FS

FORWARD SOUND LIMITED

Active

Company number 06723693

Newcastle Upon Tyne, England · Incorporated 14 October 2008

Wellbar Central 7th Floor, 36 Gallowgate, Newcastle Upon Tyne, NE1 4TD, England

Support activities for other mining and quarrying · SIC 09900

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

West Terrace Esh Winning Durham DH7 9PT · until 16 September 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
29 September 2025
Next due
13 October 2026
4 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 May 2025

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

Officers

LB
LINDSAY, Bruce John
Director
1 June 2025
HC
HARGREAVES CORPORATE DIRECTOR LIMITED
Corporate Director
23 November 2018
BG
BANHAM, Gordon Frank Colenso
Director
26 July 2018
AD
ANDERSON, David Robert
Director · Resigned
31 December 2019
AS
ANSON, Steven Leslie
Director · Resigned
10 April 2015
MS
MACQUARRIE, Stephen Nigel
Secretary · Resigned
1 July 2014
PD
PEARCE, David Thomas
Director · Resigned
15 October 2013
WJ
WILSON, James David
Director · Resigned
15 October 2013
CI
COCKBURN, Iain Duncan
Director · Resigned
27 March 2012
BJ
BIRKETT, John Paul, Mr
Director · Resigned
10 October 2011
TC
THOMAS, Christopher Mark
Director · Resigned
10 October 2011
BD
BALL, David Howard
Director · Resigned
30 July 2009
MS
MACQUARRIE, Stephen Nigel
Secretary · Resigned
23 February 2009
LL
LEMMON, Lloyd John
Secretary · Resigned
21 January 2009
DD
DAVIES, Daniel John
Director · Resigned
21 January 2009
LG
LEWIS, Geoffrey
Director · Resigned
21 January 2009
PI
PARKIN, Ian Anthony Charles
Director · Resigned
21 January 2009
MS
MACQUARRIE, Stephen Nigel
Secretary · Resigned
12 November 2008
DK
DOUGAN, Kevin James Stewart
Director · Resigned
12 November 2008
MS
MACQUARRIE, Stephen Nigel
Director · Resigned
12 November 2008
RJ
ROUND, Jonathon Charles
Director · Resigned
14 October 2008

Persons with significant control

PS
Hargreaves Services Plc
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2026 View
Replacement Filing Of Director Appointment With Name
Officers
13 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 November 2025 View
Legacy
Accounts
10 November 2025 View
Legacy
Other
10 November 2025 View
Legacy
Other
10 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2025 View
Termination Director Company With Name Termination Date
Officers
2 June 2025 View
Appoint Person Director Company With Name Date
Officers
2 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 November 2024 View
Legacy
Accounts
28 November 2024 View
Legacy
Other
28 November 2024 View
Legacy
Other
28 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 January 2024 View
Legacy
Accounts
17 January 2024 View
Legacy
Other
17 January 2024 View
Legacy
Other
17 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 November 2022 View
Legacy
Accounts
25 November 2022 View
Legacy
Other
25 November 2022 View
Legacy
Other
25 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2022 View
Accounts With Accounts Type Small
Accounts
17 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2021 View
Accounts With Accounts Type Full
Accounts
4 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2020 View
Accounts With Accounts Type Full
Accounts
17 January 2020 View
Appoint Person Director Company With Name Date
Officers
31 December 2019 View
Termination Director Company With Name Termination Date
Officers
31 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019 View
Termination Director Company With Name Termination Date
Officers
28 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2019 View
Accounts With Accounts Type Full
Accounts
15 January 2019 View
Appoint Corporate Director Company With Name Date
Officers
23 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2018 View
Appoint Person Director Company With Name Date
Officers
26 July 2018 View
Accounts With Accounts Type Full
Accounts
26 February 2018 View
Termination Director Company With Name Termination Date
Officers
22 January 2018 View
Termination Director Company With Name Termination Date
Officers
4 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2017 View
Termination Director Company With Name Termination Date
Officers
5 October 2017 View
Accounts With Accounts Type Full
Accounts
16 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2016 View
Accounts With Accounts Type Full
Accounts
2 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2015 View
Appoint Person Director Company With Name Date
Officers
6 May 2015 View
Termination Director Company With Name Termination Date
Officers
6 May 2015 View
Accounts With Accounts Type Full
Accounts
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014 View
Change Person Director Company With Change Date
Officers
30 September 2014 View
Miscellaneous
Miscellaneous
24 September 2014 View
Auditors Resignation Company
Auditors
9 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
22 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
15 July 2014 View
Accounts With Accounts Type Full
Accounts
27 February 2014 View
Change Person Director Company With Change Date
Officers
29 October 2013 View
Appoint Person Director Company With Name
Officers
29 October 2013 View
Appoint Person Director Company With Name
Officers
29 October 2013 View
Termination Director Company With Name
Officers
29 October 2013 View
Termination Director Company With Name
Officers
29 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2013 View
Accounts With Accounts Type Full
Accounts
1 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2012 View
Legacy
Mortgage
5 May 2012 View
Legacy
Mortgage
28 April 2012 View
Legacy
Mortgage
12 April 2012 View
Appoint Person Director Company With Name
Officers
29 March 2012 View
Accounts With Accounts Type Full
Accounts
22 February 2012 View
Legacy
Mortgage
23 December 2011 View
Legacy
Mortgage
23 December 2011 View
Resolution
Resolution
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Appoint Person Director Company With Name
Officers
8 November 2011 View
Appoint Person Director Company With Name
Officers
7 November 2011 View
Termination Director Company With Name
Officers
7 November 2011 View
Termination Director Company With Name
Officers
7 November 2011 View
Accounts With Accounts Type Full
Accounts
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Accounts With Accounts Type Full
Accounts
3 March 2010 View
Capital Allotment Shares
Capital
30 November 2009 View
Resolution
Resolution
30 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Secretary Company With Change Date
Officers
11 November 2009 View
Legacy
Officers
25 August 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Officers
5 August 2009 View
Legacy
Capital
12 May 2009 View
Resolution
Resolution
12 May 2009 View
Legacy
Capital
4 May 2009 View
Resolution
Resolution
4 May 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Accounts
3 February 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
14 November 2008 View
Legacy
Officers
14 November 2008 View
Legacy
Address
14 November 2008 View
Legacy
Officers
13 November 2008 View
Incorporation Company
Incorporation
14 October 2008 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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