FORBES & LOMAX LIMITED - Manufacture of electric lighting equipment - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Forbes & Lomax Ltd

FORBES & LOMAX LIMITED was founded on 1988-03-17 and has its registered office in Lewes. The organisation's status is listed as "Active". Forbes & Lomax Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
FORBES & LOMAX LIMITED

ONE BELL LANE LEWES EAST SUSSEX BN7 1JU Other companies in WR1

Filing Information

Company Number		02231842
Company ID Number		02231842
Date formed		1988-03-17
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		12/07/2015
Return next due		09/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-09-05 15:18:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FORBES & LOMAX LIMITED

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Companies with same name FORBES & LOMAX LIMITED

The following companies were found which have the same name as FORBES & LOMAX LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	FORBES & LOMAX HOLDINGS LTD	1 Bell Lane C/O Knill James Llp Lewes BN7 1JU	Active	Company formed on the 2023-04-05

Company Officers of FORBES & LOMAX LIMITED

Current Directors

Officer	Role	Date Appointed
CAROLINE SERENA HERBERT	Director	1991-07-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SAYRE ROBINSON HORLEY	Company Secretary	2003-10-08	2009-04-15
CHRISTIAN SCRIMGEOUR	Company Secretary	1991-07-26	2003-10-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-18		CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES
2023-08-09		Change of details for Project Gabriel Ltd as a person with significant control on 2023-05-10
2023-07-19		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03		Change of share class name or designation
2023-05-03		Memorandum articles filed
2023-05-03		Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-05-03		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-04-25		REGISTRATION OF A CHARGE / CHARGE CODE 022318420003
2023-04-25		REGISTRATION OF A CHARGE / CHARGE CODE 022318420004
2023-04-24		APPOINTMENT TERMINATED, DIRECTOR CAROLINE SERENA HERBERT
2023-04-24		DIRECTOR APPOINTED MRS CLAIRE FRANCES MADDALENA
2023-04-24		DIRECTOR APPOINTED MR DAVID HOPWOOD
2023-04-24		DIRECTOR APPOINTED MRS GEMMA ELIZABETH MOUTON
2023-04-24		Notification of Project Gabriel Ltd as a person with significant control on 2023-04-21
2023-04-24		CESSATION OF CAROLINE SERENA HERBERT AS A PERSON OF SIGNIFICANT CONTROL
2023-04-11		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-04-11		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-11-23	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05		Change of details for Mrs Caroline Serena Herbert as a person with significant control on 2022-07-25
2022-09-05	PSC04	Change of details for Mrs Caroline Serena Herbert as a person with significant control on 2022-07-25
2022-09-02		REGISTERED OFFICE CHANGED ON 02/09/22 FROM 205a St John's Hill London London SW11 1th England
2022-09-02		Director's details changed for Mrs Caroline Serena Herbert on 2022-07-25
2022-09-02		CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES
2022-09-02	CS01	CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES
2022-09-02	CH01	Director's details changed for Mrs Caroline Serena Herbert on 2022-07-25
2022-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/22 FROM 205a St John's Hill London London SW11 1th England
2022-08-30		Change of details for Mrs Caroline Serena Herbert as a person with significant control on 2022-07-26
2022-08-30	PSC04	Change of details for Mrs Caroline Serena Herbert as a person with significant control on 2022-07-26
2021-09-13	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-26	CS01	CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES
2020-11-05	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-04	CS01	CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES
2019-11-05	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-14	CS01	CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES
2018-08-07	CS01	CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2017-08-04	AD01	REGISTERED OFFICE CHANGED ON 04/08/17 FROM John Yelland & Company Chartered Accountants 22 Sansome Walk Worcester WR1 1LS
2017-07-12	LATEST SOC	12/07/17 STATEMENT OF CAPITAL;GBP 101
2017-07-12	CS01	CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2016-08-26	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12	LATEST SOC	12/07/16 STATEMENT OF CAPITAL;GBP 101
2016-07-12	CS01	CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-12-12	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16	LATEST SOC	16/07/15 STATEMENT OF CAPITAL;GBP 101
2015-07-16	AR01	12/07/15 ANNUAL RETURN FULL LIST
2014-10-13	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05	LATEST SOC	05/08/14 STATEMENT OF CAPITAL;GBP 101
2014-08-05	AR01	12/07/14 ANNUAL RETURN FULL LIST
2013-08-09	AR01	12/07/13 ANNUAL RETURN FULL LIST
2013-08-07	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06	AR01	12/07/12 ANNUAL RETURN FULL LIST
2011-11-04	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09	AR01	12/07/11 ANNUAL RETURN FULL LIST
2010-10-12	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10	AR01	12/07/10 ANNUAL RETURN FULL LIST
2010-08-10	CH01	Director's details changed for Mrs Caroline Serena Herbert on 2009-11-01
2009-11-26	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-13	363a	Return made up to 12/07/09; full list of members
2009-05-20	288b	Appointment terminated secretary sayre robinson horley
2008-09-19	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-28	363a	RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2007-11-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-13	363a	RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2006-10-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-02	363a	RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
2005-10-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-15	363s	RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
2004-12-15	123	£ NC 100/2000 13/10/04
2004-12-15	RES04	NC INC ALREADY ADJUSTED 13/10/04
2004-12-15	88(2)R	AD 13/10/04--------- £ SI 1@1=1 £ IC 100/101
2004-10-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-07-22	363s	RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
2003-10-24	288b	SECRETARY RESIGNED
2003-10-24	288a	NEW SECRETARY APPOINTED
2003-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-31	363s	RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2002-11-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-10-02	363s	RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
2001-12-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-08-23	363s	RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
2000-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-07	363(287)	REGISTERED OFFICE CHANGED ON 07/09/00
2000-09-07	363s	RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
1999-11-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-09	363s	RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS
1998-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-11	363s	RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS
1998-01-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-03	363s	RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS
1996-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-03	363s	RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS
1995-10-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-27	363(287)	REGISTERED OFFICE CHANGED ON 27/07/95
1995-07-27	363s	RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS
1995-02-16	395	PARTICULARS OF MORTGAGE/CHARGE
1995-02-02	395	PARTICULARS OF MORTGAGE/CHARGE
1995-01-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-14	363s	RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS
1994-09-14	363(288)	SECRETARY'S PARTICULARS CHANGED
1993-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-09-22	363s	RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS
1992-09-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-09-08	363s	RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS
1992-09-07	287	REGISTERED OFFICE CHANGED ON 07/09/92 FROM: JOHN YELLAND & CO LLOYDS BANK CHAMBERS THE AVENUE, THE CROSS WORCESTER WR1 3PS
1991-10-21	363b	RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS
1991-10-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1990-08-03	363	RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS
1990-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-07-20	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1990-06-01	AUD	AUDITOR'S RESIGNATION

