Company information:
Forensic Access Limited (No: 05107377)
Address: ASPECT HOUSE, GROVE BUSINESS PARK, WANTAGE, OXFORDSHIRE, OX12 9FA, ENGLAND
Status: Active
Incorporated: 20-Apr-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-May-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: JOSEPH VICTOR AREND ( DOB: May-1945 From: Jul-2016 )
Current Director: JAMES ALAN BURBRIDGE ( DOB: Apr-1988 From: Mar-2024 )
Current Director: JOHN OWEN ( DOB: Aug-1957 From: Apr-2015 )
Current Director: IAN PIDGEN-BENNETT ( DOB: Feb-1966 From: Apr-2023 )
Current Director: EMMA MAY SALTHOUSE ( DOB: Apr-1991 From: Apr-2023 )
Current Director: TIM WALTON ( DOB: Jul-1973 From: Nov-2023 )
Current Director: TIM WALTON ( DOB: Jul-1973 From: Nov-2023 )
Current Director: VICTORIA NAOMI CARKEET-JAMES WOOD ( DOB: Nov-1980 From: Nov-2023 )
Resigned Director: JOSEPH VICTOR AREND ( DOB: May-1945 From: Jul-2014 To: Sep-2015 )
Resigned Director: PHILIP JAMES AVENELL ( DOB: Feb-1975 From: Sep-2020 To: Mar-2022 )
Resigned Director: JONATHAN DARCY BLYTHING BLOWS ( DOB: Jun-1964 From: Sep-2020 To: Apr-2023 )
Resigned Director: EAMONN EDWARD COONEY ( DOB: Dec-1953 From: Jul-2014 To: Apr-2015 )
Resigned Director: IAN WILLIAM FIELDHOUSE ( DOB: Mar-1958 From: Apr-2015 To: Jul-2016 )
Resigned Director: ANGELA MARY CECILIA GALLOP ( DOB: Jan-1950 From: Jun-2018 To: Mar-2022 )
Resigned Director: MICHAEL HEFFERNAN ( From: Apr-2015 To: Apr-2016 )
Resigned Director: RACHEL FIONA JANSEN ( DOB: Dec-1967 From: Sep-2020 To: Apr-2022 )
Resigned Director: JOHN ROBERT KELLY ( DOB: Apr-1960 From: Jun-2018 To: Mar-2022 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Apr-2004 To: Apr-2004 )
Resigned Director: JOHN DEREK MANLOVE ( From: Apr-2004 To: Jul-2014 )
Resigned Director: KATHRYN JOY MANLOVE ( DOB: Apr-1974 From: Nov-2004 To: Jul-2014 )
Resigned Director: IAN PIGDEN-BENNETT ( DOB: Feb-1966 From: Apr-2023 To: Nov-2023 )
Resigned Director: FREDERICK JOHN ROWELL ( DOB: Feb-1944 From: Jul-2016 To: May-2017 )
Resigned Director: EMMA MAY SALTHOUSE ( DOB: Apr-1991 From: Apr-2023 To: Aug-2023 )
Resigned Director: VICTORIA NAOMI CARKEET-JAMES WOOD ( DOB: Nov-1980 From: Mar-2022 To: Apr-2023 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Apr-2004 To: Apr-2004 )
Resigned Secretary: KATHRYN MANLOVE ( From: Apr-2004 To: Jul-2014 )
Persons of Significant Control:
Forensis Group Ltd, Kemp House City Road, London, EC1V 2NX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-09-01)
Afa International Limited, Warwick House 25-27 Buckingham Palace Road, London, SW1W 0PP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-09-01, Ceased: 2023-10-13)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 32,890 | 11,118 | 417,358 | 378,553 | 32890.0,11118.0,0.0,417358.0,378553.0 | |
| Current assets | 302,433 | 309,452 | 1,426,434 | 302433.0,309452.0,0.0,0.0,1426434.0 | ||
| Current assets / Debtors | 277,654 | 255,753 | 1,164,506 | 277654.0,255753.0,0.0,0.0,1164506.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 140,272 | 168,659 | 505,579 | 758,146 | 140272.0,168659.0,0.0,505579.0,758146.0 | |
| Current assets / Cash at bank and on hand | 24,779 | 53,699 | 52,183 | 239,023 | 24779.0,53699.0,0.0,52183.0,239023.0 | |
| Net current assets (liabilities) | -22,993 | -11,878 | -127,896 | -22993.0,-11878.0,0.0,0.0,-127896.0 | ||
| Total assets less current liabilities | 9,897 | -760 | 999,803 | 9897.0,-760.0,0.0,0.0,999803.0 | ||
| Equity / share capital and reserves | 9,897 | -760 | 634,358 | 896,579 | 900,833 | 9897.0,-760.0,634358.0,896579.0,900833.0 |