ANDREW FORBES LIMITED

Key Data

Status

Active

Company No.

04181126

Incorporation date

16/03/2001

Size

Dormant

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2001)

16/03/2026

Confirmation statement made on 2026-03-16 with updates

View PDF (4 pages)

02/10/2025

Accounts for a dormant company made up to 2025-04-30

View PDF (12 pages)

03/04/2025

Termination of appointment of Richard Keith Roe as a director on 2025-03-31

View PDF (1 pages)

18/03/2025

Confirmation statement made on 2025-03-16 with no updates

View PDF (3 pages)

04/02/2025

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (2 pages)

04/02/2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (3 pages)

04/02/2025

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (88 pages)

04/02/2025

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (14 pages)

17/10/2024

Registered office address changed from Brunel House 11 the Promenade Clifton Bristol BS8 3NG United Kingdom to 340 340 Deansgate Manchester M3 4LY on 2024-10-17

View PDF (1 pages)

26/09/2024

Director's details changed

View PDF (2 pages)

26/09/2024

Director's details changed

View PDF (2 pages)

25/09/2024

Registered office address changed from 340 Deansgate Manchester M3 4LY England to Brunel House 11 the Promenade Clifton Bristol BS8 3NG on 2024-09-25

View PDF (1 pages)

18/03/2024

Confirmation statement made on 2024-03-16 with updates

View PDF (5 pages)

15/02/2024

Current accounting period extended from 2024-03-31 to 2024-04-30

View PDF (1 pages)

21/11/2023

Registered office address changed from Redland House 157 Redland Road Bristol BS6 6YE to 340 Deansgate Manchester M3 4LY on 2023-11-21

View PDF (1 pages)

13/11/2023

Cessation of Andrew Gordon Bruce Forbes as a person with significant control on 2023-11-07

View PDF (1 pages)

13/11/2023

Cessation of Michael Gavin Mather as a person with significant control on 2023-11-07

View PDF (1 pages)

13/11/2023

Notification of Eddisons Commercial (Holdings) Limited as a person with significant control on 2023-11-07

View PDF (2 pages)

13/11/2023

Termination of appointment of Andrew Gordon Bruce Forbes as a secretary on 2023-11-07

View PDF (1 pages)

13/11/2023

Termination of appointment of David Anthony Chichester as a director on 2023-11-07

View PDF (1 pages)

13/11/2023

Termination of appointment of Andrew Gordon Bruce Forbes as a director on 2023-11-07

View PDF (1 pages)

13/11/2023

Termination of appointment of Michael Gavin Mather as a director on 2023-11-07

View PDF (1 pages)

13/11/2023

Appointment of John Humphrey as a secretary on 2023-11-07

View PDF (2 pages)

13/11/2023

Appointment of Mr Anthony Lavern Spencer as a director on 2023-11-07

View PDF (2 pages)

13/11/2023

Appointment of Richard Keith Roe as a director on 2023-11-07

View PDF (2 pages)

20/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

17/10/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

16/10/2023

Notification of Michael Gavin Mather as a person with significant control on 2023-09-30

View PDF (2 pages)

27/07/2023

Director's details changed for Mr David Chichester on 2023-07-27

View PDF (2 pages)

17/03/2023

Confirmation statement made on 2023-03-16 with updates

View PDF (6 pages)

29/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

30/03/2022

Confirmation statement made on 2022-03-16 with updates

View PDF (6 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

08/07/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/07/2021

Confirmation statement made on 2021-03-16 with updates

View PDF (6 pages)

06/07/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

21/04/2020

Confirmation statement made on 2020-03-16 with updates

View PDF (6 pages)

24/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

16/04/2019

Confirmation statement made on 2019-03-16 with updates

View PDF (6 pages)

28/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

03/04/2018

Confirmation statement made on 2018-03-16 with updates

View PDF (6 pages)

27/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

24/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (7 pages)

13/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

17/05/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (8 pages)

15/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

15/04/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (8 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

01/05/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (6 pages)

17/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

15/05/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (6 pages)

15/05/2013

Director's details changed for Mr David Chichester on 2013-04-15

View PDF (2 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

23/11/2012

Appointment of Mr David Chichester as a director

View PDF (2 pages)

21/05/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (5 pages)

04/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

26/09/2011

Change of share class name or designation

View PDF (2 pages)

26/09/2011

Resolutions

View PDF (14 pages)

28/03/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (5 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

23/03/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (5 pages)

23/03/2010

Director's details changed for Michael Gavin Mather on 2010-03-15

View PDF (2 pages)

23/03/2010

Director's details changed for Andrew Gordon Bruce Forbes on 2010-03-15

View PDF (2 pages)

04/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

05/06/2009

Return made up to 16/03/09; full list of members

View PDF (4 pages)

27/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

15/01/2009

Return made up to 16/03/08; full list of members

View PDF (4 pages)

17/12/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

11/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

31/05/2007

Return made up to 16/03/07; full list of members

View PDF (3 pages)

19/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

24/03/2006

Return made up to 16/03/06; full list of members

View PDF (8 pages)

02/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

24/03/2005

Return made up to 16/03/05; full list of members

View PDF (3 pages)

06/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

26/04/2004

Return made up to 16/03/04; full list of members

View PDF (7 pages)

10/01/2004

Ad 30/04/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/09/2003

Memorandum and Articles of Association

View PDF (11 pages)

16/09/2003

Resolutions

View PDF (1 pages)

22/05/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (6 pages)

19/05/2003

Return made up to 16/03/03; full list of members

View PDF (7 pages)

05/02/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (7 pages)

08/04/2002

Return made up to 16/03/02; full list of members

View PDF (6 pages)

11/05/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/03/2001

Secretary resigned

View PDF (2 pages)

29/03/2001

Director resigned

View PDF (1 pages)

29/03/2001

New director appointed

View PDF (2 pages)

29/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

16/03/2001

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+34.57 % *

* during past year

Cash in Bank

£427,597.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

16/03/2026

Last change occurred

30/04/2025

Accounts

Dormant

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
110.22K
-
0.00
404.54K
-

2022
19
102.52K
-
0.00
317.74K
-

2023
19
246.94K
-
0.00
427.60K
-

2023
19
246.94K
-
0.00
427.60K
-

Employees

2023

Employees

19 0 % *

Net Assets(GBP)

246.94K £140.88 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

427.60K £34.57 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Spencer, Anthony Lavern	Director	07/11/2023 - Present	36
Roe, Richard Keith	Director	07/11/2023 - 31/03/2025	40
Mather, Michael Gavin	Director	16/03/2001 - 07/11/2023	5
Forbes, Andrew Gordon Bruce	Director	16/03/2001 - 07/11/2023	4
Chichester, David	Director	01/04/2012 - 07/11/2023	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About ANDREW FORBES LIMITED

ANDREW FORBES LIMITED is an(a) Active company incorporated on 16/03/2001 with the registered office located at 340 340 Deansgate, Manchester M3 4LY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW FORBES LIMITED?

ANDREW FORBES LIMITED is currently Active. It was registered on 16/03/2001 .

Where is ANDREW FORBES LIMITED located?

ANDREW FORBES LIMITED is registered at 340 340 Deansgate, Manchester M3 4LY.

What does ANDREW FORBES LIMITED do?

ANDREW FORBES LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does ANDREW FORBES LIMITED have?

ANDREW FORBES LIMITED had 19 employees in 2023.

What is the latest filing for ANDREW FORBES LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-16 with updates.