FR

FORWARD RECRUITMENT CONSULTANTS LIMITED

Dissolved

Company number 02595508

Luton · Incorporated 26 March 1991

800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA

Last updated on 20 September 2026

Temporary employment agency activities · SIC 78200

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SOTACK LIMITED · 26 March 1991 – 14 June 1991

ABC CONTRACT SERVICES LIMITED · 14 June 1991 – 8 October 1996

Company overview

FORWARD RECRUITMENT CONSULTANTS LIMITED, a private limited company registered in England and Wales, was dissolved on 4 June 2013 having been incorporated on 26 March 1991. It has changed its name 2 times, most recently from ABC CONTRACT SERVICES LIMITED on 14 June 1991. Its registered office is at 800 The Boulevard, Capability Green, Luton, Bedfordshire, LU1 3BA. Its principal activity is temporary employment agency activities (SIC 78200).

The board consists of two British directors: WATSON, Rebecca Jane (appointed 17 February 2003) and BURCHALL, Andrew Jeremy (appointed 1 October 2007). WATSON, Rebecca Jane serves as company secretary (appointed 30 April 2003). The company has been served by 18 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 30 December 2011, on 24 April 2012. 153 filings are recorded against the company at Companies House, most recently a gazette filing on 4 June 2013.

Compliance

Annual accounts Up to date
Last filed
30 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BURCHALL, Andrew Jeremy
Director
1 October 2007
WR
WATSON, Rebecca Jane
Director
17 February 2003
RJ
ROWLEY, John
Director · Resigned
20 May 2005
DD
DOYLE, Desmond Mark Christopher
Director · Resigned
17 February 2003
MC
MARTIN, Christopher Paul
Director · Resigned
3 August 2001
LD
LAKE, David Anthony
Director · Resigned
4 May 1999
SM
SARSON, Michael Robert
Director · Resigned
25 March 1999
BN
BANCROFT, Nicholas
Director · Resigned
17 August 1995
BR
BEBB, Russell
Director · Resigned
24 January 1994
BG
BRAILEY, Geoffrey Ian
Director · Resigned
1 September 1992
ER
EDEN, Roger Charles
Director · Resigned
—
AJ
ABRAHAMSON, John David
Director · Resigned
—
FJ
FOWLER, Jeffrey
Director · Resigned
—
HI
HAVERS, Ian Peter
Director · Resigned
—
MP
MACDONALD, Philip
Director · Resigned
—
MM
MITCHELL, Mark Victor
Director · Resigned
—
TD
TROTMAN, David
Director · Resigned
—
WM
WALTON, Mark Thomas
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 June 2013 View
Gazette Notice Voluntary
Gazette
19 February 2013 View
Dissolution Application Strike Off Company
Dissolution
5 February 2013 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
30 November 2012 View
Gazette Notice Voluntary
Gazette
25 September 2012 View
Dissolution Application Strike Off Company
Dissolution
18 September 2012 View
Legacy
Mortgage
28 August 2012 View
Legacy
Mortgage
14 August 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 June 2012 View
Legacy
Capital
29 June 2012 View
Legacy
Insolvency
29 June 2012 View
Resolution
Resolution
29 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2012 View
Move Registers To Sail Company
Address
30 January 2012 View
Change Sail Address Company With Old Address
Address
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Legacy
Mortgage
13 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2011 View
Change Sail Address Company With Old Address
Address
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2010 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Secretary Company With Change Date
Officers
16 October 2009 View
Change Sail Address Company
Address
15 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Address
13 May 2009 View
Legacy
Officers
4 February 2009 View
Auditors Resignation Company
Auditors
12 January 2009 View
Legacy
Annual Return
8 January 2009 View
Legacy
Officers
17 November 2008 View
Legacy
Mortgage
17 May 2008 View
Accounts With Accounts Type Full
Accounts
12 May 2008 View
Legacy
Annual Return
11 January 2008 View
Legacy
Officers
16 November 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2007 View
Legacy
Mortgage
15 June 2007 View
Resolution
Resolution
16 May 2007 View
Resolution
Resolution
16 May 2007 View
Legacy
Mortgage
12 May 2007 View
Legacy
Annual Return
26 January 2007 View
Accounts With Accounts Type Full
Accounts
18 July 2006 View
Legacy
Annual Return
23 January 2006 View
