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Fordsmith Investments Limited

Fordsmith Investments Limited is an active company incorporated on 18 August 1960 with the registered office located in Derby, Derbyshire. Fordsmith Investments Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00668037
Private limited company
Age
65 years
Incorporated 18 August 1960
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2025
Due by 5 January 2026 (3 months remaining)
Contact
Address
Bellingham
395 Duffield Road
Allestree
Derbyshire
DE22 2DN
Address changed on 31 Oct 2023 (1 year 10 months ago)
Previous address was C/O Dekm Limited 8 Vernon Street Derby Derbyshire DE1 1FR United Kingdom
Telephone
01332557678
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • None • British • Lives in England • Born in Sep 1944
Director • British • Lives in England • Born in May 1976
Director • British • Lives in England • Born in Sep 1978
Secretary • British
Mr Thomas Adam Smith
PSC • British • Lives in England • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Edward Wood & Sons,Limited
Brian Patrick Moult is a mutual person.
Liquidation
Fewd Limited
Brian Patrick Moult is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
5 Apr 2023
For period 5 Apr5 Apr 2023
Traded for 12 months
Cash in Bank
£16.56K
Decreased by £118.17K (-88%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£567.03K
Increased by £19.05K (+3%)
Total Liabilities
-£55.67K
Increased by £17.12K (+44%)
Net Assets
£511.37K
Increased by £1.93K (0%)
Debt Ratio (%)
10%
Increased by 2.78% (+40%)
Latest Activity
Nicholas Michael Smith (PSC) Appointed
5 Months Ago on 17 Mar 2025
Thomas Adam Smith (PSC) Appointed
5 Months Ago on 17 Mar 2025
Hilary Christine Smith (PSC) Resigned
5 Months Ago on 17 Mar 2025
Mr Nicholas Michael Smith Appointed
5 Months Ago on 17 Mar 2025
Thomas Adam Smith Appointed
5 Months Ago on 17 Mar 2025
Hilary Christine Smith Resigned
5 Months Ago on 17 Mar 2025
Brian Patrick Moult Resigned
5 Months Ago on 17 Mar 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
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Documents
Memorandum and Articles of Association
Submitted on 10 Apr 2025
Resolutions
Submitted on 24 Mar 2025
Statement of company's objects
Submitted on 18 Mar 2025
Cessation of Hilary Christine Smith as a person with significant control on 17 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Brian Patrick Moult as a secretary on 17 March 2025
Submitted on 17 Mar 2025
Appointment of Mr Nicholas Michael Smith as a director on 17 March 2025
Submitted on 17 Mar 2025
Appointment of Thomas Adam Smith as a director on 17 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Hilary Christine Smith as a director on 17 March 2025
Submitted on 17 Mar 2025
Notification of Nicholas Michael Smith as a person with significant control on 17 March 2025
Submitted on 17 Mar 2025
Notification of Thomas Adam Smith as a person with significant control on 17 March 2025
Submitted on 17 Mar 2025
Repayment History
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