| Company Name | Forest IT Services Limited |
|---|---|
| Directors | David John Mitchell and Patricia Anne Allison Mitchell |
| Company Status | Active |
| Company Number | 05301132 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2004(19 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr David John Mitchell |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | York Eco Business Centre (Office 12) Amy Johnson W York YO30 4AG |
| Director Name | Mrs Patricia Anne Allison Mitchell |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | York Eco Business Centre (Office 12) Amy Johnson W York YO30 4AG |
| Secretary Name | Turner Little Company Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 November 2004(same day as company formation) |
| Correspondence Address | Fanshawe House Amy Johnson Way York YO30 4TN |
| Director Name | Turner Little Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2004(same day as company formation) |
| Correspondence Address | Regency House Westminster Place York Business Park York North Yorkshire YO26 6RW |
Contact
| Website | forest-it-services.co.uk |
|---|---|
| Telephone | 01347 833027 |
| Telephone region | Easingwold |
Location
| Registered Address | York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Outer |
| County | North Yorkshire |
| Parish | Clifton Without |
| Ward | Rawcliffe & Clifton Without |
| Built Up Area | York |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 6 at £1 | David John Mitchell 60.00% Ordinary |
|---|---|
| 4 at £1 | Patricia Anne Allison Mitchell 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,238 |
| Cash | £930 |
| Current Liabilities | £5,901 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 2 weeks from now) |
Filing History
| 31 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 15 December 2023 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
| 26 December 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
| 1 December 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 28 December 2021 | Micro company accounts made up to 31 March 2021 (9 pages) |
| 1 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 28 January 2021 | Micro company accounts made up to 31 March 2020 (9 pages) |
| 30 November 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 26 November 2020 | Confirmation statement made on 26 November 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (8 pages) |
| 2 December 2019 | Register inspection address has been changed from Fanshawe House Amy Johnson Way York YO30 4TN England to York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG (1 page) |
| 2 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 29 November 2019 | Change of details for Mr David John Mitchell as a person with significant control on 29 November 2019 (2 pages) |
| 29 November 2019 | Register(s) moved to registered inspection location Fanshawe House Amy Johnson Way York YO30 4TN (1 page) |
| 29 November 2019 | Change of details for Ms Patrica Anne Allison Mitchell as a person with significant control on 29 November 2019 (2 pages) |
| 27 August 2019 | Registered office address changed from Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN England to York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG on 27 August 2019 (1 page) |
| 27 December 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
| 3 December 2018 | Director's details changed for Mr David John Mitchell on 26 May 2017 (2 pages) |
| 3 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 3 December 2018 | Change of details for Mr David John Mitchell as a person with significant control on 26 May 2017 (2 pages) |
| 3 December 2018 | Change of details for Ms Patrica Anne Allison Mitchell as a person with significant control on 26 May 2017 (2 pages) |
| 3 December 2018 | Director's details changed for Mrs Patricia Anne Allison Mitchell on 26 May 2017 (2 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 8 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 8 December 2017 | Secretary's details changed for Turner Little Company Secretaries Limited on 26 May 2017 (1 page) |
| 8 December 2017 | Register inspection address has been changed from Regency House, Westminster Place, York Business Park, Nether Poppleton York YO26 6RW England to Fanshawe House Amy Johnson Way York YO30 4TN (1 page) |
| 8 December 2017 | Secretary's details changed for Turner Little Company Secretaries Limited on 26 May 2017 (1 page) |
| 8 December 2017 | Register inspection address has been changed from Regency House, Westminster Place, York Business Park, Nether Poppleton York YO26 6RW England to Fanshawe House Amy Johnson Way York YO30 4TN (1 page) |
| 8 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 24 May 2017 | Registered office address changed from Regency House, Westminster Place, York Business Park, Nether Poppleton York YO26 6RW to Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN on 24 May 2017 (1 page) |
| 24 May 2017 | Registered office address changed from Regency House, Westminster Place, York Business Park, Nether Poppleton York YO26 6RW to Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN on 24 May 2017 (1 page) |
