Forbes Associates Limited

Company Name	Forbes Associates Limited
Director	Omer Mehmet Koseoglu
Company Status	Active
Company Number	01754113
Category	Private Limited Company
Incorporation Date	19 September 1983(40 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Omer Mehmet Koseoglu
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(8 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	93 Tattenham Way Tadworth Surrey KT20 5HE

Secretary Name	Mrs Rosemary Joy Koseoglu
Nationality	British
Status	Resigned
Appointed	31 December 1991(8 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 25 October 1999)
Role	Company Director
Correspondence Address	23 Corfe Close Ashtead Surrey KT21 2HA

Secretary Name	Kaan Koseoglu
Nationality	British
Status	Resigned
Appointed	25 October 1999(16 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (resigned 01 February 2014)
Role	Company Director
Correspondence Address	93 Tattenham Way Tadworth Surrey KT20 5HE

Contact

Website	forbesandassociates.com

Location

Registered Address	93 Tattenham Way Tadworth Surrey KT20 5NE
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Tattenhams
Built Up Area	Greater London

Shareholders

48 at £1	Huseyin Urhan 48.00% Ordinary
4 at £1	Enes Zahid Urhan 4.00% Ordinary
4 at £1	Fatih Urhan 4.00% Ordinary
4 at £1	Mehmet Urhan 4.00% Ordinary
4 at £1	Omer Mehmet Koseoglu 4.00% Ordinary
20 at £1	Erol Urhan 20.00% Ordinary
16 at £1	Nedim Urhan 16.00% Ordinary

Financials

Year	2014
Net Worth	-£6,231
Cash	£115
Current Liabilities	£6,365

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	9 January 2024 (3 months, 3 weeks ago)
Next Return Due	23 January 2025 (8 months, 3 weeks from now)

