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Home > England & Wales Companies > FORBES DIRECTORS LIMITED
Company Information for

FORBES DIRECTORS LIMITED

UNIT 6, CHERRYTREE FARM BLACKMORE END ROAD, SIBLE HEDINGHAM, HALSTEAD, ESSEX, CO9 3LZ,
Company Registration Number
04670157
Private Limited Company
Active

Company Overview

About Forbes Directors Ltd
FORBES DIRECTORS LIMITED was founded on 2003-02-19 and has its registered office in Halstead. The organisation's status is listed as "Active". Forbes Directors Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FORBES DIRECTORS LIMITED
 
Legal Registered Office
UNIT 6, CHERRYTREE FARM BLACKMORE END ROAD
SIBLE HEDINGHAM
HALSTEAD
ESSEX
CO9 3LZ
Other companies in CM6
 
Filing Information
Company Number 04670157
Company ID Number 04670157
Date formed 2003-02-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-06-06 01:29:32
Primary Source:Companies House
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Company Officers of FORBES DIRECTORS LIMITED

Current Directors
Officer Role Date Appointed
LINDA FRANCES ALDOUS
 Director 2014-11-14
DEBBIE JANE SIMPSON
 Director 2014-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA MARGARET FORBES
 Company Secretary 2003-02-19 2014-11-14
JOHN DAVID FORBES
 Director 2003-02-19 2014-11-14
JONATHAN PAUL FORBES
 Company Secretary 2006-05-04 2007-11-01
JONATHAN PAUL FORBES
 Director 2006-05-04 2007-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA FRANCES ALDOUS FORBES ADMINISTRATION SERVICES LIMITED Director 2014-11-14 CURRENT 2003-02-19 Active
LINDA FRANCES ALDOUS ALISON HURRELL LIMITED Director 2014-08-12 CURRENT 2008-10-07 Active
LINDA FRANCES ALDOUS SIMPSON SECRETARIES LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
LINDA FRANCES ALDOUS ESSEX ACCOUNTANTS LIMITED Director 2013-07-16 CURRENT 2012-09-28 Active
LINDA FRANCES ALDOUS BARLEY FEN CRAFTS LIMITED Director 2012-02-21 CURRENT 2012-02-21 Active
LINDA FRANCES ALDOUS WATERHILLS LTD Director 2011-07-13 CURRENT 2003-02-19 Active - Proposal to Strike off
LINDA FRANCES ALDOUS INKPOT GROUP LTD Director 2011-06-22 CURRENT 2011-06-22 Active
LINDA FRANCES ALDOUS SIMPSON ACCOUNTANCY LTD Director 2010-10-11 CURRENT 2009-05-20 Active
DEBBIE JANE SIMPSON MATTHEW CORPORATION LIMITED Director 2015-04-01 CURRENT 2002-04-10 Active
DEBBIE JANE SIMPSON FORBES ADMINISTRATION SERVICES LIMITED Director 2014-11-14 CURRENT 2003-02-19 Active
DEBBIE JANE SIMPSON ALISON HURRELL LIMITED Director 2014-08-12 CURRENT 2008-10-07 Active
DEBBIE JANE SIMPSON INST. OF TOURISM AND HOSPITALITY PROFESSIONALS LTD Director 2013-12-08 CURRENT 2011-12-08 Active
DEBBIE JANE SIMPSON SIMPSON SECRETARIES LIMITED Director 2013-10-15 CURRENT 2013-10-15 Active
DEBBIE JANE SIMPSON ESSEX ACCOUNTANTS LIMITED Director 2013-07-16 CURRENT 2012-09-28 Active
DEBBIE JANE SIMPSON WATERHILLS LTD Director 2011-07-13 CURRENT 2003-02-19 Active - Proposal to Strike off
DEBBIE JANE SIMPSON INKPOT GROUP LTD Director 2011-06-22 CURRENT 2011-06-22 Active
DEBBIE JANE SIMPSON SIMPSON ACCOUNTANCY LTD Director 2009-05-20 CURRENT 2009-05-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24
2024-04-02APPOINTMENT TERMINATED, DIRECTOR LINDA FRANCES ALDOUS
2024-02-02CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-08-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-02-15CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2020-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-11-08CH01Director's details changed for Mrs Linda Frances Aldous on 2019-11-08
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2018-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/17 FROM 42 High Street Dunmow Essex CM6 1AH
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-02-28LATEST SOC28/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-28AR0102/02/16 ANNUAL RETURN FULL LIST
2016-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-05AR0102/02/15 ANNUAL RETURN FULL LIST
2015-02-05AP01DIRECTOR APPOINTED MRS LINDA FRANCES ALDOUS
2015-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID FORBES
2015-02-05TM02Termination of appointment of Linda Margaret Forbes on 2014-11-14
2015-02-05AP01DIRECTOR APPOINTED MRS DEBBIE SIMPSON
2014-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/14 FROM C/O Forbes 42 High Street Dunmow Essex CM6 1AH England
2014-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/14 FROM Suite 5 Melville House High Street Dunmow Essex CM6 1AF
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-17AR0102/02/14 ANNUAL RETURN FULL LIST
2014-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-02-21AR0119/02/13 ANNUAL RETURN FULL LIST
2013-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-02-09AR0102/02/12 ANNUAL RETURN FULL LIST
2012-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/11 FROM Taylors Piece, 9-11 Stortford Road, Great Dunmow Essex CM6 1DD
2011-02-11AR0102/02/11 ANNUAL RETURN FULL LIST
2011-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-02-03AR0102/02/10 FULL LIST
2010-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-02-27363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-02-20363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-11-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-01363aRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-03363aRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-02-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-23363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-03-22363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2004-01-09225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04
2003-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to FORBES DIRECTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FORBES DIRECTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORBES DIRECTORS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2017-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORBES DIRECTORS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 1
Cash Bank In Hand 2011-05-01 £ 1
Shareholder Funds 2012-05-01 £ 1
Shareholder Funds 2011-05-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FORBES DIRECTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORBES DIRECTORS LIMITED
Trademarks
We have not found any records of FORBES DIRECTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORBES DIRECTORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as FORBES DIRECTORS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where FORBES DIRECTORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORBES DIRECTORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORBES DIRECTORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CO9 3LZ