Forest Trucking (UK) Limited

Company Name	Forest Trucking (UK) Limited
Directors	Peter James Errington and Lisa May Cameron-Errington
Company Status	Active
Company Number	02901271
Category	Private Limited Company
Incorporation Date	22 February 1994(30 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Peter James Errington
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	03 July 1995(1 year, 4 months after company formation)
Appointment Duration	28 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Marys Cottage 1 Bassenthwaite Road Thundersley Essex SS7 3JG

Secretary Name	Lisa May Cameron-Errington
Nationality	British
Status	Current
Appointed	11 February 1998(3 years, 11 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Ailsa Road Westcliff On Sea Essex SS0 8BJ

Director Name	Lisa May Cameron-Errington
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 April 2004(10 years, 1 month after company formation)
Appointment Duration	20 years
Role	Transport Operator
Country of Residence	United Kingdom
Correspondence Address	5 Ailsa Road Westcliff On Sea Essex SS0 8BJ

Director Name	Mr Arthur William Devereux
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	Gaunt Cottage Coppice Row Theydon Bois Essex CM16 7DL

Director Name	Mr Peter James Errington
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	116 Chesterfield Avenue South Benfleet Benfleet Essex SS7 3HR

Director Name	Andrew Robert Mason
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hollow Cottages London Road Purfleet Essex RM16 1QP

Secretary Name	Mrs Maureen Janet Devereux
Nationality	British
Status	Resigned
Appointed	22 February 1994(same day as company formation)
Role	Secretary
Correspondence Address	Gaunt Cottage Coppice Row Theydon Bois Essex CM16 7DL

Secretary Name	Paul Rogers
Nationality	British
Status	Resigned
Appointed	22 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	22 Hatherleigh Way Romford RM3 8HE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	22 February 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 February 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Telephone	01708 524311
Telephone region	Romford

Location

Registered Address	Blackwater Close Fairview Industrial Park Rainham Essex RM13 8UA
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	South Hornchurch
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

400 at £1	Peter James Errington 40.00% Ordinary
200 at £1	Joanne Lea Cullis 20.00% Ordinary
200 at £1	Lisa May Errington 20.00% Ordinary
200 at £1	Valerie Lilian Errington 20.00% Ordinary

Financials

Year	2014
Net Worth	£214,824
Cash	£137,617
Current Liabilities	£105,168

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Filing History

19 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
22 February 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
5 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
21 February 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
2 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
22 February 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
11 September 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
27 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
1 April 2019	Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
1 March 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
23 February 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
23 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
1 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 (5 pages)
1 March 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 (5 pages)
30 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
13 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,000 (5 pages)
13 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,000 (5 pages)
23 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1,000 (5 pages)
21 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 1,000 (5 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
16 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
20 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (5 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
7 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
1 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (5 pages)
29 March 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
29 March 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
2 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (5 pages)
6 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
6 September 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
3 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Lisa May Cameron-Errington on 22 February 2010 (2 pages)
3 March 2010	Director's details changed for Mr Peter James Errington on 22 February 2010 (2 pages)
3 March 2010	Director's details changed for Lisa May Cameron-Errington on 22 February 2010 (2 pages)
3 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (5 pages)
3 March 2010	Director's details changed for Mr Peter James Errington on 22 February 2010 (2 pages)
8 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
8 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
6 March 2009	Return made up to 22/02/09; full list of members (4 pages)
6 March 2009	Return made up to 22/02/09; full list of members (4 pages)
5 March 2009	Director and secretary's change of particulars / lisa errington / 14/06/2008 (1 page)
5 March 2009	Director and secretary's change of particulars / lisa errington / 14/06/2008 (1 page)
21 August 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
21 August 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
19 March 2008	Director and secretary's change of particulars / lisa errington / 04/04/2007 (1 page)
19 March 2008	Director and secretary's change of particulars / lisa errington / 04/04/2007 (1 page)
19 March 2008	Return made up to 22/02/08; full list of members (4 pages)
19 March 2008	Return made up to 22/02/08; full list of members (4 pages)
31 August 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
31 August 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
5 March 2007	Return made up to 22/02/07; full list of members (7 pages)
5 March 2007	Return made up to 22/02/07; full list of members (7 pages)
1 August 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
1 August 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
6 March 2006	Return made up to 22/02/06; full list of members (7 pages)
6 March 2006	Return made up to 22/02/06; full list of members (7 pages)
15 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
15 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
30 March 2005	Return made up to 22/02/05; full list of members (7 pages)
30 March 2005	Return made up to 22/02/05; full list of members (7 pages)
27 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
27 April 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
26 April 2004	New director appointed (2 pages)
26 April 2004	New director appointed (2 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
23 March 2004	Return made up to 22/02/04; full list of members (7 pages)
23 March 2004	Return made up to 22/02/04; full list of members (7 pages)
31 May 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
31 May 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
24 April 2003	Return made up to 22/02/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 April 2003	Return made up to 22/02/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 August 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
14 August 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
4 March 2002	Return made up to 22/02/02; full list of members (6 pages)
4 March 2002	Return made up to 22/02/02; full list of members (6 pages)
7 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
7 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
25 April 2001	Return made up to 22/02/01; full list of members (6 pages)
25 April 2001	Return made up to 22/02/01; full list of members (6 pages)
31 August 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
31 August 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
2 May 2000	Return made up to 22/02/00; full list of members (5 pages)
2 May 2000	Return made up to 22/02/00; full list of members (5 pages)
10 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
10 August 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
18 May 1999	Return made up to 22/02/99; full list of members (5 pages)
18 May 1999	Return made up to 22/02/99; full list of members (5 pages)
15 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
15 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
5 March 1998	New secretary appointed (2 pages)
5 March 1998	Secretary resigned (1 page)
5 March 1998	Return made up to 22/02/98; full list of members (5 pages)
5 March 1998	Secretary resigned (1 page)
5 March 1998	Return made up to 22/02/98; full list of members (5 pages)
5 March 1998	New secretary appointed (2 pages)
9 October 1997	Accounts made up to 31 December 1996 (10 pages)
9 October 1997	Accounts made up to 31 December 1996 (10 pages)
10 March 1997	Return made up to 22/02/97; full list of members (5 pages)
10 March 1997	Return made up to 22/02/97; full list of members (5 pages)
12 September 1996	Accounts made up to 31 December 1995 (10 pages)
12 September 1996	Accounts made up to 31 December 1995 (10 pages)
10 April 1996	Return made up to 22/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 1996	Return made up to 22/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 July 1995	New director appointed (2 pages)
11 July 1995	New director appointed (2 pages)
11 July 1995	Accounts made up to 31 December 1994 (8 pages)
11 July 1995	Accounts made up to 31 December 1994 (8 pages)
23 March 1995	Return made up to 22/02/95; full list of members (6 pages)
23 March 1995	Return made up to 22/02/95; full list of members (6 pages)

Forest Trucking (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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