Geoffrey Forrester & Co Limited

Company Name	Geoffrey Forrester & Co Limited
Company Status	Active
Company Number	08104517
Category	Private Limited Company
Incorporation Date	13 June 2012(11 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Ms Valerie Ann Bell
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Grange Road West Jarrow Tyne & Wear NE32 3JA

Director Name	Mr David Lewis Forrester
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 June 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Grange Road West Jarrow Tyne & Wear NE32 3JA

Director Name	Mr Geoffrey Michael Forrester
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	13 June 2012(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Grange Road West Jarrow Tyne & Wear NE32 3JA

Director Name	Ms Helen Louise Forrester
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Grange Road West Jarrow Tyne & Wear NE32 3JA

Secretary Name	Mrs Joyce Linda Forrester
Status	Current
Appointed	01 April 2013(9 months, 3 weeks after company formation)
Appointment Duration	11 years
Role	Company Director
Correspondence Address	4 Grange Road West Jarrow Tyne & Wear NE32 3JA

Director Name	Mrs Michelle Stonley
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 April 2013(9 months, 3 weeks after company formation)
Appointment Duration	11 years
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Grange Road West Jarrow Tyne & Wear NE32 3JA

Director Name	Mrs Julia Margaret Halling
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 April 2015(2 years, 9 months after company formation)
Appointment Duration	9 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Grange Road West Jarrow Tyne & Wear NE32 3JA

Director Name	Mrs Michelle Stonley
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Grange Road West Jarrow Tyne & Wear NE32 3JA

Contact

Telephone	0191 4200820
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	4 Grange Road West Jarrow Tyne & Wear NE32 3JA
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Primrose
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Geoffrey Michael Forrester 65.36% Ordinary
49 at £1	David Lewis Forrester 32.03% Ordinary A
1 at £1	Helen Louise Forrester 0.65% Ordinary D
1 at £1	Julie Margaret Halling 0.65% Ordinary E
1 at £1	Michelle Stonely 0.65% Ordinary C
1 at £1	Valerie Ann Bell 0.65% Ordinary B

Financials

Year	2014
Net Worth	-£796,460
Cash	£885,977
Current Liabilities	£685,432

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	11 February 2024 (2 months, 1 week ago)
Next Return Due	25 February 2025 (10 months, 1 week from now)

Filing History

11 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 5 April 2020 (7 pages)
24 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
3 January 2020	Total exemption full accounts made up to 5 April 2019 (7 pages)
11 February 2019	Confirmation statement made on 11 February 2019 with updates (4 pages)
4 January 2019	Total exemption full accounts made up to 5 April 2018 (7 pages)
21 June 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
5 January 2018	Total exemption full accounts made up to 5 April 2017 (7 pages)
21 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 13 June 2017 with updates (5 pages)
5 January 2017	Total exemption full accounts made up to 5 April 2016 (5 pages)
5 January 2017	Total exemption full accounts made up to 5 April 2016 (5 pages)
1 August 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 153 (9 pages)
1 August 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 153 (9 pages)
5 January 2016	Total exemption small company accounts made up to 5 April 2015 (6 pages)
5 January 2016	Total exemption small company accounts made up to 5 April 2015 (6 pages)
14 July 2015	Appointment of Mrs Julia Margaret Halling as a director on 6 April 2015 (2 pages)
14 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 153 (9 pages)
14 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 153 (9 pages)
14 July 2015	Appointment of Mrs Julia Margaret Halling as a director on 6 April 2015 (2 pages)
14 July 2015	Appointment of Mrs Julia Margaret Halling as a director on 6 April 2015 (2 pages)
5 January 2015	Total exemption small company accounts made up to 5 April 2014 (6 pages)
5 January 2015	Total exemption small company accounts made up to 5 April 2014 (6 pages)
5 January 2015	Total exemption small company accounts made up to 5 April 2014 (6 pages)
11 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 152 (9 pages)
11 July 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 152 (9 pages)
2 January 2014	Accounts for a dormant company made up to 5 April 2013 (5 pages)
2 January 2014	Accounts for a dormant company made up to 5 April 2013 (5 pages)
2 January 2014	Accounts for a dormant company made up to 5 April 2013 (5 pages)
7 August 2013	Previous accounting period shortened from 30 June 2013 to 5 April 2013 (1 page)
7 August 2013	Previous accounting period shortened from 30 June 2013 to 5 April 2013 (1 page)
7 August 2013	Previous accounting period shortened from 30 June 2013 to 5 April 2013 (1 page)
6 August 2013	Annual return made up to 13 June 2013 with a full list of shareholders (9 pages)
6 August 2013	Annual return made up to 13 June 2013 with a full list of shareholders (9 pages)
4 April 2013	Appointment of Mrs Michelle Stonley as a director (2 pages)
4 April 2013	Appointment of Mrs Joyce Linda Forrester as a secretary (1 page)
4 April 2013	Appointment of Mrs Joyce Linda Forrester as a secretary (1 page)
4 April 2013	Appointment of Mrs Michelle Stonley as a director (2 pages)
18 February 2013	Termination of appointment of Michelle Stonley as a director (2 pages)
18 February 2013	Termination of appointment of Michelle Stonley as a director (2 pages)
13 June 2012	Incorporation (25 pages)
13 June 2012	Incorporation (25 pages)

Geoffrey Forrester & Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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