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FORBES DIRECTORS LIMITED

FORBES DIRECTORS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFORBES DIRECTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04670157
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FORBES DIRECTORS LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is FORBES DIRECTORS LIMITED located?

    Registered Office Address
    Unit 6, Cherrytree Farm Blackmore End Road
    Sible Hedingham
    CO9 3LZ Halstead
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORBES DIRECTORS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for FORBES DIRECTORS LIMITED?

    Last Confirmation Statement Made Up ToFeb 02, 2027
    Next Confirmation Statement DueFeb 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2026
    OverdueNo

    What are the latest filings for FORBES DIRECTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 02, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Confirmation statement made on Feb 02, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Termination of appointment of Linda Frances Aldous as a director on Mar 31, 2024

    		1 pagesTM01

    Confirmation statement made on Feb 02, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Feb 02, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Feb 02, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Feb 02, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Feb 02, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		3 pagesAA

    Director's details changed for Mrs Debbie Jane Simpson on Nov 08, 2019

    		2 pagesCH01

    Director's details changed for Mrs Linda Frances Aldous on Nov 08, 2019

    		2 pagesCH01

    Confirmation statement made on Feb 02, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		3 pagesAA

    Confirmation statement made on Feb 02, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Registered office address changed from 42 High Street Dunmow Essex CM6 1AH to Unit 6, Cherrytree Farm Blackmore End Road Sible Hedingham Halstead Essex CO9 3LZ on Oct 31, 2017

    		1 pagesAD01

    Confirmation statement made on Feb 02, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		3 pagesAA

    Annual return made up to Feb 02, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2016

    Statement of capital on Feb 28, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FORBES DIRECTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMPSON, Debbie Jane
    Blackmore End Road
    Sible Hedingham
    CO9 3LZ Halstead
    Unit 6, Cherrytree Farm
    Essex
    England
    		Director
    Blackmore End Road
    Sible Hedingham
    CO9 3LZ Halstead
    Unit 6, Cherrytree Farm
    Essex
    England
    		EnglandBritish138414060002
    FORBES, Jonathan Paul
    62a Bulwer Road
    EN5 5EY Barnet
    Hertfordshire
    		Secretary
    62a Bulwer Road
    EN5 5EY Barnet
    Hertfordshire
    		British112891740001
    FORBES, Linda Margaret
    18 Lyonsdown Avenue
    EN5 1DU New Barnet
    Hertfordshire
    		Secretary
    18 Lyonsdown Avenue
    EN5 1DU New Barnet
    Hertfordshire
    		British166322790001
    ALDOUS, Linda Frances
    Blackmore End Road
    Sible Hedingham
    CO9 3LZ Halstead
    Unit 6, Cherrytree Farm
    Essex
    England
    		Director
    Blackmore End Road
    Sible Hedingham
    CO9 3LZ Halstead
    Unit 6, Cherrytree Farm
    Essex
    England
    		United KingdomBritish154746580001
    FORBES, John David
    18 Lyonsdown Avenue
    New Barnet
    EN5 1DU Barnet
    Hertfordshire
    		Director
    18 Lyonsdown Avenue
    New Barnet
    EN5 1DU Barnet
    Hertfordshire
    		EnglandBritish74164680001
    FORBES, Jonathan Paul
    62a Bulwer Road
    EN5 5EY Barnet
    Hertfordshire
    		Director
    62a Bulwer Road
    EN5 5EY Barnet
    Hertfordshire
    		British112891740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORBES DIRECTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Essex Acountants Limited
    Wethersfield Road
    Sible Hedingham
    CO9 3LZ Halstead
    Unit 6
    England
    		Apr 06, 2016
    Wethersfield Road
    Sible Hedingham
    CO9 3LZ Halstead
    Unit 6
    England
    		No
    Legal FormLimited Company
    Legal AuthorityLimited Company
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0