Company NameForensic Footprints Limited
DirectorNigel Charles Pugh
Company StatusActive
Company Number05813258
CategoryPrivate Limited Company
Incorporation Date11 May 2006(17 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameNigel Charles Pugh
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2006(2 months, 2 weeks after company formation)
Appointment Duration17 years, 9 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address3 Melton Enterprise Park Redcliff Road
Melton
East Yorkshire
HU14 3RS
Secretary NameEllen Pugh
NationalityBritish
StatusCurrent
Appointed24 July 2006(2 months, 2 weeks after company formation)
Appointment Duration17 years, 9 months
RoleCompany Director
Correspondence Address3 Melton Enterprise Park Redcliff Road
Melton
East Yorkshire
HU14 3RS
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed11 May 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed11 May 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Contact

Websitewww.forensic-footprints.co.uk/
Telephone01430 424443
Telephone regionMarket Weighton / North Cave

Location

Registered Address3 Melton Enterprise Park
Redcliff Road
Melton
East Yorkshire
HU14 3RS
RegionYorkshire and The Humber
ConstituencyHaltemprice and Howden
CountyEast Riding of Yorkshire
ParishWelton
WardSouth Hunsley
Built Up AreaBrough (East Riding of Yorkshire)
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Nigel Charles Pugh
100.00%
Ordinary

Financials

Year2014
Net Worth£10,030
Cash£5,741
Current Liabilities£18,073

Accounts

Latest Accounts31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return11 May 2023 (11 months, 2 weeks ago)
Next Return Due25 May 2024 (1 month from now)

