Company NameBarrett-Forster Limited
DirectorRobin David Forster
Company StatusActive
Company Number04790488
CategoryPrivate Limited Company
Incorporation Date6 June 2003 (16 years ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Robin David Forster
Date of BirthSeptember 1960 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2003(same day as company formation)
RolePhotographer
Country of ResidenceEngland
Correspondence Address35 Turner Street
London
E1 2AU
Secretary NameMr Russell Ian Murfin
StatusCurrent
Appointed26 May 2017(13 years, 11 months after company formation)
Appointment Duration2 years
RoleCompany Director
Correspondence Address35 Turner Street
London
E1 2AU
Secretary NameMr James McNaghten Barrett
NationalityBritish
StatusResigned
Appointed06 June 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address126 Shoreditch High Street
London
E1 6JE
Secretary NameRussell Murfin
NationalityBritish
StatusResigned
Appointed20 October 2006(3 years, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 December 2008)
RoleTicket Agent
Correspondence Address33 New Road
London
E1 1HE
Secretary NameMrs Esther Margaret Forster
NationalityBritish
StatusResigned
Appointed01 December 2008(5 years, 6 months after company formation)
Appointment Duration8 years, 6 months (resigned 29 May 2017)
RoleRetired
Correspondence AddressMeadowcroft Portinscale
Keswick
Cumbria
CA12 5RQ
Secretary NameMr Russell Ian Murfin
StatusResigned
Appointed30 May 2017(13 years, 12 months after company formation)
Appointment Duration1 week, 6 days (resigned 12 June 2017)
RoleCompany Director
Correspondence Address35 Turner Street
London
E1 2AU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed06 June 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitewww.forster-web.com

Location

Registered Address37 Warren Street
London
W1T 6AD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Robin Forster
100.00%
Ordinary

Financials

Year2014
Net Worth£2,238
Cash£12,035
Current Liabilities£12,950

Accounts

Latest Accounts30 June 2017 (1 year, 11 months ago)
Next Accounts Due31 March 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return6 June 2018 (1 year ago)
Next Return Due20 June 2019 (3 days from now)

Filing History

12 June 2017Termination of appointment of Russell Ian Murfin as a secretary on 12 June 2017 (1 page)
12 June 2017Appointment of Mr Russell Ian Murfin as a secretary on 30 May 2017 (2 pages)
8 June 2017Termination of appointment of Esther Margaret Forster as a secretary on 29 May 2017 (1 page)
8 June 2017Confirmation statement made on 6 June 2017 with updates (5 pages)
8 June 2017Appointment of Mr Russell Ian Murfin as a secretary on 26 May 2017 (2 pages)
27 July 2016Total exemption small company accounts made up to 30 June 2016 (5 pages)
6 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
(4 pages)
28 January 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
9 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
(4 pages)
9 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
(4 pages)
16 February 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
4 July 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1
(4 pages)
26 March 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
3 February 2014Registered office address changed from 35 Turner Street London E1 2AU United Kingdom on 3 February 2014 (1 page)
3 February 2014Registered office address changed from 35 Turner Street London E1 2AU United Kingdom on 3 February 2014 (1 page)
7 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
7 June 2013Secretary's details changed for Mrs Esther Margaret Forster on 15 January 2013 (2 pages)
7 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
27 January 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
6 June 2012Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
6 June 2012Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
16 February 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 June 2011Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
6 June 2011Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
23 March 2011Total exemption small company accounts made up to 30 June 2010 (4 pages)
12 July 2010Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
12 July 2010Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
10 July 2010Director's details changed for Mr Robin David Forster on 5 June 2010 (2 pages)
10 July 2010Director's details changed for Mr Robin David Forster on 5 June 2010 (2 pages)
30 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
10 August 2009Return made up to 06/06/09; full list of members (3 pages)
10 August 2009Director's change of particulars / robin forster / 01/11/2008 (1 page)
10 August 2009Appointment terminated secretary russell murfin (1 page)
25 March 2009Total exemption small company accounts made up to 30 June 2008 (5 pages)
4 December 2008Registered office changed on 04/12/2008 from 33 new road, whitechapel london london E1 1HE (1 page)
4 December 2008Secretary appointed mrs esther margaret forster (1 page)
14 August 2008Return made up to 06/06/08; full list of members (3 pages)
13 August 2008Secretary's change of particulars / russell murfin / 15/04/2008 (2 pages)
13 August 2008Director's change of particulars / robin forster / 15/04/2008 (2 pages)
6 March 2008Total exemption small company accounts made up to 30 June 2007 (3 pages)
26 July 2007Return made up to 06/06/07; full list of members (2 pages)
29 March 2007Total exemption small company accounts made up to 30 June 2006 (6 pages)
12 December 2006Registered office changed on 12/12/06 from: 27 selwyn road london E3 5EA (1 page)
20 October 2006New secretary appointed (1 page)
20 October 2006Secretary resigned (1 page)
20 October 2006Registered office changed on 20/10/06 from: 27 selwyn road london E3 5EA (1 page)
30 June 2006Return made up to 06/06/06; full list of members (2 pages)
30 June 2006Director's particulars changed (1 page)
28 June 2006Registered office changed on 28/06/06 from: 126 shoreditch high street london E1 6JE (1 page)
4 May 2006Total exemption small company accounts made up to 30 June 2005 (6 pages)
7 June 2005Return made up to 06/06/05; full list of members (2 pages)
8 April 2005Total exemption small company accounts made up to 30 June 2004 (4 pages)
23 July 2004Return made up to 06/06/04; full list of members
  • 363(287) ‐ Registered office changed on 23/07/04
(6 pages)
27 June 2003Director's particulars changed (1 page)
6 June 2003Secretary resigned (1 page)
6 June 2003Incorporation (17 pages)