The Dutton - Forshaw Group Limited
Company Profile
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MicroThe Dutton - Forshaw Group Limited
03456828•Private Limited With Share Capital
Lookers House, 1St Floor, Lookers Stoke, Stoke-On-Trent, ST44GU
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Incorporated
28/10/1997
Company Age
28 years
Directors
3
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
The Dutton - Forshaw Group Limited (03456828) is a private limited with share capital incorporated on 28/10/1997 (28 years old) and registered in stoke-on-trent, ST44GU. The company operates under SIC code 70100 and is classified as Micro.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 28/10/1997
ST44GU
Financial Overview
Total Assets
£1.01M
Liabilities
£814.0K
Net Assets
£201.0K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2025
Legacy
Category:Accounts
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Legacy
Category:Other
Date:29-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-04-2021
Memorandum Articles
Category:Incorporation
Date:18-03-2021
Resolution
Category:Resolution
Date:18-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2019
Legacy
Category:Miscellaneous
Date:08-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Accounts With Made Up Date
Category:Accounts
Date:11-07-2014
Termination Director Company With Name
Category:Officers
Date:16-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2013
Accounts With Made Up Date
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Made Up Date
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Termination Secretary Company With Name
Category:Officers
Date:18-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:18-10-2011
Accounts With Made Up Date
Category:Accounts
Date:11-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:13-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2010
Accounts With Made Up Date
Category:Accounts
Date:01-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:09-02-2010
Termination Secretary Company With Name
Category:Officers
Date:05-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Termination Director Company With Name
Category:Officers
Date:06-10-2009
Accounts With Made Up Date
Category:Accounts
Date:06-07-2009
Resolution
Category:Resolution
Date:22-06-2009
Legacy
Category:Mortgage
Date:11-06-2009
Legacy
Category:Officers
Date:10-06-2009
Legacy
Category:Officers
Date:09-06-2009
Legacy
Category:Officers
Date:21-05-2009
Legacy
Category:Officers
Date:14-05-2009
Legacy
Category:Annual Return
Date:07-11-2008
Accounts With Made Up Date
Category:Accounts
Date:15-09-2008
Memorandum Articles
Category:Incorporation
Date:01-02-2008
Legacy
Category:Capital
Date:01-02-2008
Resolution
Category:Resolution
Date:01-02-2008
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
Hadfield Road, Cardiff, South Glamorgan, CF118AQ
Jaguar House, Scotswood Road, Newcastle-Upon-Tyne, Tyne And Wear, NE47DF
Lookers House, 1St Floor, Lookers Stoke, Stoke-On-Trent, St4 4Gu, ST44GURegistered
Northgate White Lund Industrial Est, Morecambe, Lancashire, LA33AY
Related Companies
10
Contact
www.beerintheevening.com
Lookers House, 1St Floor, Lookers Stoke, Stoke-On-Trent, ST44GU