FORBES LIMITED
Active - Accounts Filed
General Information
NAME
FORBES LIMITED
COMPANY NUMBER
03519053
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
27/02/1998
(26 years and 9 months old)
WEBSITE
www.simpsonforbes.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/10/1998
13/03/2003
ANALOGIC FINANCE LIMITED
View all previous names
BARNET
EN5 1JN
Telephone: 04178746938
TPS: No
42 High Street
Dunmow
Essex
CM6 1AH
6 Willenhall Avenue
New Barnet
BARNET
EN5 1JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 10/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FORBES LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORBES LIMITED?
Purchase the company report or an
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Want to learn more about FORBES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 25/07/2018 - 18/12/2013 (4 years and 7 months) Secretary: 29/09/1998 - 06/10/2000 (2years) Born in May 1954 (age: 70) |
Active | Director&Secretary |
Current: 2 Past: 41 |
View Report |
|
25/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/02/1998 - Present (26 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 10841 |
View Report |
|
27/02/1998 - Present (26 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 10960 |
View Report |
|
Director: 29/09/1998 - 06/10/2000 (2years) Secretary: 06/10/2000 - 18/12/2013 (13 years and 2 months) Born in Oct 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 10/03/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 07/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 07/06/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 17/03/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 27/07/2018 | New Board Member John Forbes (907416468) Appointed |
| 27/07/2018 | Anita Jane Henderson (918379221) has left the board |
| 27/07/2018 | Ian Henderson (905622994) has left the board |
| 27/07/2018 | New Company Secretary Linda Margaret Forbes (924878901) Appointed |
| 27/03/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 20/04/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 05/04/2016 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 15/05/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 24/12/2013 | Linda Margaret Forbes (916632279) has left the board |
| 24/12/2013 | John Forbes (907416468) has left the board |
| 24/12/2013 | New Board Member Ian Henderson (905622994) Appointed |
| 24/12/2013 | New Company Secretary Anita Jane Henderson (918379221) Appointed |
| 23/12/2013 | Change in Reg. Office |
| 27/05/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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