General information

Name:

Forbes Ltd

Office Address:

6 Willenhall Avenue New Barnet EN5 1JN Barnet

Number: 03519053

Incorporation date: 1998-02-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Forbes began its business in 1998 as a Private Limited Company registered with number: 03519053. This firm has been functioning for twenty six years and it's currently active. This firm's office is based in Barnet at 6 Willenhall Avenue. You could also locate the firm using the postal code : EN5 1JN. It has been already twenty one years since The company's name is Forbes Limited, but until 2003 the name was Analogic Finance and before that, up till 1998-10-20 the business was known under the name Armston Consultants. This means it has used three different company names. The enterprise's declared SIC number is 69201 : Accounting and auditing activities. The most recent filed accounts documents were submitted for the period up to December 31, 2022 and the latest confirmation statement was released on March 5, 2023.

According to the latest data, there seems to be only a single managing director in the company: John F. (since 2018-07-25). For 5 years Ian H., had been functioning as a director for this specific company up until the resignation on 2018-07-25. Furthermore another director, specifically Linda F. resigned 24 years ago. In order to help the directors in their tasks, the abovementioned company has been utilizing the skillset of Linda F. as a secretary since July 2018.

  • Previous company's names
  • Forbes Limited 2003-03-13
  • Analogic Finance Limited 1998-10-20
  • Armston Consultants Limited 1998-02-27

Financial data based on annual reports

Company staff

Linda F.

Role: Secretary

Appointed: 25 July 2018

Latest update: 11 March 2024

John F.

Role: Director

Appointed: 25 July 2018

Latest update: 11 March 2024

People with significant control

John F. is the individual who has control over this firm, owns over 3/4 of company shares.

John F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 30 April 2015
Annual Accounts 12 April 2016
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 12 April 2016
Annual Accounts 12 April 2017
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 12 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts 30 September 2013
Date Approval Accounts 30 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2023/12/31 (AA)
filed on: 2nd, January 2024
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

Suite 5, Melville House High Street

Post code:

CM6 1AF

City / Town:

Great Dunmow

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
26
Company Age

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