Introduction
Watch Company
A
ALAN FORRESTER & CO LTD
ALAN FORRESTER & CO LTD is an active company incorporated on 22 March 2018 with the registered office located in Plymouth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. ALAN FORRESTER & CO LTD was registered 8 years ago.(SIC: 69201)
Status
active
Active since 8 years ago
Company No
11270017
LTD Company
Age
8 Years
Incorporated 22 March 2018
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 April 2025 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2026 (1 month ago)
Submitted on 7 April 2025 (1 year ago)
Next Due
Due by 4 April 2027
For period ending 21 March 2027
Address
75 Mutley Plain Plymouth, PL4 6JJ,
13 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Left
Apr 18
Termination Director Company With Name T...
Director Left
Apr 18
Termination Director Company With Name T...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Director Left
Apr 21
Termination Director Company With Name T...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
0
Funding
8
Officers
2
Ownership
0
Accounts
Officers
6
1 Active
5 Resigned
Name
Role
Appointed
Status
AGARWAL, Sumit
ActiveMutley Plain, PlymouthPL4 6JJ
Born October 1978
Director
Appointed 02 Sept 2024
AGARWAL, Sumit
Mutley Plain, PlymouthPL4 6JJ
Born October 1978
Director
02 Sept 2024
Active
FORRESTER, Alan David
ResignedMutley Plain, PlymouthPL4 6JJ
Born March 1943
Director
Appointed 11 May 2018
Resigned 31 Mar 2021
FORRESTER, Alan David
Mutley Plain, PlymouthPL4 6JJ
Born March 1943
Director
11 May 2018
Resigned 31 Mar 2021
Resigned
FORRESTER, Alan David
ResignedMutley Plain, PlymouthPL4 6JJ
Born March 1943
Director
Appointed 22 Mar 2018
Resigned 18 Apr 2018
FORRESTER, Alan David
Mutley Plain, PlymouthPL4 6JJ
Born March 1943
Director
22 Mar 2018
Resigned 18 Apr 2018
Resigned
LUKIES, Simon Michael
ResignedFore Street, Bovey TraceyTQ13 9AE
Born April 1970
Director
Appointed 22 Mar 2018
Resigned 02 Sept 2024
LUKIES, Simon Michael
Fore Street, Bovey TraceyTQ13 9AE
Born April 1970
Director
22 Mar 2018
Resigned 02 Sept 2024
Resigned
ROGERS, Sadie Jayne
ResignedMutley Plain, PlymouthPL4 6JJ
Born February 1967
Director
Appointed 11 May 2018
Resigned 09 Apr 2021
ROGERS, Sadie Jayne
Mutley Plain, PlymouthPL4 6JJ
Born February 1967
Director
11 May 2018
Resigned 09 Apr 2021
Resigned
ROGERS, Sadie Jayne
ResignedMutley Plain, PlymouthPL4 6JJ
Born February 1967
Director
Appointed 22 Mar 2018
Resigned 18 Apr 2018
ROGERS, Sadie Jayne
Mutley Plain, PlymouthPL4 6JJ
Born February 1967
Director
22 Mar 2018
Resigned 18 Apr 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Pinksalt Partners Ltd
Active382 Kenton Road, HarrowHA3 8DP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Sept 2024
Pinksalt Partners Ltd
382 Kenton Road, HarrowHA3 8DP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Sept 2024
Active
Christine Melanie Lukies
CeasedFore Street, Bovey TraceyTQ13 9AE
Born March 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Mar 2018
Ceased 02 Sept 2024
Christine Melanie Lukies
Fore Street, Bovey TraceyTQ13 9AE
Born March 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Mar 2018
Ceased 02 Sept 2024
Ceased
Mr Simon Michael Lukies
CeasedFore Street, Bovey TraceyTQ13 9AE
Born April 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Mar 2018
Ceased 02 Sept 2024
Mr Simon Michael Lukies
Fore Street, Bovey TraceyTQ13 9AE
Born April 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Mar 2018
Ceased 02 Sept 2024
Ceased
Filing History
30
Description
Type
Date Filed
Document
12 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
12 January 2026
7 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2025
7 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2025
7 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2025
23 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2018