| 21 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 21 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 7 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 7 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 29 December 2015 | Micro company accounts made up to 31 March 2015 (4 pages) |
| 29 December 2015 | Micro company accounts made up to 31 March 2015 (4 pages) |
| 8 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 1 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 15 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (6 pages) |
| 15 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (6 pages) |
| 23 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 23 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 15 December 2011 | Amended accounts made up to 31 March 2011 (12 pages) |
| 15 December 2011 | Amended accounts made up to 31 March 2011 (12 pages) |
| 8 December 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
| 8 December 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
| 2 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (6 pages) |
| 2 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (6 pages) |
| 17 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (6 pages) |
| 17 January 2011 | Annual return made up to 30 November 2010 with a full list of shareholders (6 pages) |
| 23 December 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 23 December 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 2 December 2009 | Director's details changed for Patricia Anne Allison Mitchell on 2 December 2009 (2 pages) |
| 2 December 2009 | Secretary's details changed for Turner Little Company Secretaries Limited on 2 December 2009 (2 pages) |
| 2 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 2 December 2009 | Registered office address changed from Regency House, Westminster Place York Business Park York North Yorkshire YO26 6RW on 2 December 2009 (1 page) |
| 2 December 2009 | Director's details changed for David John Mitchell on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for David John Mitchell on 2 December 2009 (2 pages) |
| 2 December 2009 | Director's details changed for David John Mitchell on 2 December 2009 (2 pages) |
| 2 December 2009 | Register inspection address has been changed (1 page) |
| 2 December 2009 | Registered office address changed from Regency House, Westminster Place York Business Park York North Yorkshire YO26 6RW on 2 December 2009 (1 page) |
| 2 December 2009 | Director's details changed for Patricia Anne Allison Mitchell on 2 December 2009 (2 pages) |
| 2 December 2009 | Secretary's details changed for Turner Little Company Secretaries Limited on 2 December 2009 (2 pages) |
| 2 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 2 December 2009 | Registered office address changed from Regency House, Westminster Place York Business Park York North Yorkshire YO26 6RW on 2 December 2009 (1 page) |
| 2 December 2009 | Director's details changed for Patricia Anne Allison Mitchell on 2 December 2009 (2 pages) |
| 2 December 2009 | Register inspection address has been changed (1 page) |
| 2 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
| 2 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (6 pages) |
| 2 December 2009 | Secretary's details changed for Turner Little Company Secretaries Limited on 2 December 2009 (2 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 4 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 4 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 4 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
| 4 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
| 11 December 2006 | Return made up to 30/11/06; full list of members (3 pages) |
| 11 December 2006 | Return made up to 30/11/06; full list of members (3 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 3 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 19 January 2006 | Accounting reference date extended from 31/03/05 to 31/03/06 (1 page) |
| 19 January 2006 | Accounting reference date extended from 31/03/05 to 31/03/06 (1 page) |
| 12 December 2005 | Return made up to 30/11/05; full list of members (3 pages) |
| 12 December 2005 | Return made up to 30/11/05; full list of members (3 pages) |
| 22 February 2005 | Accounting reference date shortened from 30/11/05 to 31/03/05 (1 page) |
| 22 February 2005 | Accounting reference date shortened from 30/11/05 to 31/03/05 (1 page) |
| 30 December 2004 | New director appointed (2 pages) |
| 30 December 2004 | New director appointed (2 pages) |
| 30 December 2004 | New director appointed (2 pages) |
| 30 December 2004 | New director appointed (2 pages) |
| 8 December 2004 | Ad 30/11/04--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 8 December 2004 | Director resigned (1 page) |
| 8 December 2004 | Ad 30/11/04--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 8 December 2004 | Director resigned (1 page) |
| 30 November 2004 | Incorporation (12 pages) |
| 30 November 2004 | Incorporation (12 pages) |