| Company Name | Forever Enterprises Limited |
|---|---|
| Director | Joseph Jacob |
| Company Status | Active |
| Company Number | 03728924 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1999(25 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Joseph Jacob |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 1999(4 months, 3 weeks after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 6a Fairholme Close Finchley London N3 3EE |
| Director Name | Mrs Lilian Jacob |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1999(1 week, 6 days after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 12 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Wykeham Road Hendon London NW4 2SU |
| Director Name | Mr Michael Jacob |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1999(1 week, 6 days after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 12 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Wykeham Road Hendon London NW4 2SU |
| Secretary Name | Mrs Lilian Jacob |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1999(1 week, 6 days after company formation) |
| Appointment Duration | 14 years, 11 months (resigned 12 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Wykeham Road Hendon London NW4 2SU |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Telephone | 020 84436140 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
|---|---|
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 250k at £1 | Lilian Jacob 50.00% Ordinary |
|---|---|
| 250k at £1 | Michael Jacob 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,516,681 |
| Gross Profit | £1,752,589 |
| Net Worth | £3,119,548 |
| Cash | £1,460,775 |
| Current Liabilities | £623,299 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 9 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 23 March 2025 (11 months from now) |
Charges
| 31 August 2017 | Delivered on: 4 September 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The freehold property known or being unit 1 & 2 eley road london. Outstanding |
|---|---|
| 12 July 2017 | Delivered on: 14 July 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
| 2 August 2012 | Delivered on: 8 August 2012 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re forever enterprises limited business premium account ac/no 63707679. Outstanding |
| 25 February 2004 | Delivered on: 2 March 2004 Persons entitled: Colin David Clayton and Joan Clayton (As Trustees of the C W Clayton Settlement) Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £14,500 and any additional amount paid by way of rent deposit. Outstanding |
| 20 July 2001 | Delivered on: 25 July 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 39 hill grove business park nazeing road nazeing essex. Outstanding |
| 17 August 1999 | Delivered on: 24 August 1999 Persons entitled: Barclays Bank PLC Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 21 July 1999 | Delivered on: 30 July 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 29 March 2023 | Total exemption full accounts made up to 30 June 2022 (14 pages) |
|---|---|
| 27 March 2023 | Confirmation statement made on 9 March 2023 with no updates (3 pages) |
| 15 March 2022 | Confirmation statement made on 9 March 2022 with no updates (3 pages) |
| 7 February 2022 | Total exemption full accounts made up to 30 June 2021 (12 pages) |
| 1 June 2021 | Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page) |
| 1 June 2021 | Registered office address changed from 24 Chiswell Street Third Floor London EC1Y 4YX England to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021 (1 page) |
| 23 March 2021 | Confirmation statement made on 9 March 2021 with no updates (3 pages) |
| 10 February 2021 | Full accounts made up to 30 June 2020 (29 pages) |
| 12 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 31 December 2019 | Full accounts made up to 30 June 2019 (28 pages) |
| 14 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 12 February 2019 | Full accounts made up to 30 June 2018 (30 pages) |
| 6 April 2018 | Full accounts made up to 30 June 2017 (26 pages) |
| 6 April 2018 | Confirmation statement made on 9 March 2018 with no updates (3 pages) |
| 26 March 2018 | Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to 24 Chiswell Street Third Floor London EC1Y 4YX on 26 March 2018 (1 page) |
| 4 September 2017 | Registration of charge 037289240007, created on 31 August 2017 (10 pages) |
| 4 September 2017 | Registration of charge 037289240007, created on 31 August 2017 (10 pages) |
| 14 July 2017 | Registration of charge 037289240006, created on 12 July 2017 (18 pages) |
| 14 July 2017 | Registration of charge 037289240006, created on 12 July 2017 (18 pages) |
| 30 June 2017 | Satisfaction of charge 3 in full (4 pages) |
| 30 June 2017 | Satisfaction of charge 3 in full (4 pages) |
| 8 June 2017 | Satisfaction of charge 5 in full (4 pages) |
| 8 June 2017 | Satisfaction of charge 4 in full (4 pages) |
| 8 June 2017 | Satisfaction of charge 5 in full (4 pages) |
| 8 June 2017 | Satisfaction of charge 4 in full (4 pages) |
| 8 June 2017 | Satisfaction of charge 1 in full (4 pages) |
| 8 June 2017 | Satisfaction of charge 2 in full (4 pages) |
| 8 June 2017 | Satisfaction of charge 1 in full (4 pages) |
| 8 June 2017 | Satisfaction of charge 2 in full (4 pages) |
| 3 April 2017 | Full accounts made up to 30 June 2016 (18 pages) |
| 3 April 2017 | Full accounts made up to 30 June 2016 (18 pages) |
| 29 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
| 29 March 2017 | Confirmation statement made on 9 March 2017 with updates (6 pages) |
| 21 March 2017 | Registered office address changed from 35 Ballards Lane London N3 1XW to New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP on 21 March 2017 (2 pages) |
| 21 March 2017 | Registered office address changed from 35 Ballards Lane London N3 1XW to New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP on 21 March 2017 (2 pages) |
| 15 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 13 February 2016 | Accounts for a medium company made up to 30 June 2015 (17 pages) |
| 13 February 2016 | Accounts for a medium company made up to 30 June 2015 (17 pages) |
| 15 April 2015 | Accounts for a medium company made up to 30 June 2014 (17 pages) |
| 15 April 2015 | Accounts for a medium company made up to 30 June 2014 (17 pages) |
| 16 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 20 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 20 March 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
| 13 March 2014 | Termination of appointment of Michael Jacob as a director (1 page) |
| 13 March 2014 | Termination of appointment of Lilian Jacob as a director (1 page) |
| 13 March 2014 | Termination of appointment of Lilian Jacob as a secretary (1 page) |
| 13 March 2014 | Termination of appointment of Lilian Jacob as a secretary (1 page) |
| 13 March 2014 | Termination of appointment of Michael Jacob as a director (1 page) |
| 13 March 2014 | Termination of appointment of Lilian Jacob as a director (1 page) |
| 24 December 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 21 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (6 pages) |
| 21 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (6 pages) |
| 21 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (6 pages) |
| 14 March 2013 | Director's details changed for Mr Joseph Jacob on 1 February 2013 (2 pages) |
| 14 March 2013 | Director's details changed for Mr Joseph Jacob on 1 February 2013 (2 pages) |
| 14 March 2013 | Director's details changed for Mr Joseph Jacob on 1 February 2013 (2 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 8 August 2012 | Particulars of a mortgage or charge / charge no: 5 (7 pages) |
| 8 August 2012 | Particulars of a mortgage or charge / charge no: 5 (7 pages) |
| 3 April 2012 | Accounts for a small company made up to 30 June 2011 (6 pages) |
| 3 April 2012 | Accounts for a small company made up to 30 June 2011 (6 pages) |
| 9 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (6 pages) |
| 9 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (6 pages) |
| 9 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (6 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 16 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (6 pages) |
| 16 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (6 pages) |
| 16 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (6 pages) |
| 29 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 29 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Director's details changed for Mrs Lilian Jacob on 9 March 2010 (2 pages) |
| 25 March 2010 | Director's details changed for Michael Jacob on 9 March 2010 (2 pages) |
| 25 March 2010 | Director's details changed for Michael Jacob on 9 March 2010 (2 pages) |
| 25 March 2010 | Director's details changed for Mrs Lilian Jacob on 9 March 2010 (2 pages) |
| 25 March 2010 | Director's details changed for Michael Jacob on 9 March 2010 (2 pages) |
| 25 March 2010 | Director's details changed for Mrs Lilian Jacob on 9 March 2010 (2 pages) |
| 16 March 2010 | Accounts for a small company made up to 30 June 2009 (6 pages) |
| 16 March 2010 | Accounts for a small company made up to 30 June 2009 (6 pages) |
| 26 March 2009 | Return made up to 09/03/09; full list of members (4 pages) |
| 26 March 2009 | Return made up to 09/03/09; full list of members (4 pages) |
| 26 March 2009 | Director's change of particulars / joseph jacob / 01/02/2009 (1 page) |
| 26 March 2009 | Director's change of particulars / joseph jacob / 01/02/2009 (1 page) |
| 3 March 2009 | Accounts for a small company made up to 30 June 2008 (7 pages) |
| 3 March 2009 | Accounts for a small company made up to 30 June 2008 (7 pages) |
| 27 March 2008 | Return made up to 09/03/08; full list of members (4 pages) |
| 27 March 2008 | Return made up to 09/03/08; full list of members (4 pages) |
| 1 March 2008 | Accounts for a small company made up to 30 June 2007 (6 pages) |
| 1 March 2008 | Accounts for a small company made up to 30 June 2007 (6 pages) |
