Founded in 2013, Alecto Forensic Services, classified under reg no. 08562708 is an active company. Currently registered at Aspect House OX12 9FA, Wantage the company has been in the business for 11 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.
The firm has 3 directors, namely James B., Tim W. and Victoria W.. Of them, Tim W., Victoria W. have been with the company the longest, being appointed on 1 November 2023 and James B. has been with the company for the least time - from 11 March 2024. As of 28 May 2024, there were 7 ex directors - Ian P., Emma S. and others listed below. There were no ex secretaries.
| Office Address | Aspect House |
| Office Address2 | Grove Business Park |
| Town | Wantage |
| Post code | OX12 9FA |
| Country of origin | United Kingdom |
| Registration Number | 08562708 |
| Date of Incorporation | Mon, 10th Jun 2013 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 24th Jun 2024 (2024-06-24) |
| Last confirmation statement dated | Sat, 10th Jun 2023 |
Position: Director
Appointed: 11 March 2024
Position: Director
Appointed: 01 November 2023
Position: Director
Appointed: 01 November 2023
The register of PSCs who own or have control over the company consists of 5 names. As BizStats established, there is Forensic Access Limited from Wantage, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Karl H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Adam M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Forensic Access Limited
Aspect House Grove Business Park, Wantage, Oxfordshire, OX12 9FA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05107377 |
| Notified on | 29 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Karl H.
| Notified on | 10 June 2018 |
| Ceased on | 29 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adam M.
| Notified on | 11 June 2016 |
| Ceased on | 29 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gaille M.
| Notified on | 11 June 2016 |
| Ceased on | 29 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Karl H.
| Notified on | 11 June 2016 |
| Ceased on | 10 June 2018 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Net Worth | 7 129 | 19 659 | 14 626 | |||||
| Balance Sheet | ||||||||
| Current Assets | 58 651 | 54 438 | 45 593 | 306 796 | 1 859 929 | 1 742 168 | 980 073 | 1 105 231 |
| Net Assets Liabilities | 14 626 | 215 891 | 1 422 812 | 1 737 903 | 1 167 250 | 1 185 039 | ||
| Cash Bank On Hand | 289 381 | 1 842 615 | 1 223 715 | 774 914 | 932 907 | |||
| Debtors | 49 186 | 2 652 | 26 958 | 17 115 | 17 014 | 518 153 | 204 859 | 172 024 |
| Property Plant Equipment | 15 711 | 11 830 | 227 142 | 215 974 | 205 142 | |||
| Total Inventories | 300 | 300 | 300 | 300 | 300 | |||
| Cash Bank In Hand | 9 165 | 51 486 | 18 335 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 7 129 | 19 659 | 14 626 | |||||
| Stocks Inventory | 300 | 300 | 300 | |||||
| Tangible Fixed Assets | 2 112 | 2 724 | 1 583 | |||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 99 | 99 | 99 | |||||
| Profit Loss Account Reserve | 7 030 | 19 560 | 14 527 | |||||
| Shareholder Funds | 7 129 | 19 659 | 14 626 | |||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 450 | 600 | ||||||
| Creditors | 32 100 | 106 616 | 446 897 | 222 690 | 20 702 | 118 323 | ||
| Fixed Assets | 2 112 | 2 724 | 1 583 | 15 711 | ||||
| Net Current Assets Liabilities | 5 017 | 16 935 | 13 043 | 200 180 | 1 413 032 | 1 519 478 | 959 371 | 986 908 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 621 | 690 | ||||||
| Total Assets Less Current Liabilities | 7 129 | 19 659 | 14 626 | 215 891 | 1 424 862 | 1 746 620 | 1 175 345 | 1 192 050 |
| Amount Specific Advance Or Credit Directors | 19 062 | 19 069 | ||||||
| Amount Specific Advance Or Credit Made In Period Directors | 115 309 | 7 | ||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 96 247 | 19 062 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 9 216 | 15 778 | 25 493 | 43 327 | 57 378 | |||
| Average Number Employees During Period | 4 | 4 | 5 | 7 | 7 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 562 | 9 715 | 17 834 | 14 051 | ||||
| Property Plant Equipment Gross Cost | 24 927 | 27 608 | 252 635 | 259 301 | 262 520 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 2 050 | 8 717 | 8 095 | 7 011 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 681 | 225 027 | 6 666 | 3 219 | ||||
| Accrued Liabilities | 1 451 | 1 225 | 19 555 | |||||
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | -622 | -1 084 | ||||||
| Corporation Tax Payable | 142 470 | 66 713 | ||||||
| Corporation Tax Recoverable | 13 133 | 44 496 | ||||||
| Other Creditors | 289 | 292 | 412 | |||||
| Prepayments | 3 570 | 4 584 | 4 520 | |||||
| Provisions | 8 717 | 8 095 | 7 011 | |||||
| Trade Debtors Trade Receivables | 461 040 | 155 778 | 167 504 | |||||
| Creditors Due Within One Year | 53 634 | 37 503 | 32 550 | |||||
| Number Shares Allotted | 99 | 99 | 99 | |||||
| Par Value Share | 1 | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 99 | 99 | 99 | |||||
| Tangible Fixed Assets Additions | 2 815 | 1 753 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 2 815 | 4 568 | 4 568 | |||||
| Tangible Fixed Assets Depreciation | 703 | 1 844 | 2 985 | |||||
| Tangible Fixed Assets Depreciation Charged In Period | 703 | 1 141 | 1 141 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 23rd, March 2024 |
accounts | Free Download (34 pages) |
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