Filing History

16 May 2023Confirmation statement made on 11 May 2023 with no updates (3 pages)
13 April 2023Micro company accounts made up to 31 July 2022 (5 pages)
24 May 2022Confirmation statement made on 11 May 2022 with no updates (3 pages)
28 January 2022Micro company accounts made up to 31 July 2021 (5 pages)
28 May 2021Confirmation statement made on 11 May 2021 with no updates (3 pages)
19 April 2021Micro company accounts made up to 31 July 2020 (5 pages)
13 April 2021Registered office address changed from Regent's Court Princess Street Hull East Yorkshire HU2 8BA to 3 Melton Enterprise Park Redc;Liff Road Melton East Yorkshire HU14 3RS on 13 April 2021 (1 page)
13 April 2021Registered office address changed from 3 Melton Enterprise Park Redc;Liff Road Melton East Yorkshire HU14 3RS England to 3 Melton Enterprise Park Redcliff Road Melton East Yorkshire HU14 3RS on 13 April 2021 (1 page)
23 July 2020Total exemption full accounts made up to 31 July 2019 (8 pages)
12 May 2020Confirmation statement made on 11 May 2020 with updates (5 pages)
13 May 2019Confirmation statement made on 11 May 2019 with updates (5 pages)
29 April 2019Total exemption full accounts made up to 31 July 2018 (9 pages)
16 May 2018Confirmation statement made on 11 May 2018 with updates (5 pages)
27 April 2018Total exemption full accounts made up to 31 July 2017 (9 pages)
7 June 2017Confirmation statement made on 11 May 2017 with updates (6 pages)
7 June 2017Confirmation statement made on 11 May 2017 with updates (6 pages)
25 April 2017Director's details changed for Nigel Charles Pugh on 24 April 2017 (2 pages)
25 April 2017Director's details changed for Nigel Charles Pugh on 24 April 2017 (2 pages)
15 February 2017Total exemption small company accounts made up to 31 July 2016 (8 pages)
15 February 2017Total exemption small company accounts made up to 31 July 2016 (8 pages)
14 May 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-05-14
  • GBP 1
(5 pages)
14 May 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-05-14
  • GBP 1
(5 pages)
14 March 2016Total exemption small company accounts made up to 31 July 2015 (8 pages)
14 March 2016Total exemption small company accounts made up to 31 July 2015 (8 pages)
30 October 2015Register(s) moved to registered inspection location Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
30 October 2015Register(s) moved to registered inspection location Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
19 October 2015Register inspection address has been changed to Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
19 October 2015Register inspection address has been changed to Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page)
12 May 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
12 May 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
11 May 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
(4 pages)
11 May 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
(4 pages)
4 June 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1
(4 pages)
4 June 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1
(4 pages)
7 May 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
7 May 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
10 June 2013Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
10 June 2013Annual return made up to 11 May 2013 with a full list of shareholders (4 pages)
3 May 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
3 May 2013Total exemption small company accounts made up to 31 July 2012 (7 pages)
22 May 2012Annual return made up to 11 May 2012 with a full list of shareholders (3 pages)
22 May 2012Annual return made up to 11 May 2012 with a full list of shareholders (3 pages)
25 April 2012Total exemption small company accounts made up to 31 July 2011 (7 pages)
25 April 2012Total exemption small company accounts made up to 31 July 2011 (7 pages)
6 June 2011Registered office address changed from Regent's Court, Princess Street Hull Humberside HU2 8BA on 6 June 2011 (1 page)
6 June 2011Registered office address changed from Regent's Court, Princess Street Hull Humberside HU2 8BA on 6 June 2011 (1 page)
6 June 2011Annual return made up to 11 May 2011 with a full list of shareholders (3 pages)
6 June 2011Registered office address changed from Regent's Court, Princess Street Hull Humberside HU2 8BA on 6 June 2011 (1 page)
6 June 2011Annual return made up to 11 May 2011 with a full list of shareholders (3 pages)
24 November 2010Total exemption small company accounts made up to 31 July 2010 (7 pages)
24 November 2010Total exemption small company accounts made up to 31 July 2010 (7 pages)
25 May 2010Director's details changed for Nigel Charles Pugh on 11 May 2010 (2 pages)
25 May 2010Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
25 May 2010Annual return made up to 11 May 2010 with a full list of shareholders (4 pages)
25 May 2010Secretary's details changed for Ellen Pugh on 11 May 2010 (1 page)
25 May 2010Director's details changed for Nigel Charles Pugh on 11 May 2010 (2 pages)
25 May 2010Secretary's details changed for Ellen Pugh on 11 May 2010 (1 page)
9 November 2009Director's details changed for Nigel Charles Pugh on 9 October 2009 (3 pages)
9 November 2009Director's details changed for Nigel Charles Pugh on 9 October 2009 (3 pages)
9 November 2009Director's details changed for Nigel Charles Pugh on 9 October 2009 (3 pages)
2 November 2009Total exemption small company accounts made up to 31 July 2009 (7 pages)
2 November 2009Total exemption small company accounts made up to 31 July 2009 (7 pages)
10 June 2009Return made up to 11/05/09; full list of members (3 pages)
10 June 2009Return made up to 11/05/09; full list of members (3 pages)
4 March 2009Total exemption small company accounts made up to 31 July 2008 (8 pages)
4 March 2009Total exemption small company accounts made up to 31 July 2008 (8 pages)
4 June 2008Return made up to 11/05/08; no change of members (6 pages)
4 June 2008Return made up to 11/05/08; no change of members (6 pages)
14 December 2007Total exemption small company accounts made up to 31 July 2007 (7 pages)
14 December 2007Total exemption small company accounts made up to 31 July 2007 (7 pages)
20 June 2007Return made up to 11/05/07; full list of members (6 pages)
20 June 2007Return made up to 11/05/07; full list of members (6 pages)
3 March 2007Accounting reference date extended from 31/05/07 to 31/07/07 (1 page)
3 March 2007Accounting reference date extended from 31/05/07 to 31/07/07 (1 page)
17 August 2006New director appointed (2 pages)
17 August 2006New secretary appointed (2 pages)
17 August 2006New director appointed (2 pages)
17 August 2006New secretary appointed (2 pages)
16 August 2006Director resigned (1 page)
16 August 2006Director resigned (1 page)
16 August 2006Secretary resigned (1 page)
16 August 2006Secretary resigned (1 page)
11 May 2006Incorporation (16 pages)
11 May 2006Incorporation (16 pages)