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Home > England & Wales Companies > FORBES DAWSON NOMINEES (NUMBER ONE) LIMITED
Company Information for

FORBES DAWSON NOMINEES (NUMBER ONE) LIMITED

2 Winceby Close, Bexhill-On-Sea, East Sussex, TN39 3EF,
Company Registration Number
04715124
Private Limited Company
Active

Company Overview

About Forbes Dawson Nominees (number One) Ltd
FORBES DAWSON NOMINEES (NUMBER ONE) LIMITED was founded on 2003-03-28 and has its registered office in East Sussex. The organisation's status is listed as "Active". Forbes Dawson Nominees (number One) Limited is a Private Limited Company registered in 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 DAWSON NOMINEES (NUMBER ONE) LIMITED
 
Legal Registered Office
2 Winceby Close
Bexhill-On-Sea
East Sussex
TN39 3EF
Other companies in TN39
 
Filing Information
Company Number 04715124
Company ID Number 04715124
Date formed 2003-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-03-27
Return next due 2025-04-10
Type of accounts DORMANT
Last Datalog update: 2024-06-01 08:58:54
Primary Source:Companies House
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Company Officers of FORBES DAWSON NOMINEES (NUMBER ONE) LIMITED

Current Directors
Officer Role Date Appointed
BRIAN NIGEL MUNRO
Company Secretary 2007-03-12
BRIAN NIGEL MUNRO
Director 2007-03-12
JENNIFER LESLEY MUNRO
Director 2007-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
LAURA HUTCHINSON
Company Secretary 2003-07-07 2007-03-12
MICHAEL DAWSON
Director 2003-07-03 2007-03-12
KATE STEPHENS
Company Secretary 2003-07-03 2003-07-07
P & P SECRETARIES LIMITED
Company Secretary 2003-03-28 2003-07-03
P & P DIRECTORS LIMITED
Director 2003-03-28 2003-07-03

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
2023-04-27CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-04-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2020-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES
2019-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES
2018-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-14AR0124/03/16 ANNUAL RETURN FULL LIST
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-21AR0124/03/15 ANNUAL RETURN FULL LIST
2015-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2014-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-14AR0124/03/14 ANNUAL RETURN FULL LIST
2013-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-04-11AR0124/03/13 ANNUAL RETURN FULL LIST
2012-05-03AR0122/03/12 ANNUAL RETURN FULL LIST
2012-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-04-28AR0122/03/11 ANNUAL RETURN FULL LIST
2011-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-04-09AR0122/03/10 ANNUAL RETURN FULL LIST
2009-04-22363aReturn made up to 22/03/09; full list of members
2009-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2008-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-04-11363sReturn made up to 22/03/08; no change of members
2007-04-18287Registered office changed on 18/04/07 from: bdo stoy hayward l L P commercial buildings 11-15 cross street manchester M2 1WE
2007-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-13363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2007-03-13288aNEW DIRECTOR APPOINTED
2007-03-13288aNEW SECRETARY APPOINTED
2007-03-13288aNEW DIRECTOR APPOINTED
2007-03-12288bDIRECTOR RESIGNED
2007-03-12288bSECRETARY RESIGNED
2007-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-22363aRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-01-10287REGISTERED OFFICE CHANGED ON 10/01/06 FROM: SOUTH CENTRAL 11 PETER STREET MANCHESTER M2 5LG
2006-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-31363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2004-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-21363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2004-04-21363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2003-11-10287REGISTERED OFFICE CHANGED ON 10/11/03 FROM: 5TH FLOOR CENTURY HOUSE 11 SAINT PETERS SQUARE MANCHESTER M2 3DN
2003-08-13288bSECRETARY RESIGNED
2003-08-13288aNEW SECRETARY APPOINTED
2003-07-16287REGISTERED OFFICE CHANGED ON 16/07/03 FROM: 123 DEANSGATE MANCHESTER GREATER MANCHESTER M3 2BU
2003-07-16288bDIRECTOR RESIGNED
2003-07-16288aNEW SECRETARY APPOINTED
2003-07-16288bDIRECTOR RESIGNED
2003-07-16288aNEW DIRECTOR APPOINTED
2003-07-03CERTNMCOMPANY NAME CHANGED DAWCO P&P (PROPERTY) NUMBER ONE LIMITED CERTIFICATE ISSUED ON 03/07/03
2003-07-01CERTNMCOMPANY NAME CHANGED FLEETNESS 337 LIMITED CERTIFICATE ISSUED ON 01/07/03
2003-03-28NEWINCINCORPORATION 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 DAWSON NOMINEES (NUMBER ONE) 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 DAWSON NOMINEES (NUMBER ONE) 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 DAWSON NOMINEES (NUMBER ONE) 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
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

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 DAWSON NOMINEES (NUMBER ONE) LIMITED

Intangible Assets
Patents
We have not found any records of FORBES DAWSON NOMINEES (NUMBER ONE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORBES DAWSON NOMINEES (NUMBER ONE) LIMITED
Trademarks
We have not found any records of FORBES DAWSON NOMINEES (NUMBER ONE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORBES DAWSON NOMINEES (NUMBER ONE) 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 DAWSON NOMINEES (NUMBER ONE) 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 DAWSON NOMINEES (NUMBER ONE) 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 DAWSON NOMINEES (NUMBER ONE) 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 DAWSON NOMINEES (NUMBER ONE) 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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