| Company Name | Forge Technology Limited |
|---|---|
| Directors | Trevor Joseph Humphreys and John Pattenden Humphreys |
| Company Status | Active |
| Company Number | 02976130 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1994(29 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43342 | Glazing |
Directors
| Director Name | Mr Trevor Joseph Humphreys |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 1995(4 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Tap Group, Tudhoe Industrial Estate, Spennymoor County Durham DL16 6TL |
| Director Name | John Pattenden Humphreys |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 1995(4 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Tap Group, Tudhoe Industrial Estate, Spennymoor County Durham DL16 6TL |
| Secretary Name | John Pattenden Humphreys |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 February 1995(4 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Tap Group, Tudhoe Industrial Estate, Spennymoor County Durham DL16 6TL |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 October 1994(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Contact
| Website | advanced-windows.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01388 812474 |
| Telephone region | Bishop Auckland / Stanhope |
Location
| Registered Address | C/O Tap Group, Tudhoe Industrial Estate, Spennymoor County Durham DL16 6TL |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Spennymoor |
| Ward | Tudhoe |
| Built Up Area | Spennymoor |
Shareholders
| 100 at £1 | Tap LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £121,054 |
| Cash | £210,392 |
| Current Liabilities | £130,758 |
Accounts
| Latest Accounts | 31 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 October 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 October 2024 (5 months from now) |
Filing History
| 28 March 2024 | Unaudited abridged accounts made up to 31 December 2023 (9 pages) |
|---|---|
| 13 October 2023 | Confirmation statement made on 5 October 2023 with no updates (3 pages) |
| 23 May 2023 | Unaudited abridged accounts made up to 31 December 2022 (9 pages) |
| 2 November 2022 | Director's details changed for John Pattenden Humphreys on 21 April 2022 (2 pages) |
| 5 October 2022 | Confirmation statement made on 5 October 2022 with no updates (3 pages) |
| 5 October 2022 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
| 20 June 2022 | Unaudited abridged accounts made up to 31 December 2021 (9 pages) |
| 1 November 2021 | Confirmation statement made on 7 October 2021 with no updates (3 pages) |
| 14 July 2021 | Unaudited abridged accounts made up to 31 December 2020 (9 pages) |
| 19 October 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
| 17 September 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
| 6 November 2019 | Confirmation statement made on 7 October 2019 with no updates (3 pages) |
| 16 April 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
| 15 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
| 18 April 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
| 16 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 1 August 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
| 1 August 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
| 19 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 19 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 2 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 14 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 14 May 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 3 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 28 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 20 June 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 29 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 29 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 29 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 29 May 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 31 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (3 pages) |
| 31 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (3 pages) |
| 31 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (3 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 17 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (3 pages) |
| 17 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (3 pages) |
| 17 November 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (3 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 26 May 2010 | Director's details changed for John Pattenden Humphreys on 18 December 2009 (2 pages) |
| 26 May 2010 | Director's details changed for John Pattenden Humphreys on 18 December 2009 (2 pages) |
| 21 January 2010 | Secretary's details changed for John Pattenden Humphreys on 18 December 2009 (1 page) |
| 21 January 2010 | Director's details changed for Trevor Joseph Humphreys on 18 December 2009 (2 pages) |
| 21 January 2010 | Director's details changed for Trevor Joseph Humphreys on 18 December 2009 (2 pages) |
| 21 January 2010 | Secretary's details changed for John Pattenden Humphreys on 18 December 2009 (1 page) |
| 5 November 2009 | Director's details changed for John Pattenden Humphreys on 4 November 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Director's details changed for Trevor Joseph Humphreys on 4 November 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Director's details changed for John Pattenden Humphreys on 4 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for Trevor Joseph Humphreys on 4 November 2009 (2 pages) |
| 5 November 2009 | Director's details changed for John Pattenden Humphreys on 4 November 2009 (2 pages) |
| 5 November 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Director's details changed for Trevor Joseph Humphreys on 4 November 2009 (2 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 9 October 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 9 October 2008 | Return made up to 07/10/08; full list of members (3 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 22 May 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 30 October 2007 | Return made up to 07/10/07; full list of members (2 pages) |
| 30 October 2007 | Return made up to 07/10/07; full list of members (2 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 28 June 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 9 November 2006 | Return made up to 07/10/06; full list of members (7 pages) |
| 9 November 2006 | Return made up to 07/10/06; full list of members (7 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 22 August 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 24 October 2005 | Return made up to 07/10/05; full list of members (2 pages) |
| 24 October 2005 | Return made up to 07/10/05; full list of members (2 pages) |
| 12 August 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 12 August 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 19 October 2004 | Return made up to 07/10/04; full list of members (7 pages) |
| 19 October 2004 | Return made up to 07/10/04; full list of members (7 pages) |
| 21 September 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 21 September 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 4 November 2003 | Return made up to 07/10/03; full list of members (7 pages) |
| 4 November 2003 | Return made up to 07/10/03; full list of members (7 pages) |
| 20 September 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 20 September 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 18 October 2002 | Return made up to 07/10/02; full list of members (7 pages) |
| 18 October 2002 | Return made up to 07/10/02; full list of members (7 pages) |
| 15 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 15 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 16 May 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 May 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 May 2002 | Director's particulars changed (1 page) |
| 10 May 2002 | Director's particulars changed (1 page) |
| 12 November 2001 | Return made up to 07/10/01; full list of members
|
| 12 November 2001 | Return made up to 07/10/01; full list of members
|
| 18 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 18 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 8 November 2000 | Return made up to 07/10/00; full list of members (6 pages) |
| 8 November 2000 | Return made up to 07/10/00; full list of members (6 pages) |
| 21 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 21 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 23 December 1999 | Return made up to 07/10/99; full list of members
|
| 23 December 1999 | Return made up to 07/10/99; full list of members
|
| 14 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 14 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 23 October 1998 | Return made up to 07/10/98; full list of members (6 pages) |
| 23 October 1998 | Return made up to 07/10/98; full list of members (6 pages) |
| 17 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 17 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 3 December 1997 | Return made up to 07/10/97; full list of members (6 pages) |
| 3 December 1997 | Return made up to 07/10/97; full list of members (6 pages) |
| 9 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 9 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 23 October 1996 | Return made up to 07/10/96; full list of members (6 pages) |
| 23 October 1996 | Return made up to 07/10/96; full list of members (6 pages) |
| 14 October 1996 | Registered office changed on 14/10/96 from: 88 halfmoon lane, spennymoor, county durham, DL16 6HH (1 page) |
| 14 October 1996 | Registered office changed on 14/10/96 from: 88 halfmoon lane, spennymoor, county durham, DL16 6HH (1 page) |
| 3 April 1996 | Ad 25/03/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 April 1996 | Accounting reference date extended from 31/10 to 31/12 (1 page) |
| 3 April 1996 | Accounting reference date extended from 31/10 to 31/12 (1 page) |
| 3 April 1996 | Ad 25/03/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 December 1995 | Accounts for a dormant company made up to 31 October 1995 (3 pages) |
| 5 December 1995 | Resolutions
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| 5 December 1995 | Accounts for a dormant company made up to 31 October 1995 (3 pages) |
| 5 December 1995 | Return made up to 07/10/95; full list of members (6 pages) |
| 5 December 1995 | Resolutions
|
| 5 December 1995 | Return made up to 07/10/95; full list of members (6 pages) |
| 7 October 1994 | Incorporation (15 pages) |
| 7 October 1994 | Incorporation (15 pages) |