FORBES SECURITIES LTD. - Activities of mortgage finance companies - A business based in ENGLAND registered with Companies House

Company Overview

About Forbes Securities Ltd.

FORBES SECURITIES LTD. was founded on 2003-07-08 and has its registered office in Liverpool. The organisation's status is listed as "Active". Forbes Securities Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
FORBES SECURITIES LTD.

DOMINIC & CO UNIT 3 FIRST FLOOR CONNECT BUSINESS VILLAGE DERBY ROAD LIVERPOOL MERSEYSIDE L5 9PR Other companies in L38

Filing Information

Company Number		04824566
Company ID Number		04824566
Date formed		2003-07-08
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		08/07/2015
Return next due		05/08/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-05-05 10:19:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FORBES SECURITIES LTD.

Menu

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.

Companies with same name FORBES SECURITIES LTD.

The following companies were found which have the same name as FORBES SECURITIES LTD.. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	FORBES SECURITIES PTY. LTD.	VIC 3199	Active	Company formed on the 2015-12-21

Company Officers of FORBES SECURITIES LTD.

Current Directors

Officer	Role	Date Appointed
MICHAEL WILLIAM KELLETT	Company Secretary	2003-07-08
MICHAEL WILLIAM KELLET	Director	2018-07-04
LYNDA JANE KELLETT	Director	2003-07-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL WILLIAM KELLETT	Director	2012-08-01	2018-04-01
BB SECRETARIES LIMITED	Company Secretary	2003-07-08	2003-07-08
BB DIRECTORS LIMITED	Director	2003-07-08	2003-07-08

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.

Date	Document Type	Document Description
2024-04-26		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2024-04-05		REGISTERED OFFICE CHANGED ON 05/04/24 FROM Williams and Co Pelican House 119C Eastbank Street Southport Merseyside PR8 1DQ England
2023-08-30		REGISTERED OFFICE CHANGED ON 30/08/23 FROM Rosehill House Pygons Hill Lane Lydiate Liverpool Merseyside L31 4JF England
2023-07-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-07-13		CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2022-07-07	CS01	CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-04-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-08	CS01	CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-04-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-09-28	CS01	CONFIRMATION STATEMENT MADE ON 08/07/20, WITH NO UPDATES
2020-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-16	CS01	CONFIRMATION STATEMENT MADE ON 08/07/19, WITH NO UPDATES
2019-04-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-04-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-21	CS01	CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-08-21	CS01	CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES
2018-07-12	AP01	DIRECTOR APPOINTED MR MICHAEL WILLIAM KELLET
2018-04-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-04-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM KELLETT
2017-09-22	CH01	Director's details changed for Mrs Lynda Jane Kellett on 2017-09-16
2017-09-02	CS01	CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES
2017-09-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL KELLET
2017-09-02	LATEST SOC	02/09/17 STATEMENT OF CAPITAL;GBP 6
2017-09-02	SH01	01/08/16 STATEMENT OF CAPITAL GBP 6
2017-09-02	CS01	CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES
2017-09-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL KELLET
2017-09-02	SH01	01/08/16 STATEMENT OF CAPITAL GBP 6
2017-03-31	AA	31/07/16 TOTAL EXEMPTION SMALL
2017-03-31	AA	31/07/16 TOTAL EXEMPTION SMALL
2016-08-11	AD01	REGISTERED OFFICE CHANGED ON 11/08/16 FROM 1 Oakfield Road Hightown Liverpool Merseyside L38 9GQ
2016-08-11	LATEST SOC	11/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-11	CS01	CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-04-25	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03	LATEST SOC	03/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-03	AR01	08/07/15 ANNUAL RETURN FULL LIST
2015-04-08	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23	LATEST SOC	23/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-23	AR01	08/07/14 ANNUAL RETURN FULL LIST
2014-01-10	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10	AP01	DIRECTOR APPOINTED MR MICHAEL WILLIAM KELLETT
2013-10-24	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 048245660004
2013-08-21	AR01	08/07/13 ANNUAL RETURN FULL LIST
2013-05-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 048245660003
2012-10-24	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04	AR01	08/07/12 ANNUAL RETURN FULL LIST
2012-04-23	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22	AR01	08/07/11 ANNUAL RETURN FULL LIST
2011-04-30	AA	31/07/10 TOTAL EXEMPTION SMALL
2011-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/2011 FROM C/O GILBY & CO ROSE HILL HOUSE PYGONS HILL LANE LYDIATE MERSEYSIDE L31 4JF
2010-08-31	AR01	08/07/10 FULL LIST
2010-08-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA JANE KELLETT / 07/07/2010
2010-04-22	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-08-25	363a	RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-04-04	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-08-05	363a	RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-03-13	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-08-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-07-30	363a	RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2006-09-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-08-04	363a	RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2005-09-21	363s	RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-05-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-06	363s	RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-07-23	288b	DIRECTOR RESIGNED
2004-06-16	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-04	395	PARTICULARS OF MORTGAGE/CHARGE
2003-08-08	288b	SECRETARY RESIGNED
2003-08-08	288a	NEW SECRETARY APPOINTED
2003-08-08	288a	NEW DIRECTOR APPOINTED
2003-08-08	287	REGISTERED OFFICE CHANGED ON 08/08/03 FROM: 21 APPLEBY LAWN LIVERPOOL MERSEYSIDE L27 5RF
2003-08-08	288b	DIRECTOR RESIGNED
2003-07-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64922 - Activities of mortgage finance companies

Licences & Regulatory approval

We could not find any licences issued to FORBES SECURITIES LTD. or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 SECURITIES LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-10-24	Outstanding	NOTTINGHAM BUILDING SOCIETY
	2013-05-14	Outstanding	NOTTINGHAM BUILDING SOCIETY
DEBENTURE	2004-06-16	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2004-06-04	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due After One Year	2012-08-01	£ 57,982
Creditors Due Within One Year	2012-08-01	£ 3,850

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 SECURITIES LTD.

Financial Assets

Balance Sheet

Called Up Share Capital	2012-08-01	£ 2
Cash Bank In Hand	2012-08-01	£ 18,528
Current Assets	2012-08-01	£ 41,706
Debtors	2012-08-01	£ 23,178
Fixed Assets	2012-08-01	£ 82,638
Shareholder Funds	2012-08-01	£ 62,512
Tangible Fixed Assets	2012-08-01	£ 82,638

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FORBES SECURITIES LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for FORBES SECURITIES LTD.

Trademarks

We have not found any records of FORBES SECURITIES LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FORBES SECURITIES LTD.. 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 (64922 - Activities of mortgage finance companies) as FORBES SECURITIES LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where FORBES SECURITIES LTD. 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 SECURITIES LTD. 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 SECURITIES LTD. 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.