FORENSIC ARCHIVE LTD

Active - Accounts Filed

General Information

NAME
FORENSIC ARCHIVE LTD

COMPANY NUMBER
05607780

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
63990 - Other information service activities n.e.c.

INCORPORATION DATE
31/10/2005 (19 years and 1 months old)

WEBSITE
www.forensicarchive.com

CONFIRMATION STATEMENT MADE UP TO
31/10/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
31/10/2005 01/10/2012
FORENSIC SCIENCE SERVICE LTD.

REGISTERED ADDRESS

UNIT 29, GRAVELLY INDUSTRIAL PARK
BIRMINGHAM
B24 8HZ

Telephone: 01213220774
TPS: No

TRADING ADDRESSES

Unit 29
Gravelly Industrial Park
Birmingham
West Midlands
B24 8HZ

Telephone: 3220774

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£934k

40.40%

NET WORTH

£320k

49.45%

TOTAL LIABILITIES

£1.2M

54.19%

NET ASSETS

£320k

49.45%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FORENSIC ARCHIVE LTD	Active - Accounts Filed	View Report
FORENSIC SCIENCE SERVICE LTD	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/11/2024	Event: New Confirmation Statement filed
Date: 05/11/2023	Event: New Confirmation Statement filed
Date: 27/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FORENSIC ARCHIVE LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£934k

40.40%

NET WORTH

£320k

49.45%

TOTAL LIABILITIES

£1.2M

54.19%

NET ASSETS

£320k

49.45%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

23

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TREASURY SOLICITOR	Owned: 100.00 %	Shares: 98,000,001	Price per share: £1.00	Total Value: £98,000,001.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alison Denise Fendley 01/10/2012 - Present (12 years and 2 months) Born in Jun 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report
Christophe Rupert Iain Martin Prince 11/07/2018 - Present (6 years and 4 months) Born in Aug 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jason Peter Dewhurst 01/09/2021 - Present (3 years and 3 months) Born in Jan 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Martin James Griffiths 31/10/2005 - 06/12/2005 (1 months) Born in May 1976	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report
Neil Richard Palmer 31/10/2005 - Present (19 years and 1 months) Born in Dec 1968	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 34	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
FORENSIC ARCHIVE LTD	Active - Accounts Filed	View Report
FORENSIC SCIENCE SERVICE LTD	Non-Trading	View Report
FORENSIC8 LIMITED	Non-Trading	View Report
IFORENSIC LIMITED	Non-Trading	View Report
JFK AUDIO VISUAL AND PHOTOGRAPHIC SERVICES LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 05/11/2024	Event: New Confirmation Statement filed
Date: 05/11/2023	Event: New Confirmation Statement filed
Date: 27/10/2023	Event: New Accounts filed
Date: 08/01/2023	Event: New Accounts filed
Date: 04/11/2022	Event: New Confirmation Statement filed
Date: 08/12/2021	Event: New Accounts filed
Date: 08/12/2021	Event: New Confirmation Statement filed
Date: 28/09/2021	Event: Jennifer Lucy Claire Stewart (926296045) has left the board
Date: 28/09/2021	Event: New Board Member Jason Peter Dewhurst (928763980) Appointed
Date: 29/12/2020	Event: New Accounts filed
Date: 07/11/2020	Event: New Confirmation Statement filed
Date: 29/11/2019	Event: New Accounts filed
Date: 07/11/2019	Event: New Confirmation Statement filed
Date: 03/10/2019	Event: New Board Member Jennifer Lucy Claire Stewart (926296045) Appointed
Date: 02/10/2019	Event: Alan Palaic Pratt (917258926) has left the board
Date: 04/11/2018	Event: New Confirmation Statement filed
Date: 07/09/2018	Event: New Accounts filed
Date: 31/07/2018	Event: Alexander Bruce MacDonald (918270080) has left the board
Date: 26/07/2018	Event: New Board Member Christophe Rupert Iain Martin Prince (924875080) Appointed
Date: 13/12/2017	Event: New Accounts filed
Date: 06/11/2017	Event: New Confirmation Statement filed
Date: 28/12/2016	Event: New Accounts filed
Date: 19/11/2016	Event: New Annual Return filed
Date: 05/04/2016	Event: New Accounts filed
Date: 10/11/2015	Event: New Annual Return filed
Date: 14/01/2015	Event: New Accounts filed
Date: 09/11/2014	Event: New Annual Return filed
Date: 28/03/2014	Event: Alison Denise Fendley (917248751) has left the board
Date: 28/03/2014	Event: New Board Member Alison Denise Fendley (916069438) Appointed
Date: 09/01/2014	Event: New Accounts filed
Date: 07/01/2014	Event: Stephen Francis Webb (917249318) has left the board
Date: 03/12/2013	Event: New Annual Return filed
Date: 11/11/2013	Event: New Board Member Alexander Bruce MacDonald (918270080) Appointed
Date: 26/11/2012	Event: New Annual Return filed
Date: 08/10/2012	Event: New Board Member Alan Palaic Pratt (917258926) Appointed
Date: 03/10/2012	Event: Paula Maria Hay-Plumb has left the board
Date: 03/10/2012	Event: New Board Member Denise Alison Fendley Appointed
Date: 03/10/2012	Event: William Reginald Griffiths has left the board
Date: 03/10/2012	Event: Simon David Bennett has left the board
Date: 03/10/2012	Event: David Michael Clarke has left the board
Date: 03/10/2012	Event: Change in Reg. Office
Date: 03/10/2012	Event: Richard Hewitt-Jones has left the board
Date: 03/10/2012	Event: New Board Member Stephen Francis Webb Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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FORENSIC ARCHIVE LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£934k

£320k

£1.2M

£320k

People Overview

3

23

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£934k

£320k

£1.2M

£320k

Accounts

People Overview

3

23

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™