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Company Information for FORGE REALISATIONS LIMITED
AMY CHISMON, 7 MORE LONDON RIVERSIDE, LONDON, SE1 2RT,
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Company Registration Number
 00351864 Private Limited Company
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Company Overview
About Forge Realisations Ltd
FORGE REALISATIONS LIMITED was founded on 1939-04-14 and has its registered office in London. The organisation's status is listed as "Active". Forge Realisations Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| FORGE REALISATIONS LIMITED | ||
| Legal Registered Office | ||
| AMY CHISMON 7 MORE LONDON RIVERSIDE LONDON SE1 2RT Other companies in W1U | ||
| Previous Names | ||
|
Filing Information
| Company Number | 00351864 | |
|---|---|---|
| Company ID Number | 00351864 | |
| Date formed | 1939-04-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2015 | |
| Account next due | 30/09/2017 | |
| Latest return | 29/06/2016 | |
| Return next due | 27/07/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-05-06 06:31:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORGE REALISATIONS LIMITED
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AC92 | Restoration by order of the court | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/11/16 FROM Caparo House 103 Baker Street London W1U 6LN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PATRICK DANCASTER | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 3644208 | |
| AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 10/12/2015 | |
| CERTNM | Company name changed clydesdale forge LIMITED\certificate issued on 29/12/15 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE SMITH | |
| LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 3644208 | |
| AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MRS CLAIRE SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA MASON | |
| LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 3644208 | |
| AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 19/07/13 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AP01 | DIRECTOR APPOINTED MISS GEORGINA MASON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STILWELL | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL STILWELL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 19/07/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 19/07/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HYLAND | |
| AR01 | 19/07/10 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 14/07/2010 | |
| AP01 | DIRECTOR APPOINTED MATTHEW WILLIAM EDWARD HYLAND | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES STILWELL | |
| AP03 | SECRETARY APPOINTED MR MICHAEL JAMES STILWELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAILEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BAILEY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/07/08; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/94 | ||
| Return made up to 19/07/95; no change of members | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/93 | ||
| Return made up to 19/07/94; no change of members | ||
| Resolutions passed:<ul><li>Special resolution passed for exemption</ul> | ||
| Resolutions passed:<ul><li>Elective resolution passed</ul> | ||
| Return made up to 19/07/93; full list of members | ||
| Return made up to 19/07/91; no change of members | ||
| FULL ACCOUNTS MADE UP TO 30/12/90 | ||
| Return made up to 19/07/92; no change of members | ||
| Director resigned | ||
| Director resigned | ||
| Compulsory strike-off action has been discontinued | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| Director resigned;new director appointed | ||
| Director resigned;new director appointed | ||
| Accounting reference date shortened from 31/03 to 31/12 | ||
| Registered office changed on 26/05/89 from:\davy forge brenda road hartlepool cleveland | ||
| Nc inc already adjusted | ||
| Return made up to 19/07/88; full list of members | ||
| FULL ACCOUNTS MADE UP TO 31/03/87 | ||
| FULL ACCOUNTS MADE UP TO 31/03/86 | ||
| Return made up to 13/08/86; full list of members |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to FORGE REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FORGE REALISATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SECURITY AGREEMENT | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORGE REALISATIONS LIMITED
Intangible Assets
Patents
We have not found any records of FORGE REALISATIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FORGE REALISATIONS LIMITED
Income
Government Income
We have not found government income sources for FORGE REALISATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FORGE REALISATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FORGE REALISATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORGE REALISATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FORGE REALISATIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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