Company NameForge Consulting (UK) Limited
Company StatusDissolved
Company Number06001219
CategoryPrivate Limited Company
Incorporation Date16 November 2006(17 years, 6 months ago)
Dissolution Date17 July 2018 (5 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 2412Manufacture of dyes and pigments
SIC 20120Manufacture of dyes and pigments
SIC 2414Manufacture other organic basic chemicals
SIC 20140Manufacture of other organic basic chemicals
Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Alan Neale Bell
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed16 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressForge Cottage Eastfield Lane
Kellington
Goole
North Yorkshire
DN14 0NL
Secretary NameBetty Christina Bell
NationalityBritish
StatusClosed
Appointed16 November 2006(same day as company formation)
RoleSecretary
Correspondence AddressForge Cottage Eastfield Lane
Kellington
Goole
North Yorkshire
DN14 0NL
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed16 November 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed16 November 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressOak House, 35 North End
Market Place
Bedale
North Yorkshire
DL8 1AQ
RegionYorkshire and The Humber
ConstituencyRichmond (Yorks)
CountyNorth Yorkshire
ParishBedale
WardBedale
Built Up AreaBedale

Shareholders

1 at £1Alan Neale Bell
100.00%
Ordinary

Financials

Year2014
Net Worth£8,339
Cash£7,757
Current Liabilities£3,488

Accounts

Latest Accounts30 November 2017 (6 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

28 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
3 April 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
19 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
10 May 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
18 November 2015Annual return made up to 16 November 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
(4 pages)
6 March 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
19 November 2014Annual return made up to 16 November 2014 with a full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
(4 pages)
28 February 2014Total exemption small company accounts made up to 30 November 2013 (7 pages)
25 November 2013Annual return made up to 16 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1
(4 pages)
7 February 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
19 November 2012Annual return made up to 16 November 2012 with a full list of shareholders (4 pages)
9 February 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
21 November 2011Director's details changed for Alan Neale Bell on 21 November 2011 (2 pages)
21 November 2011Secretary's details changed for Betty Christina Bell on 21 November 2011 (2 pages)
21 November 2011Secretary's details changed for Betty Christina Bell on 1 November 2011 (2 pages)
21 November 2011Annual return made up to 16 November 2011 with a full list of shareholders (4 pages)
21 November 2011Director's details changed for Alan Neale Bell on 1 November 2011 (2 pages)
21 November 2011Director's details changed for Alan Neale Bell on 1 November 2011 (2 pages)
21 November 2011Secretary's details changed for Betty Christina Bell on 1 November 2011 (2 pages)
2 March 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
26 November 2010Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
15 February 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
22 November 2009Director's details changed for Alan Neale Bell on 22 November 2009 (2 pages)
22 November 2009Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
4 April 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
11 December 2008Return made up to 16/11/08; full list of members (3 pages)
28 May 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
4 December 2007Return made up to 16/11/07; full list of members (2 pages)
19 December 2006Secretary resigned (1 page)
19 December 2006Director resigned (1 page)
19 December 2006New director appointed (2 pages)
19 December 2006New secretary appointed (2 pages)
16 November 2006Incorporation (16 pages)