D. Ford Associates Limited in 60 Chiswell Street LONDON

D. Ford Associates Limited LONDON

D. Ford Associates started in year 2003 as Private Limited Company with registration number 04840164. The D. Ford Associates company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at Milton Gate. Postal code: EC1Y 4AG. Since 2003/08/22 D. Ford Associates Limited is no longer carrying the name Derek Ford Associates.

The firm has 2 directors, namely Myles A., Zak D.. Of them, Zak D. has been with the company the longest, being appointed on 24 March 2010 and Myles A. has been with the company for the least time - from 12 February 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

D. Ford Associates Limited Address / Contact

Office Address	Milton Gate
Office Address2	60 Chiswell Street
Town	London
Post code	EC1Y 4AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04840164
Date of Incorporation	Mon, 21st Jul 2003
Industry	Activities of head offices
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (239 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated	Fri, 21st Jul 2023

Company staff

Myles A.

Position: Director

Appointed: 12 February 2024

Zak D.

Position: Director

Appointed: 24 March 2010

Stuart P.

Position: Director

Appointed: 19 January 2018

Resigned: 12 February 2024

Nicholas H.

Position: Director

Appointed: 12 December 2011

Resigned: 08 July 2013

John W.

Position: Secretary

Appointed: 08 November 2010

Resigned: 31 October 2017

Colin E.

Position: Director

Appointed: 24 March 2010

Resigned: 31 October 2017

Peter H.

Position: Director

Appointed: 01 June 2009

Resigned: 24 March 2010

Gillian F.

Position: Secretary

Appointed: 21 July 2003

Resigned: 24 March 2010

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 21 July 2003

Resigned: 23 July 2003

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 21 July 2003

Resigned: 23 July 2003

Derek F.

Position: Director

Appointed: 21 July 2003

Resigned: 24 March 2010

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we found, there is Security Applications Limited from London, England. This PSC is categorised as "a private limited by shares", 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.

Security Applications Limited

Milton Gate 60 Chiswell Street, London, EC1Y 4AG, England

Legal authority	Uk Companies Act
Legal form	Private Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05140466
Notified on	19 January 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Derek Ford Associates	August 22, 2003

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 5th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 5th, June 2023	accounts	Free Download (5 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 17 Brunel Court Quedgeley Gloucester GL2 2AL. Previous address: C/O Digital Barriers Landmark 105 Victoria Street London SW1E 6QT England filed on: 5th, September 2022	address	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: 17 Brunel Court Quedgeley Gloucester GL2 2AL. Previous address: 17 Brunel Court Quedgeley Gloucester GL2 2AL England filed on: 5th, September 2022	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 12th, May 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 5th, September 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 18th, November 2020	accounts	Free Download (5 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: C/O Digital Barriers Landmark 105 Victoria Street London SW1E 6QT. Previous address: C/O Digital Barriers Belle House Platform 1, Victoria Station London SW1V 1JT England filed on: 14th, January 2020	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 23rd, October 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 4th, January 2019	accounts	Free Download (5 pages)
AD01	Address change date: 2018/04/06. New Address: Milton Gate 60 Chiswell Street London United Kingdom EC1Y 4AG. Previous address: C/O Digital Barriers 121 Olympic Avenue Milton Park, Milton Abingdon Oxon OX14 4SA England filed on: 6th, April 2018	address	Free Download (1 page)
AD02	Register inspection address change date: 1970/01/01. New Address: C/O Digital Barriers Belle House Platform 1, Victoria Station London SW1V 1JT. Previous address: C/O Digital Barriers 2-3 Parklands, Railton Road Guildford Surrey GU2 9JX England filed on: 6th, April 2018	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 24th, October 2017	accounts	Free Download (5 pages)
AD01	Address change date: 2017/07/11. New Address: C/O Digital Barriers 121 Olympic Avenue Milton Park, Milton Abingdon Oxon OX14 4SA. Previous address: C/O C/O Digital Barriers Cargo Works 1-2 Hatfields London SE1 9PG filed on: 11th, July 2017	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 4th, January 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 21st, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/07/21 with full list of members filed on: 23rd, July 2015	annual return	Free Download (5 pages)
AD01	Address change date: 2015/06/10. New Address: C/O C/O Digital Barriers Cargo Works 1-2 Hatfields London SE1 9PG. Previous address: C/O C/O Digital Barriers 1-2 Hatfields London SE1 9PG filed on: 10th, June 2015	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 6th, January 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/07/21 with full list of members filed on: 24th, July 2014	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2013/03/31 filed on: 5th, January 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2013/07/21 with full list of members filed on: 7th, August 2013	annual return	Free Download (5 pages)
SH01	is the capital in company's statement on 2013/08/07	capital
AA	Accounts for the year ending on 2012/03/31 filed on: 9th, January 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/07/21 with full list of members filed on: 24th, July 2012	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2011/03/31 filed on: 20th, December 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/07/21 with full list of members filed on: 26th, July 2011	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, April 2011	resolution	Free Download (29 pages)
AA	Accounts for the year ending on 2010/03/31 filed on: 4th, January 2011	accounts	Free Download (14 pages)
AD01	Change of registered office on 2010/09/07 from Enterprise House 1-2 Hatfields London SE1 9PG filed on: 7th, September 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 2010/07/21 with full list of members filed on: 7th, September 2010	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to 2010/03/31 filed on: 23rd, June 2010	accounts	Free Download (1 page)
AD01	Change of registered office on 2010/04/08 from Somerby House, 30 Nelson Street Leicester Leicestershire LE1 7BA filed on: 8th, April 2010	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 15th, October 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/07/21 with shareholders record filed on: 21st, July 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 1st, September 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/07/21 with shareholders record filed on: 21st, July 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 11th, December 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 11th, December 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2007/07/23 with shareholders record filed on: 23rd, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/07/23 with shareholders record filed on: 23rd, July 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 6th, December 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 6th, December 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2006/07/25 with shareholders record filed on: 25th, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/07/25 with shareholders record filed on: 25th, July 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 3rd, November 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 3rd, November 2005	accounts	Free Download (6 pages)
363a	Annual return up to 2005/07/22 with shareholders record filed on: 22nd, July 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/07/22 with shareholders record filed on: 22nd, July 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 30th, October 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 30th, October 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/08/13 with shareholders record filed on: 13th, August 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/08/13 with shareholders record filed on: 13th, August 2004	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, September 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, September 2003	resolution	Free Download (1 page)
88(2)R	Alloted 200 shares on 2003/07/21. Value of each share 1 £, total number of shares: 201. filed on: 16th, August 2003	capital	Free Download (2 pages)
88(2)R	Alloted 200 shares on 2003/07/21. Value of each share 1 £, total number of shares: 201. filed on: 16th, August 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 21st, July 2003	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 21st, July 2003	incorporation	Free Download (9 pages)

D. Ford Associates Limited LONDON

D. Ford Associates Limited Address / Contact

Company Information / Profile

Company staff

Myles A.

Zak D.

Stuart P.

Nicholas H.

John W.

Colin E.

Peter H.

Gillian F.

Brighton Director Ltd

Brighton Secretary Ltd

Derek F.

People with significant control

Company previous names

Company filings

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