Andrew Forbes Limited in Bristol, BS6 6YE

Description

Data updated on: 01-11-2023

Andrew Forbes Limited is a Private Limited Company, that is located in Redland House, 157 Redland Road in Bristol. The main office's postal code is BS6 6YE. This enterprise exists since 2001-03-16. The company's registration number is 04181126. The company's registered with SIC code 68310 - Real estate agencies. Andrew Forbes Ltd filed its latest accounts for the period that ended on 2023-03-31. The company's latest annual confirmation statement was filed on 2023-03-16.

At the moment, the directors listed by the following company are as follow: Richard R. assigned to lead the company on 2023-11-07 and Anthony S. assigned to lead the company one year ago. In addition, the managing director's responsibilities are backed by a secretary - John H., who joined this company one year ago.

The companies that control this firm are as follows: Eddisons Commercial (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at Deansgate, M3 4LY and was registered as a PSC under the registration number 06528316.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	656	9 158	59 539	86 172	69 600

Balance Sheet
Cash Bank In Hand		9 000	39 476	41 793	88 961
Cash Bank On Hand					88 961	83 806	113 929	164 186	103 984	404 537	317 741	427 597
Current Assets	74 132	88 506	140 373	202 110	216 839	220 685	313 520	352 512	243 449	510 293	510 262	605 732
Debtors	74 132	79 506	100 897	160 317	127 878	136 879	199 591	188 326	139 465	105 756	192 521	178 135
Intangible Fixed Assets	4 333	333
Net Assets Liabilities						77 475	152 043	192 984	119 909	110 218	102 519	246 943
Property Plant Equipment					14 573	15 127	15 856	17 493	17 298	14 383	25 343	26 902
Tangible Fixed Assets	15 054	12 242	12 845	15 289	14 573

Capital & Reserves
Called Up Share Capital	100	100	109	109	109
Profit Loss Account Reserve	556	9 058	55 439	82 072	65 500
Shareholder Funds	656	9 158	59 539	86 172	69 600

Other Financial Data
Accrued Liabilities					2 288	2 497	3 117	7 510	6 240	5 530	7 090	7 657
Accumulated Amortisation Impairment Intangible Assets					40 000	40 000	40 000	40 000	40 000	40 000	40 000
Accumulated Depreciation Impairment Property Plant Equipment					60 436	44 390	49 619	55 783	60 004	64 663	70 076	77 269
Average Number Employees During Period						16	15	16	18	17	19	19
Corporation Tax Payable					50 896	52 484	65 367	66 704	35 091	37 037	54 146	89 083
Creditors					161 812	158 337	174 320	174 008	137 690	188 636	184 488	93 943
Creditors Due Within One Year	92 863	91 923	93 679	131 227	161 812
Disposals Decrease In Depreciation Impairment Property Plant Equipment						20 817
Disposals Property Plant Equipment						21 895
Dividends Paid						201 960	210 960	243 960	228 880	173 000	249 000	238 000
Fixed Assets	19 387	12 575	12 845	15 289	14 573	15 127	15 856	17 493	17 298	14 383	25 343	26 902
Increase From Depreciation Charge For Year Property Plant Equipment						4 771	5 229	6 164	4 221	4 659	5 413	7 193
Intangible Assets Gross Cost					40 000	40 000	40 000	40 000	40 000	40 000	40 000
Intangible Fixed Assets Aggregate Amortisation Impairment	35 667	39 667	40 000	40 000
Intangible Fixed Assets Amortisation Charged In Period		4 000	333
Intangible Fixed Assets Cost Or Valuation	40 000	40 000	40 000	40 000
Loans From Directors					35 406	27 163	17 649	2 140
Net Current Assets Liabilities	-18 731	-3 417	46 694	70 883	55 027	62 348	139 200	178 504	105 759	287 091	266 386	319 019
Number Shares Allotted		100	109	109	109
Other Creditors					100	419	439	1 287	2 352	13 258	3 564	3 580
Other Taxation Social Security Payable					53 074	52 289	71 669	80 281	73 807	74 319	91 173	88 481
Par Value Share		1	1	1	1						1	1
Prepayments					12 848	32 295	38 048	23 826	23 386	21 725	37 644	43 695
Profit Loss						209 835	285 528	284 901	155 805	163 309	241 301	382 424
Property Plant Equipment Gross Cost					75 009	59 517	65 475	73 276	77 302	79 046	95 419	104 171
Provisions For Liabilities Balance Sheet Subtotal							3 013	3 013	3 148	2 620	4 722	5 035
Share Premium Account			3 991	3 991	3 991
Tangible Fixed Assets Additions		1 295	4 666	6 071	2 737
Tangible Fixed Assets Cost Or Valuation	60 240	61 535	66 201	72 272	75 009
Tangible Fixed Assets Depreciation	45 186	49 293	53 356	56 983	60 436
Tangible Fixed Assets Depreciation Charged In Period		4 107	4 063	3 627	3 453
Total Additions Including From Business Combinations Property Plant Equipment						6 403	5 958	7 801	4 026	1 744	16 373	8 752
Total Assets Less Current Liabilities	656	9 158	59 539	86 172	69 600	77 475	155 056	195 997	123 057	301 474	291 729	345 921
Trade Creditors Trade Payables					20 048	23 485	16 079	16 086	17 796	47 000	69 118	39 795
Trade Debtors Trade Receivables					115 030	104 584	151 543	148 200	115 655	84 031	154 877	134 440
Value Shares Allotted	100	100	109	109	109
Advances Credits Directors	1 078	82	3 481	519	11 038
Advances Credits Made In Period Directors	3 200	1 500	4 000
Advances Credits Repaid In Period Directors	12 989	504	519	4 000
Bank Borrowings Overdrafts										45 273		45 273
Number Shares Issued But Not Fully Paid											109	109
Recoverable Value-added Tax									424

