Forward Computers Limited
Company Profile
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MicroForward Computers Limited
03249628•Private Limited With Share Capital
West Midlands Freight Terminal, Station Road, Birmingham, B461DT
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Incorporated
13/09/1996
Company Age
29 years
Directors
4
Employees
23
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Forward Computers Limited (03249628) is a private limited with share capital incorporated on 13/09/1996 (29 years old) and registered in birmingham, B461DT. The company operates under SIC code 62012 - business and domestic software development.
Forward computers is the uk's leading independent national supplier of software and e-commerce solutions to the freight and logistics industry. its flagship product, forwardoffice, is a comprehensive and fully integrated freight management system, capable of handling every aspect of the freight forw...
Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 13/09/1996
B461DT
23 employees
Financial Overview
Total Assets
£1.33M
Liabilities
£226.8K
Net Assets
£1.11M
Est. Turnover
£2.49M
AI Estimated
Unreported
Cash
£1.04M
Key Metrics
23
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-02-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:12-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2014
Resolution
Category:Resolution
Date:25-04-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-04-2014
Capital Allotment Shares
Category:Capital
Date:25-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2009
Legacy
Category:Annual Return
Date:16-09-2009
Legacy
Category:Officers
Date:16-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2009
Legacy
Category:Annual Return
Date:25-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2008
Legacy
Category:Annual Return
Date:20-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2007
Legacy
Category:Annual Return
Date:04-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2006
Legacy
Category:Annual Return
Date:17-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2005
Legacy
Category:Annual Return
Date:22-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2004
Legacy
Category:Annual Return
Date:22-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2003
Legacy
Category:Address
Date:06-03-2003
Legacy
Category:Annual Return
Date:30-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2002
Legacy
Category:Annual Return
Date:07-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2001
Legacy
Category:Annual Return
Date:15-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2000
Legacy
Category:Annual Return
Date:16-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-1999
Legacy
Category:Annual Return
Date:29-09-1998
Resolution
Category:Resolution
Date:27-04-1998
Resolution
Category:Resolution
Date:27-04-1998
Legacy
Category:Capital
Date:27-04-1998
Legacy
Category:Capital
Date:27-04-1998
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date02/04/2026
Latest Accounts31/12/2025
Trading Addresses
18 Bell Crescent, Burham, Rochester, Kent, ME13SZ
West Midlands Freight Terminal, Station Road, Birmingham, B46 1Dt, B461DTRegistered
Related Companies
6
Contact
01159380280sales@forwardcomputers.co.ukwebmaster@forwardcomputers.co.ukforwardcomputers.co.uk
West Midlands Freight Terminal, Station Road, Birmingham, B461DT