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FORTH ENGLAND LIMITED (08119346)

FORTH ENGLAND LIMITED (08119346) is an active UK company. incorporated on 26 June 2012. with registered office in Newcastle Upon Tyne. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. FORTH ENGLAND LIMITED has been registered for 13 years. Current directors include WILSON, Roderick Charles St John.

Company Number
08119346
Status
active
Type
ltd
Incorporated
26 June 2012
Age
13 years
Address
Sandgate House, Newcastle Upon Tyne, NE1 3DX
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
WILSON, Roderick Charles St John
SIC Codes
82990

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Introduction
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FORTH ENGLAND LIMITED

FORTH ENGLAND LIMITED is an active company incorporated on 26 June 2012 with the registered office located in Newcastle Upon Tyne. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. FORTH ENGLAND LIMITED was registered 13 years ago.(SIC: 82990)

Status

active

Active since 13 years ago

Company No

08119346

LTD Company

Age

13 Years

Incorporated 26 June 2012

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 20 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 26 June 2025 (9 months ago)
Submitted on 26 June 2025 (9 months ago)

Next Due

Due by 10 July 2026
For period ending 26 June 2026
Contact
Address

Sandgate House 102 Quayside Newcastle Upon Tyne, NE1 3DX,

Previous Addresses

Denwick House Denwick Village Denwick Alnwick NE66 3RE
From: 26 June 2012To: 25 March 2021
Timeline

13 key events • 2012 - 2023

Funding Officers Ownership
Company Founded
Jun 12
Loan Secured
Aug 15
Loan Secured
Mar 17
Loan Secured
Mar 17
New Owner
Jul 17
Loan Cleared
Sept 19
Loan Secured
Oct 19
Director Left
Jul 21
Director Left
Jul 21
Loan Secured
Nov 21
Loan Secured
Nov 21
Loan Secured
Sept 22
Loan Cleared
Aug 23
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

WILSON, Roderick Charles St John

Active
Denwick Village, AlnwickNE66 3RE
Secretary
Appointed 26 Jun 2012

WILSON, Roderick Charles St John

Active
Denwick Village, AlnwickNE66 3RE
Born January 1961
Director
Appointed 26 Jun 2012

WILSON, James Hugh St John

Resigned
Denwick Village, AlnwickNE66 3RE
Born February 1992
Director
Appointed 26 Jun 2012
Resigned 02 Jul 2021

WILSON, Oliver Harry St John

Resigned
Denwick Village, AlnwickNE66 3RE
Born March 1994
Director
Appointed 26 Jun 2012
Resigned 02 Jul 2021

Persons with significant control

1

Mr Roderick Charles St John Wilson

Active
102 Quayside, Newcastle Upon TyneNE1 3DX
Born January 1961

Nature of Control

Ownership of shares 75 to 100 percent
Notified 26 Jun 2017
Fundings
Financials
Latest Activities

Filing History

40

Accounts With Accounts Type Micro Entity
20 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 November 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
1 September 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
4 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 December 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
27 September 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
4 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 December 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
17 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 November 2021
MR01Registration of a Charge
Termination Director Company With Name Termination Date
2 July 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
2 July 2021
TM01Termination of Director
Confirmation Statement With No Updates
2 July 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 March 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
26 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 March 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
2 October 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
1 October 2019
MR04Satisfaction of Charge
Confirmation Statement With No Updates
4 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
15 July 2017
PSC01Notification of Individual PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
15 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 March 2017
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
12 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 July 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 February 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
17 August 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
24 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 July 2013
AR01AR01
Incorporation Company
26 June 2012
NEWINCIncorporation