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FFOREST TIMBER ENGINEERING LIMITED (02861517)

FFOREST TIMBER ENGINEERING LIMITED (02861517) is an active UK company. incorporated on 12 October 1993. with registered office in Gorseinon Swansea. The company operates in the Manufacturing sector, engaged in unknown sic code (32990). FFOREST TIMBER ENGINEERING LIMITED has been registered for 32 years.

Company Number
02861517
Status
active
Type
ltd
Incorporated
12 October 1993
Age
32 years
Address
Kestrel Way, Gorseinon Swansea, SA4 9WN
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (32990)
SIC Codes
32990

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FFOREST TIMBER ENGINEERING LIMITED

FFOREST TIMBER ENGINEERING LIMITED is an active company incorporated on 12 October 1993 with the registered office located in Gorseinon Swansea. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). FFOREST TIMBER ENGINEERING LIMITED was registered 32 years ago.(SIC: 32990)

Status

active

Active since 32 years ago

Company No

02861517

LTD Company

Age

32 Years

Incorporated 12 October 1993

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 5 February 2026 (1 month ago)
Period: 1 January 2024 - 30 April 2025(17 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 3 October 2025 (5 months ago)
Submitted on 16 October 2025 (5 months ago)

Next Due

Due by 17 October 2026
For period ending 3 October 2026
Contact
Address

Kestrel Way Garngoch Industrial Estate Gorseinon Swansea, SA4 9WN,

Timeline

40 key events • 1993 - 2025

Funding Officers Ownership
Company Founded
Oct 93
Director Left
Mar 14
Share Buyback
Apr 14
Director Joined
Oct 15
Director Joined
Oct 15
Director Left
Oct 15
Share Buyback
Feb 17
Share Buyback
Jun 17
Director Left
Apr 19
Loan Secured
May 20
Director Left
May 20
New Owner
Aug 20
New Owner
Aug 20
New Owner
Aug 20
Loan Cleared
Nov 20
Loan Cleared
Nov 20
Loan Cleared
Nov 20
Loan Cleared
Nov 20
Loan Secured
Nov 20
Loan Cleared
Jun 23
Loan Secured
Jul 23
Loan Cleared
Jul 24
Director Joined
Nov 24
Director Joined
Nov 24
Director Joined
Nov 24
Funding Round
Nov 24
Funding Round
Dec 24
Funding Round
Dec 24
Capital Reduction
Dec 24
Funding Round
Dec 24
Share Buyback
Dec 24
Share Buyback
Dec 24
Capital Reduction
Dec 24
Share Buyback
Jan 25
Funding Round
Jan 25
Funding Round
Feb 25
Funding Round
Feb 25
Funding Round
Feb 25
Funding Round
Feb 25
Funding Round
Feb 25
18
Funding
9
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

