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Company Information for

KEN FORMAN ASSOCIATES LTD

28 HIGH STREET, NAIRN, NAIRNSHIRE, IV12 4AU,
Company Registration Number
SC378765
Private Limited Company
Liquidation

Company Overview

About Ken Forman Associates Ltd
KEN FORMAN ASSOCIATES LTD was founded on 2010-05-18 and has its registered office in Nairn. The organisation's status is listed as "Liquidation". Ken Forman Associates Ltd is a Private Limited Company registered in 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
KEN FORMAN ASSOCIATES LTD
 
Legal Registered Office
28 HIGH STREET
NAIRN
NAIRNSHIRE
IV12 4AU
Other companies in IV2
 
Filing Information
Company Number SC378765
Company ID Number SC378765
Date formed 2010-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-05 00:18:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEN FORMAN ASSOCIATES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARDACHY CONSULTING LTD   BLAXTER LTD   BOOKKEEPING SOLUTIONS LIMITED   RITSON YOUNG LTD   RYCA LIMITED   SILVERAMA (SCOTLAND) LIMITED

Company Officers of KEN FORMAN ASSOCIATES LTD

Current Directors
Officer Role Date Appointed
PAULINE YVONNE TIMMS
Company Secretary 2011-01-28
PAULINE YVONNE TIMMS
Director 2014-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH GEORGE FORMAN
Director 2010-05-18 2014-11-28

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
2018-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2018 FROM 2 NEWTON GATE NAIRN IV12 4TS SCOTLAND
2018-02-05LRESSPSPECIAL RESOLUTION TO WIND UP
2018-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2018 FROM 2 NEWTON GATE NAIRN IV12 4TS SCOTLAND
2018-02-05LRESSPSPECIAL RESOLUTION TO WIND UP
2017-10-12AA31/05/17 TOTAL EXEMPTION FULL
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-19AR0118/05/16 FULL LIST
2016-05-19CH03SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE YVONNE TIMMS / 19/05/2016
2016-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2016 FROM DRUMBUIE WESTHILL INVERNESS IV2 5GX
2016-02-29AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-24LATEST SOC24/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-24AR0118/05/15 FULL LIST
2015-02-20TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH FORMAN
2015-02-14AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-15AP01DIRECTOR APPOINTED MRS PAULINE YVONNE TIMMS
2014-05-18LATEST SOC18/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-18AR0118/05/14 FULL LIST
2014-01-23AA31/05/13 TOTAL EXEMPTION FULL
2013-05-26AR0118/05/13 FULL LIST
2013-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2013 FROM 28 HIGH STREET NAIRN HIGHLAND IV12 4AU SCOTLAND
2012-09-28AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-25AR0118/05/12 FULL LIST
2012-01-20AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-13AR0118/05/11 FULL LIST
2011-06-13CH03SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE YVONNE TIMMS / 01/06/2011
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GEORGE FORMAN / 01/06/2011
2011-01-30AP03SECRETARY APPOINTED MRS PAULINE YVONNE TIMMS
2010-05-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-05-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to KEN FORMAN ASSOCIATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2018-05-25
Appointmen2018-02-06
Resolution2018-02-06
Fines / Sanctions
No fines or sanctions have been issued against KEN FORMAN ASSOCIATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KEN FORMAN ASSOCIATES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-06-01 £ 7,797
Taxation Social Security Due Within One Year 2012-06-01 £ 6,607
Trade Creditors Within One Year 2012-06-01 £ 1,190

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

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 KEN FORMAN ASSOCIATES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Cash Bank In Hand 2012-06-01 £ 128,834
Current Assets 2012-06-01 £ 137,762
Debtors 2012-06-01 £ 8,928
Fixed Assets 2012-06-01 £ 515
Shareholder Funds 2012-06-01 £ 130,480
Tangible Fixed Assets 2013-05-31 £ 515
Tangible Fixed Assets 2012-06-01 £ 515

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KEN FORMAN ASSOCIATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KEN FORMAN ASSOCIATES LTD
Trademarks
We have not found any records of KEN FORMAN ASSOCIATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEN FORMAN ASSOCIATES LTD. 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 (70229 - Management consultancy activities other than financial management) as KEN FORMAN ASSOCIATES LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where KEN FORMAN ASSOCIATES LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyKEN FORMAN ASSOCIATES LTDEvent Date2018-02-06
Company Number: SC378765 Name of Company: KEN FORMAN ASSOCIATES LTD Nature of Business: MANAGEMENT CONSULTANCY Type of Liquidation: Members Registered office: 2 Newton Gate, Nairn IV12 4TS William Lei…
 
Initiating party Event TypeResolution
Defending partyKEN FORMAN ASSOCIATES LTDEvent Date2018-02-06
Registered in Scotland INSOLVENCY ACT 1986 Resolutions of KEN FORMAN ASSOCIATES LTD Company Number: SC378765 Passed At an Extraordinary General Meeting of the above-named Company duly convened and hel…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEN FORMAN ASSOCIATES LTD 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 KEN FORMAN ASSOCIATES LTD any grants or awards.
Ownership
    We could not find any group structure information
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