Filing History

16 January 2024	Confirmation statement made on 9 January 2024 with no updates (3 pages)
27 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
15 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
22 December 2022	Micro company accounts made up to 31 December 2021 (3 pages)
30 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
24 December 2021	Micro company accounts made up to 31 December 2020 (3 pages)
2 April 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
29 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
20 February 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
23 August 2019	Registered office address changed from 93 Tattenham Way Tadworth Surrey KT20 5HE to 93 Tattenham Way Tadworth Surrey KT20 5NE on 23 August 2019 (1 page)
10 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
25 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 April 2017	Compulsory strike-off action has been discontinued (1 page)
8 April 2017	Compulsory strike-off action has been discontinued (1 page)
5 April 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 June 2016	Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
30 June 2016	Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
14 March 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (4 pages)
14 March 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 100 (4 pages)
18 January 2016	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (4 pages)
18 January 2016	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 100 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
12 February 2015	Termination of appointment of Kaan Koseoglu as a secretary on 1 February 2014 (1 page)
12 February 2015	Termination of appointment of Kaan Koseoglu as a secretary on 1 February 2014 (1 page)
12 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (4 pages)
12 February 2015	Termination of appointment of Kaan Koseoglu as a secretary on 1 February 2014 (1 page)
12 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 100 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
21 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (4 pages)
21 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (4 pages)
19 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
19 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
17 June 2013	Director's details changed for Mrs Omer Mehmet Koseoglu on 12 January 2013 (2 pages)
17 June 2013	Director's details changed for Mrs Omer Mehmet Koseoglu on 12 January 2013 (2 pages)
30 April 2013	Annual return made up to 12 January 2013 with a full list of shareholders (3 pages)
30 April 2013	Secretary's details changed for Kaan Kosedglu on 12 January 2012 (1 page)
30 April 2013	Secretary's details changed for Kaan Kosedglu on 12 January 2012 (1 page)
30 April 2013	Annual return made up to 12 January 2013 with a full list of shareholders (3 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
12 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
12 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (4 pages)
6 July 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
6 July 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
2 July 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
2 July 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
31 December 2009	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
31 December 2009	Director's details changed for Mrs Omer Mehmet Koseoglu on 31 December 2009 (2 pages)
31 December 2009	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
31 December 2009	Director's details changed for Mrs Omer Mehmet Koseoglu on 31 December 2009 (2 pages)
2 August 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
2 August 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
25 March 2009	Return made up to 31/12/08; full list of members (3 pages)
25 March 2009	Return made up to 31/12/08; full list of members (3 pages)
4 August 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
4 August 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
4 March 2008	Return made up to 31/12/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 March 2008	Return made up to 31/12/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 July 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
30 July 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
6 February 2007	Return made up to 31/12/06; full list of members (6 pages)
6 February 2007	Return made up to 31/12/06; full list of members (6 pages)
5 October 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
5 October 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
4 August 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
4 August 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
5 January 2006	Return made up to 31/12/05; full list of members (6 pages)
5 January 2006	Return made up to 31/12/05; full list of members (6 pages)
6 October 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
6 October 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
8 April 2005	Secretary's particulars changed (1 page)
8 April 2005	Director's particulars changed (1 page)
8 April 2005	Secretary's particulars changed (1 page)
8 April 2005	Director's particulars changed (1 page)
4 January 2005	Return made up to 31/12/04; full list of members (6 pages)
4 January 2005	Return made up to 31/12/03; full list of members (6 pages)
4 January 2005	Return made up to 31/12/04; full list of members (6 pages)
4 January 2005	Return made up to 31/12/03; full list of members (6 pages)
2 November 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
2 November 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
3 August 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
3 August 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
5 August 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
5 August 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
5 February 2003	Return made up to 31/12/02; full list of members (6 pages)
5 February 2003	Return made up to 31/12/02; full list of members (6 pages)
3 August 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
3 August 2002	Total exemption full accounts made up to 30 September 2001 (11 pages)
16 April 2002	Return made up to 31/12/01; full list of members (6 pages)
16 April 2002	Return made up to 31/12/01; full list of members (6 pages)
26 July 2001	Registered office changed on 26/07/01 from: 15 the chilterns brighton road sutton surrey SM2 5QN (1 page)
26 July 2001	Total exemption full accounts made up to 30 September 2000 (11 pages)
26 July 2001	Total exemption full accounts made up to 30 September 2000 (11 pages)
26 July 2001	Registered office changed on 26/07/01 from: 15 the chilterns brighton road sutton surrey SM2 5QN (1 page)
2 February 2001	Return made up to 31/12/00; full list of members (6 pages)
2 February 2001	Return made up to 31/12/00; full list of members (6 pages)
1 August 2000	Full accounts made up to 30 September 1999 (11 pages)
1 August 2000	Full accounts made up to 30 September 1999 (11 pages)
24 January 2000	Secretary resigned (1 page)
24 January 2000	Secretary resigned (1 page)
24 January 2000	Return made up to 31/12/99; full list of members (6 pages)
24 January 2000	Return made up to 31/12/99; full list of members (6 pages)
24 January 2000	New secretary appointed (2 pages)
24 January 2000	New secretary appointed (2 pages)
30 July 1999	Full accounts made up to 30 September 1998 (11 pages)
30 July 1999	Full accounts made up to 30 September 1998 (11 pages)
11 January 1999	Return made up to 31/12/98; full list of members (6 pages)
11 January 1999	Return made up to 31/12/98; full list of members (6 pages)
31 July 1998	Full accounts made up to 30 September 1997 (10 pages)
31 July 1998	Full accounts made up to 30 September 1997 (10 pages)
22 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 August 1997	Full accounts made up to 30 September 1996 (9 pages)
3 August 1997	Full accounts made up to 30 September 1996 (9 pages)
17 January 1997	Registered office changed on 17/01/97 from: 23 corfe close ashtead surrey KT21 2HA (1 page)
17 January 1997	Return made up to 31/12/96; no change of members (4 pages)
17 January 1997	Registered office changed on 17/01/97 from: 23 corfe close ashtead surrey KT21 2HA (1 page)
17 January 1997	Return made up to 31/12/96; no change of members (4 pages)
5 August 1996	Full accounts made up to 30 September 1995 (9 pages)
5 August 1996	Full accounts made up to 30 September 1995 (9 pages)
28 May 1996	Return made up to 31/12/95; full list of members (8 pages)
28 May 1996	Return made up to 31/12/95; full list of members (8 pages)
2 August 1995	Full accounts made up to 30 September 1994 (8 pages)
2 August 1995	Full accounts made up to 30 September 1994 (8 pages)

Forbes Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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