Company NameForbes Young Accountancy Ltd
DirectorClaire Michelle Thirtle
Company StatusActive
Company Number07351050
CategoryPrivate Limited Company
Incorporation Date19 August 2010(13 years, 8 months ago)
Previous Name1st Stop Accountancy Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 69203Tax consultancy

Directors

Director NameMrs Claire Michelle Thirtle
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2011(1 year, 1 month after company formation)
Appointment Duration12 years, 6 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressRotterdam House 116 Quayside
Newcastle Upon Tyne
Tyne And Wear
NE1 3DY
Director NameMr Graeme Malcolm Bennett
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2010(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressRotterdam House 116 Quayside
Newcastle Upon Tyne
Tyne And Wear
NE1 3DY

Contact

Telephone0191 2064033
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressRotterdam House
116 Quayside
Newcastle Upon Tyne
Tyne And Wear
NE1 3DY
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardOuseburn
Built Up AreaTyneside
Address MatchesOver 30 other UK companies use this postal address

Shareholders

5 at £1Claire Thirtle
50.00%
Ordinary
5 at £1Graeme Malcolm Bennett
50.00%
Ordinary

Financials

Year2014
Net Worth£7,581
Cash£38,147
Current Liabilities£36,551

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return19 August 2023 (8 months, 1 week ago)
Next Return Due2 September 2024 (4 months, 1 week from now)

Filing History

22 August 2023Confirmation statement made on 19 August 2023 with no updates (3 pages)
17 May 2023Micro company accounts made up to 31 January 2023 (5 pages)
31 August 2022Confirmation statement made on 19 August 2022 with no updates (3 pages)
29 March 2022Micro company accounts made up to 31 January 2022 (5 pages)
7 September 2021Micro company accounts made up to 31 January 2021 (5 pages)
1 September 2021Confirmation statement made on 19 August 2021 with no updates (3 pages)
2 September 2020Confirmation statement made on 19 August 2020 with no updates (3 pages)
15 April 2020Micro company accounts made up to 31 January 2020 (5 pages)
20 August 2019Confirmation statement made on 19 August 2019 with no updates (3 pages)
20 March 2019Micro company accounts made up to 31 January 2019 (5 pages)
20 August 2018Confirmation statement made on 19 August 2018 with updates (4 pages)
17 May 2018Micro company accounts made up to 31 January 2018 (5 pages)
13 February 2018Termination of appointment of Graeme Malcolm Bennett as a director on 31 January 2018 (1 page)
13 February 2018Cessation of Graeme Malcolm Bennett as a person with significant control on 19 September 2017 (1 page)
22 August 2017Confirmation statement made on 19 August 2017 with updates (4 pages)
22 August 2017Confirmation statement made on 19 August 2017 with updates (4 pages)
21 February 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
21 February 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
31 August 2016Confirmation statement made on 19 August 2016 with updates (7 pages)
31 August 2016Confirmation statement made on 19 August 2016 with updates (7 pages)
6 April 2016Director's details changed for Mrs Claire Michelle Thirtle on 21 March 2016 (2 pages)
6 April 2016Director's details changed for Mrs Claire Michelle Thirtle on 21 March 2016 (2 pages)
23 February 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
23 February 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
19 August 2015Annual return made up to 19 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 10
(3 pages)
19 August 2015Annual return made up to 19 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 10
(3 pages)
19 August 2015Statement of capital following an allotment of shares on 18 August 2015
  • GBP 10
(3 pages)
19 August 2015Statement of capital following an allotment of shares on 18 August 2015
  • GBP 10
(3 pages)
15 April 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
15 April 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
15 September 2014Annual return made up to 19 August 2014 with a full list of shareholders (3 pages)
15 September 2014Annual return made up to 19 August 2014 with a full list of shareholders (3 pages)
26 March 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
26 March 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
20 August 2013Annual return made up to 19 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 2
(3 pages)
20 August 2013Annual return made up to 19 August 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 2
(3 pages)
9 April 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
9 April 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
20 August 2012Annual return made up to 19 August 2012 with a full list of shareholders (3 pages)
20 August 2012Annual return made up to 19 August 2012 with a full list of shareholders (3 pages)
11 April 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
11 April 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
12 October 2011Appointment of Mrs Claire Michelle Thirtle as a director (2 pages)
12 October 2011Appointment of Mrs Claire Michelle Thirtle as a director (2 pages)
23 August 2011Director's details changed for Mr Graeme Malcolm Bennett on 1 February 2011 (2 pages)
23 August 2011Annual return made up to 19 August 2011 with a full list of shareholders (3 pages)
23 August 2011Annual return made up to 19 August 2011 with a full list of shareholders (3 pages)
23 August 2011Director's details changed for Mr Graeme Malcolm Bennett on 1 February 2011 (2 pages)
23 August 2011Director's details changed for Mr Graeme Malcolm Bennett on 1 February 2011 (2 pages)
19 July 2011Current accounting period extended from 31 August 2011 to 31 January 2012 (1 page)
19 July 2011Current accounting period extended from 31 August 2011 to 31 January 2012 (1 page)
28 March 2011Director's details changed for Mr Graeme Malcolm Bennett on 4 February 2011 (2 pages)
28 March 2011Director's details changed for Mr Graeme Malcolm Bennett on 4 February 2011 (2 pages)
28 March 2011Director's details changed for Mr Graeme Malcolm Bennett on 4 February 2011 (2 pages)
19 October 2010Company name changed 1ST stop accountancy LTD\certificate issued on 19/10/10
  • CONNOT ‐
(3 pages)
19 October 2010Company name changed 1ST stop accountancy LTD\certificate issued on 19/10/10
  • CONNOT ‐
(3 pages)
13 October 2010Registered office address changed from 32 Well Ridge Close Red House Farm Whitley Bay Tyne and Wear NE25 9PN United Kingdom on 13 October 2010 (2 pages)
13 October 2010Registered office address changed from 32 Well Ridge Close Red House Farm Whitley Bay Tyne and Wear NE25 9PN United Kingdom on 13 October 2010 (2 pages)
12 October 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-06
(1 page)
12 October 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-06
(1 page)
19 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
19 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
19 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)