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Fordbank Limited

Fordbank Limited is an active company incorporated on 6 August 1986 with the registered office located in East Grinstead, West Sussex. Fordbank Limited was registered 39 years ago.
Status
Active
Active since 20 years ago
Company No
02044133
Private limited company
Age
39 years
Incorporated 6 August 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 July 2024 (1 year 2 months ago)
Next confirmation dated 4 July 2025
Was due on 18 July 2025 (1 month ago)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
East Grinstead House
London Road
East Grinstead
West Sussex
RH19 1UA
England
Address changed on 22 Aug 2024 (1 year ago)
Previous address was Lickpenny Caravan Park Lickpenny Lane Tansley Matlock Derbyshire DE4 5PW England
Telephone
01629 583040
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Jun 1962
Director • British • Lives in UK • Born in Jan 1957
Director • British • Lives in England • Born in Nov 1962
Director • Ceo • British • Lives in England • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Lickpenny Limited
Andrew James Reynolds, Mark William Pearson, and 1 more are mutual people.
Active
Alan Rogers Travel Limited
Mark William Pearson and Nicholas David John Lomas are mutual people.
Active
Alan Rogers Travel Group Limited
Mark William Pearson and Nicholas David John Lomas are mutual people.
Active
Caravan Club Of Great Britain And Ireland(1935)Limited(The)
Mark William Pearson is a mutual person.
Active
Institute Of Advanced Motorists Limited(The)
Nicholas David John Lomas is a mutual person.
Active
Touring Club Of Great Britain And Ireland Limited
Mark William Pearson is a mutual person.
Active
Road Safety Foundation
Nicholas David John Lomas is a mutual person.
Active
Caravan And Motorhome Club Limited
Mark William Pearson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£410.72K
Decreased by £200.42K (-33%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£914.1K
Decreased by £199.92K (-18%)
Total Liabilities
-£83.87K
Decreased by £215.58K (-72%)
Net Assets
£830.23K
Increased by £15.66K (+2%)
Debt Ratio (%)
9%
Decreased by 17.7% (-66%)
Latest Activity
Registered Address Changed
1 Year Ago on 22 Aug 2024
Pamela Reynolds Resigned
1 Year Ago on 21 Aug 2024
John Reynolds Resigned
1 Year Ago on 21 Aug 2024
Andrew James Reynolds Resigned
1 Year Ago on 21 Aug 2024
Mark William Pearson Appointed
1 Year Ago on 21 Aug 2024
Mr Nicholas David John Lomas Appointed
1 Year Ago on 21 Aug 2024
Mr Mark William Pearson Appointed
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Abridged Accounts Submitted
2 Years Ago on 14 Aug 2023
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Documents
Memorandum and Articles of Association
Submitted on 25 Aug 2024
Resolutions
Submitted on 25 Aug 2024
Statement of company's objects
Submitted on 24 Aug 2024
Appointment of Mark William Pearson as a secretary on 21 August 2024
Submitted on 22 Aug 2024
Termination of appointment of Pamela Reynolds as a secretary on 21 August 2024
Submitted on 22 Aug 2024
Termination of appointment of Andrew James Reynolds as a director on 21 August 2024
Submitted on 22 Aug 2024
Termination of appointment of John Reynolds as a director on 21 August 2024
Submitted on 22 Aug 2024
Registered office address changed from Lickpenny Caravan Park Lickpenny Lane Tansley Matlock Derbyshire DE4 5PW England to East Grinstead House London Road East Grinstead West Sussex RH19 1UA on 22 August 2024
Submitted on 22 Aug 2024
Appointment of Mr Nicholas David John Lomas as a director on 21 August 2024
Submitted on 22 Aug 2024
Appointment of Mr Mark William Pearson as a director on 21 August 2024
Submitted on 22 Aug 2024
Repayment History
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