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FORRESTER BOYD COMPANY SECRETARIAL SERVICES LIMITED

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FORRESTER BOYD COMPANY SECRETARIAL SERVICES LIMITED

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Key Data

Status

Active

Company No.

02246877

Incorporation date

21/04/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

26 South St Marys Gate, Grimsby, DN31 1LWCopy
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Latest events (Record since 21/04/1988)
dot icon01/04/2026
Appointment of Mr Paul Ashley Tofton as a secretary on 2026-03-31
View PDF (2 pages)
dot icon01/04/2026
Termination of appointment of Peter Stuart Fearn as a secretary on 2026-03-31
View PDF (1 pages)
dot icon01/04/2026
Termination of appointment of Peter Stuart Fearn as a director on 2026-03-31
View PDF (1 pages)
dot icon01/04/2026
Appointment of Mr Paul Ashley Tofton as a director on 2026-03-31
View PDF (2 pages)
dot icon02/12/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (2 pages)
dot icon10/06/2025
Confirmation statement made on 2025-06-04 with no updates
View PDF (3 pages)
dot icon22/11/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (3 pages)
dot icon04/06/2024
Confirmation statement made on 2024-06-04 with no updates
View PDF (3 pages)
dot icon29/11/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (3 pages)
dot icon08/06/2023
Confirmation statement made on 2023-06-04 with no updates
View PDF (3 pages)
dot icon13/10/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (3 pages)
dot icon15/06/2022
Confirmation statement made on 2022-06-04 with updates
View PDF (4 pages)
dot icon30/12/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (3 pages)
dot icon02/07/2021
Confirmation statement made on 2021-06-04 with no updates
View PDF (3 pages)
dot icon16/10/2020
Accounts for a dormant company made up to 2020-03-31
View PDF (2 pages)
dot icon16/06/2020
Confirmation statement made on 2020-06-04 with no updates
View PDF (3 pages)
dot icon02/01/2020
Accounts for a dormant company made up to 2019-03-31
View PDF (2 pages)
dot icon02/07/2019
Confirmation statement made on 2019-06-04 with no updates
View PDF (3 pages)
dot icon13/08/2018
Micro company accounts made up to 2018-03-31
View PDF (3 pages)
dot icon05/06/2018
Confirmation statement made on 2018-06-04 with no updates
View PDF (3 pages)
dot icon13/11/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (6 pages)
dot icon24/07/2017
Notification of a person with significant control statement
View PDF (2 pages)
dot icon05/07/2017
Confirmation statement made on 2017-06-04 with updates
View PDF (4 pages)
dot icon20/10/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (3 pages)
dot icon24/06/2016
Annual return made up to 2016-06-04 with full list of shareholders
View PDF (5 pages)
dot icon18/12/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (3 pages)
dot icon12/06/2015
Annual return made up to 2015-06-04 with full list of shareholders
View PDF (5 pages)
dot icon12/06/2015
Director's details changed for Mr Kevin Stuart Hopper on 2015-01-30
View PDF (2 pages)
dot icon28/10/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (3 pages)
dot icon18/06/2014
Annual return made up to 2014-06-04 with full list of shareholders
View PDF (5 pages)
dot icon20/11/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (3 pages)
dot icon11/06/2013
Annual return made up to 2013-06-04 with full list of shareholders
View PDF (5 pages)
dot icon14/06/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (3 pages)
dot icon07/06/2012
Annual return made up to 2012-06-04 with full list of shareholders
View PDF (5 pages)
dot icon07/12/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (3 pages)
dot icon16/06/2011
Annual return made up to 2011-06-04 with full list of shareholders
View PDF (6 pages)
dot icon16/06/2011
Register(s) moved to registered office address
View PDF (1 pages)
dot icon28/07/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon20/07/2010
Annual return made up to 2010-06-04 with full list of shareholders
View PDF (6 pages)
dot icon20/07/2010
Director's details changed for Mr Kevin Stuart Hopper on 2010-06-04
View PDF (2 pages)
dot icon20/07/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon19/07/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon04/06/2009
Return made up to 04/06/09; full list of members
View PDF (4 pages)
dot icon26/05/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon12/05/2009
Director appointed mr kevin stuart hopper
View PDF (1 pages)
dot icon12/05/2009
Appointment terminated director peter roberts
View PDF (1 pages)
dot icon18/06/2008
Accounts for a dormant company made up to 2008-03-31
View PDF (2 pages)
dot icon18/06/2008
Return made up to 04/06/08; full list of members
View PDF (4 pages)
dot icon03/07/2007
Return made up to 04/06/07; full list of members
View PDF (3 pages)
dot icon03/07/2007
Accounts for a dormant company made up to 2007-03-31
View PDF (2 pages)
dot icon03/07/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon22/08/2006
Certificate of change of name
View PDF (2 pages)
dot icon21/08/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon21/08/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon27/07/2006
