016 (1 page)
7 June 2016	Registered office address changed from C/O Suite 8 Crown House Armley Road Leeds LS12 2EJ to C/O Lee & Company Photon House Percy Street Leeds LS12 1EG on 7 June 2016 (1 page)
7 June 2016	Registered office address changed from C/O Suite 8 Crown House Armley Road Leeds LS12 2EJ to C/O Lee & Company Photon House Percy Street Leeds LS12 1EG on 7 June 2016 (1 page)
29 April 2016	Micro company accounts made up to 30 June 2015 (2 pages)
29 April 2016	Micro company accounts made up to 30 June 2015 (2 pages)
6 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (3 pages)
6 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 100 (3 pages)
30 March 2015	Micro company accounts made up to 30 June 2014 (2 pages)
30 March 2015	Micro company accounts made up to 30 June 2014 (2 pages)
1 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (3 pages)
1 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 100 (3 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
1 August 2013	Annual return made up to 21 June 2013 with a full list of shareholders (3 pages)
1 August 2013	Annual return made up to 21 June 2013 with a full list of shareholders (3 pages)
3 May 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
3 May 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
25 September 2012	Director's details changed for Hugh Charles Jones on 1 September 2012 (2 pages)
25 September 2012	Director's details changed for Hugh Charles Jones on 1 September 2012 (2 pages)
25 September 2012	Director's details changed for Hugh Charles Jones on 1 September 2012 (2 pages)
31 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (3 pages)
31 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (3 pages)
22 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
22 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
12 September 2011	Annual return made up to 21 June 2011 with a full list of shareholders (3 pages)
12 September 2011	Annual return made up to 21 June 2011 with a full list of shareholders (3 pages)
13 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
13 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
21 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (3 pages)
21 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (3 pages)
21 July 2010	Director's details changed for Hugh Charles Jones on 1 June 2010 (2 pages)
21 July 2010	Director's details changed for Hugh Charles Jones on 1 June 2010 (2 pages)
21 July 2010	Director's details changed for Hugh Charles Jones on 1 June 2010 (2 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
12 March 2010	Termination of appointment of Fiona Jones as a director (2 pages)
12 March 2010	Termination of appointment of Fiona Jones as a director (2 pages)
14 January 2010	Registered office address changed from 37 Chapel Lane Armley Leeds West Yorkshire LS12 2BY on 14 January 2010 (1 page)
14 January 2010	Registered office address changed from 37 Chapel Lane Armley Leeds West Yorkshire LS12 2BY on 14 January 2010 (1 page)
21 July 2009	Return made up to 21/06/09; full list of members (3 pages)
21 July 2009	Appointment terminated secretary fiona jones (1 page)
21 July 2009	Appointment terminated secretary fiona jones (1 page)
21 July 2009	Return made up to 21/06/09; full list of members (3 pages)
22 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
22 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
22 July 2008	Return made up to 21/06/08; full list of members (4 pages)
22 July 2008	Return made up to 21/06/08; full list of members (4 pages)
31 December 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
31 December 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
26 June 2007	Return made up to 21/06/07; full list of members (3 pages)
26 June 2007	Return made up to 21/06/07; full list of members (3 pages)
1 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
1 March 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
11 July 2006	Return made up to 21/06/06; full list of members (3 pages)
11 July 2006	Return made up to 21/06/06; full list of members (3 pages)
2 December 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
2 December 2005	Total exemption small company accounts made up to 30 June 2005 (4 pages)
27 June 2005	Return made up to 21/06/05; full list of members (3 pages)
27 June 2005	Return made up to 21/06/05; full list of members (3 pages)
14 January 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
14 January 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
7 July 2004	Return made up to 21/06/04; full list of members (7 pages)
7 July 2004	Return made up to 21/06/04; full list of members (7 pages)
25 November 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
25 November 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
27 August 2003	New secretary appointed;new director appointed (2 pages)
27 August 2003	Registered office changed on 27/08/03 from: heath lodge 91A shortheath road farnham surrey GU9 8SF (1 page)
27 August 2003	Secretary resigned;director resigned (1 page)
27 August 2003	New secretary appointed;new director appointed (2 pages)
27 August 2003	Registered office changed on 27/08/03 from: heath lodge 91A shortheath road farnham surrey GU9 8SF (1 page)
27 August 2003	Secretary resigned;director resigned (1 page)
27 June 2003	Return made up to 21/06/03; full list of members (7 pages)
27 June 2003	Return made up to 21/06/03; full list of members (7 pages)
18 February 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
18 February 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
14 August 2002	Return made up to 21/06/02; full list of members (7 pages)
14 August 2002	Return made up to 21/06/02; full list of members (7 pages)
11 October 2001	Total exemption full accounts made up to 30 June 2001 (9 pages)
11 October 2001	Total exemption full accounts made up to 30 June 2001 (9 pages)
3 July 2001	Return made up to 21/06/01; full list of members (6 pages)
3 July 2001	Return made up to 21/06/01; full list of members (6 pages)
9 March 2001	Full accounts made up to 30 June 2000 (9 pages)
9 March 2001	Full accounts made up to 30 June 2000 (9 pages)
26 June 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 June 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 November 1999	Full accounts made up to 30 June 1999 (9 pages)
4 November 1999	Full accounts made up to 30 June 1999 (9 pages)
22 June 1999	Return made up to 21/06/99; full list of members (6 pages)
22 June 1999	Return made up to 21/06/99; full list of members (6 pages)
4 November 1998	Full accounts made up to 30 June 1998 (9 pages)
4 November 1998	Full accounts made up to 30 June 1998 (9 pages)
26 June 1998	Return made up to 21/06/98; full list of members (6 pages)
26 June 1998	Return made up to 21/06/98; full list of members (6 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	Full accounts made up to 30 June 1997 (10 pages)
10 December 1997	Full accounts made up to 30 June 1997 (10 pages)
10 December 1997	New director appointed (2 pages)
27 June 1997	Return made up to 21/06/97; full list of members (6 pages)
27 June 1997	Return made up to 21/06/97; full list of members (6 pages)
21 June 1996	Incorporation (15 pages)
21 June 1996	Incorporation (15 pages)

The Information Forum Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies