Forman Vehicle Services Limited

Company Name	Forman Vehicle Services Limited
Company Status	Active
Company Number	04236972
Category	Private Limited Company
Incorporation Date	19 June 2001(22 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3543	Manufacture of invalid carriages
SIC 33170	Repair and maintenance of other transport equipment n.e.c.

Directors

Director Name	Mr Daniel Michael Brunt
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 May 2019(17 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3, Becklands Close Bar Lane Roecliffe York North Yorkshire YO51 9NR

Director Name	Mr Neil Kenneth Crowther
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 May 2019(17 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3, Becklands Close Bar Lane Roecliffe York North Yorkshire YO51 9NR

Director Name	Mrs Alison Hunter
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 May 2019(17 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 3, Becklands Close Bar Lane Roecliffe York North Yorkshire YO51 9NR

Director Name	Mrs Heather Irene Forman
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2001(4 days after company formation)
Appointment Duration	17 years, 10 months (resigned 13 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Gorselands Goldgate Lane Swainby Northallerton North Yorkshire DL6 3HR

Director Name	Terence William Forman
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2001(4 days after company formation)
Appointment Duration	17 years, 10 months (resigned 13 May 2019)
Role	Auto Electrician
Country of Residence	England
Correspondence Address	Gorselands Goldgate Lane Swainby Northallerton North Yorkshire DL6 3HR

Secretary Name	Heather Irene Forman
Nationality	British
Status	Resigned
Appointed	23 June 2001(4 days after company formation)
Appointment Duration	15 years (resigned 20 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Gorselands Goldgate Lane Swainby Northallerton North Yorkshire DL6 3HR

Director Name	Mr Scott James Forman
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2012(11 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 20 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hillbrook Crescent Ingleby Barwick Stockton-On-Tees Cleveland TS17 5BN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	19 June 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	19 June 2001(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Website	www.formanvehicleservices.com/
Telephone	01642 713530
Telephone region	Middlesbrough

Location

Registered Address	Unit 3, Becklands Close Bar Lane Roecliffe York North Yorkshire YO51 9NR
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Roecliffe
Ward	Newby
Built Up Area	Boroughbridge

Shareholders

1 at £1	Heather Irene Forman 50.00% Ordinary
1 at £1	Terence William Forman 50.00% Ordinary

Financials

Year	2014
Net Worth	£401,295
Cash	£329,539
Current Liabilities	£353,936

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	19 June 2023 (10 months, 3 weeks ago)
Next Return Due	3 July 2024 (1 month, 4 weeks from now)

Charges

18 June 2019	Delivered on: 19 June 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
21 May 2019	Delivered on: 21 May 2019 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Outstanding
15 May 2019	Delivered on: 17 May 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

18 August 2020	Total exemption full accounts made up to 30 September 2019 (13 pages)
22 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
6 April 2020	Termination of appointment of Scott Forman as a director on 20 March 2020 (1 page)
10 October 2019	Registered office address changed from 2 Ellerbeck Court Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5PT England to Unit 3, Becklands Close Bar Lane Roecliffe York North Yorkshire YO51 9NR on 10 October 2019 (1 page)
16 August 2019	Confirmation statement made on 19 June 2019 with updates (4 pages)
19 June 2019	Registration of charge 042369720003, created on 18 June 2019 (14 pages)
21 May 2019	Registration of charge 042369720002, created on 21 May 2019 (27 pages)
17 May 2019	Registration of charge 042369720001, created on 15 May 2019 (23 pages)
15 May 2019	Current accounting period extended from 31 July 2019 to 30 September 2019 (1 page)
14 May 2019	Appointment of Mr Daniel Michael Brunt as a director on 13 May 2019 (2 pages)
14 May 2019	Termination of appointment of Heather Irene Forman as a director on 13 May 2019 (1 page)
14 May 2019	Cessation of Terence William Forman as a person with significant control on 13 May 2019 (1 page)
14 May 2019	Cessation of Heather Irene Forman as a person with significant control on 13 May 2019 (1 page)
14 May 2019	Notification of Ardent (Group) Limited as a person with significant control on 13 May 2019 (2 pages)
14 May 2019	Appointment of Mr Neil Kenneth Crowther as a director on 13 May 2019 (2 pages)
14 May 2019	Appointment of Mrs Alison Hunter as a director on 13 May 2019 (2 pages)
14 May 2019	Termination of appointment of Terence William Forman as a director on 13 May 2019 (1 page)
4 September 2018	Unaudited abridged accounts made up to 31 July 2018 (8 pages)
28 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
10 November 2017	Total exemption full accounts made up to 31 July 2017 (8 pages)
10 November 2017	Total exemption full accounts made up to 31 July 2017 (8 pages)
27 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
27 June 2017	Notification of Terence William Forman as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Heather Irene Forman as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Terence William Forman as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Notification of Heather Irene Forman as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
23 June 2017	Termination of appointment of Heather Irene Forman as a secretary on 20 June 2016 (1 page)
23 June 2017	Termination of appointment of Heather Irene Forman as a secretary on 20 June 2016 (1 page)
10 March 2017	Registered office address changed from Unit 14 Terry Dicken Industrial Estate Station Road Stokesley Middlesbrough England TS9 7AE to 2 Ellerbeck Court Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5PT on 10 March 2017 (1 page)
10 March 2017	Registered office address changed from Unit 14 Terry Dicken Industrial Estate Station Road Stokesley Middlesbrough England TS9 7AE to 2 Ellerbeck Court Stokesley Business Park Stokesley Middlesbrough Cleveland TS9 5PT on 10 March 2017 (1 page)
5 September 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
5 September 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
27 June 2016	Director's details changed for Heather Irene Forman on 6 January 2016 (2 pages)
27 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (6 pages)
27 June 2016	Director's details changed for Terence William Forman on 6 January 2016 (2 pages)
27 June 2016	Secretary's details changed for Heather Irene Forman on 6 January 2016 (1 page)
27 June 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (6 pages)
27 June 2016	Secretary's details changed for Heather Irene Forman on 6 January 2016 (1 page)
27 June 2016	Director's details changed for Heather Irene Forman on 6 January 2016 (2 pages)
27 June 2016	Director's details changed for Terence William Forman on 6 January 2016 (2 pages)
8 September 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
8 September 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
22 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (6 pages)
22 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 2 (6 pages)
1 September 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
1 September 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
19 June 2014	Director's details changed for Mr Scott Forman on 1 June 2014 (2 pages)
19 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (6 pages)
19 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (6 pages)
19 June 2014	Director's details changed for Mr Scott Forman on 1 June 2014 (2 pages)
19 June 2014	Director's details changed for Mr Scott Forman on 1 June 2014 (2 pages)
23 August 2013	Total exemption small company accounts made up to 31 July 2013 (11 pages)
23 August 2013	Total exemption small company accounts made up to 31 July 2013 (11 pages)
20 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (6 pages)
20 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
20 December 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
26 October 2012	Appointment of Mr Scott Forman as a director (2 pages)
26 October 2012	Appointment of Mr Scott Forman as a director (2 pages)
27 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
27 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (5 pages)
4 January 2012	Total exemption full accounts made up to 31 July 2011 (8 pages)
4 January 2012	Total exemption full accounts made up to 31 July 2011 (8 pages)
3 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
3 July 2011	Secretary's details changed for Heather Irene Forman on 20 June 2010 (2 pages)
3 July 2011	Director's details changed for Terence William Forman on 20 June 2010 (2 pages)
3 July 2011	Director's details changed for Terence William Forman on 20 June 2010 (2 pages)
3 July 2011	Director's details changed for Heather Irene Forman on 20 June 2010 (2 pages)
3 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (5 pages)
3 July 2011	Secretary's details changed for Heather Irene Forman on 20 June 2010 (2 pages)
3 July 2011	Director's details changed for Heather Irene Forman on 20 June 2010 (2 pages)
25 March 2011	Registered office address changed from 62a Lord Avenue Teesside Industrial Estate Stockton on Tees TS17 9LT England on 25 March 2011 (1 page)
25 March 2011	Registered office address changed from 62a Lord Avenue Teesside Industrial Estate Stockton on Tees TS17 9LT England on 25 March 2011 (1 page)
21 December 2010	Total exemption full accounts made up to 31 July 2010 (8 pages)
21 December 2010	Total exemption full accounts made up to 31 July 2010 (8 pages)
8 August 2010	Director's details changed for Terence William Forman on 19 June 2010 (2 pages)
8 August 2010	Director's details changed for Heather Irene Forman on 19 June 2010 (2 pages)
8 August 2010	Director's details changed for Heather Irene Forman on 19 June 2010 (2 pages)
8 August 2010	Director's details changed for Terence William Forman on 19 June 2010 (2 pages)
8 August 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
8 August 2010	Annual return made up to 19 June 2010 with a full list of shareholders (5 pages)
6 January 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
6 January 2010	Total exemption full accounts made up to 31 July 2009 (8 pages)
26 October 2009	Registered office address changed from 64 Apsley Way Ingleby Barwick Stockton on Tees Cleveland TS17 5GD on 26 October 2009 (1 page)
26 October 2009	Registered office address changed from 64 Apsley Way Ingleby Barwick Stockton on Tees Cleveland TS17 5GD on 26 October 2009 (1 page)
28 June 2009	Return made up to 19/06/09; full list of members (4 pages)
28 June 2009	Return made up to 19/06/09; full list of members (4 pages)
27 January 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
27 January 2009	Total exemption full accounts made up to 31 July 2008 (9 pages)
13 October 2008	Return made up to 19/06/08; full list of members (4 pages)
13 October 2008	Return made up to 19/06/08; full list of members (4 pages)
18 October 2007	Total exemption full accounts made up to 31 July 2007 (9 pages)
18 October 2007	Total exemption full accounts made up to 31 July 2007 (9 pages)
10 September 2007	Return made up to 19/06/07; full list of members (2 pages)
10 September 2007	Return made up to 19/06/07; full list of members (2 pages)
22 January 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
22 January 2007	Total exemption full accounts made up to 31 July 2006 (9 pages)
4 September 2006	Return made up to 19/06/06; full list of members (3 pages)
4 September 2006	Director's particulars changed (1 page)
4 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 September 2006	Director's particulars changed (1 page)
4 September 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 September 2006	Return made up to 19/06/06; full list of members (3 pages)
5 May 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
5 May 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
8 March 2006	Registered office changed on 08/03/06 from: 10 burdon garth ingleby barwick stockton on tees cleveland TS17 5AR (1 page)
8 March 2006	Registered office changed on 08/03/06 from: 10 burdon garth ingleby barwick stockton on tees cleveland TS17 5AR (1 page)
5 September 2005	Return made up to 19/06/05; full list of members (2 pages)
5 September 2005	Return made up to 19/06/05; full list of members (2 pages)
8 April 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
8 April 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
17 June 2004	Return made up to 19/06/04; full list of members (7 pages)
17 June 2004	Return made up to 19/06/04; full list of members (7 pages)
20 May 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
20 May 2004	Total exemption full accounts made up to 31 July 2003 (10 pages)
13 June 2003	Return made up to 19/06/03; full list of members (7 pages)
13 June 2003	Return made up to 19/06/03; full list of members (7 pages)
29 January 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
29 January 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
1 August 2002	Return made up to 19/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 August 2002	Return made up to 19/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 January 2002	Registered office changed on 09/01/02 from: innovation centre kirkleatham business park redcar cleveland TS10 5SH (1 page)
9 January 2002	Registered office changed on 09/01/02 from: innovation centre kirkleatham business park redcar cleveland TS10 5SH (1 page)
12 July 2001	New secretary appointed;new director appointed (2 pages)
12 July 2001	New secretary appointed;new director appointed (2 pages)
2 July 2001	Accounting reference date extended from 30/06/02 to 31/07/02 (1 page)
2 July 2001	New director appointed (2 pages)
2 July 2001	Registered office changed on 02/07/01 from: 18 exeter drive haughton grange darlington county durham DL1 3SE (1 page)
2 July 2001	Accounting reference date extended from 30/06/02 to 31/07/02 (1 page)
2 July 2001	Registered office changed on 02/07/01 from: 18 exeter drive haughton grange darlington county durham DL1 3SE (1 page)
2 July 2001	Ad 23/06/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
2 July 2001	New director appointed (2 pages)
2 July 2001	Ad 23/06/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 June 2001	Secretary resigned (1 page)
21 June 2001	Director resigned (1 page)
21 June 2001	Secretary resigned (1 page)
21 June 2001	Director resigned (1 page)
19 June 2001	Incorporation (11 pages)
19 June 2001	Incorporation (11 pages)

Forman Vehicle Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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