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Home > England & Wales Companies > H. & J. FORBES LIMITED
Company Information for

H. & J. FORBES LIMITED

8 HIGH STREET, YARM, STOCKTON ON TEES, TS15 9AE,
Company Registration Number
01985539
Private Limited Company
Active

Company Overview

About H. & J. Forbes Ltd
H. & J. FORBES LIMITED was founded on 1986-02-04 and has its registered office in Yarm. The organisation's status is listed as "Active". H. & J. Forbes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
H. & J. FORBES LIMITED
 
Legal Registered Office
8 HIGH STREET
YARM
STOCKTON ON TEES
TS15 9AE
Other companies in TS15
 
Filing Information
Company Number 01985539
Company ID Number 01985539
Date formed 1986-02-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2011
Account next due 30/06/2013
Latest return 01/09/2012
Return next due 29/09/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 23:46:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H. & J. FORBES LIMITED
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Companies with same name H. & J. FORBES LIMITED
The following companies were found which have the same name as H. & J. FORBES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
H. & J. FORBES (MIDDLESBROUGH) LTD. 12 Halegrove Court Cygnet Drive Carlton-In-Cleveland Stockton CLEVELAND TS18 3DB Active Company formed on the 1964-03-17

Company Officers of H. & J. FORBES LIMITED

Current Directors
Officer Role Date Appointed
SUSAN JEAN WRAY
 Company Secretary 2000-06-12
IAN FORBES
 Director 1991-09-01
STEPHEN FORBES
 Director 1991-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN FORBES
 Director 1991-09-01 2011-07-04
COLIN CORNELIUS LONGSTAFF
 Director 2000-01-01 2011-01-25
GEORGE UPTON
 Director 1991-09-01 2009-12-31
RAYMOND JACKSON ROBINSON
 Director 1991-09-01 2000-10-31
RAYMOND JACKSON ROBINSON
 Company Secretary 1991-09-01 2000-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN FORBES H. & J. FORBES (MIDDLESBROUGH) LTD. Director 2017-10-13 CURRENT 1964-03-17 Active

More director information

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.

DateDocument TypeDocument Description
2015-08-25AC92Restoration by order of the court
2014-10-21GAZ2Final Gazette dissolved via compulsory strike-off
2014-07-302.24BAdministrator's progress report to 2014-07-11
2014-07-212.35BNotice of move from Administration to Dissolution with case end date
2014-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/14 FROM 147 Stockton Street Middlesbrough Cleveland TS2 1BU
2014-02-172.24BAdministrator's progress report to 2014-01-18
2013-10-082.23BResult of meeting of creditors
2013-10-082.17BStatement of administrator's proposal
2013-09-202.16BStatement of affairs with form 2.14B
2013-09-202.17BStatement of administrator's proposal
2013-07-302.12BAppointment of an administrator
2012-09-12LATEST SOC12/09/12 STATEMENT OF CAPITAL;GBP 1200
2012-09-12AR0101/09/12 ANNUAL RETURN FULL LIST
2012-05-18AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13AR0101/09/11 ANNUAL RETURN FULL LIST
2011-07-29SH03Purchase of own shares
2011-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FORBES
2011-03-24AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25TM01APPOINTMENT TERMINATED, DIRECTOR COLIN LONGSTAFF
2010-09-08AR0101/09/10 ANNUAL RETURN FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN CORNELIUS LONGSTAFF / 01/09/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FORBES / 01/09/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN FORBES / 01/09/2010
2010-04-14AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-14TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE UPTON
2009-09-14363aReturn made up to 01/09/09; full list of members
2009-05-02AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-11363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-05-12AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-06363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-18363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-18363sRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-09363sRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-09-13363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-08-26363sRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-09-09363sRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-09-12363sRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-11-17288bDIRECTOR RESIGNED
2000-09-08363sRETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
2000-06-19288aNEW SECRETARY APPOINTED
2000-06-19288bSECRETARY RESIGNED
2000-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-01-07288aNEW DIRECTOR APPOINTED
1999-10-11363sRETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
1999-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-02363sRETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS
1998-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-08-29363sRETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS
1997-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-08-28363sRETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS
1996-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-08-18363sRETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS
1995-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-08-26363sRETURN MADE UP TO 01/09/94; CHANGE OF MEMBERS
1994-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-09-17363sRETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS
1993-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31010 - Manufacture of office and shop furniture




Licences & Regulatory approval
We could not find any licences issued to H. & J. FORBES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2013-09-19
Appointment of Administrators2013-08-02
Fines / Sanctions
No fines or sanctions have been issued against H. & J. FORBES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1987-11-12 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30

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 H. & J. FORBES LIMITED

Intangible Assets
Patents
We have not found any records of H. & J. FORBES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H. & J. FORBES LIMITED
Trademarks
We have not found any records of H. & J. FORBES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H. & J. FORBES 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 (31010 - Manufacture of office and shop furniture) as H. & J. FORBES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where H. & J. FORBES 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyH. & J. FORBES LIMITEDEvent Date2013-07-19
In the Newcastle upon Tyne District Registry case number 0744 Primary Office Holder: Andrew Little , IP Number: 009668 and Joint Office Holder: Peter Gray , IP Number: 009405 , Rowlands , 8 High Street, Yarm, Stockton on Tees TS15 9AE . 01642 790790. Andrew Little and Peter Gray are licensed to act as Insolvency Practitioners in the UK by the Insolvency PractitionersAssociation. Correspondence address and contact details of case manager: Iain Townsend, Rowlands , 8 High Street, Yarm, Stockton on Tees TS15 9AE . 01642 790790 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyH. & J. FORBES LIMITEDEvent Date
In the Newcastle upon Tyne District Registry case number 0744 Notice is hereby given pursuant to Legislation: Paragraph 51 of Schedule B1 of the Legislation section: Insolvency Act 1986 (as amended), that a meeting of the creditors of the above-named company will beheld at Rowlands , 8 High Street, Yarm, Stockton on Tees TS15 9AE on 26 September 2013 at 11.00 am for the purposes of considering and, if thought fit, approving the proposals of theAdministrators for achieving the objectives of the Administration, and also to considerestablishing, if thought fit, a creditors’ committee. Please note that a creditor is entitled to vote only if he has delivered to the Administratorsat 8 High Street, Yarm, Stockton on Tees TS15 9AE not later than 12 noon on 25 September 2013 details in writing of the debt claimedto be due from the Company, and the claim has been duly admitted under the provisionsof the Insolvency Rules 1986 and there has been lodged with the Administrators anyproxy which the creditor intends to be used on his behalf. A person authorised under Section 375 of the Companies Act 1985 to represent a corporationmust produce to the Chairman of the meeting a copy of the resolution from which theirauthority is derived. The copy resolution must be under seal of the corporation, orcertified by the secretary or director of the corporation as a true copy. Notice is hereby given, for the purposes of Legislation: Paragraph 49(6) of Schedule B1 to the Legislation section: Insolvency Act 1986 (as amended), that members of the company should write to me at 8 High Street, Yarm, Stockton on Tees TS15 9AE for copies of the Administrators’ Statement of Proposals. Contact details: Peter W Gray (IP No: 009405) and Andrew Little (IP No 009668), Rowlands , 8 High Street, Yarm, Stockton on Tees TS15 9AE , Tel: 01642 790790 Alternative contact: Iain Townsend Tel: 01642 790790
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H. & J. FORBES 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 H. & J. FORBES 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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    Other companies at postcode TS15 9AE