Company staff

John H.

Role: Secretary

Appointed: 07 November 2023

Latest update: 18 March 2024

Richard R.

Role: Director

Appointed: 07 November 2023

Latest update: 18 March 2024

Anthony S.

Role: Director

Appointed: 07 November 2023

Latest update: 18 March 2024

David C.

Role: Director

Appointed: 01 April 2012

Resigned: 07 November 2023

Latest update: 18 March 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 16 March 2001

Resigned: 16 March 2001

Address: London, NW11 7TJ

Latest update: 18 March 2024

Andrew F.

Role: Secretary

Appointed: 16 March 2001

Resigned: 07 November 2023

Latest update: 18 March 2024

Andrew F.

Role: Director

Appointed: 16 March 2001

Resigned: 07 November 2023

Latest update: 18 March 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 16 March 2001

Resigned: 16 March 2001

Address: London, NW11 7TJ

Latest update: 18 March 2024

Michael M.

Role: Director

Appointed: 16 March 2001

Resigned: 07 November 2023

Latest update: 18 March 2024

People with significant control

Eddisons Commercial (Holdings) Limited

Address: 340 Deansgate, Manchester, M3 4LY, England

Legal authority Companies Act 2006

Legal form Private Limited Company By Shares

Country registered England

Place registered Companies House

Registration number 06528316

Notified on 7 November 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Michael M.

Notified on 30 September 2023

Ceased on 7 November 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Andrew F.

Notified on 6 April 2016

Ceased on 7 November 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	30 March 2024
Confirmation statement last made up date	16 March 2023

Annual Accounts 10 October 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	10 October 2014
Annual Accounts 31 October 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	31 October 2015
Annual Accounts 6 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	6 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 29 November 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	29 November 2013

Andrew Forbes Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John H.

Richard R.

Anthony S.

David C.

Temple Secretaries Limited

Andrew F.

Andrew F.

Company Directors Limited

Michael M.

People with significant control

Eddisons Commercial (Holdings) Limited

Michael M.

Andrew F.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies