| Company Name | Forward Environmental Limited |
|---|---|
| Directors | Robert Victor Hopkins and Stephen Richard Hopkins |
| Company Status | Active |
| Company Number | 05546932 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2005(18 years, 8 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 38210 | Treatment and disposal of non-hazardous waste |
Directors
| Director Name | Mr Robert Victor Hopkins |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Basegreen Close Gleadless Sheffield South Yorkshire S12 3FB |
| Secretary Name | Mr Stephen Richard Hopkins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Moorthorpe Way Owlthorpe Sheffield South Yorkshire S20 6RA |
| Director Name | Mr Stephen Richard Hopkins |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2009(4 years, 1 month after company formation) |
| Appointment Duration | 14 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 Moorthorpe Way Owlthorpe Sheffield South Yorkshire S20 6RA |
Contact
| Website | forward-environmental.co.uk |
|---|
Location
| Registered Address | White Rose Recycling Centre Off Station Road Sheffield South Yorkshire S20 3PJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Mosborough |
| Built Up Area | Sheffield |
Shareholders
| 1 at £1 | Robert Victor Hopkins 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Richard Hopkins 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £238,654 |
| Cash | £121,867 |
| Current Liabilities | £179,092 |
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 25 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 8 September 2024 (4 months, 1 week from now) |
Charges
| 16 December 2021 | Delivered on: 20 December 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Land on the west side of unit 15 meadowbrook park sheffield S20 3PJ. Outstanding |
|---|---|
| 4 January 2021 | Delivered on: 6 January 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Units 6-10 white rose park, halfway, sheffield, S20 3PJ. Outstanding |
| 16 April 2018 | Delivered on: 4 May 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 6-10 white rose park, halfway, sheffield, S20 3PJ. Outstanding |
| 6 April 2018 | Delivered on: 9 April 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Units 6-10 white rose park, halfway, sheffield, S20 3PJ. Outstanding |
| 28 March 2018 | Delivered on: 3 April 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 31 January 2024 | Total exemption full accounts made up to 31 August 2023 (12 pages) |
|---|---|
| 6 September 2023 | Confirmation statement made on 25 August 2023 with no updates (3 pages) |
| 12 May 2023 | Total exemption full accounts made up to 31 August 2022 (12 pages) |
| 26 August 2022 | Confirmation statement made on 25 August 2022 with no updates (3 pages) |
| 25 May 2022 | Registered office address changed from Whs, Station Road Halfway Sheffield South Yorkshire S20 3GS to White Rose Recycling Centre Off Station Road Sheffield South Yorkshire S20 3PJ on 25 May 2022 (1 page) |
| 24 May 2022 | Total exemption full accounts made up to 31 August 2021 (11 pages) |
| 20 December 2021 | Registration of charge 055469320005, created on 16 December 2021 (8 pages) |
| 14 September 2021 | Confirmation statement made on 25 August 2021 with no updates (3 pages) |
| 19 May 2021 | Total exemption full accounts made up to 31 August 2020 (10 pages) |
| 6 January 2021 | Registration of charge 055469320004, created on 4 January 2021 (7 pages) |
| 1 September 2020 | Confirmation statement made on 25 August 2020 with no updates (3 pages) |
| 9 April 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 29 August 2019 | Confirmation statement made on 25 August 2019 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 28 August 2018 | Confirmation statement made on 25 August 2018 with no updates (3 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 4 May 2018 | Registration of charge 055469320003, created on 16 April 2018 (7 pages) |
| 9 April 2018 | Registration of charge 055469320002, created on 6 April 2018 (7 pages) |
| 3 April 2018 | Registration of charge 055469320001, created on 28 March 2018 (10 pages) |
| 25 August 2017 | Confirmation statement made on 25 August 2017 with updates (4 pages) |
| 25 August 2017 | Confirmation statement made on 25 August 2017 with updates (4 pages) |
| 5 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 5 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 31 October 2016 | Appointment of Mr Stephen Richard Hopkins as a director on 1 October 2009 (2 pages) |
| 31 October 2016 | Appointment of Mr Stephen Richard Hopkins as a director on 1 October 2009 (2 pages) |
| 5 September 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 27 August 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 16 July 2015 | Amended total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 16 July 2015 | Amended total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 2 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 23 April 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 27 August 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 5 November 2012 | Secretary's details changed for Mr Stephen Richard Hopkins on 5 November 2012 (2 pages) |
| 5 November 2012 | Secretary's details changed for Mr Stephen Richard Hopkins on 5 November 2012 (2 pages) |
| 5 November 2012 | Secretary's details changed for Mr Stephen Richard Hopkins on 5 November 2012 (2 pages) |
| 30 August 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 August 2011 (9 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 August 2011 (9 pages) |
| 17 November 2011 | Director's details changed for Mr Robert Victor Hopkins on 17 November 2011 (2 pages) |
| 17 November 2011 | Director's details changed for Mr Robert Victor Hopkins on 17 November 2011 (2 pages) |
| 1 September 2011 | Director's details changed for Mr Robert Victor Hopkins on 1 September 2011 (2 pages) |
| 1 September 2011 | Director's details changed for Mr Robert Victor Hopkins on 1 September 2011 (2 pages) |
| 1 September 2011 | Director's details changed for Mr Robert Victor Hopkins on 1 September 2011 (2 pages) |
| 25 August 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (4 pages) |
| 25 August 2011 | Director's details changed for Mr Robert Victor Hopkins on 25 August 2011 (2 pages) |
| 25 August 2011 | Director's details changed for Mr Robert Victor Hopkins on 25 August 2011 (2 pages) |
| 25 August 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (4 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 25 August 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (4 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 26 August 2009 | Return made up to 25/08/09; full list of members (3 pages) |
| 26 August 2009 | Return made up to 25/08/09; full list of members (3 pages) |
| 7 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 7 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 27 August 2008 | Return made up to 25/08/08; full list of members (3 pages) |
| 27 August 2008 | Return made up to 25/08/08; full list of members (3 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 15 January 2008 | Registered office changed on 15/01/08 from: unit 206, j c albyn complex burton road sheffield S3 8BZ (1 page) |
| 15 January 2008 | Registered office changed on 15/01/08 from: unit 206, j c albyn complex burton road sheffield S3 8BZ (1 page) |
| 4 September 2007 | Secretary's particulars changed (1 page) |
| 4 September 2007 | Return made up to 25/08/07; full list of members (2 pages) |
| 4 September 2007 | Return made up to 25/08/07; full list of members (2 pages) |
| 4 September 2007 | Secretary's particulars changed (1 page) |
| 14 June 2007 | Director's particulars changed (1 page) |
| 14 June 2007 | Director's particulars changed (1 page) |
| 31 May 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 12 October 2006 | Return made up to 25/08/06; full list of members (2 pages) |
| 12 October 2006 | Return made up to 25/08/06; full list of members (2 pages) |
| 25 August 2005 | Incorporation (14 pages) |
| 25 August 2005 | Incorporation (14 pages) |