Accounts for a dormant company made up to 2006-03-31
View PDF (2 pages)
dot icon09/06/2006
Return made up to 04/06/06; full list of members
View PDF (2 pages)
dot icon30/06/2005
Accounts for a dormant company made up to 2005-03-31
View PDF (2 pages)
dot icon21/06/2005
Return made up to 04/06/05; full list of members
View PDF (3 pages)
dot icon14/09/2004
Accounts for a dormant company made up to 2004-03-31
View PDF (2 pages)
dot icon19/08/2004
Return made up to 04/06/04; full list of members
View PDF (7 pages)
dot icon28/07/2003
Accounts for a dormant company made up to 2003-03-31
View PDF (1 pages)
dot icon28/07/2003
Return made up to 04/06/03; full list of members
View PDF (7 pages)
dot icon25/06/2002
Return made up to 04/06/02; full list of members
View PDF (7 pages)
dot icon24/06/2002
Accounts for a dormant company made up to 2002-03-31
View PDF (1 pages)
dot icon02/07/2001
Accounts for a dormant company made up to 2001-03-31
View PDF (1 pages)
dot icon02/07/2001
Return made up to 04/06/01; full list of members
View PDF (6 pages)
dot icon27/06/2000
Accounts for a dormant company made up to 2000-03-31
View PDF (1 pages)
dot icon27/06/2000
Return made up to 04/06/00; full list of members
View PDF (6 pages)
dot icon25/06/1999
Accounts for a dormant company made up to 1999-03-31
View PDF (1 pages)
dot icon15/06/1999
Return made up to 04/06/99; full list of members
View PDF (9 pages)
dot icon15/06/1999
Director resigned
View PDF (1 pages)
dot icon15/06/1999
New director appointed
View PDF (2 pages)
dot icon09/06/1998
Return made up to 04/06/98; no change of members
View PDF (7 pages)
dot icon27/04/1998
Accounts for a dormant company made up to 1998-03-31
View PDF (1 pages)
dot icon25/07/1997
Accounts for a dormant company made up to 1997-03-31
View PDF (1 pages)
dot icon10/06/1997
Return made up to 04/06/97; no change of members
View PDF (7 pages)
dot icon17/06/1996
Return made up to 04/06/96; full list of members
View PDF (9 pages)
dot icon30/05/1996
Accounts for a dormant company made up to 1996-03-31
View PDF (1 pages)
dot icon14/07/1995
Return made up to 04/06/95; no change of members
View PDF (10 pages)
dot icon14/07/1995
Accounts for a dormant company made up to 1995-03-31
View PDF (1 pages)
dot icon15/06/1994
Accounts for a dormant company made up to 1994-03-31
View PDF (0 pages)
dot icon15/06/1994
Return made up to 04/06/94; no change of members
View PDF (0 pages)
dot icon09/06/1993
Return made up to 04/06/93; full list of members
View PDF (0 pages)
dot icon12/05/1993
Accounts for a dormant company made up to 1993-03-31
View PDF (0 pages)
dot icon17/06/1992
Accounts for a dormant company made up to 1992-03-31
View PDF (0 pages)
dot icon17/06/1992
Return made up to 04/06/92; no change of members
View PDF (0 pages)
dot icon03/07/1991
Accounts for a dormant company made up to 1991-03-31
View PDF (0 pages)
dot icon18/06/1991
Return made up to 04/06/91; no change of members
View PDF (0 pages)
dot icon14/06/1990
Accounts for a dormant company made up to 1990-03-31
View PDF (0 pages)
dot icon14/06/1990
Return made up to 04/06/90; full list of members
View PDF (0 pages)
dot icon24/05/1989
Return made up to 12/05/89; full list of members
View PDF (0 pages)
dot icon24/05/1989
Accounts for a dormant company made up to 1989-03-31
View PDF (0 pages)
dot icon20/06/1988
Wd 09/05/88 ad 03/05/88--------- £ si 2@1=2 £ ic 2/4
View PDF (0 pages)
dot icon18/05/1988
Resolutions
View PDF (0 pages)
dot icon16/05/1988
Accounting reference date notified as 31/03
View PDF (0 pages)
dot icon05/05/1988
Secretary resigned
View PDF (0 pages)
dot icon21/04/1988
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fearn, Peter Stuart
Director
24/07/2006 - 31/03/2026
14
Tofton, Paul Ashley
Director
31/03/2026 - Present
8
Hopper, Kevin Stuart
Director
12/05/2009 - Present
10
Fearn, Peter Stuart
Secretary
24/07/2006 - 31/03/2026
61
Tofton, Paul Ashley
Secretary
31/03/2026 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About FORRESTER BOYD COMPANY SECRETARIAL SERVICES LIMITED

FORRESTER BOYD COMPANY SECRETARIAL SERVICES LIMITED is an(a) Active company incorporated on 21/04/1988 with the registered office located at 26 South St Marys Gate, Grimsby, DN31 1LW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FORRESTER BOYD COMPANY SECRETARIAL SERVICES LIMITED?

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FORRESTER BOYD COMPANY SECRETARIAL SERVICES LIMITED is currently Active. It was registered on 21/04/1988 .

Where is FORRESTER BOYD COMPANY SECRETARIAL SERVICES LIMITED located?

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FORRESTER BOYD COMPANY SECRETARIAL SERVICES LIMITED is registered at 26 South St Marys Gate, Grimsby, DN31 1LW.

What does FORRESTER BOYD COMPANY SECRETARIAL SERVICES LIMITED do?

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FORRESTER BOYD COMPANY SECRETARIAL SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FORRESTER BOYD COMPANY SECRETARIAL SERVICES LIMITED?

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The latest filing was on 01/04/2026: Appointment of Mr Paul Ashley Tofton as a secretary on 2026-03-31.