FORBES LIMITED
BARNET ANALOGIC FINANCE LIMITED ARMSTON CONSULTANTS LIMITED

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Company number 03519053
Status Active
Incorporation Date 27 February 1998
Company Type Private Limited Company
Address 18 LYONSDOWN AVENUE, NEW BARNET, BARNET, HERTFORDSHIRE, EN5 1DU
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 4 . The most likely internet sites of FORBES LIMITED are www.forbes.co.uk, and www.forbes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Forbes Limited is a Private Limited Company. The company registration number is 03519053. Forbes Limited has been working since 27 February 1998. The present status of the company is Active. The registered address of Forbes Limited is 18 Lyonsdown Avenue New Barnet Barnet Hertfordshire En5 1du. The company`s financial liabilities are £2.19k. It is £0.92k against last year. The cash in hand is £2.91k. It is £-3.97k against last year. And the total assets are £4.78k, which is £-2.3k against last year. HENDERSON, Anita Jane is a Secretary of the company. HENDERSON, Ian is a Director of the company. Secretary FORBES, John David has been resigned. Secretary FORBES, Linda Margaret has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director FORBES, John David has been resigned. Director FORBES, Linda Margaret has been resigned. The company operates in "Accounting and auditing activities".


forbes Key Finiance

LIABILITIES £2.19k
+72%
CASH £2.91k
-58%
TOTAL ASSETS £4.78k
-33%
All Financial Figures

Current Directors

Secretary
HENDERSON, Anita Jane
Appointed Date: 18 December 2013
Director
HENDERSON, Ian
Appointed Date: 18 December 2013
57 years old

Resigned Directors

Secretary
FORBES, John David
Resigned: 06 October 2000
Appointed Date: 29 September 1998
Secretary
FORBES, Linda Margaret
Resigned: 18 December 2013
Appointed Date: 06 October 2000
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 29 September 1998
Appointed Date: 27 February 1998
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 29 September 1998
Appointed Date: 27 February 1998
Director
FORBES, John David
Resigned: 18 December 2013
Appointed Date: 29 September 1998
71 years old
Director
FORBES, Linda Margaret
Resigned: 06 October 2000
Appointed Date: 29 September 1998
71 years old

Persons With Significant Control

Mr John David Forbes
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

FORBES LIMITED Events

16 Mar 2017
Confirmation statement made on 5 March 2017 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 August 2015
04 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 4
27 May 2015
Total exemption small company accounts made up to 31 August 2014
17 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 4
...
... and 53 more events
09 Oct 1998
New director appointed
09 Oct 1998
Registered office changed on 09/10/98 from: falcon house 24 north john street, liverpool merseyside L2 9RP
09 Oct 1998
Director resigned
09 Oct 1998
Secretary resigned
27 Feb 1998
Incorporation

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