Ad Forsyth Consulting Limited VIRGINIA WATER


Founded in 2015, Ad Forsyth Consulting, classified under reg no. 09851033 is an active company. Currently registered at 2 Wellesley Cottage GU25 4HL, Virginia Water the company has been in the business for 9 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022.

The firm has one director. Andrew F., appointed on 2 November 2015. There are currently no secretaries appointed. As of 8 June 2024, there was 1 ex director - Alison F.. There were no ex secretaries.

Ad Forsyth Consulting Limited Address / Contact

Office Address 2 Wellesley Cottage
Office Address2 Trumpsgreen Road
Town Virginia Water
Post code GU25 4HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09851033
Date of Incorporation Mon, 2nd Nov 2015
Industry Other engineering activities
End of financial Year 30th November
Company age 9 years old
Account next due date Sat, 31st Aug 2024 (84 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Andrew F.

Position: Director

Appointed: 02 November 2015

Alison F.

Position: Director

Appointed: 06 October 2016

Resigned: 18 March 2019

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Andrew F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Alison F. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Alison F.

Notified on 6 April 2016
Ceased on 18 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Current Assets43 22420 51288 60853 64646 55436 23055 843
Net Assets Liabilities19 1753 93660 0367 61841742 344
Other
Average Number Employees During Period2221111
Creditors25 05717 70029 25746 32346 52236 15653 499
Depreciation Amortisation Expense51      
Fixed Assets4091 1246852959  
Net Current Assets Liabilities18 7662 81259 3517 3233274 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal599      
Profit Loss24 165      
Profit Loss On Ordinary Activities Before Tax30 104      
Staff Costs Employee Benefits Expense11 620      
Tax Tax Credit On Profit Or Loss On Ordinary Activities5 939      
Turnover Revenue162 744      
Amount Specific Advance Or Credit Directors  56 253 21 8147 734 
Amount Specific Advance Or Credit Made In Period Directors  109 724 21 81434 460 
Amount Specific Advance Or Credit Repaid In Period Directors  -53 370  -48 540-7 734

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wed, 1st Nov 2023
filed on: 6th, November 2023
Free Download (3 pages)

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