Fordham Restoration Services Ltd

Company Name	Fordham Restoration Services Ltd
Directors	Andrew Peter Fordham and Simon Charles Fordham
Company Status	Active
Company Number	05312074
Category	Private Limited Company
Incorporation Date	13 December 2004(19 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Andrew Peter Fordham
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	24 December 2004(1 week, 4 days after company formation)
Appointment Duration	19 years, 4 months
Role	Manager
Country of Residence	Sweden
Correspondence Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF

Director Name	Mr Simon Charles Fordham
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 December 2004(1 week, 4 days after company formation)
Appointment Duration	19 years, 4 months
Role	Manager
Country of Residence	England
Correspondence Address	51 Kelsey Crescent Cherry Hinton Cambridge Cambridgeshire CB1 9XU

Secretary Name	Andrew Peter Fordham
Nationality	British
Status	Current
Appointed	24 December 2004(1 week, 4 days after company formation)
Appointment Duration	19 years, 4 months
Role	Manager
Correspondence Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	13 December 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	13 December 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.fordhamrestoration.co.uk/
Email address	[email protected]
Telephone	07 941205944
Telephone region	Mobile

Location

Registered Address	Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Chesterford
Ward	Littlebury, Chesterford & Wenden Lofts
Built Up Area	Great Chesterford
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Fordham Restoration Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£13
Cash	£4,361
Current Liabilities	£96,069

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Filing History

13 December 2023	Confirmation statement made on 13 December 2023 with updates (4 pages)
24 August 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
13 December 2022	Confirmation statement made on 13 December 2022 with updates (4 pages)
1 August 2022	Total exemption full accounts made up to 30 November 2021 (9 pages)
13 December 2021	Confirmation statement made on 13 December 2021 with updates (4 pages)
17 June 2021	Total exemption full accounts made up to 30 November 2020 (9 pages)
14 December 2020	Confirmation statement made on 13 December 2020 with updates (4 pages)
5 June 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
13 December 2019	Confirmation statement made on 13 December 2019 with updates (4 pages)
26 June 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
13 December 2018	Confirmation statement made on 13 December 2018 with updates (4 pages)
9 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
15 December 2017	Confirmation statement made on 13 December 2017 with updates (4 pages)
15 December 2017	Confirmation statement made on 13 December 2017 with updates (4 pages)
8 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
8 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
20 January 2017	Confirmation statement made on 13 December 2016 with updates (5 pages)
20 January 2017	Confirmation statement made on 13 December 2016 with updates (5 pages)
17 June 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
17 June 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
4 February 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 2 (5 pages)
4 February 2016	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 2 (5 pages)
13 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
13 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
29 April 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (5 pages)
29 April 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-04-29 GBP 2 (5 pages)
28 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (5 pages)
28 January 2015	Registered office address changed from Hsa & Co South Lodge House 68-70 Frogge Street Ickleton South Cambridgeshire CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 28 January 2015 (1 page)
28 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 2 (5 pages)
28 January 2015	Registered office address changed from Hsa & Co South Lodge House 68-70 Frogge Street Ickleton South Cambridgeshire CB10 1SH to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 28 January 2015 (1 page)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
6 March 2014	Director's details changed for Andrew Peter Fordham on 6 March 2014 (2 pages)
6 March 2014	Director's details changed for Andrew Peter Fordham on 6 March 2014 (2 pages)
6 March 2014	Director's details changed for Andrew Peter Fordham on 26 February 2014 (2 pages)
6 March 2014	Secretary's details changed for Andrew Peter Fordham on 6 March 2014 (1 page)
6 March 2014	Director's details changed for Andrew Peter Fordham on 6 March 2014 (2 pages)
6 March 2014	Secretary's details changed for Andrew Peter Fordham on 6 March 2014 (1 page)
6 March 2014	Secretary's details changed for Andrew Peter Fordham on 6 March 2014 (1 page)
6 March 2014	Director's details changed for Andrew Peter Fordham on 26 February 2014 (2 pages)
27 February 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2 (5 pages)
27 February 2014	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-02-27 GBP 2 (5 pages)
22 July 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
22 July 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
11 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
9 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
9 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
10 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
6 September 2011	Secretary's details changed for Andrew Peter Fordham on 2 August 2011 (2 pages)
6 September 2011	Director's details changed for Andrew Peter Fordham on 2 August 2011 (2 pages)
6 September 2011	Secretary's details changed for Andrew Peter Fordham on 2 August 2011 (2 pages)
6 September 2011	Secretary's details changed for Andrew Peter Fordham on 2 August 2011 (2 pages)
6 September 2011	Director's details changed for Andrew Peter Fordham on 2 August 2011 (2 pages)
6 September 2011	Director's details changed for Andrew Peter Fordham on 2 August 2011 (2 pages)
29 July 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
29 July 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
12 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
26 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
26 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
20 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
23 January 2009	Return made up to 13/12/08; full list of members (4 pages)
23 January 2009	Return made up to 13/12/08; full list of members (4 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
1 February 2008	Return made up to 13/12/07; full list of members (8 pages)
1 February 2008	Return made up to 13/12/07; full list of members (8 pages)
12 October 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
12 October 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
9 March 2007	Return made up to 13/12/06; full list of members (7 pages)
9 March 2007	Return made up to 13/12/06; full list of members (7 pages)
4 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
4 October 2006	Total exemption small company accounts made up to 30 November 2005 (4 pages)
1 February 2006	Return made up to 13/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 February 2006	Return made up to 13/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2005	Ad 24/12/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 January 2005	Accounting reference date shortened from 31/12/05 to 30/11/05 (1 page)
7 January 2005	New secretary appointed;new director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	Ad 24/12/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
7 January 2005	New secretary appointed;new director appointed (2 pages)
7 January 2005	Accounting reference date shortened from 31/12/05 to 30/11/05 (1 page)
7 January 2005	New director appointed (2 pages)
7 January 2005	Registered office changed on 07/01/05 from: 68- 70 frogge st, ickleton nr saffron walden south cambs CB10 1SH (1 page)
7 January 2005	Registered office changed on 07/01/05 from: 68- 70 frogge st, ickleton nr saffron walden south cambs CB10 1SH (1 page)
15 December 2004	Secretary resigned (1 page)
15 December 2004	Director resigned (1 page)
15 December 2004	Secretary resigned (1 page)
15 December 2004	Director resigned (1 page)
13 December 2004	Incorporation (9 pages)
13 December 2004	Incorporation (9 pages)

Fordham Restoration Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses