FORGE ARCHITECTS AND SURVEYORS LIMITED

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Company number 02821483
Status Active
Incorporation Date 25 May 1993
Company Type Private Limited Company
Address 6-8 COLE STREET, LONDON, SE1 4YH
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 215 ; Total exemption small company accounts made up to 30 June 2015; Satisfaction of charge 2 in full. The most likely internet sites of FORGE ARCHITECTS AND SURVEYORS LIMITED are www.forgearchitectsandsurveyors.co.uk, and www.forge-architects-and-surveyors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Forge Architects and Surveyors Limited is a Private Limited Company. The company registration number is 02821483. Forge Architects and Surveyors Limited has been working since 25 May 1993. The present status of the company is Active. The registered address of Forge Architects and Surveyors Limited is 6 8 Cole Street London Se1 4yh. The company`s financial liabilities are £182.16k. It is £38.41k against last year. The cash in hand is £40.53k. It is £-12.7k against last year. And the total assets are £277.39k, which is £46.65k against last year. WOOD, Carol Marie is a Secretary of the company. SMITH, James Stewart is a Director of the company. WOOD, Carol Marie is a Director of the company. WOOD, Timothy Jake is a Director of the company. Secretary WILLMOTT, Mark Kevin has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JONES, Philip John has been resigned. Director MORRISH, Paul has been resigned. Director WILLMOTT, Mark Kevin has been resigned. The company operates in "Other engineering activities".


forge architects and surveyors Key Finiance

LIABILITIES £182.16k
+26%
CASH £40.53k
-24%
TOTAL ASSETS £277.39k
+20%
All Financial Figures

Current Directors

Secretary
WOOD, Carol Marie
Appointed Date: 08 January 2004

Director
SMITH, James Stewart
Appointed Date: 22 May 2006
54 years old

Director
WOOD, Carol Marie
Appointed Date: 15 June 1993
62 years old

Director
WOOD, Timothy Jake
Appointed Date: 01 February 1994
70 years old

Resigned Directors

Secretary
WILLMOTT, Mark Kevin
Resigned: 31 December 2002
Appointed Date: 15 June 1993

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 15 June 1993
Appointed Date: 25 May 1993

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 15 June 1993
Appointed Date: 25 May 1993

Director
JONES, Philip John
Resigned: 21 March 1997
Appointed Date: 01 February 1994
64 years old

Director
MORRISH, Paul
Resigned: 30 April 2010
Appointed Date: 22 May 2006
58 years old

Director
WILLMOTT, Mark Kevin
Resigned: 31 December 2002
Appointed Date: 01 February 1994
64 years old

FORGE ARCHITECTS AND SURVEYORS LIMITED Events

27 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 215

29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Feb 2016
Satisfaction of charge 2 in full
07 Jul 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 215

17 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 62 more events
18 Aug 1993
Secretary resigned;new secretary appointed
18 Aug 1993
Director resigned;new director appointed

10 Aug 1993
Company name changed ewace LIMITED\certificate issued on 11/08/93

23 Jun 1993
Registered office changed on 23/06/93 from: 140 tabernacle street london EC2A 4SD

25 May 1993
Incorporation

FORGE ARCHITECTS AND SURVEYORS LIMITED Charges

5 March 2002
Legal charge
Delivered: 7 March 2002
Status: Satisfied on 27 February 2016
Persons entitled: National Westminster Bank PLC
Description: L/Hold premises at 6-8 cole street,london SE1 4YH. By way…
21 January 2002
Debenture
Delivered: 29 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…