Industry Information

SIC/NAIC Codes

27 - Manufacture of electrical equipment

274 - Manufacture of electric lighting equipment

27400 - Manufacture of electric lighting equipment

Licences & Regulatory approval

We could not find any licences issued to FORBES & LOMAX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FORBES & LOMAX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1995-02-16	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	1995-02-02	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due Within One Year	2013-03-31	£ 659,728
Creditors Due Within One Year	2012-03-31	£ 531,949
Provisions For Liabilities Charges	2013-03-31	£ 6,175
Provisions For Liabilities Charges	2012-03-31	£ 5,841

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORBES & LOMAX LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 598,301
Cash Bank In Hand	2012-03-31	£ 1,375,138
Current Assets	2013-03-31	£ 1,640,775
Current Assets	2012-03-31	£ 2,361,053
Debtors	2013-03-31	£ 368,963
Debtors	2012-03-31	£ 542,889
Fixed Assets	2013-03-31	£ 1,621,680
Fixed Assets	2012-03-31	£ 289,700
Shareholder Funds	2013-03-31	£ 2,596,552
Shareholder Funds	2012-03-31	£ 2,112,963
Stocks Inventory	2013-03-31	£ 673,511
Stocks Inventory	2012-03-31	£ 443,026
Tangible Fixed Assets	2013-03-31	£ 286,037
Tangible Fixed Assets	2012-03-31	£ 289,644

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of FORBES & LOMAX LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FORBES & LOMAX LIMITED

Trademarks

We have not found any records of FORBES & LOMAX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FORBES & LOMAX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27400 - Manufacture of electric lighting equipment) as FORBES & LOMAX LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FORBES & LOMAX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FORBES & LOMAX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FORBES & LOMAX LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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