Accounts With Accounts Type Full
Accounts
23 January 2006 View
Legacy
Accounts
27 October 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Annual Return
25 January 2005 View
Accounts With Accounts Type Full
Accounts
10 August 2004 View
Legacy
Mortgage
18 May 2004 View
Legacy
Mortgage
18 May 2004 View
Legacy
Mortgage
12 May 2004 View
Legacy
Annual Return
30 January 2004 View
Legacy
Officers
26 January 2004 View
Resolution
Resolution
9 December 2003 View
Resolution
Resolution
9 December 2003 View
Resolution
Resolution
9 December 2003 View
Legacy
Address
4 December 2003 View
Legacy
Officers
6 October 2003 View
Accounts With Made Up Date
Accounts
8 September 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Address
27 April 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Annual Return
30 January 2003 View
Accounts With Accounts Type Full
Accounts
1 November 2002 View
Legacy
Annual Return
21 January 2002 View
Accounts With Accounts Type Full
Accounts
28 October 2001 View
Legacy
Officers
16 August 2001 View
Legacy
Officers
9 August 2001 View
Legacy
Address
9 August 2001 View
Legacy
Address
21 June 2001 View
Legacy
Annual Return
6 March 2001 View
Accounts With Accounts Type Full
Accounts
9 October 2000 View
Legacy
Officers
4 July 2000 View
Legacy
Officers
4 May 2000 View
Accounts With Accounts Type Full
Accounts
3 May 2000 View
Legacy
Annual Return
30 March 2000 View
Legacy
Officers
19 November 1999 View
Legacy
Address
14 September 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Officers
28 June 1999 View
Legacy
Officers
17 June 1999 View
Legacy
Officers
17 June 1999 View
Legacy
Officers
12 May 1999 View
Legacy
Officers
25 April 1999 View
Legacy
Officers
25 April 1999 View
Legacy
Officers
25 March 1999 View
Legacy
Annual Return
12 March 1999 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Legacy
Mortgage
17 July 1998 View
Legacy
Officers
22 April 1998 View
Legacy
Annual Return
27 March 1998 View
Legacy
Officers
18 December 1997 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Officers
29 July 1997 View
Legacy
Address
16 June 1997 View
Legacy
Capital
2 June 1997 View
Resolution
Resolution
2 June 1997 View
Resolution
Resolution
2 June 1997 View
Legacy
Capital
2 June 1997 View
Legacy
Officers
15 April 1997 View
Legacy
Annual Return
7 April 1997 View
Accounts With Accounts Type Full
Accounts
5 November 1996 View
Certificate Change Of Name Company
Change Of Name
7 October 1996 View
Legacy
Officers
2 October 1996 View
Legacy
Officers
2 October 1996 View
Legacy
Officers
2 October 1996 View
Legacy
Officers
2 October 1996 View
Legacy
Annual Return
2 April 1996 View
Legacy
Address
20 November 1995 View
Accounts With Accounts Type Full
Accounts
17 October 1995 View
Legacy
Address
25 September 1995 View
Legacy
Officers
12 September 1995 View
Legacy
Annual Return
4 April 1995 View
Legacy
Officers
23 January 1995 View
Legacy
Officers
18 January 1995 View
Legacy
Officers
15 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
26 September 1994 View
Accounts With Accounts Type Full
Accounts
18 April 1994 View
Legacy
Annual Return
23 March 1994 View
Legacy
Officers
18 February 1994 View
Legacy
Officers
28 November 1993 View
Accounts With Accounts Type Full
Accounts
13 September 1993 View
Accounts With Accounts Type Full
Accounts
31 March 1993 View
Legacy
Annual Return
22 March 1993 View
Legacy
Officers
23 February 1993 View
Legacy
Officers
23 February 1993 View
Legacy
Officers
23 February 1993 View
Legacy
Officers
2 November 1992 View
Legacy
Mortgage
21 October 1992 View
Legacy
Officers
16 June 1992 View
Legacy
Annual Return
9 April 1992 View
Legacy
Officers
25 February 1992 View
Legacy
Mortgage
21 January 1992 View
Legacy
Officers
25 November 1991 View
Legacy
Officers
25 November 1991 View
Legacy
Officers
25 November 1991 View
Legacy
Officers
25 November 1991 View
Legacy
Officers
25 November 1991 View
Memorandum Articles
Incorporation
4 September 1991 View
Resolution
Resolution
4 September 1991 View
Legacy
Address
15 July 1991 View
Legacy
Accounts
15 July 1991 View
Legacy
Officers
7 July 1991 View
Legacy
Officers
7 July 1991 View
Legacy
Officers
7 July 1991 View
Certificate Change Of Name Company
Change Of Name
14 June 1991 View
Incorporation Company
Incorporation
26 March 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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