| Company Name | Forge Consulting (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06001219 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2006(17 years, 5 months ago) |
| Dissolution Date | 17 July 2018 (5 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2412 | Manufacture of dyes and pigments |
| SIC 20120 | Manufacture of dyes and pigments |
| SIC 2414 | Manufacture other organic basic chemicals |
| SIC 20140 | Manufacture of other organic basic chemicals |
| Section M | Professional, scientific and technical activities |
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Alan Neale Bell |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Forge Cottage Eastfield Lane Kellington Goole North Yorkshire DN14 0NL |
| Secretary Name | Betty Christina Bell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2006(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Forge Cottage Eastfield Lane Kellington Goole North Yorkshire DN14 0NL |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Oak House, 35 North End Market Place Bedale North Yorkshire DL8 1AQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Bedale |
| Ward | Bedale |
| Built Up Area | Bedale |
Shareholders
| 1 at £1 | Alan Neale Bell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,339 |
| Cash | £7,757 |
| Current Liabilities | £3,488 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 28 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
|---|---|
| 3 April 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 19 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 18 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 6 March 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 19 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 28 February 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 25 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 7 February 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 19 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 21 November 2011 | Director's details changed for Alan Neale Bell on 21 November 2011 (2 pages) |
| 21 November 2011 | Secretary's details changed for Betty Christina Bell on 21 November 2011 (2 pages) |
| 21 November 2011 | Secretary's details changed for Betty Christina Bell on 1 November 2011 (2 pages) |
| 21 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Director's details changed for Alan Neale Bell on 1 November 2011 (2 pages) |
| 21 November 2011 | Director's details changed for Alan Neale Bell on 1 November 2011 (2 pages) |
| 21 November 2011 | Secretary's details changed for Betty Christina Bell on 1 November 2011 (2 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 26 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 22 November 2009 | Director's details changed for Alan Neale Bell on 22 November 2009 (2 pages) |
| 22 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 4 April 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 11 December 2008 | Return made up to 16/11/08; full list of members (3 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 4 December 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 19 December 2006 | Secretary resigned (1 page) |
| 19 December 2006 | Director resigned (1 page) |
| 19 December 2006 | New director appointed (2 pages) |
| 19 December 2006 | New secretary appointed (2 pages) |
| 16 November 2006 | Incorporation (16 pages) |