| 4 April 2007 | Accounts for a small company made up to 30 June 2006 (6 pages) |
| 4 April 2007 | Accounts for a small company made up to 30 June 2006 (6 pages) |
| 21 March 2007 | Return made up to 09/03/07; full list of members (3 pages) |
| 21 March 2007 | Return made up to 09/03/07; full list of members (3 pages) |
| 10 March 2006 | Return made up to 09/03/06; full list of members (3 pages) |
| 10 March 2006 | Return made up to 09/03/06; full list of members (3 pages) |
| 9 February 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
| 9 February 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
| 22 March 2005 | Return made up to 09/03/05; full list of members (6 pages) |
| 22 March 2005 | Return made up to 09/03/05; full list of members (6 pages) |
| 22 November 2004 | Accounts for a small company made up to 30 June 2004 (6 pages) |
| 22 November 2004 | Accounts for a small company made up to 30 June 2004 (6 pages) |
| 13 April 2004 | Return made up to 09/03/04; full list of members (6 pages) |
| 13 April 2004 | Return made up to 09/03/04; full list of members (6 pages) |
| 23 March 2004 | Director's particulars changed (1 page) |
| 23 March 2004 | Director's particulars changed (1 page) |
| 2 March 2004 | Particulars of mortgage/charge (3 pages) |
| 2 March 2004 | Particulars of mortgage/charge (3 pages) |
| 29 October 2003 | Accounts for a medium company made up to 30 June 2003 (15 pages) |
| 29 October 2003 | Accounts for a medium company made up to 30 June 2003 (15 pages) |
| 21 March 2003 | Return made up to 09/03/03; full list of members (6 pages) |
| 21 March 2003 | Return made up to 09/03/03; full list of members (6 pages) |
| 18 November 2002 | Accounts for a medium company made up to 30 June 2002 (17 pages) |
| 18 November 2002 | Accounts for a medium company made up to 30 June 2002 (17 pages) |
| 21 March 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 21 March 2002 | Return made up to 09/03/02; full list of members (6 pages) |
| 7 November 2001 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 7 November 2001 | Accounts for a small company made up to 30 June 2001 (6 pages) |
| 28 August 2001 | Ad 26/03/01--------- £ si 360000@1=360000 £ ic 140000/500000 (2 pages) |
| 28 August 2001 | Ad 26/03/01--------- £ si 360000@1=360000 £ ic 140000/500000 (2 pages) |
| 25 July 2001 | Particulars of mortgage/charge (3 pages) |
| 25 July 2001 | Particulars of mortgage/charge (3 pages) |
| 22 June 2001 | Return made up to 09/03/01; full list of members (6 pages) |
| 22 June 2001 | Return made up to 09/03/01; full list of members (6 pages) |
| 31 August 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 31 August 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 30 May 2000 | Resolutions
|
| 30 May 2000 | Resolutions
|
| 11 May 2000 | Return made up to 09/03/00; full list of members (7 pages) |
| 11 May 2000 | Return made up to 09/03/00; full list of members (7 pages) |
| 14 February 2000 | Accounting reference date extended from 31/03/00 to 30/06/00 (1 page) |
| 14 February 2000 | Accounting reference date extended from 31/03/00 to 30/06/00 (1 page) |
| 2 February 2000 | Resolutions
|
| 2 February 2000 | Ad 15/07/99--------- £ si 139998@1=139998 £ ic 2/140000 (2 pages) |
| 2 February 2000 | £ nc 1000/1000000 15/07/99 (2 pages) |
| 2 February 2000 | £ nc 1000/1000000 15/07/99 (2 pages) |
| 2 February 2000 | Resolutions
|
| 2 February 2000 | New director appointed (3 pages) |
| 2 February 2000 | Ad 15/07/99--------- £ si 139998@1=139998 £ ic 2/140000 (2 pages) |
| 2 February 2000 | New director appointed (3 pages) |
| 24 August 1999 | Particulars of mortgage/charge (11 pages) |
| 24 August 1999 | Particulars of mortgage/charge (11 pages) |
| 13 August 1999 | New director appointed (3 pages) |
| 13 August 1999 | Registered office changed on 13/08/99 from: 35 ballards lane london N3 1XW (1 page) |
| 13 August 1999 | New secretary appointed;new director appointed (3 pages) |
| 13 August 1999 | New secretary appointed;new director appointed (3 pages) |
| 13 August 1999 | New director appointed (3 pages) |
| 13 August 1999 | Registered office changed on 13/08/99 from: 35 ballards lane london N3 1XW (1 page) |
| 30 July 1999 | Particulars of mortgage/charge (4 pages) |
| 30 July 1999 | Particulars of mortgage/charge (4 pages) |
| 25 May 1999 | Memorandum and Articles of Association (3 pages) |
| 25 May 1999 | Resolutions
|
| 25 May 1999 | Memorandum and Articles of Association (3 pages) |
| 25 May 1999 | Resolutions
|
| 24 May 1999 | Secretary resigned (1 page) |
| 24 May 1999 | Registered office changed on 24/05/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 24 May 1999 | Secretary resigned (1 page) |
| 24 May 1999 | Director resigned (1 page) |
| 24 May 1999 | Registered office changed on 24/05/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 24 May 1999 | Director resigned (1 page) |
| 9 March 1999 | Incorporation (16 pages) |
| 9 March 1999 | Incorporation (16 pages) |