Forbes-laird Arboricultural Consultancy Limited in Blunham BEDFORD - MK44 3NJ

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Forbes-laird Arboricultural Consultancy Limited BEDFORD

Founded in 2004, Forbes-laird Arboricultural Consultancy, classified under reg no. 05253618 is an active company. Currently registered at The Old Rectory Park Lane MK44 3NJ, Bedford the company has been in the business for twenty years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are 2 directors in the the firm, namely Emma F. and Julian F.. In addition one secretary - Emma F. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Forbes-laird Arboricultural Consultancy Limited Address / Contact

Office Address	The Old Rectory Park Lane
Office Address2	Blunham
Town	Bedford
Post code	MK44 3NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05253618
Date of Incorporation	Thu, 7th Oct 2004
Industry	Environmental consulting activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated	Tue, 26th Sep 2023

Company staff

Emma F.

Position: Secretary

Appointed: 07 October 2004

Emma F.

Position: Director

Appointed: 07 October 2004

Julian F.

Position: Director

Appointed: 07 October 2004

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 October 2004

Resigned: 07 October 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 07 October 2004

Resigned: 07 October 2004

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Julian F. The abovementioned PSC and has 50,01-75% shares. Another entity in the PSC register is Emma F. This PSC owns 25-50% shares.

Julian F.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Emma F.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	257 799	274 156	294 551	379 201	189 245

Other
Average Number Employees During Period	2	2	2	2	2
Creditors	90 621	84 917	75 896	85 119	50 709
Fixed Assets	13 898	13 935	14 001	11 411	9 654
Net Current Assets Liabilities	169 260	191 380	221 160	297 204	143 931
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	2 082	2 141	2 505	3 122	5 395
Total Assets Less Current Liabilities	183 158	205 315	235 161	308 615	153 585

Company filings

Filing category

Type		Category	Free download
CH03	On 1st October 2023 secretary's details were changed filed on: 8th, October 2023	officers	Free Download (1 page)

Type		Category	Free download
CH03	On 1st October 2023 secretary's details were changed filed on: 8th, October 2023	officers	Free Download (1 page)
CH01	On 1st October 2023 director's details were changed filed on: 8th, October 2023	officers	Free Download (2 pages)
CH01	On 1st October 2023 director's details were changed filed on: 8th, October 2023	officers	Free Download (2 pages)
AD01	Change of registered address from Dendron House 74 Barford Road Blunham Bedford Beds MK44 3nd on 29th August 2023 to The Old Rectory Park Lane Blunham Bedford MK44 3NJ filed on: 29th, August 2023	address	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2022 filed on: 26th, July 2023	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 12th, May 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 21st, June 2021	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 30th, July 2020	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 15th, May 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 20th, June 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 20th, April 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 15th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 26th September 2015 filed on: 10th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 1st, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 26th September 2014 filed on: 6th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 6th October 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 22nd, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 26th September 2013 filed on: 4th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 18th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 26th September 2012 filed on: 3rd, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 22nd, March 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 26th September 2011 filed on: 11th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 16th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 26th September 2010 filed on: 30th, September 2010	annual return	Free Download (5 pages)
CH01	On 1st October 2009 director's details were changed filed on: 30th, September 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 11th, March 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 26th September 2009 filed on: 7th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 5th, April 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 29th September 2008 with complete member list filed on: 29th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 10th, April 2008	accounts	Free Download (4 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 4th, October 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 4th, October 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 4th October 2007 with complete member list filed on: 4th, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 4th October 2007 with complete member list filed on: 4th, October 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 4th, April 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 4th, April 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2nd October 2006 with complete member list filed on: 2nd, October 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2nd October 2006 with complete member list filed on: 2nd, October 2006	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 2nd, October 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 2nd, October 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 2nd, October 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, October 2006	officers	Free Download (1 page)
287	Registered office changed on 28/04/06 from: 13 silver street great barford bedford bedfordshire MK44 3HU filed on: 28th, April 2006	address	Free Download (1 page)
287	Registered office changed on 28/04/06 from: 13 silver street great barford bedford bedfordshire MK44 3HU filed on: 28th, April 2006	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 20th, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 20th, February 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 17th October 2005 with complete member list filed on: 17th, October 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 17th October 2005	annual return
363s	Annual return drawn up to 17th October 2005 with complete member list filed on: 17th, October 2005	annual return	Free Download (7 pages)
287	Registered office changed on 26/11/04 from: 135 iver street great barford bedford MK44 3HU filed on: 26th, November 2004	address	Free Download (1 page)
287	Registered office changed on 26/11/04 from: 135 iver street great barford bedford MK44 3HU filed on: 26th, November 2004	address	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 18th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 18th, November 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 10th November 2004. Value of each share 1 £, total number of shares: 100. filed on: 18th, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 10th November 2004. Value of each share 1 £, total number of shares: 100. filed on: 18th, November 2004	capital	Free Download (2 pages)
288a	On 19th October 2004 New secretary appointed;new director appointed filed on: 19th, October 2004	officers	Free Download (2 pages)
288a	On 19th October 2004 New director appointed filed on: 19th, October 2004	officers	Free Download (2 pages)
288b	On 19th October 2004 Director resigned filed on: 19th, October 2004	officers	Free Download (1 page)
288b	On 19th October 2004 Secretary resigned filed on: 19th, October 2004	officers	Free Download (1 page)
288a	On 19th October 2004 New director appointed filed on: 19th, October 2004	officers	Free Download (2 pages)
288b	On 19th October 2004 Secretary resigned filed on: 19th, October 2004	officers	Free Download (1 page)
288b	On 19th October 2004 Director resigned filed on: 19th, October 2004	officers	Free Download (1 page)
288a	On 19th October 2004 New secretary appointed;new director appointed filed on: 19th, October 2004	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, October 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 7th, October 2004	incorporation	Free Download (16 pages)

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