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Company Information for

FORENSIC RESOURCES LIMITED

W2 OFFICES WELLINGTON HOUSE, WELLINGTON STREET, CARDIFF, CF11 9BE,
Company Registration Number
06322664
Private Limited Company
Active

Company Overview

About Forensic Resources Ltd
FORENSIC RESOURCES LIMITED was founded on 2007-07-24 and has its registered office in Cardiff. The organisation's status is listed as "Active". Forensic Resources 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
Company Name
FORENSIC RESOURCES LIMITED
 
Legal Registered Office
W2 OFFICES WELLINGTON HOUSE
WELLINGTON STREET
CARDIFF
CF11 9BE
Other companies in CF24
 
Filing Information
Company Number 06322664
Company ID Number 06322664
Date formed 2007-07-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB922893305  
Last Datalog update: 2024-03-07 03:08:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORENSIC RESOURCES LIMITED
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Companies with same name FORENSIC RESOURCES LIMITED
The following companies were found which have the same name as FORENSIC RESOURCES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FORENSIC RESOURCES, INC. 1 MAIDEN LANE, 5TH FLOOR Suffolk NEW YORK NY 10038 Active Company formed on the 2007-09-07

Company Officers of FORENSIC RESOURCES LIMITED

Current Directors
Officer Role Date Appointed
ABIGAIL LUCINDA CARTER
 Company Secretary 2007-07-24
ABIGAIL LUCINDA CARTER
 Director 2007-07-24
JONATHAN HERBERT CARTER
 Director 2007-07-24
SANDRA CARTER
 Director 2007-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY RICHARD LEEDER
 Director 2007-07-24 2009-04-09

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.

DateDocument TypeDocument Description
2024-02-0831/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-19CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES
2023-04-2631/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19Purchase of own shares
2023-01-19Cancellation of shares. Statement of capital on 2022-12-12 GBP 800.00
2022-07-25CONFIRMATION STATEMENT MADE ON 22/07/22, WITH NO UPDATES
2022-03-15AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2021-04-28AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23CH01Director's details changed for Mrs Sandra Carter on 2020-11-23
2020-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/20 FROM Cbtc Senghennydd Road Cardiff CF24 4AY
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-04-27AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-04-25AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/18, WITH NO UPDATES
2018-04-27AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 24/07/17, WITH NO UPDATES
2017-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA CARTER / 03/05/2016
2017-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HERBERT CARTER / 03/05/2016
2017-04-25AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 900
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 900
2015-08-05AR0124/07/15 ANNUAL RETURN FULL LIST
2015-04-27AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 900
2014-07-28AR0124/07/14 ANNUAL RETURN FULL LIST
2014-03-27AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0124/07/13 ANNUAL RETURN FULL LIST
2013-04-10AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-26AR0124/07/12 ANNUAL RETURN FULL LIST
2012-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA CARTER / 26/07/2012
2012-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HERBERT CARTER / 26/07/2012
2012-04-17AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08AR0124/07/11 ANNUAL RETURN FULL LIST
2011-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA CARTER / 30/06/2011
2011-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HERBERT CARTER / 30/06/2011
2011-01-25AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/10 FROM 29 Treherbert Street Cathays Cardiff CF24 4JN
2010-07-26AR0124/07/10 ANNUAL RETURN FULL LIST
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA CARTER / 24/07/2010
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HERBERT CARTER / 24/07/2010
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ABIGAIL LUCINDA CARTER / 24/07/2010
2009-09-15AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-07363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-07-08288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY LEEDER
2008-12-17128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2008-12-17RES12VARYING SHARE RIGHTS AND NAMES
2008-11-03RES12VARYING SHARE RIGHTS AND NAMES
2008-10-14AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-05363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2007-10-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-23288cDIRECTOR'S PARTICULARS CHANGED
2007-10-23288cDIRECTOR'S PARTICULARS CHANGED
2007-10-23288cDIRECTOR'S PARTICULARS CHANGED
2007-09-15288cDIRECTOR'S PARTICULARS CHANGED
2007-09-12288cDIRECTOR'S PARTICULARS CHANGED
2007-08-0888(2)RAD 24/07/07--------- £ SI 600@1=600 £ IC 300/900
2007-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FORENSIC RESOURCES 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 FORENSIC RESOURCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORENSIC RESOURCES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due After One Year 2013-07-31 £ 52,082
Creditors Due After One Year 2011-07-31 £ 41,203
Creditors Due Within One Year 2013-07-31 £ 66,216
Creditors Due Within One Year 2012-07-31 £ 123,896
Creditors Due Within One Year 2012-07-31 £ 123,896
Creditors Due Within One Year 2011-07-31 £ 48,721

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 FORENSIC RESOURCES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 13,015
Cash Bank In Hand 2012-07-31 £ 13,542
Cash Bank In Hand 2012-07-31 £ 13,542
Cash Bank In Hand 2011-07-31 £ 2,986
Current Assets 2013-07-31 £ 65,861
Current Assets 2012-07-31 £ 70,191
Current Assets 2012-07-31 £ 70,191
Current Assets 2011-07-31 £ 45,424
Debtors 2013-07-31 £ 52,846
Debtors 2012-07-31 £ 56,649
Debtors 2012-07-31 £ 56,649
Debtors 2011-07-31 £ 42,438
Tangible Fixed Assets 2013-07-31 £ 3,043
Tangible Fixed Assets 2012-07-31 £ 4,058
Tangible Fixed Assets 2012-07-31 £ 4,058
Tangible Fixed Assets 2011-07-31 £ 5,073

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FORENSIC RESOURCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORENSIC RESOURCES LIMITED
Trademarks
We have not found any records of FORENSIC RESOURCES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with FORENSIC RESOURCES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Sheffield City Council 2014-10-21 GBP £529
SHEFFIELD CITY COUNCIL 2014-10-21 GBP £529 GRAPHOLOGISTS & HANDWRITING AN
Sheffield City Council 2014-10-20 GBP £274
SHEFFIELD CITY COUNCIL 2014-10-20 GBP £274 GRAPHOLOGISTS & HANDWRITING AN

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FORENSIC RESOURCES 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 FORENSIC RESOURCES 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 FORENSIC RESOURCES 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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    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
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