175

Accounts With Accounts Type Audit Exemption Subsiduary
5 February 2026
AAAnnual Accounts
Legacy
5 February 2026
PARENT_ACCPARENT_ACC
Legacy
5 February 2026
GUARANTEE2GUARANTEE2
Legacy
5 February 2026
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
16 October 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
23 September 2025
AA01Change of Accounting Reference Date
Capital Allotment Shares
18 February 2025
SH01Allotment of Shares
Capital Allotment Shares
18 February 2025
SH01Allotment of Shares
Capital Allotment Shares
18 February 2025
SH01Allotment of Shares
Capital Allotment Shares
18 February 2025
SH01Allotment of Shares
Capital Allotment Shares
18 February 2025
SH01Allotment of Shares
Capital Allotment Shares
14 January 2025
SH01Allotment of Shares
Capital Return Purchase Own Shares
3 January 2025
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
30 December 2024
SH06Cancellation of Shares
Capital Cancellation Shares
10 December 2024
SH06Cancellation of Shares
Capital Allotment Shares
10 December 2024
SH01Allotment of Shares
Capital Return Purchase Own Shares
10 December 2024
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
10 December 2024
SH03Return of Purchase of Own Shares
Capital Allotment Shares
9 December 2024
SH01Allotment of Shares
Capital Allotment Shares
9 December 2024
SH01Allotment of Shares
Memorandum Articles
22 November 2024
MAMA
Capital Allotment Shares
12 November 2024
SH01Allotment of Shares
Notification Of A Person With Significant Control
11 November 2024
PSC02Notification of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
11 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 November 2024
AP01Appointment of Director
Confirmation Statement With No Updates
15 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 August 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
25 July 2024
MR04Satisfaction of Charge
Confirmation Statement With Updates
3 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
11 July 2023
MR01Registration of a Charge
Mortgage Satisfy Charge Full
27 June 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
12 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
26 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
1 December 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
3 November 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 November 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 November 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 November 2020
MR04Satisfaction of Charge
Accounts Amended With Accounts Type Total Exemption Full
23 October 2020
AAMDAAMD
Confirmation Statement With No Updates
14 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 October 2020
AAAnnual Accounts
Notification Of A Person With Significant Control
28 August 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
28 August 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
28 August 2020
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
14 August 2020
PSC09Update to PSC Statements
Termination Director Company With Name Termination Date
1 June 2020
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
26 May 2020
MR01Registration of a Charge
Mortgage Charge Whole Cease And Release With Charge Number
5 May 2020
MR05Certification of Charge
Confirmation Statement With Updates
14 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 September 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 April 2019
TM01Termination of Director
Confirmation Statement With No Updates
17 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
17 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 September 2017
AAAnnual Accounts
Capital Return Purchase Own Shares
27 June 2017
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
8 February 2017
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
13 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 October 2015
AR01AR01
Appoint Person Director Company With Name Date
26 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 October 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
13 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 September 2014
AAAnnual Accounts
Capital Return Purchase Own Shares
28 April 2014
SH03Return of Purchase of Own Shares
Termination Director Company With Name
12 March 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 November 2012
AR01AR01
Change Person Director Company With Change Date
2 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
2 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
1 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
1 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
1 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
1 November 2012
CH01Change of Director Details
Change Person Director Company With Change Date
1 November 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 November 2012
CH03Change of Secretary Details
Legacy
11 October 2012
MG01MG01
Accounts With Accounts Type Total Exemption Small
5 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2011
AR01AR01
Legacy
28 September 2011
MG01MG01
Accounts With Accounts Type Small
26 September 2011
AAAnnual Accounts
Legacy
14 January 2011
MG01MG01
Legacy
12 January 2011
MG02MG02
Legacy
12 January 2011
MG02MG02
Legacy
12 January 2011
MG02MG02
Legacy
12 January 2011
MG02MG02
Legacy
12 January 2011
MG02MG02
Legacy
12 January 2011
MG02MG02
Legacy
5 January 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
13 October 2010
AR01AR01
Accounts With Accounts Type Small
18 May 2010
AAAnnual Accounts
Legacy
30 March 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
21 October 2009
AR01AR01
Change Person Director Company With Change Date
21 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2009
CH01Change of Director Details
Accounts With Accounts Type Small
25 July 2009
AAAnnual Accounts
Legacy
31 October 2008
363aAnnual Return
Accounts With Accounts Type Small
27 May 2008
AAAnnual Accounts
Legacy
6 November 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 June 2007
AAAnnual Accounts
Legacy
15 November 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 April 2006
AAAnnual Accounts
Legacy
26 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
23 July 2005
AAAnnual Accounts
Resolution
25 February 2005
RESOLUTIONSResolutions
Resolution
25 February 2005
RESOLUTIONSResolutions
Resolution
25 February 2005
RESOLUTIONSResolutions
Resolution
25 February 2005
RESOLUTIONSResolutions
Resolution
25 February 2005
RESOLUTIONSResolutions
Resolution
25 February 2005
RESOLUTIONSResolutions
Resolution
25 February 2005
RESOLUTIONSResolutions
Legacy
29 December 2004
169169
Legacy
26 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Medium
13 October 2004
AAAnnual Accounts
Accounts With Accounts Type Small
3 November 2003
AAAnnual Accounts
Legacy
20 October 2003
363sAnnual Return (shuttle)
Legacy
27 June 2003
395Particulars of Mortgage or Charge
Legacy
18 June 2003
403aParticulars of Charge Subject to s859A
Legacy
18 February 2003
395Particulars of Mortgage or Charge
Legacy
14 February 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
23 October 2002
AAAnnual Accounts
Legacy
22 October 2002
363sAnnual Return (shuttle)
Legacy
5 July 2002
88(2)R88(2)R
Legacy
14 May 2002
288aAppointment of Director or Secretary
Legacy
14 May 2002
288aAppointment of Director or Secretary
Legacy
14 May 2002
288aAppointment of Director or Secretary
Legacy
14 May 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
23 October 2001
AAAnnual Accounts
Legacy
18 October 2001
363sAnnual Return (shuttle)
Legacy
18 December 2000
88(2)R88(2)R
Legacy
18 December 2000
88(2)R88(2)R
Legacy
4 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 September 2000
AAAnnual Accounts
Legacy
18 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
24 September 1999
AAAnnual Accounts
Legacy
14 May 1999
88(2)R88(2)R
Legacy
14 May 1999
88(2)R88(2)R
Legacy
5 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 August 1998
AAAnnual Accounts
Legacy
3 July 1998
88(2)R88(2)R
Legacy
3 July 1998
88(2)R88(2)R
Legacy
7 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 May 1997
AAAnnual Accounts
Legacy
24 December 1996
403aParticulars of Charge Subject to s859A
Legacy
4 December 1996
395Particulars of Mortgage or Charge
Legacy
29 November 1996
363sAnnual Return (shuttle)
Legacy
20 August 1996
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
18 April 1996
AAAnnual Accounts
Legacy
13 November 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
16 May 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
16 November 1994
363sAnnual Return (shuttle)
Resolution
27 October 1994
RESOLUTIONSResolutions
Legacy
27 October 1994
88(2)R88(2)R
Legacy
27 October 1994
123Notice of Increase in Nominal Capital
Legacy
12 May 1994
287Change of Registered Office
Legacy
4 March 1994
395Particulars of Mortgage or Charge
Legacy
11 January 1994
88(2)R88(2)R
Legacy
11 January 1994
224224
Legacy
6 January 1994
395Particulars of Mortgage or Charge
Legacy
27 October 1993
288288
Legacy
27 October 1993
288288
Legacy
27 October 1993
287Change of Registered Office
Incorporation Company
12 October 1993
NEWINCIncorporation